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|Phinma Corporation (PHN), formerly Bacnotan Consolidated Industries, Inc., was incorporated on March 12, 1957. PHN is a holding company with investments in the education, steel products, housing, business process outsourcing and energy sectors. On May 27, 2010, the Securities and Exchange Commission approved the change in corporate name to the present one.
PHN's subsidiaries include Union Galvasteel Corporation, which is into manufacturing and distribution of steel products; One Animate Limited, which is a business process outsourcing company focused on animation services; P&S Holdings Corporation, which invests in real and personal properties; Asian Plaza, Inc., which leases real property; Fuld & Company, Inc. and Fuld & Company (Philippines), Inc., which are engaged in strategic consulting.
On August 28, 2015, the Company incorporated Phinma Education Holdings, Inc., which will be the holding company for its investments in education. There are currently six educational institutions namely, Araullo University, Inc.; Cagayan de Oro College, Inc.; University of Pangasinan; University of Iloilo; Career Academy, Asia, Inc.; and Southwestern University.
PHN also has direct minority interest in Phinma Property Holdings Corporation, Trans-Asia Oil and Energy Development Corporation; ABCIC Property Holdings, Inc.; Coral Way City Hotel Corporation; Trans-Asia Petroleum Corporation; and Asia Coal Corporation.
Source: SEC Form 17-A (2015)
|Subsector||Construction, Infra. & Allied Services|
|Incorporation Date||Mar 12, 1957|
|Number of Directors||11|
|Stockholders' Meeting as per By-Laws||October - second to the last Wednesday except holidays|
|Fiscal Year||12/31 (Month/Day)|
|External Auditor||SyCip, Gorres, Velayo & Company|
|Transfer Agent||Stock Transfer Service, Inc.|
|Business Address||Level 12, Phinma Plaza, 39 Plaza Drive Rockwell Center, Makati City 1200|