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Roxas and Company, Inc.

Company Description
Roxas and Company, Inc. (RCI) was incorporated on October 7, 1918 primarily to acquire, own, develop, sell and hold investment in real estate and sugar business. On June 23, 2009, the Securities and Exchange Commission (SEC) approved the merger between RCI and CADP Group Corporation (CADPGC), with the latter as surviving entity. The merger took effect on June 29, 2009. The SEC likewise allowed CADPGC to change its corporate name to the present one.

On May 14, 2015, the SEC approved the incorporation of Roxas Green Energy Corporation (RGEC), which is a wholly-owned subsidiary of the Company. RGEC was established to venture in solar power generation for selling to any power distribution corporation, end users and other entities. RGEC is in the process of developing a 30 MW solar power plant within the properties owned by RCI in Nasugbu, Batangas.

On October 8, 2015, the Company entered into a joint venture agreement with Sigma Xynergies Corporation to establish Sigma Coco Xynergies, Inc. The joint venture company is primarily engaged in constructing a 300 tons-per-day coconut processing facility in Tupi, South Cotabato to produce coconut milk, coconut cream, virgin coconut oil and coconut water concentrate for export.

Aside from RGEC, the Company directly owns 100% of Roxaco Land Corporation; 81% of Roxas Sigma Agriventures, Inc.; and 25% of Roxas Holdings, Inc.

Source: SEC Form 17-A (2016)
Security Information
Sector Industrial
Subsector Food, Beverage & Tobacco
Corporate Life 50
Incorporation Date Oct 07, 1918
Number of Directors 9
Stockholders' Meeting as per By-Laws November - third Wednesday except holidays
Fiscal Year 12/31 (Month/Day)
External Auditor SyCip, Gorres, Velayo & Company
Transfer Agent Union Bank of the Philippines - Stock Transfer Unit
Contact Information
Business Address 7th Floor, Cacho Gonzales Building, 101 Aguirre Street, Legaspi Village, 1229 Makati City
E-mail Address
Telephone Number 810-8901 to 06
Fax Number 750-2169