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Roxas and Company, Inc.

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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 is established to engage in the exploration, development and utilization of renewable energy resources, including but not limited to solar energy resources, for lightning and power purposes, and for selling the electric power to any power corporation and other entities.

On October 8, 2015, the Company entered into a joint venture agreement with Sigma Xynergies Corporation (SXC) to establish Sigma Coco Xynergies, Inc. The joint venture company is primarily engaged in constructing a 200 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.

RCI's are Roxaco Land Corporation; United Ventures Corporation; Nasugbu Feeds Corporation; Roxaco Commercial Properties Corporation; SAMG Memorial Management & Services Inc.; and Fuego Hotels and Properties Management Corporation.

Source: SEC Form 17-A (2015)
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 boy.mamauag@cadp.com.ph
Telephone Number 810-8901 to 06
Fax Number 750-2169
Website http://www.roxascompany.com.ph