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AyalaLand Logistics Holdings Corp.
| AyalaLand Logistics Holdings Corp. (ALLHC), formerly Prime Orion Philippines, Inc., was incorporated as an investment holding company on May 19, 1989. ALLHC underwent three changes in corporate name with the present one approved by the Securities and Exchange Commission on May 9, 2019. ALLHC is a developer and operator of industrial parks, real estate logistics facilities and commercial centers. The Company has the following subsidiaries: Laguna Technopark, Inc.; Unity Realty & Development Corp.; LCI Commercial Ventures, Inc.; Ecozone Power Management, Inc.; Orion Land Inc.; Tutuban Properties, Inc.; and Orion Property Development, Inc. On February 24, 2016, ALLHC entered into a deed of subscription with Ayala Land, Inc. (ALI) whereby ALI subscribed to 51.06% equity interest in the Company. With this transaction, ALLHC will be able to benefit from the expertise and resources of ALI and optimize the development of its property assets, especially Tutuban Center. Source: SEC Form 17-A (2021) |
| Sector | Property |
|---|---|
| Subsector | Property |
| Corporate Life | 50 |
| Incorporation Date | May 19, 1989 |
| Number of Directors | 9 |
| Stockholders' Meeting as per By-Laws | April - second Friday or if said be a holiday, on the first working day thereafter |
| Fiscal Year | 12/31 (Month/Day) |
| External Auditor | SyCip, Gorres, Velayo & Company |
| Transfer Agent | BPI Stock Transfer Office |
| Business Address | 3rd Floor Glorietta 5, Ayala Center, Makati City |
|---|---|
| E-mail Address | [email protected]cs.com |
| Telephone Number | (632) 8884-1106 |
| Fax Number | |
| Website | https://www.ayalalandlogistics.com |
