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AyalaLand Logistics Holdings Corp.
| AyalaLand Logistics Holdings Corp. (ALLHC), formerly Prime Orion Philippines, Inc., was incorporated as Philippine Orion Properties, Inc., 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, at present, has interests in real estate and property development, leasing of warehouses and retail electricity supply, with the following subsidiaries: Orion Land Inc. (OLI), Orion Property Development, Inc., LCI Commercial Ventures, Inc., Laguna Technopark, Inc. and Ecozone Power Management, Inc. OLI wholly-owns Tutuban Properties, Inc., (TPI) which holds the lease and development rights over Tutuban Center in downtown Divisoria. At present, TPI continues to revitalize the operations of the Center, with the upgrade of its buildings and facilities, rezoning of the mall and introduction of unique retail and wholesale concepts in Tutuban. On February 24, 2016, ALLHC entered into a deed of subscription with Ayala Land, Inc. (ALI) whereby ALI will subscribe 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 (2018)/Disc. No. 3675-2019 |
| Sector | Holding Firms |
|---|---|
| Subsector | Holding Firms |
| 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 | Banco de Oro Unibank, Inc. - Trust Banking Group |
| Business Address | 3rd Floor Glorietta 5, Ayala Center, Makati City |
|---|---|
| E-mail Address | corporate@ayalalandlogistics.com |
| Telephone Number | (632) 8884-1106 |
| Fax Number | |
| Website | https://www.ayalalandlogistics.com |
