Marcventures Holdings Dirección

Dirección controles de criterios 2/4

El CEO de Marcventures Holdings es Tito Serafica, nombrado en Jul 2024, tiene una permanencia de 2.08 años. posee directamente un 0% de las acciones de la empresa, con un valor de ₱7.26K. La antigüedad media del equipo directivo y de la junta directiva es de 3.9 años y 8.6 años, respectivamente.

Información clave

Tito Serafica

Chief Executive Officer (CEO)

n/a

Compensación total

Porcentaje del salario del CEO	n/a
Permanencia del CEO	2.1yrs
Participación del CEO	0.0003%
Permanencia media de la dirección	3.9yrs
Promedio de permanencia en la Junta Directiva	8.6yrs

Actualizaciones recientes de la dirección

Recent updates

CEO

Tito Serafica (65 yo)

2.1yrs

Permanencia

Mr. Augusto Antonio C. Serafica, Jr., also known as Tito, has been Chairman of Marcventures Holdings, Inc. since July 31, 2026 and serves as its Director since June 2013. He has been President of Marcventu...

Equipo directivo

Nombre	Posición	Permanencia	Compensación	Propiedad
Augusto Antonio Serafica	Chairman & President	2.1yrs	sin datos	0.00033% ₱ 7.3k
Rolando Santos	COO & Executive VP	3.9yrs	sin datos	0% ₱ 0
Renita Ty	Principal Accounting Officer	no data	sin datos	sin datos
Deborra Ilagan	Vice-President of Human Resources & Administration	5.8yrs	sin datos	sin datos
Emerson Paulino	Data Privacy Officer & Compliance Officer	less than a year	sin datos	sin datos
Theresa Defensor	Vice President of Corporate Communications	3.9yrs	sin datos	sin datos
Ana Maria Margarita Katigbak-Lim	Asst. Corporate Secretary & Corporate Information Officer	3.1yrs	sin datos	0.0050% ₱ 109.6k
Roberto San Jose	Corporate Secretary	16.6yrs	sin datos	sin datos
Dale Tongco	Treasurer	3.9yrs	sin datos	sin datos

3.9yrs

Permanencia media

61.5yo

Promedio de edad

Equipo directivo experimentado: El equipo directivo de MARC se considera experimentado (3.9 años antigüedad media).

Miembros de la Junta

Nombre	Posición	Permanencia	Compensación	Propiedad
Augusto Antonio Serafica	Chairman & President	13.2yrs	sin datos	0.00033% ₱ 7.3k
Alfredo Panlilio	Independent Director	1.1yrs	sin datos	0% ₱ 0
Michael Escaler	Director	11.8yrs	sin datos	0% ₱ 0
Anthony Te	Director	8.8yrs	sin datos	2.75% ₱ 60.5m
Augusto Cesar Del Bengzon	Independent Director	less than a year	sin datos	0% ₱ 0
Marianne Regina Dy	Director	11.9yrs	sin datos	0.20% ₱ 4.4m
Ruby Sy	Director	8.3yrs	sin datos	5.59% ₱ 123.1m
Kwok Yam Chan	Independent Director	5.9yrs	sin datos	0.000030% ₱ 660.2

8.6yrs

Permanencia media

63yo

Promedio de edad

Junta con experiencia: La junta directiva de MARC se considera experimentada (8.6 años de antigüedad promedio).

Análisis de la empresa y estado de los datos financieros

Datos	Última actualización (huso horario UTC)
Análisis de la empresa	2026/08/20 13:08
Precio de las acciones al final del día	2026/08/20 00:00
Beneficios	2026/06/30
Ingresos anuales	2025/12/31

Fuentes de datos

Los datos utilizados en nuestro análisis de empresas proceden de S&P Global Market Intelligence LLC. Los siguientes datos se utilizan en nuestro modelo de análisis para generar este informe. Los datos están normalizados, lo que puede introducir un retraso desde que la fuente está disponible.

Paquete	Datos	Marco temporal	Ejemplo Fuente EE.UU. ^*
Finanzas de la empresa	10 años	Cuenta de resultados Estado de tesorería Balance	Formulario SEC 10-K Formulario SEC 10-Q
Estimaciones del consenso de analistas	+3 años	Previsiones financieras Objetivos de precios de los analistas	Informes de análisis Blue Matrix
Precios de mercado	30 años	Precios de las acciones Dividendos, escisiones y acciones	Datos de mercado ICE Formulario S-1 de la SEC
Propiedad	10 años	Accionistas principales Información privilegiada	Formulario SEC 4 Formulario SEC 13D
Gestión	10 años	Equipo directivo Consejo de Administración	Formulario SEC 10-K Formulario SEC DEF 14A
Principales avances	10 años	Anuncios de empresas	Formulario SEC 8-K

^* Ejemplo para valores de EE.UU., para no EE.UU. se utilizan formularios y fuentes normativas equivalentes.

A menos que se especifique lo contrario, todos los datos financieros se basan en un periodo anual, pero se actualizan trimestralmente. Esto se conoce como datos de los últimos doce meses (TTM) o de los últimos doce meses (LTM). Más información.

Modelo de análisis y copo de nieve

Los detalles del modelo de análisis utilizado para generar este informe están disponibles en nuestra página de Github, también tenemos guías sobre cómo utilizar nuestros informes y tutoriales en Youtube.

Conozca al equipo de talla mundial que diseñó y construyó el modelo de análisis Simply Wall St.

Métricas industriales y sectoriales

Simply Wall St calcula cada 6 horas nuestras métricas sectoriales y de sección. Los detalles de nuestro proceso están disponibles en Github.

Fuentes analistas

Marcventures Holdings, Inc. está cubierta por 2 analistas. 0 de esos analistas presentaron las estimaciones de ingresos o ganancias utilizadas como datos para nuestro informe. Las estimaciones de los analistas se actualizan a lo largo del día.

Analista	Institución
Naphat Chantaraserekul	Maybank Research Pte. Ltd.
Ramon Peter Adviento	Maybank Research Pte. Ltd.

Marcventures Holdings Dirección

Dirección controles de criterios 2/4

Información clave

Actualizaciones recientes de la dirección

Marcventures Holdings, Inc. Announces Management and Committee Changes, Effective July 31, 2026

Director recently bought ₱217k worth of stock

Director recently bought ₱98k worth of stock

Director recently bought ₱95k worth of stock

Marcventures Holdings, Inc. Announces Demise of Cesar C. Zalamea, Chairman on July 13, 2026

Marcventures Holdings, Inc., Annual General Meeting, Jul 31, 2026

Recent updates

Marcventures Holdings, Inc. Announces Management and Committee Changes, Effective July 31, 2026

Director recently bought ₱217k worth of stock

Director recently bought ₱98k worth of stock

Director recently bought ₱95k worth of stock

Marcventures Holdings, Inc. Announces Demise of Cesar C. Zalamea, Chairman on July 13, 2026

Marcventures Holdings, Inc., Annual General Meeting, Jul 31, 2026

Full year 2025 earnings released: EPS: ₱0.16 (vs ₱0.039 in FY 2024)

Marcventures Holdings, Inc. Announces Executive Changes

Director recently bought ₱134k worth of stock

Marcventures Holdings, Inc. to Report Fiscal Year 2025 Results on Mar 26, 2026

New minor risk - Share price stability

Upcoming dividend of ₱0.13 per share

Marcventures Holdings, Inc. Declares Cash Dividend, Payable on January 28, 2026

Third quarter 2025 earnings released: EPS: ₱0.13 (vs ₱0.07 in 3Q 2024)

New major risk - Share price stability

Now 22% overvalued

Now 22% overvalued

Now 24% overvalued

Marcventures Holdings, Inc., Annual General Meeting, Jul 25, 2025

Full year 2024 earnings released: EPS: ₱0.039 (vs ₱0.077 in FY 2023)

Third quarter 2024 earnings released: EPS: ₱0.07 (vs ₱0.09 in 3Q 2023)

Second quarter 2024 earnings released: EPS: ₱0.02 (vs ₱0.019 in 2Q 2023)

Now 23% undervalued after recent price drop

Marcventures Holdings, Inc., Annual General Meeting, Jul 26, 2024

First quarter 2024 earnings released: ₱0.03 loss per share (vs ₱0.013 loss in 1Q 2023)

Full year 2023 earnings released: EPS: ₱0.077 (vs ₱0.067 in FY 2022)

Marcventures Holdings, Inc. Announces Declaration of Cash Dividends,Payable on January 26, 2024

Third quarter 2023 earnings released: EPS: ₱0.09 (vs ₱0.05 in 3Q 2022)

New minor risk - Earnings quality

Second quarter 2023 earnings released: EPS: ₱0.02 (vs ₱0.094 in 2Q 2022)

Marcventures Holdings, Inc. Appoints Atty. Rommel T. Casipe as Co-Assistant Corporate Secretary, Co-Compliance Officer and Co-Corporate Information Officer

Senior Vice-President of Marketing recently sold ₱122k worth of stock

Senior Vice-President of Marketing recently sold ₱646k worth of stock

Marcventures Holdings, Inc. Announces Resignation of Maila Lourdes G. De Castro Co-Assistant Corporate Secretary, Co-Compliance Officer, Corporate Information Officer, Data Privacy Officer, Vice-President and Head of Legal

Senior Vice-President of Marketing recently sold ₱790k worth of stock

Senior Vice-President of Marketing recently sold ₱215k worth of stock

Senior Vice-President of Marketing recently bought ₱12m worth of stock

Senior Vice-President of Marketing recently bought ₱64k worth of stock

Less than half of directors are independent

Senior Vice-President of Marketing recently sold ₱254k worth of stock

Marcventures Holdings, Inc. Announces Change in Designation of Mr. Rolando S. Santos and Mr. Dale A. Tongco from Officer-In-Charge, Treasurer and Senior Vice-President for Finance and Administration to Chief Operating Officer and Executive Vice-President

Senior Vice-President of Marketing recently sold ₱715k worth of stock

Marcventures Holdings, Inc. Approves Appointment of Andrew Julian K. Romualdez as Director

Senior Vice-President of Marketing recently bought ₱125k worth of stock

Senior Vice-President of Marketing recently sold ₱288k worth of stock

Senior Vice-President of Marketing recently sold ₱579k worth of stock

Marcventures Holdings, Inc. and Marcventures Mining and Development Corporation Announce Retirement of Isidro C. Alcantara Jr. as Director

Marcventures Holdings, Inc., Annual General Meeting, Jul 28, 2022

Senior Vice-President of Marketing recently sold ₱337k worth of stock

Less than half of directors are independent

Senior Vice-President of Marketing recently sold ₱277k worth of stock

Director recently sold ₱31m worth of stock

Investor sentiment improved over the past week

Investor sentiment deteriorated over the past week

Investor sentiment deteriorated over the past week

Key Executive recently sold ₱709k worth of stock

Inaugural dividend of ₱0.13 per share

Investor sentiment improved over the past week

Third quarter 2021 earnings released: EPS ₱0.32 (vs ₱0.009 in 3Q 2020)

Key Executive recently bought ₱519k worth of stock

Director Macario Te has left the company

Full year 2020 earnings released: EPS ₱0.12 (vs ₱0.013 in FY 2019)

New 90-day low: ₱1.25

Director recently sold ₱47m worth of stock

Investor sentiment deteriorated over the past week

Investor sentiment improved over the past week

Investor sentiment deteriorated over the past week

Director recently sold ₱3.7m worth of stock

Director recently sold ₱1.7m worth of stock