Trading Inc

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7h
The Scranton Times-Tribune
People on the Moveof boards, including chairman of Dap Dhaduk 1-8; president and chairman, Apicor
The Scranton Times-Tribune / Posted 7 hours ago
of boards, including chairman of Dap Dhaduk 1-8; president and chairman, Apicore LLC; chairman, Caritas International Trading Inc.; president and chairman, Caritas Real Estate Group; president and chairman, Core Hospitality LLC; chairman,... Read more
18d
Business Standard India
Goldman Sachs explores a new world: Trading bitcoinmaker. Already, a handful of nonbank finance firms, such as DRW Holdings LLC’s
Business Standard India / Posted 18 days ago
maker. Already, a handful of nonbank finance firms, such as DRW Holdings LLC’s Cumberland Mining and Genesis Global Trading Inc., broker bitcoin trades for institutional investors that want to buy or sell larger amounts than exchanges could... Read more
21d
Pilipino Star
Rice smuggling rap non-bailable — Pingante-dated Apr. 4, well after the seizure. Faeldon then allegedly ordered the c
Pilipino Star / Posted 21 days ago
ante-dated Apr. 4, well after the seizure. Faeldon then allegedly ordered the contraband returned in June to Cebu Lite Trading Inc., after belated payment of P14 million taxes. Lacson says the “conspiracy”blunted the Customs’ auction of the... Read more
23d
Inquirier.net
Lacson sues Faeldon for rice smugglingliaison officer to the NFA Geniefelle Lagmay. Also named respondents were dire
Inquirier.net / Posted 23 days ago
liaison officer to the NFA Geniefelle Lagmay. Also named respondents were directors or officers of importer Cebu Lite Trading Inc., (CLTI), namely: Filomena Lim, Luico, Roger Lim Jr., Rowena Lim, Joselito Lopez, Josephine Rizalde and Ambrosio... Read more
8 related articles
24d
Pilipino Star
BOC section chiefs face relief over ‘tara’collector Tomas Alcid, Customs liaison officer to NFA Geniefelle Lagmay as well
Pilipino Star / Posted 24 days ago
collector Tomas Alcid, Customs liaison officer to NFA Geniefelle Lagmay as well as officials of rice importer Cebu Lite Trading Inc. (CLTI) – Filomena Lim, Lucio Roger Lim Jr., Rowena Lim, Joselito Lopez, Josephine Rizalde and Ambrosio Ursal... Read more
8 related articles
24d
Manila Standard Today
Sabotage raps vs Faeldon, NFA chief et alTomas Alcid, Custom liaison officer to NFA of the Office of the Commissioner Ge
Manila Standard Today / Posted 24 days ago
Tomas Alcid, Custom liaison officer to NFA of the Office of the Commissioner Geniefelle Lagmay and Cebu Lite Trading Inc.’s officers Filomena Lim, Roger Lim Jr., Rowena Lim, Joselito Lopez, Josephine Rizalde and Ambrosio Ursal Jr.... Read more
8 related articles
24d
The Manila Times
Lacson files complaint vs Faeldon before OmbudsmanNFA of the Office of the Commissioner, BoC. Also named as respondents are then
The Manila Times / Posted 24 days ago
NFA of the Office of the Commissioner, BoC. Also named as respondents are then-directors and/or then-officers of Cebu Lite Trading Inc. (CLTI): Filomena Lim, Lucio Roger Lim Jr., Rowena Lim, Joselito Lopez, Josephine Rizalde and Ambrosio Ursal... Read more
8 related articles
24d
Pilipino Star
Lacson files graft, economic sabotage raps vs Faeldonof forfeited smuggled rice worth P34 million into the country. "Because the su
Pilipino Star / Posted 24 days ago
of forfeited smuggled rice worth P34 million into the country. "Because the subject shipments released to [Cebu Lite Trading Inc.] were considered property of the Republic of the Philippines because of the abandonment orders issued, and since... Read more
8 related articles

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