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-- home corporate governance disclosures sec filings notice of annual stockholders’ meeting minutes: general/ special stockholders’ meetings other disclosures news investor relations gallery corporate directory select page united paragon mining corporation our business united paragon mining corporation (“upmc”) is a philippine corporation whose main business is the exploration, development, exploitation, recovery, and sale of gold. upmc was the result of a merger in 1989 between united asia and geothermal resources (“uar”) and abcar paragon mining corporation (“abcar paragon”). under the terms of the merger, uar became the surviving corporation and abcar paragon transferred all of its assets and properties (real and personal, including rights, franchises and receivables, as well as the operating rights of the longos mine) to uar. uar was renamed united paragon mining corporation in 1990. uar was formed as a corporation in 1970 while abcar paragon was formed in 1986. upmc’s principal mining operation is the longos mine at paracale, camarines norte. upmc operated an open pit area from august 01, 1988 to june 01, 1994 having extracted 888,809 metric tonnes (mt) of ore which yielded 79,120 ounces of gold. this was more than twice its originally calculated reserve. by april 1994, upmc began commercial operations of the underground at the same site. it was placed under care and maintenance in december 1998 to preserve the remaining reserves for future extraction at profitable level. from 1988 to 1998, upmc produced 290,580 ounces of gold from the longos mine. upmc is presently pursuing various options to raise the amount required to finance rehabilitation and further development mine. corporate profile mission, vision and values our vision we will be the philippine industry leader in exploring, developing, operating, rehabilitating and growing a successful mining business through responsible mining, consistent with our commitment to sustainable development, protection of human life, health and safety, and the environment, thereby adding value to our communities, shareholders, stakeholders and partners. our mission we will build a viable and sustainable mining business through international best practices of responsible mining driven by our commitment to safety, environment stewardship and social responsibility as we deliver maximum benefits to our shareholders, employees, customers, local communities and stakeholders though genuine and mutually beneficial partnerships in an overriding environment of values of integrity, co-operation, transparency and value-creation. our mission statement mandates that for continuous growth and constant value-creation to take place, we must operate in an ethical and transparent manner, cementing mutually beneficial partnerships with our stakeholders and shareholders. board of directors, management team and executive officers the names, ages, citizenship, positions and periods of service of directors, executive officers and persons nominated to become as such are as follows: alfredo c.ramos is the chairman of the board, president and chief executive officer of the company. for the past five (5) years, he has served as director and/or executive officer, and maintained business interests in companies involved in the printing, publication, sale and distribution of books, magazines and other printed media, transportation, financial services, infrastructure, oil and gas exploration, mining, property development, shopping center, department store, gaming and retail, among others. presentacion s. ramos is a director of the company. for the past five (5) years, she has served as a director and/or executive officer of, and maintained business interests in companies involved in the printing, publication, sale and distribution of books, magazines and other printed media, department store, stock brokerage, oil and gas exploration, and mining, among others. adrian paulino s. ramos is a director and the treasurer of the company. for the past five (5) years, he has worked as an instructor at a business school, operations manager for a major book retailer and business analyst for mckinsey company. he is currently working in various management capacities and served as director and/or executive officer in companies involved in mining, investment holdings, securities, sale and distribution of books, magazines and other printed media, property development, transportation, oil and gas exploration, among others. gerard anton s. ramos is a director of the company. for the past five (5) years, he has served as a director and/or executive officer in companies involved in the music industry, broadcasting, stock brokerage, mining, investment holding, property development, sale and distribution of books, magazines and other printed media, shopping centers, among others. eduardo b. castillo is a director of the company. for the past five (5) years, he has served as a director and/or executive officer and maintained business interests in companies involved in agribusiness, travel and tourism, real estate, food processing, medical products, marketing, telecommunication, mining, among others. christopher m. gotanco is a director of the company. for the past five (5) years, he has served as director, chairman and/or chief executive officer in companies involved in natural resources(oil and gas), investment banking, holdings, mass transportation, property development, and mining, among others. john peter c. hager is an independent director of the company. for the past five (5) years, he has been working in various management capacities and serves as managing director in companies involved in import/export commodities trading particularly pulp, paper, packaging, security paper and security printing products, rubber, coconut oil and other coconut-related products, among others. his business activities also include managing local interests of foreign principals and serving as commercial advisor to several international companies and local agents. laurito e. serrano was elected last september 14, 2016 as an independent director of the company. for the past five (5) years, his professional experience has covered, among others, financial advisory, project development engagements, transaction structuring, public debt/equity offerings, asset securitization and monetization, business acquisitions, investment promotion, audit services and other similar financial advisory services. he concurrently sits as a member of the board of directors of companies involved in banking, mining, transportation, gaming and investment holding. he is a certified public accountant. francisco a. navarro is a director of the company. for the past five (5) years, he has headed the exploration and development groups of various companies involved in oil and gas exploration and investment holdings.iris marie u. carpio-duque is the company’s compliance officer, alternate corporate information officer and corporate secretary. for the past five (5) years, she has served as officer and/or corporate secretary or assistant corporate secretary in companies involved in mining, investment holding, securities brokering and real estate. she is a member of the integrated bar of the philippines. gilbert v. rabago is the company’s finance, purchasing administrative officer and alternate corporate information officer. for the past five (5) years, he has served in different managing capacities in companies involved in mining both in the philippines and abroad. he is a certified public accountant. new proposed bod/executive officers/management board of directors alfredo c. ramos christopher m. gotanco adrian paulino s. ramos gerard anton s. ramos presentacion s. ramos maureen alexandra s. ramos-padilla eduardo b. castillo laurito e. serrano (independent director) john peter c. hager (independent director) executive officers chairman, president & ceo - alfredo c. ramos vice-president - gerard anton s. ramos treasurer - adrian paulino s. ramos corp. sec/compliance officer/corporate information officer - iris marie u. carpio-duque assistant corporate secretary - deborah s. acosta-cajustin cio-alternate - gilbert v. rabago organizational chart conglomerate map/corporate group structure shareholdings structure number of listed common shares 261,314,797,080 total number of non-public shares 206,018,105,536 total number of shares owned by the public 55, 296, 691, 544 public ownership percentage 21.16% articles of incorporation and by-laws articles of incorporation amended by-laws related links designed & developed by alexcajeta.com | copyright 2014

URL analysis for unitedparagon.com

http://unitedparagon.com/company-disclosures/notice-of-annual-special-stockholders-meetings/
http://unitedparagon.com/home-2/conglomerate-map/
http://unitedparagon.com/company-disclosures/sec-filings/
http://unitedparagon.com/minutes-of-general-special-stockholders-meetings/
http://unitedparagon.com/
http://upmc2014.unitedparagon.com/wp-content/uploads/2014/07/upmcstock.gif
http://unitedparagon.com/corporate-governance/
http://unitedparagon.com/investor-relations/
http://unitedparagon.com/corporate-directory/
http://unitedparagon.com/wp-content/uploads/2014/10/upm-amended-bylaws-oct142014.pdf
http://unitedparagon.com/company-disclosures/other-disclosures/
http://unitedparagon.com/gallery/
http://unitedparagon.com/news-2/
http://unitedparagon.com/wp-content/uploads/2014/10/upm-amended-aoi-oct142014.pdf
lbma.org.uk

Whois Information

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Domain Name: UNITEDPARAGON.COM
Registry Domain ID: 1422715288_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.publicdomainregistry.com
Registrar URL: www.publicdomainregistry.com
Updated Date: 2017-03-01T06:27:32Z
Creation Date: 2008-03-14T14:01:27Z
Registrar Registration Expiration Date: 2018-03-14T14:01:27Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Domain Status: OK https://icann.org/epp#OK
Registry Registrant ID: Not Available From Registry
Registrant Name: Domain Admin
Registrant Organization: Privacy Protect, LLC (PrivacyProtect.org)
Registrant Street: 10 Corporate Drive
Registrant City: Burlington
Registrant State/Province: MA
Registrant Postal Code: 01803
Registrant Country: US
Registrant Phone: +45.36946676
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID: Not Available From Registry
Admin Name: Domain Admin
Admin Organization: Privacy Protect, LLC (PrivacyProtect.org)
Admin Street: 10 Corporate Drive
Admin City: Burlington
Admin State/Province: MA
Admin Postal Code: 01803
Admin Country: US
Admin Phone: +45.36946676
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: [email protected]
Registry Tech ID: Not Available From Registry
Tech Name: Domain Admin
Tech Organization: Privacy Protect, LLC (PrivacyProtect.org)
Tech Street: 10 Corporate Drive
Tech City: Burlington
Tech State/Province: MA
Tech Postal Code: 01803
Tech Country: US
Tech Phone: +45.36946676
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: [email protected]
Name Server: ns1.byethost9.org
Name Server: ns2.byethost9.org
DNSSEC:Unsigned
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.2013775952
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>>> Last update of WHOIS database: 2017-07-21T08:57:41Z <<<

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  REGISTRAR PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM

  REFERRER http://www.publicdomainregistry.com

SERVERS

  SERVER com.whois-servers.net

  ARGS domain =unitedparagon.com

  PORT 43

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DOMAIN

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NSERVER

  NS1.BYETHOST9.ORG 82.163.177.127

  NS2.BYETHOST9.ORG 31.22.4.233

  STATUS OK https://icann.org/epp#OK

  CHANGED 2017-03-01

  CREATED 2008-03-14

  EXPIRES 2018-03-14

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