• Tidak ada hasil yang ditemukan

PT JAPENANSI NUSANTARA

Dalam dokumen Kata Pengantar - OJK (Halaman 143-146)

167. PT WILLIS INDONESIA

10. PT JAPENANSI NUSANTARA

Otoritas Jasa Keuangan Indonesia Indonesia Financial Services Authority Alamat / Address

Telepon / Telephone Faksimili / Facsimile Situs / Website Surel / Email

Dewan Direksi / Board of Directors 1. Direktur / Director

Dewan Komisaris / Board of Commissioners 1. Komisaris / Commissioner

Susunan Pemegang Saham / Shareholders Composition 1. Bona Rafles Pandiangan

2. Daniel Erhard 3. Ruben Tandian 4. Suyeti 5. Willy Ignatius

: Royal Palace Blok C9 JL. Prof. Dr. Soepomo NO.178 A Jakarta Selatan 12870

: 021-5204465 : 021-5204467 : -

: [email protected]

Wahyu Hidayatullah

Bona R. Pandiangan

Izin Usaha / Lisences Tanggal Keputusan / Decision Date Alamat / Address

Telepon / Telephone Faksimili / Facsimile Situs / Website Surel / Email

Dewan Direksi / Board of Directors 1. Direktur Utama /

President Director 2. Direktur / Director 3. Direktur / Director 4. Direktur / Director 5. Direktur / Director

Dewan Komisaris / Board of Commissioners 1. Komisaris Utama /

President Commissioner 2. Komisaris / Commissioner

Susunan Pemegang Saham / Shareholders Composition 1. Elly Fauziah

2. Etty Indrianie

: KEP-136/KM.13/1989 : 4 September 1989

: Plaza Park View Lt.3 Jl. Taman Kemang No.27 Jakarta 12730

: 021-7192507 : 021-5152248 : -

: -

Allan Gallacher

Ifwanto Davies Paul Hough Stuart James Devine Theodora Oyonita Sembiring

Christoper Michael panes Jansen Silalahi

5. PT CUNNINGHAM LINDSEY INDONESIA

3. Jansen Silalahi 4. Putro 5. Wibisono Ratno

Izin Usaha / Lisences Tanggal Keputusan / Decision Date Alamat / Address

Telepon / Telephone Faksimili / Facsimile Situs / Website Surel / Email

Dewan Direksi / Board of Directors 1. Direktur Utama /

President Director 2. Direktur / Director 3. Direktur / Director

Dewan Komisaris / Board of Commissioners 1. Komisaris Utama /

President Commissioner 2. Komisaris / Commissioner 3. Komisaris / Commissioner

Susunan Pemegang Saham / Shareholders Composition 1. Dharmala Sakti Sejahtera

2. Robertus Ismono 3. Soewondo

: KEP-2413/MD/1987 : 13 April 1987

: Plaza Ciputat Mas Blok E kav. A,B,C Jl. Ir. H. Juanda No. 5 A Ciputat Tangerang : 021-7432251

: 021-7432158 : -

: [email protected]

Ahmad Azuz

Robertus Ismono Djuhan Iskandar

Suhanda Wiraatmadja

Lydia Sutedja Christina Gondokusumo

6. PT DHARMA NILAITAMA

Izin Usaha / Lisences Tanggal Keputusan / Decision Date Alamat / Address

Telepon / Telephone Faksimili / Facsimile Situs / Website Surel / Email

: KEP-115/KM.12/2006 : 4 Oktober 2006

: Wisma Slipi Lt. 15 Jl. S. Parman Kav. 12 Slipi Jakarta 11480

: 021-5307168 : 021-5307167 : -

: [email protected]

7. PT GENERAL ADJUSTER INDONESIA

Industri Keuangan Non Bank Non Bank Financial Industry Direktori Dana Pensiun / Pension Fund Directory 03

Direktori Lembaga Keuangan Khusus / Specialized Financial Institutions Directory

04 Direktori Lembaga Keuangan Mikro /

Micro Finance Institution Directory

05 Asosiasi dan Lembaga /

Association and Institution 06

Direktori Perasuransian / Insurance Directory

01 Direktori Lembaga Pembiayaan /

Finance Institutions Directory 02

Dewan Direksi / Board of Directors 1. Direktur Utama /

President Director 2. Direktur / Director 3. Direktur / Director

Dewan Komisaris / Board of Commissioners 1. Komisaris / Commissioner

Susunan Pemegang Saham / Shareholders Composition

1. Joseph Hartanto Rp375.000.000 30,00%

2. Murwanto Rp313.000.000 25,04%

3. Adriana Ade Wenas Rp312.000.000 24,96%

4. Suwadji Warsito Rp250.000.000 20,00%

Joseph Hartanto Tjong putra

Daulat pantas Tampubolon Suwadji Warsito

Murwanto

Izin Usaha / Lisences Tanggal Keputusan / Decision Date Alamat / Address

Telepon / Telephone Faksimili / Facsimile Situs / Website Surel / Email

Dewan Direksi / Board of Directors 1. Direktur / Director

Dewan Komisaris / Board of Commissioners 1. Komisaris / Commissioner

Susunan Pemegang Saham / Shareholders Composition

1. Dikarioso Rp250.000.000 50,00%

2. Erixon Sirait Rp250.000.000 50,00%

: KEP-915/KM.10/2011 : 30 Desember 2011

: Grand Slipi Tower, Lt 16 D

Jl S Parman Kav 22-24 Jakarta 11480 : 021-29022202

: 021-29022203 : -

: -

Dikarioso

-

Alamat / Address

Telepon / Telephone Faksimili / Facsimile Situs / Website Surel / Email

Dewan Direksi / Board of Directors 1. Direktur Utama /

President Director 2. Direktur / Director

Dewan Komisaris / Board of Commissioners 1. Komisaris / Commissioner

Susunan Pemegang Saham / Shareholders Composition

1. Moh Amin Rp243.000.000 45,00%

2. Mustakim Rp162.000.000 30,00%

3. Teguh Ardi Prayitno Rp135.000.000 25,00%

: Gedung MT Haryono Square Lt. Of 01/16 Jl. MT Haryono Kav.10 Jakarta Timur 13330 : 021-29575288

: 021-29575299 : -

: -

Moh Amin Teguh Ardi Prayitno

Mustakim

Izin Usaha / Lisences Tanggal Keputusan / Decision Date Alamat / Address

Telepon / Telephone Faksimili / Facsimile Situs / Website Surel / Email

Dewan Direksi / Board of Directors 1. Direktur / Director

Dewan Komisaris / Board of Commissioners 1. Komisaris / Commissioner

Susunan Pemegang Saham / Shareholders Composition

1. Bambang Pariadjie Rp500.000.000 50,00%

2. Julie Djohan Rp500.000.000 50,00%

: KEP-513/NB.1/2015 : 13 Mei 2015

: Komplek Ruko Karang Anyar Permai Jl. Karang Anyar Raya No. 55 Blok A/46 Jakarta Pusat

: 021-6006263 : 021-6262989 : -

: [email protected]

Bambang Pariadjie

Julie Djohan

12. PT MANDIRI NILAI TAMA

Izin Usaha / Lisences Tanggal Keputusan / Decision Date

: KEP-014/KM.13/1991 : 14 Januari 1991

13. PT MCLARENS INDONESIA

Alamat / Address

Telepon / Telephone Faksimili / Facsimile Situs / Website Surel / Email

Dewan Direksi / Board of Directors 1. Direktur Utama /

President Director 2. Direktur Operasional / Operational Director 3. Direktur Teknik / Technical Director

Dewan Komisaris / Board of Commissioners 1. Komisaris Utama /

President Commissioner 2. Komisaris / Commissioner

Susunan Pemegang Saham / Shareholders Composition

1. Mclaren International, Ltd Rp400.000.000 80,00%

2. PT Swadayanusa Kencana Rp100.000.000 20,00%

Rahardja

: Ventura Building Lt. 6 Jl. R.A. Kartini No.26 Jakarta 12430

: 021-7504514 : 021-7504569

: www.mclarensyoung.com : [email protected]

Brian A. Wootton Budi Maharesi Timothy Neill Bain

Eka Priadi Wongso Simon Chick

Izin Usaha / Lisences Tanggal Keputusan / Decision Date Alamat / Address

Telepon / Telephone Faksimili / Facsimile Situs / Website Surel / Email

Dewan Direksi / Board of Directors 1. Direktur / Director

Dewan Komisaris / Board of Commissioners 1. Komisaris / Commissioner

Susunan Pemegang Saham / Shareholders Composition

1. Erlina Sari Rp800.000.000 80,00%

2. Muhammad Faishal Rp200.000.000 20,00%

: KEP-637/KM.10/2012 : 26 November 2012

: MTH Square Ground Floor (Lantai A 11 C2) JL MT Haryono Kav. 10 Jakarta 13330 : 021-29067391

: 021-29067392 : -

: [email protected]

Erlin Sahat Panggabean

Erlina Sari

14. PT MCO PRIMA INDONESIA

Industri Keuangan Non Bank Non Bank Financial Industry Direktori Dana Pensiun / Pension Fund Directory 03

Direktori Lembaga Keuangan Khusus / Specialized Financial Institutions Directory

04 Direktori Lembaga Keuangan Mikro /

Micro Finance Institution Directory

05 Asosiasi dan Lembaga /

Association and Institution 06

Direktori Perasuransian / Insurance Directory

01 Direktori Lembaga Pembiayaan /

Finance Institutions Directory 02

Izin Usaha / Lisences Tanggal Keputusan / Decision Date Alamat / Address

Telepon / Telephone Faksimili / Facsimile Situs / Website Surel / Email

Dewan Direksi / Board of Directors 1. Direktur / Director

Dewan Komisaris / Board of Commissioners 1. Komisaris / Commissioner

Susunan Pemegang Saham / Shareholders Composition

1. YKK PT Asuransi Jasa Rp700.000.000 70,00%

Indonesia

2. Hariyanto Rp100.000.000 10,00%

3. Rudi Utomo Karasin Rp50.000.000 5,00%

4. Satrio Krishandy Rp50.000.000 5,00%

5. Budiman Samyono Rp40.000.000 4,00%

6. Purwani Purawiardi Rp40.000.000 4,00%

7. Murdiono Rp20.000.000 2,00%

: KEP-084/KM.6/2002 : 15 April 2002

: Gedung Menteng Raya 21 LT. 6 Suite 604 Jl. Menteng Raya No. 21 Jakarta Pusat 10340 : 021-70330910, 021-87706363 : 021-87700654

: www.multipilar-adjusters.com : [email protected]

Muhammad Khoirun

Titut Martini

15. PT MULTIPILAR JASA PIRSA NUSA

Izin Usaha / Lisences Tanggal Keputusan / Decision Date Alamat / Address

Telepon / Telephone Faksimili / Facsimile Situs / Website Surel / Email

Dewan Direksi / Board of Directors 1. Direktur Utama /

President Director 2. Wakil Direktur Utama / Vice President Director

Dewan Komisaris / Board of Commissioners 1. Komisaris / Commissioner

: KEP-877/KMK.017/1993 : 9 September 1993

: Menara Ravindo Lt.11 Jl. Kebon Sirih No.75 Jakarta 10340

: 021-3928006 : 021-3928022 : -

: [email protected]

Yasuharu Yamazaki Nugraha Budi Santosa

Sheila Maria Tiwan

16. PT NIPPON KAIJI KENTEI KYOKAI INDONESIA

2. Komisaris / Commissioner

Susunan Pemegang Saham / Shareholders Composition

1. Nippon Kaiji Kentei Kyokai Rp525.000.000 70,00%

2. PT Carsurin Rp225.000.000 30,00%

Hirokazu Kawakita

Izin Usaha / Lisences Tanggal Keputusan / Decision Date Alamat / Address

Telepon / Telephone Faksimili / Facsimile Situs / Website Surel / Email

Dewan Direksi / Board of Directors 1. Direktur Utama /

President Director 2. Direktur Keuangan / Finance Director

Dewan Komisaris / Board of Commissioners 1. Komisaris Utama /

President Commissioner 2. Komisaris / Commissioner

Susunan Pemegang Saham / Shareholders Composition

1. PT Asia Inti Eramakmur Rp484.675.000 48,46%

2. PT Asia Karya Makmur Rp230.000.000 23,00%

3. PT HTK Investama Rp112.672.000 11,26%

4. Gondo Gautama Rp55.010.000 5,50%

5. Ridwan Teowarang Rp51.000.000 5,10%

6. Vonny Kaporo Rp46.603.000 4,66%

7. Tjayayih Teddy Rp5.010.000 0,50%

8. Agustinus Gunawan Rp5.010.000 0,50%

9. Kuswanto Rp5.010.000 0,50%

10. Wahyu Dedi Setiawan Rp5.010.000 0,50%

: KEP-068/KM.17/2000 : 16 Februari 2000

: Rukan Fatmawati Mas Blok D III/314 Jl. RS Fatmawati No. 20 Jakarta Selatan 12430 : 021-7519316

: 021-7519318 : -

: [email protected]

Gondo Gautama Tjayayih Teddy

Ridwan Teowarang

Hardy Gunawan

17. PT PANDU HALIM PERKASA

Izin Usaha / Lisences Tanggal Keputusan / Decision Date

: KEP-127/KM.10/2009 : 26 Mei 2009

18. PT PRAMAYASA VAISHA ADJUSTER

143

Alamat / Address

Telepon / Telephone Faksimili / Facsimile Situs / Website Surel / Email

Dewan Direksi / Board of Directors 1. Direktur / Director

Dewan Komisaris / Board of Commissioners 1. Komisaris / Commissioner

Susunan Pemegang Saham / Shareholders Composition 1. Anak Agung Bagus Jaya Kusuma

2. Anak Agung Putu Gede Artayasa

: Ruko Bali View Point, Blok A/2 Jl. Cirendeu Raya, Kelurahan Pisangan Ciputat Timur Tangerang 15419 : -

: - : - : -

Anak Agung Putu Gede Artayasa

Victor Roy Teguh

Izin Usaha / Lisences Tanggal Keputusan / Decision Date Alamat / Address

Telepon / Telephone Faksimili / Facsimile Situs / Website Surel / Email

Dewan Direksi / Board of Directors 1. Direktur Utama /

President Director 2. Direktur / Director

Dewan Komisaris / Board of Commissioners 1. Komisaris / Commissioner

Susunan Pemegang Saham / Shareholders Composition

1. Agus Cahyadi Rp30.000.000 33,33%

2. Arman Tarigan Rp30.000.000 33,33%

3. Rezy Rizal Lutfi Waskito Rp30.000.000 33,33%

Nugroho

: KEP-093/KM.6/2004 : 9 Maret 2004

: Graha Simatupang Tower 2 C FL 6 Jl. TB Simatupang Kav. 38 Jakarta 12540 : 021-7829468

: 021-7829469

: www.primaadjusterindo.com : [email protected]

Arman Tarigan

Rezy Rizal Lutfi Waskito Nugroho

Agus Cahyadi

19. PT PRIMA ADJUSTERINDO MANDIRI

Izin Usaha / Lisences Tanggal Keputusan / Decision Date Alamat / Address

Telepon / Telephone Faksimili / Facsimile Situs / Website Surel / Email

Dewan Direksi / Board of Directors 1. Direktur Utama /

President Director 2. Direktur / Director

Dewan Komisaris / Board of Commissioners 1. Komisaris / Commissioner

Susunan Pemegang Saham / Shareholders Composition

1. Richards Hogg International Rp200.000.000 80,00%

Adjusters Limited

2. Jansen Silalahi Rp37.500.000 15,00%

3. Jones Guntur Tampubolon Rp12.500.000 5,00%

: KEP-4871/09-01/PK/86 : 8 Juli 1986

: Gedung Artha Graha Lt. 16 Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190

: 021-5152084, 021-29717171 : 021-5152085

: www.charlestayloradj.com : [email protected]

Jones Guntur Tampubolon Alam Darma

Rendavis

Dalam dokumen Kata Pengantar - OJK (Halaman 143-146)