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60 document(s) in SEC Orders
SEEK EXPLORE SPORTS ASSOCIATION INC.
In the matter of: SEEK EXPLORE SPORTS ASSOCIATION INC. SEC EIPD CaseNo. 2025-8034 Company Registration No. 2024110179148-00 For Revocation of Certificate of Incorporation for violation of the Corporation code of the Philippines in relation to Presidential Decree No. 902-A for serious misrepresentation as to what the corporation can do to the great prejudice of or damage…
SFA SEMICON PHILIPPINES CORPORATION
MARKETS AND SECURITIES REGULATION DEPARTMENT IN THE MATTER OF: SFA SEMICON PHILIPPINES CORPORATION SEC MSRD Order No. 111-2025 (the “Petitioner”) Series of 2025 Petition for Voluntary Revocation x--------------------------------------------------------x ORDER Before this Commission is a Petition for Voluntary Revocation of Registration of Securities and Cert…
IN THE MATTER OF: VILLAR LAND HOLDINGS CORP., ET AL.,
Republic of the Philippines Department of Finance Securities and Exchange Commission MARKETS AND SECURITIES REGULATION DEPARTMENT IN THE MATTER OF: VILLAR LAND HOLDINGS CORP., CYNTHIA J. JAVAREZ, President/Director MANUEL B. VILLAR, JR., Chairman MANUEL PAOLO A. VILLAR, Director CAMILLE A. VILLAR. Director MARK A. VILLAR, Director ANA MARIE V. PAGSIBIGAN, Independ…
CONVENIENCE CASH LENDING CORP
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LHL ONLINE LENDING INC. doing business under the names and styles of PAUTANG ONLINE and PAUTANG PESO
Securities and Exchange Commission FINANCING AND LENDING COMPANIES DEPARTMENT BAGONG PILIPINAS FinLend Order No. 2025.3q IN THE MATTEROF FOR: VIOLATION OF R.A.3765 OR THE TRUTH IN LENDING ACT; AND SEC LHL ONLINE LENDING INC. DOING BUSINESS UNDER THE NAMES AND STYLES OF PAUTANG ONLINE,AND PAUTANG PESO SERIES OF 2019,ON THE PROHIBITION MEMORANDUM ON UNFAIR CIRCULARNO. DEBT COLLECTION 18 …
JIA FINANCING, INC.
SecuritieS and Exchange Commission BAGONGPILIPINAS FINANCING AND LENDING COMPANIES DEPARTMENT In the matter of FinLend Order No. 2025 - 36 JIA FINANCING INC 0049-36 (SEC Reg.No.2023030091229-01,C.A. No.F-23 Respondent, x FOR: MEMORANDUM ISSUANCES SUSPENSION AUTHORITY TO OPERATE ASA FINANCING FINANCING AND COMPANY ITS FOR COMPANY IRR OF VIOLATIONS OF THE AND CIRCULARS CERTIFICATE ACT OT…
GOLDEN KOI LENDING TECH CORP. doing business under the name/s and style/s of RUSHYKEY, MAGIC PURSE, MECHA POCKET, STALOAN, GOPERA, and LENDA
Exchange Securities and Commission IAGONG FINANCING AND LENDING COMPANIES DEPARTMENT IN THE MATTER OF: FinLenD Order No.2025-07 GOLDEN KOILENDING TECH CORP.DOING BUSINESS UNDER THE NAME/S AND STYLE/S OF RUSHYKEY MAGIC PURSE,MECHA POCKET,STALOAN,GOPERA AND LENDA Respondent. For: VIOLATION OF MEMORANDUM CIRCULAR NO.19,SERIES OF 2019,MEMORANDUM CIRCULAR NO.10,SERIES OF 2021,AND COMPANY RE…
SURITY CASH LENDING INVESTORS CORPORATION doing business under the name of SURITY CASH
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EMPIRE 999 REALTY CORPORATION
ENFORCEMENT AND INVESTOR PROTECTION DEPARTMENT In the Matter of: EMPIRE 999 REALTY SEC EIPD Case No. 2024-7722 CORPORATION Company For: Revocation of Certificate of Registration No. CN201625469 Incorporation/Registration x------------------------------------------------x ORDER OF REVOCATION EMPIRE 999 REALTY CORPORATION is a stock corporation registered with th…
U-PESO.PH LENDING CORPORATION doing business under the name/s and styles of UPESO, PERA4U, PERALENDING, and LOANMOTO
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FAMILY OF PEOPLE LOVING GOD CHURCH INC.
ENFORCEMENT AND INVESTOR PROTECTION DEPARTMENT In the Matter of: FAMILY OF PEOPLE LOVING GOD SEC EIPD Case No. 2024-7722 CHURCH, INC. For: Revocation of Certificate of Company Registration No. CN201625469 Incorporation/Registration x------------------------------------------------x ORDER OF REVOCATION FAMILY OF PEOPLE LOVING GOD CHURCH INC. is a non-stock corpora…
ANG IGLESIA NG MAKAPANGYARIHANG DIYOS, INC.
ENFORCEMENT AND INVESTOR PROTECTION DEPARTMENT In the Matter of: SEC EIPD CASE NO. 2024-7723 For Revocation of Certificate of Incorporation for violation of the Revised Corporation Code of the Philippines (R.A. 11232) in relation to Section 6 i (2) of Presidential Decree No. 902-A for serious misrepresentation as to what the ANG IGLESIA NG corporation can do to the great …
UTMOSTPEAK CORPORATION
ENFORCEMENT AND INVESTOR PROTECTION DEPARTMENT In the matter of: UTMOSTPEAK CORPORATION SEC-EIPD Case No. 2024-7657 COMPANY REG NO. CS2020700700; For Revocation of Primary Registration B&B TRADING CENTER OPC COMPANY REG NO. 2022040049263-39 x-------------------------------------------x ORDER OF REVOCATION UTMOSTPEAK CORPORATION (“UMP”), is a corporation which register…
TIME TO TRADE PH SERVICES OPC
ENFORCEMENT AND INVESTOR PROTECTION DEPARTMENT In the matter of TIME TO TRADE PH. SERVICES OPC Company Registration No. 2024020136784-04 TIME TO TRADE/TIME TO TRADE SEC EIPD Case No. 2024-7695 PHILIPPINES For Revocation of Certificate of Incorporation for violation of the Corporation code of the Philippines in relation to Presidential Decree No. 902-A for serio…
VIRT0 CRYPT0 TRADLNG VENTURE HOLDINGS OPC
ENFORCEMENT AND INVESTOR PROTECTION DEPARTMENT In the matter of VIRT0 CRYPT0 TRADLNG VENTURE HOLDINGS OPC SEC No.: 2024020135575-30 SEC EIPD Case No. 2024-7704 VIRTO / VIRTUAL CRYPTO TRADING VENTURE For Revocation of Certificate of Incorporation for violation of the Corporation code of the Philippines in relation to Presidential Decree No. 902-A for serious misrepre…
ONE 1KEY PROGRESS BOOSTER (OKPB) INC.
Republic of the Philippines Department of Finance Securities and Exchange Commission ENFORCEMENT AND INVESTOR PROTECTION DEPARTMENT ONE 1KEY PROGRESS BOOSTER (OKPB) INC. SEC Reg. No. CN201417992 For Revocation of Certificate of Incorporation for violation of the Corporation code of the Philippines in relation to Sections 8.1, 26 and 28.1 of the Securities Regula…
SUSPENSION OF CORPORATIONS FOR NON-FILING OF REPORTORIAL REQUIREMENTS
COMPANY REGISTRATION AND MONITORING DEPARTMENT IN THE MATTER OF: SUSPENSION OF CORPORATIONS FOR NON- FILING OF REPORTORIAL REQUIREMENTS x------------------------------------------------------------------x ORDER WHEREAS, Section 21(par.2) of Republic Act No. 112321 provides that if a corporation has commenced its business but subsequently becomes inoperative for a period o…
DOUBLE R TRUCKING AND AGRREGATES OPC
ENFORCEMENT AND INVESTOR PROTECTION DEPARTMENT In the Matter of: SEC-EIPD Case No. 2023-7624 For: Revocation of Certificate of Incorporation/Registration DOUBLE R TRUCKING AND AGRREGATES OPC; SEC Registration No. 2023080113328-90 DOUBLE R AGGREGATES. x-----------------------------------------------------x ORDER OF REVOCATION This has reference to the reports and…
NEW GEN-Z HOLDINGS MARKETING GROUP, NEW GEN-Z HOLDINGS INC., THE ALL NEW GENERATION Z INC.
ENFORCEMENT AND INVESTOR PROTECTION DEPARTMENT In the Matter of: NEW GEN -Z HOLDINGS INC; SEC-EIPD Case No. 2023-7626 SEC Registration No. 2023080111516-07. For Revocation of Primary Registration THE ALL NEW GENERATION Z INC; and SEC Registration No. 2023080111609-00 NEW GEN-Z HOLDINGS MARKETING GROUP. x---------------------------------------------------------------x …
CRYPTOASSET TRADING OPC
ENFORCEMENT AND INVESTOR PROTECTION DEPARTMENT In the matter of: SEC-EIPD Case No. 7665 For Revocation of Certificate of Incorporation CRYPTOASSET TRADING OPC Company Registration No. 2021100028463-07 x-------------------------------------------x ORDER OF REVOCATION This refers to CRYPTO ASSET TRADING OPC (“CRYPTOASSET”), a one-person corporation which is r…
MELON PLUS/PRIMELOGIX MARKETING INC.
ENFORCEMENT AND INVESTOR PROTECTION DEPARTMENT In the matter of: SEC EIPD CASE NO. 2023-7611 MELON PLUS/PRIMELOGIX MARKETING INC. Company Registration No. 2023060101833-01 x------------------------------------------------------------x MELON PLUS/PRIMELOGIX MARKETING INC. Unit 1015, 10th Floor, Parkway Corporate Center, Corporate Ave. cor. Parkway Place, Brgy. Alabang…
UNIVERSAL TRIBES INTERNATIONAL HOLDING CORPORATION
ENFORCEMENT AND INVESTOR PROTECTION DEPARTMENT In the Matter of: SEC EIPD CASE NO. 2023-7655 For Revocation of Certificate of Incorporation for violation of the Revised Corporation Code of the Philippines (R.A. 11232) in relation to Section 6 i (2) of Presidential Decree No. 902-A for serious misrepresentation as to what the corporation can do to the great UNIVERSAL TRIBE…
SECRET FOR ELIMINATION OF RAMPAN POVERTY WORLDWIDE CORPORATION (SERP WORLDWIDE)
ENFORCEMENT AND INVESTOR PROTECTION DEPARTMENT In the matter of: SEC EIPD CASE NO. 2023-7611 SECRET FOR ELIMINATION OF RAMPAN POVERTY WORLDWIDE CORPORATION (SERP Worldwide) Company Registration No. CS201966046 x------------------------------------------------------------x SECRET FOR ELIMINATION OF RAMPAN POVERTY WORLDWIDE CORPORATION (SERP Worldwide) Triangle B…
UNIVERSAL TRIBES INTERNATIONAL CORPORATION
ENFORCEMENT AND INVESTOR PROTECTION DEPARTMENT In the Matter of: SEC EIPD CASE NO. 2023-7654 For Revocation of Certificate of Incorporation for violation of the Revised Corporation Code of the Philippines (R.A. 11232) in relation to Section 6 i (2) of Presidential Decree No. 902-A for serious misrepresentation as to what the UNIVERSAL TRIBES INTERNATIONAL corporation can …
INFINITY8NETWORKS DIGITAL SERVICES OPC
Republic of the Philippines Department of Finance Securities and Exchange Commission ENFORCEMENT AND INVESTOR PROTECTION DEPARTMENT In the matter of INFINITY8NETWORKS DIGITAL SERVICES OPC SEC No.: 2023090115615-70 SEC EIPD Case No. 2023-7631 For Revocation of Certificate of Incorporation for violation of the Revised Corporation Code of the Philippines in relation…
BAGONG BANSANG MAHARLIKA (BBM) INTERNATIONAL INC.
ENFORCEMENT AND INVESTOR PROTECTION DEPARTMENT In the Matter of: SEC EIPD CASE NO. 2023-7164 For Revocation of Certificate of Incorporation for violation of the Revised Corporation Code of the Philippines (R.A. 11232) in relation to Section 6 i (2) of Presidential Decree No. 902-A for serious misrepresentation as to what the corporation can do to the great prejudice …
CLEAR CHANNEL OUTDOOR ASIA CORP.
ENFORCEMENT AND INVESTOR PROTECTION DEPARTMENT In the matter of: SEC EIPD CASE NO. 2023-7606 CLEAR CHANNEL OUTDOOR ASIA CORP. Company Registration No. 2023060102629-05 x------------------------------------------------------------x CLEAR CHANNEL OUTDOOR ASIA CORP. High Street South Corp., Plaza Tower 2, 28th St., corner 11th St., Fort Bonifacio BGC, Taguig City, F…
BEYOND SKIN CARE VENTURES INC.
ENFORCEMENT AND INVESTOR PROTECTION DEPARTMENT In the matter of: SEC EIPD CASE NO. 2023-7605 BEYOND SKIN CARE VENTURES INC. Under the name of Dermacare Face Body and Laser Center Company Registration No. CS201950505 x------------------------------------------------------------x BEYOND SKIN CARE VENTURES INC. 2nd Floor, Miriel’s Place-Pallocan Silangan Batangas Ci…
ATHENA CREDIT INC.
Securities and Exchange Commission p 1PPt FINANCING AND LENDING COMPANIES DIVISION IN THE MATTER OF: FinLend Order No. 2023- 2 ATHENA CREDIT INC. SEC Reg. No. A200010397 Respondent. For: REGULATIONS; AND REPUBLIC VIOLATION NO. COMPANY ACT OF 1998 AND ITS ACT NO. 11232 OR THE REVISED IMPLEMENTING CORPORATION PHILIPPINES. 8556 OF OR CODE REPUBLIC ACT RULES FINANCING OF THE AND ORDER a…
GOLDEN EDGE MARKETING AND CONSUMERISM TRADING OPC
ENFORCEMENT AND INVESTOR PROTECTION DEPARTMENT In the matter of: SEC EIPD CASE NO. 2023-7599 GOLDEN EDGE MARKETING AND CONSUMERISM TRADING OPC Company Registration No. 2023020087600-24 x------------------------------------------------------------x GOLDEN EDGE MARKETING AND CONSUMERISM TRADING OPC Door 2 A, Jatel Bldg., Matina Aplaya, Davao City, Davao Del Sur, Re…
GEN-Z AGRIVENTURES, INC.
Republic of the Philippines Department of Finance Securities and Exchange Commission ENFORCEMENT AND INVESTOR PROTECTION DEPARTMENT In the Matter of: SEC-EIPD Case No. 7573 For: Revocation of Certificate of Incorporation/Registration GEN-Z AGRIVENTURES, INC. SEC Registration No. 2023020087357-30 x-----------------------------------------------------x …
KOZY.PH MANAGEMENT OPC
ENFORCEMENT AND INVESTOR PROTECTION DEPARTMENT In the Matter of: SEC-EIPD Case No. 7571 For Revocation of Certificate of Incorporation/Registration KOZY.PH MANAGEMENT OPC Company Registration No. 2022020041635-04 x—-----------------------------------------------------------x ORDER OF REVOCATION This has reference to the Show Cause Order issued on 2 August 2023, …
COMMODORE AGRI-VENTURES HOLDING CORPORATION
ENFORCEMENT AND INVESTOR PROTECTION DEPARTMENT In the Matter of: SEC EIPD Case No. 2019-0200 COMMODORE AGRI-VENTURES HOLDING CORPORATION Company Registration No. CS201953767 x--------------------------------------------------------------------------------------------------------------x COMMODORE AGRIVENTURES HOLDING CORPORATION, and its DIRECTORS, OFFIC…
CHAMPION LIFESTYLE GLOBAL CORPORATION
Republic of the Philippines Department of Finance Securities and Exchange Commission ENFORCEMENT AND INVESTOR PROTECTION DEPARTMENT In the matter of CHAMPION LIFESTYLE GLOBAL CORPORATION SEC EIPD Case No. 2023-7567 SEC Company Reg. No. 2021030008446-31 For Revocation of Certificate of Incorporation for violation of the Corporation code of the Philippines in rela…
POPULUS LENDING CORPORATION
Exchana curities gn BRENE FINANCING AND LENDING COMPANIES DIVISION IN THE MATTER OF: POPULUS LENDING CORPORATION Certificate of Authority No. 3066), (SEC Registration No. CS201914390 and Respondent. FinLend Case No. 2023-7-32 For: Revocation Authority(CA) Lending Company of to Certificate of Operate a K ORDER [email protected]; [email protected], arising from multipl…
LIFE BLESSING TRADING INC.
ENFORCEMENT AND INVESTOR PROTECTION DEPARTMENT In the matter of: LIFE BLESSING TRADING INC. Company Registration No. 2023010083801-89 x--------------------------------------------------x LIFE BLESSING TRADING INC. 6 K4th Street Kamuning, Quezon City Second District, NCR [email protected] MICHAEL ANCHE D. MACAYANA 25 8th Street, New Manila Rolling Hills, D…
LODI TECHNOLOGIES INCORPORATED
Republic of the Philippines Department of Finance Securities and Exchange Commission ENFORCEMENT AND INVESTOR PROTECTION DEPARTMENT In the matter of: LODI TECHNOLOGIES INCORPORATED DOING BUSINESS UNDER THE NAME/S AND STYLE/S For Revocation of Certificate of Incorporation for OF LODITECH violation of the Corporation code of the Philippines SEC Company Reg. No.: 202107002…
S & C SHAMAI CLOVERLEAF GROUP OF COMPANIES INC.
ENFORCEMENT AND INVESTOR PROTECTION DEPARTMENT In the matter of: S & C SHAMAI CLOVERLEAF GROUP OF COMPANIES INC. Company Registration No. 2022110075595-19 x---------------------------------------------------------------x S & C SHAMAI CLOVERLEAF GROUP OF COMPANIES INC. Block 55, Lot 6, Molino Paliparan Road Salawag, City of Dasmariñas, Cavite, Region IV-A (C…
DIGICARS AUTO TRADING OPC
Republic of the Philippines Department of Finance Securities and Exchange Commission ENFORCEMENT AND INVESTOR PROTECTION DEPARTMENT In the Matter of: SEC-EIPD Case No. 2023-7358 For: Revocation of Certificate of Incorporation/Registration DIGICARS AUTO TRADING OPC Company Registration No. 2021100030784-06 x-----------------------------------------------------x …
THE ARK VEHICLE TRADING & GENERAL MERCHANDISE INC.
Republic of the Philippines Department of Finance Securities and Exchange Commission ENFORCEMENT AND INVESTOR PROTECTION DEPARTMENT In the Matter of: For: Revocation of Certificate of Incorporation/Registration for violation of Section 6(i)(2) of Presidential Decree THE ARK VEHICLE TRADING & No. No. 902-A for serious GENERAL MERCHANDISE INC. misrepresentation as to what …
GROUND ZERO POULTRY AGRICULTURAL CORPORATION
Republic of the Philippines Department of Finance Securities and Exchange Commission ENFORCEMENT AND INVESTOR PROTECTION DEPARTMENT IN THE MATTER OF GROUND ZERO POULTRY AGRICULTURAL CORPORATION SEC No: 2021110034249-03 SEC EIPD Case No. 2023-6911 For Revocation of Certificate of Incorporation for violation of the Corporation code of the Philippines in relation to Pr…
SOPHIA FRANCISCO HOLDING OPC
Republic of the Philippines Department of Finance Securities and Exchange Commission ENFORCEMENT AND INVESTOR PROTECTION DEPARTMENT In the matter of SOPHIA FRANCISCO HOLDING OPC SEC Registration No. 2022070060502-58 SEC EIPD Case No. 2022-6899 For Revocation of Certificate of Incorporation for violation of the Corporation code of the Philippines in relation…
SUPERBREAKTHROUGH ENTERPRISES CORP.doing business under the name and style of 1UP TIME
ENFORCEMENT AND INVESTOR PROTECTION DEPARTMENT In the Matter of: For revocation of certificate of incorporation for violation of the Revised Corporation Code of the Philippines (R.A. 11232) in relation to Sections 8.1, 28.1 and 26.3 of the Securities Regulation Code (R.A. 8799) and Section 6 (i) (2) of Presidential Decree No. 902-A for serious misrepresentation as to what the …
ARIANE ESTOLONIO-BITPRIME SOFTWARE OPC
Republic of the Philippines Department of Finance Securities and Exchange Commission ENFORCEMENT AND INVESTOR PROTECTION DEPARTMENT In the matter of ARIANE ESTOLONIO-BITPRIME SOFTWARE OPC SEC No.: 2022080062716-01 BITPRIME / BITPRIME COMPUTER SOFTWARE TRADING SEC EIPD Case No. 2023-691 For Revocation of Certificate of Incorporation for violation of the Cor…
IMMENSITY TECHNOLOGY, INC. DOING BUSINESS UNDER THE NAME AND STYLE OF SAGA AI
ENFORCEMENT AND INVESTOR PROTECTION DEPARTMENT In the Matter of: IMMENSITY TECHNOLOGY, INC. SEC-EIPD Case No. 2022-6907 DOING BUSINESS UNDER THE NAME For: Revocation of Certificate of AND STYLE OF SAGA AI Incorporation x-------------------------------------------x ORDER OF REVOCATION IMMENSITY TECHNOLOGY INC. doing business under the name SAGA Ai. (IMM…
PHIL MARITIME AND OCEAN INSTITUTE OF TECHNOLOGY, INC.
ENFORCEMENT AND INVESTOR PROTECTION DEPARTMENT In the matter of: For: Revocation of Certificate of Incorporation PHIL MARITIME AND OCEAN INSTITUTE OF TECHNOLOGY, INC. Company Registration No. CS202103783 x--------------------------------------------------x PHIL MARITIME AND OCEAN JAY RAMIL B. RAMOS INSTITUTE OF TECHNOLOGY No. 330 M. Miranda Street, S…
ASTRAZION NOBLE TASK COMMUNITY FOUNDATION and ASTRAZION GLOBAL HOLDINGS PHILIPPINES INC.
ENFORCEMENT AND INVESTOR PROTECTION DEPARTMENT In the Matter of: SEC EIPD Case No. 05-22-090 For Revocation of Certificate of Incorporation for violation of the Revised Corporation Code of the Philippines (R.A. 11232) in relation to Sections 8.1, 28.1 and 26.1 of the Securities Regulation Code (R.A. 8799) and Section 6 i (2) of Presidential Decree No. 902-A for serio…
ALPHANETWORLD CORPORATION doing business under the name and style of NWORLD SEC Registration No. CS201513594
Securities and Exchange Commission Republic of the Philippines Department of Finance COMPANY REGISTRATION AND MONITORING DEPARTMENT IN THE MATTER OF: doing business under the name and style of NWORLD SEC Registration No. CS201513594, ALPHANETWORLD CORPORATION Respondent. SEC CRMD CaSe No. MP 22-038 For: Revocation of the Certificate of July 2015 on the ground of fraud in the procuremen…
IN THE MATTER OF URBAN DECA HOMES TISA CONDOMINIUM CORPORATION, EDGAR EGO OGAN, J.D., Petitioner,
Securities and Exchange Commission Republic of the Philippines Department of Finang OFFICE OF THE GENERAL COUNSEL IN THE MATTER OF URBAN DECA CORPORATION, HOMES TISA CONDOMINIUM SEC Case No. 10-21-532 Promulgated: 26 July 2022 EDGAR EGO OGAN,J.D. Petitioner X ORDER On record is a Petition for Calling of Meeting/Election of Officers (the Petition") filed with the SEC -Cebu Exte…
WELLCONS UNLIMITED SYSTEMS, INC.
ENFORCEMENT AND INVESTOR PROTECTION DEPARTMENT In the Matter of: For Revocation of Certificate of Incorporation for violation of Section 44 of WELLCONS UNLIMITED SYSTEMS, INC. the Revised Corporation Code of the COMPANY REG NO. CS202104675 Philippines in relation to Presidential Decree No. 902A for serious misrepresentation as to what the corporation can do …
YDYS TRADING OPC
ENFORCEMENT AND INVESTOR PROTECTION DEPARTMENT In the Matter of: For Revocation of Certification of Incorporation for violation of the YDYS TRADING OPC Revised Corporation Code of the COMPANY REGISTRATION NO. Philippines in relation to Presidential 2022030043882-10 Decree No. 902-A for serious misrepresentation as to what the corporation can do to the great prejudice of or damag…
INTIME IMPORT AND EXPORT (L.L.C.) CORPORATION
ENFORCEMENT AND INVESTOR PROTECTION DEPARTMENT In the Matter of: INTIME IMPORT AND EXPORT (L.L.C.) CORPORATION COMPANY REGISTRATION NO. 2022010039214-05 SEC-EIPD Case No. 2022-6202 For: Revocation of Certificate of Incorporation x--------------------------------------------x ORDER OF REVOCATION INTIME IMPORT AND EXPORT (L.L.C.) CORPORATION is a corporation…
ALPHA OMEGA WORLD DEVELOPMENT MARSHALL PROGRAMME, INC.
ENFORCEMENT AND INVESTOR PROTECTION DEPARTMENT In the Matter of: For Revocation of Certificate of Incorporation for violation of Section 44 of the Revised Corporation Code of the Philippines (R.A. 11232) and Section 6 i (2) of Presidential Decree No. 902- A for serious misrepresentation as to what the corporation can do to the great prejudice of or damage to the general…
NEW INTERNATIONAL POLICE COMMISSION PHILIPPINE COMMAND ASSOCIATION INC. [formerly: INTERNATIONAL POLICE COMMISSION PHILIPPINE COMMAND ASSOCIATION INC. originally IPC-INT’L POLICE COMMISSION (PHIL.COMMAND) ASSOCIATION, INC.]
ENFORCEMENT AND INVESTOR PROTECTION DEPARTMENT In the Matter of: For Revocation of Certificate of Incorporation for violation of Section 44 of the Revised Corporation Code of the Philippines (R.A. 11232) and Section 6 i (2) of Presidential Decree No. 902-A for serious misrepresentation as to what the corporation can do to the great prejudice of or damage to the general publ…
PETROMOBIL CORPORATION
ENFORCEMENT AND INVESTOR PROTECTION DEPARTMENT In the matter of: For: Revocation of Certificate of Incorporation PETROMOBIL CORPORATION Company Registration No. CS202004735 x--------------------------------------------------x PETROMOBIL CORPORATION REMA C. MACARILAY 4TH Floor, DY International Building, Mangas I Alfonso, Cavite, Region IV-A, Malvar-San Marcelino St…
TRANSNATIONAL ANTI-ORGANIZED CRIME-INTELLIGENCE GROUP (TAOC-IG), INC
ENFORCEMENT AND INVESTOR PROTECTION DEPARTMENT In the Matter of: For Revocation of Certificate of Incorporation for violation of Section 44 of the Revised Corporation Code of the Philippines (R.A. 11232) and Section 6 i (2) of Presidential Decree No. 902- A for serious misrepresentation as to what the corporation can do to the great prejudice of or damage to the general…
INTERPOLCOM PHILCOM INTELLIGENCE GROUP (IPCIG) INC.
ENFORCEMENT AND INVESTOR PROTECTION DEPARTMENT In the Matter of: For Revocation of Certificate of Incorporation for violation of Section 44 of the Revised Corporation Code of the Philippines (R.A. 11232) and Section 6 i (2) of Presidential Decree No. 902- A for serious misrepresentation as to what the corporation can do to the great prejudice of or damage to the general…
WE AL TH ON W E B COMPANY (“WOW COMPANY”)
ENFORCEMENT AND INVESTOR PROTECTION DEPARTMENT In the Matter of: WE AL TH ON W E B COMPANY For Revocation of Certificate of Registration of Partnership COMPANY REG. NO. 202170001932-11 x--------------------------------------------x ORDER OF REVOCATION WE AL TH ON W E B COMPANY (“WOW COMPANY” for brevity) was registered with the Commission as a Partnership on…
FMD LOGISTICS INTERNATIONAL CORPORATION
Republic of the Philippines Department of Finance Securities and Exchange Commission ENFORCEMENT AND INVESTOR PROTECTION DEPARTMENT In the Matter of: For: Revocation of Certificate of Incorporation/Registration FMD LOGISTICS INTERNATIONAL CORPORATION SEC Registration No. 2021010005900-01 x----------------------------------------------x ORDER OF R…
MASSDROP MARKETING and FRANCHISING OPC; and MDM VENTURES CORPORATION
ENFORCEMENT AND INVESTOR PROTECTION DEPARTMENT In the Matter of: MASSDROP MARKETING and For Revocation of Certificate of Incorporation for FRANCHISING OPC violation of Section 44 of the Revised Corporation COMPANY REG NO. 2021020006740-02; Code of the Philippines in relation to Presidential Decree No. 902A for serious misrepresentation as to what the corporations can do …