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60 document(s) in SEC Resolutions
SEC CDO CASE NO. 01-24-1750K CLUB / 50K CLUBB ONLINE SHOP / COMMUNITY HELP COIN (CHC) / CRYPTOMARKETERS / CRYPTOMARKETERS WORLDWIDE
EIPD CS.E.C. ADn 9 MAY 2025 Su u Securities and Exchange Commission COMMISSION EN BANC Republic of the Philippines Department of Finance TIME: WORLDWIDE 50K CLUB / 50K CLUBB ONLINE SHOP / COMMUNITY HELP COIN CRYPTOMARKETERS IN THE MATTER OF: (CHC) /CRYPTOMARKETERS (EIPD) ENFORCEMENT PROTECTION AND DEPARTMENT INVESTOR Movant. SEC CDO CASE NO. 01-24-107 D X 27 May 2025 TO: MONITORING DEPART…
SEC CDO CASE NO. 01-22-078In the matter of: TACOLOAN; VCASH; 365 CASH; SWIPECASH; and BOOTCASHPetitioner-Movant, versus- ENFORCEMENT AND INVESTOR PROTECTION DEPARTMENT, Respondent.
Securities and Exchange Commission Republic of the Philippines Department of Financ: COMMISSION EN BANC IN THE MATTER OF : TACOLOAN; VCASH; 365 CASH; SWIPECASH; and BOOTCASH SEC CDO Case No. 01-22-078 DEPARTMENT (EIPD), ENFORCEMENT INVESTOR PROTECTION Movant. AND X RESOLUTION Before this Commission is the Verified Motion to Lift Cease and Desist Order (the "Motion to Lift") filed' by Respo…
SEC CDO CASE NO. 05-20-065In the matter of: FAST TRACK WORLDWIDE, INC. Petitioner-Movant, versus- ENFORCEMENT AND INVESTOR PROTECTION DEPARTMENT, Respondent.
Securities and Exchange Commission COMMISSION EN BANC Republic of the Philippines Department of Finance In the matter of: FAST TRACK WORLDWIDE,INC. Petitioner-Movant, SEC CDO Case No. 05-20-065 versus- PROTECTION DEPARTMENT, ENFORCEMENT AND INVESTOR Respondent. RESOLUTION that the Commission issues an order granting the Motion allowing Fast Track to resume and continue its operations consist…
SEC CDO CASE NO. 05-20-067IN THE MATTER OF: BUILDING OUR SUCCESS STORIES NETWORK, INC. ("BOSS Network"), INC. ENFORCEMENT AND INVESTOR PROTECTION DEPARTMENT, Movant.
Republic of the Philippines Department of Finance Securities and Exchange Commission COMMISSION EN BANC IN THE MATTER OF: BUILDING OUR SUCCESS STORIES NETWORK, INC. (“BOSS Network”) SEC CDO Case No. 05-20-067 ENFORCEMENT AND INVESTOR PROTECTION DEPARTMENT, Movant. x-------------------------------------------------x RESOLUTION For consideration is the Manifestation with Mo…
SEC CDO CASE NO. 05-20-065IN THE MATTER OF: FAST TRACK WORLDWIDE, INC. SEC Company Registration No. CS201902428ENFORCEMENT AND INVESTOR PROTECTION DEPARTMENT, Movant.
Securities and Exchange Commission Republic of the Philippines Department of Finance COMMISSION EN BANC In the matter of: FAST TRACK WORLDWIDE, INC. SEC Company Reg. No. CS201902428 SEC CDO Case No. 05-20-065 ENFORCEMENT AND INVESTOR PROTECTION DEPARTMENT, Movant. RESOLUTION reads: Desist Order dated 28 May 2020 ("CDO"), the dispositive portion of which Desist Order ("Motion to Lift")l fil…
SEC CDO CASE NO. 05-20-066IN THE MATTER OF: JOCALS688 BEAUTY AND WELLNESS PRODUCTS TRADING, INC., SEC Company Registration No. CS201965099 ENFORCEMENT AND INVESTOR PROTECTION DEPARTMENT, Movant.
Republic of the Philippines Department of Finance Securities and Exchange Commission COMMISSION EN BANC IN THE MATTER OF: JOCALS688 BEAUTY AND WELLNESS PRODUCTS TRADING, INC. SEC Company Registration No. CS201965099 SEC CDO CASE NO. 05-20-066 ENFORCEMENT AND INVESTOR PROTECTION DEPARTMENT, Movant. x---------------------------------------------------x RESOLUTION This resol…
CA-G.R. SP NO. 152300 AZ 17/13 Realty, Inc., Petitioner, - versus - Azucena Locsin-Garcia, Respondent.
679 37 REPUBLIC OF THE PHILIPPINES COURT OF APPEALS Manila 0142 SECOND DIVISION .0002 AZ 17/13 REALTY,INC. Petitioner, CA-G.R. SP NO. 152300 AZUCENA LOCSIN-GARCIA. -versus- Members: CRUZ, S. C., and ANTONIO-VALENZUELA, N. G.,JJ. CARANDANG, R. D. Chairperson, Respondent. Promulgated: NOVEMBER 9,2017 X RESOLUTION CRUZ, S. C., J.: the purpose on the propriety of the issuance of the Writ of P…
SEC CDO CASE NO. 02-22-081In the matter of: ALPHANET CORPORATION Petitioner-Movant, versus- ENFORCEMENT AND INVESTOR PROTECTION DEPARTMENT, Respondent.
Securities and Exchange Commission COMMISSION EN BANC Republic of the Philippines Department of Finance IN THE MATTER OF: ALPHANETWORLD CORPORATION doing business under the name and style of NWORLD SEC CD0 Case No. 02-22-081 INVESTOR DEPARTMENT (EIPD), ENFORCEMENT PROTECTION Movant. AND Promulgated: 19 July 2022 X Y RESOLUTION Lift Cease and Desist Order ("Motion to Lift') filed by and styl…
SEC CDO Case No. 04-19-047 In Re: Organico Agribusiness Ventures Corp., EIPD
Securities and Exchange Commission COMMISSION EN BANC Republic of the Philippines Department of Finance IN RE: ORGANICO AGRIBUSINESS VENTURES CORP. SEC CDO Case No 04-19-047 PROTECTION DEPARTMENT. ENFORCEMENT AND INVESTOR Movant. RESOLUTION For consideration of the Commission En Banc (En Banc) is the Motion to Lift (With Qualification) Cease and Desist Order (Motion) filed by Organico Agribu…
SEC CDO Case No. 03-17-040 FASTLEGACY MARKETING INTERNATIONAL, INC. and HYUN LEE SCOFIELD a.k.a. JOHNNY SCOFIELD
Securities and Exchange Commission Republic of the Philippines Department of Finance In the matter of: FASTLEGACY MARKETING INTERNATIONAL JOHNNY SCOFIELD INC. and HYUN LEE SCOFIELD a.k.a. SEC CD0 Case No. 03-17-040 ENFORCEMENT AND INVESTOR PROTECTION DEPARTMENT, Movant. * RESOLUTION This resolves the Motion to Lift Cease and Desist Order (Motion to Lift) filed, on 07 June 2017, by FASTLEGA…
SEC CDO Case No. 02-23-098 In the matter of: HECTOR PANTOLLANA, ZEUS LIAO PANTOLLANA, REYMOND LACSAMANA GALANG, QUARRY QUIENG, AND ERWIN L. BANGALAN, ET. AL.
Securities and Exchange Commission COMMISSION EN BANC Republic of the Philippines Department of Finance In the matter of: HECTOR PANTOLLANA, ZEUS LIAO PANTOLLANA, LACSAMANA QUIENG, AND ERWIN L. BANGALAN. GALANG, REYMOND QUARRY SEC CD0 Case No. 02-23-098 Promulgated: 12 October 2023 ET. AL. PROTECTION DEPARTMENT, ENFORCEMENT AND INVESTOR Movant. X RESOLUTION dated 3 April 2023, filed by Res…
SEC CDO CASE NO. 02-22-080In the matter of: WITHU Petitioner-Movant, versus- ENFORCEMENT AND INVESTOR PROTECTION DEPARTMENT, Respondent.
Securities and Exchange Commission COMMISSION EN BANC Republic of the Philippines Department of Finance IN THE MATTER OF: WITHU. SEC CD0 CASE NO.02-22-080 Promulgated: 26 July 2022 ENFORCEMENT AND INVESTOR (EIPD), PROTECTION DEPARTMENT Movant. RESOLUTION Before this Commission is the Verified Motion to Lift Cease and Desist Order dated 22 April 2022 (the "Motion to Lift) filedi by Respondent…
SEC En Banc Case No. 04-14-170 In the Matter of: XINAGASIA MARKETING CORP.
Securities and Exchange Commission Republic of the Philippines Department of Finance In the Matter of: XINAGASIA MARKETING CORP PROTECTION DEPARTMENT, ENFORCEMENT AND INVESTOR Movant. FOR:Issuance of Permanent Cease and Desist Order SEC-CDO CASE NO. 04-14-170 X RESOLUTION against, among others, XINAGASIA MARKETING CORPORATION (Xinagasia Marketing) praying that the Cease and Desist Order (CD0…
SEC CDO Case No. 06-15-020In the Matter of In the Matter of: HYPER PROGRAM INTERNATIONAL DIRECT SALES AND TRADING CORPORATION and HPI DIRECT SALES AND TRADING CORPORATION
Securities and Exchange Commission Republic of the Philippines Department of Finance HYPER PROGRAM INTERNATIONAL DIRECT SALES AND TRADING CORPORATION and HPI In the Matter of DIRECT SALES AND TRADING CORPORATION SEC CDO Case No.06-15-020 SALES AND TRADING CORPORATION and HPI HYPER PROGRAM INTERNATIONAL DIRECT DIRECT SALES AND TRADING CORPORATION, Respondents. RESOLUTION reads as follows: 2015…
Revocation Order against St. Timothy Construction Corporation
Exchange Securities and Commission LDPINF BAGONG PILIPINAS ENFORCEMENT AND INVESTOR PROTECTION DEPARTMENT IN THE MATTER OF: ST.TIMOTHY CONSTRUCTION CORPORATION SEC Company Reg. No. CS201413029 OTHERWISE KNOWN AS THE 2019 FOR: VIOLATION OF SEC MEMORANDUM MEMORANDUM CIRCULAR NO.10, SERIES SEC EIPD CASE NO.2025-8064 CIRCULAR NO. 15 SERIES OF REVISION OF THE GENERAL INFORMATION SHEET (GIS), AS AMEN…
SEC En Banc Case No. 07-23-003In the matter of: UPESO.PH LENDING CORPORATION WITH ONLINE LENDING PLATFORMS OPERATING UNDER THE NAME OF UPESO, PERA4U, PERALENDING, AND LOANMOTO
Securities and Exchange Commission Republic of the Philippines Department of Finance COMMISSION EN BANC In the Matter of SEC En Banc Case No.07-23-003 U-PESO.PH LENDING ForViolation of SEC MC No.18,s FLCD CD0 Case No.28,s.2023 CORPORATION WITH ONLINE 2019, Financial Products and LENDING PLATFORMS Services Consumer Protection Act OPERATING UNDER THE NAME OF PERALENDING, UPESO, PERA4U, AND and i…
SEC Enbanc Case No. 05-14-333In Re: Request for waiver of fines and penalties Fairmont Real Estate Incorporated (FREI), Appellant
Securities and Exchange Commission COMMISSION EN BANC Republic of the Philippines Department of Finance REQUEST FOR WAIVER OF IN RE: FINES AND PENALTIES SEC EN BANC CASE NO. 05-14-333 FAIRMONT REAL ESTATE INCORPORATED (FRED), Appellant RESOLUTION praying that the appeal be withdrawn and alleging that it is ready and willing Withdraw Appeall filed by Fairmont Real Estate Incorporated ("FREI"…
SEC En Banc Case No. 05-25-01In the matter of: Hupan Lending Technology Inc.
Securities and Exchange Commission COMMISSION EN BANC Republic of the Philippines Department of Finance IN THE MATTER OF: SEC En Banc Case No.05-25-011 FLCD CDO Case No.01,s.of 2025 names and styles of Cashme, Sukiloan, Loantayo Lending (CS20191197,CA No. 2879) INC. doing business under the HUPAN LENDING TECHNOLOGY Technology (Formerly: Pesopoly, Respondent. Hupan Inc.) and Act and Its Implement…
SEC CDO Case No. 05-20-064IN THE MATTER OF CROWD1 ASIA PACIFIC, INC.SEC Company Registration No. CS201917023ENFORCEMENT AND INVESTOR PROTECTION DEPARTMENT (EIPD), Movant.
Republic of the Philippines Department of Finance Securities and Exchange Commission COMMISSION EN BANC IN THE MATTER OF: CROWD1 ASIA PACIFIC, INC. SEC Company Registration No. CS201917023 SEC CDO Case No. 05-20-064 ENFORCEMENT AND INVESTOR PROTECTION DEPARTMENT, Movant. x---------------------------------------------x RESOLUTION For consideration of the Commission En Banc…
SEC En Banc Case No. 06-16-405 PETITION FOR DECLARATION OF A STATE SUSPENSION OF PAYMENTS WITH PROPOSED REHABILITATION PLAN of RUBBERWORLD PHILIPPINES, INC. CARLO S. TAN, appellant
Securities and Exchange Commission Republic of the Philippines Department of Finance In the Matter of: PETITION FOR DECLARATION OF A STATE OF SUSPENSION OF PAYMENTS WITH PROPOSED REHABILITATION PLAN PHILIPPINES, INC. of RUBBERWORLD SEC En Banc Case No. 06-16-405 CARLOS S. TAN, appellant. e RESOLUTION from the Order dated 30 July 2014 ("Assailed Order") issued by the Special Hearing Panel I (SH…
SEC CDO CASE NO. 05-22-090In the matter of: AZTRAZION NOBLE TASK COMMUNITY FOUNDATION, ASTRAZION GLOBAL HOLDINGS PHILIPPINES, INC. and AZTRAZION INTERNATIONAL Petitioner-Movant, versus- ENFORCEMENT AND INVESTOR PROTECTION DEPARTMENT, Respondent.
Republic of the Philippines Department of Finance Securities and Exchange Commission COMMISSION EN BANC IN THE MATTER OF: ASTRAZION NOBLE TASK COMMUNITY FOUNDATION, ASTRAZION GLOBAL HOLDINGS PHILIPPINES, INC. and ASTRAZION INTERNATIONAL SEC CD0 Case No. 05-22-090 Promulgated: 11 August 2022 ENFORCEMENT AND INVESTOR PROTECTION DEPARTMENT (EIPD), Movant. X RESOLUTION Before this Commissio…
SEC CDO Case No. 09-19-054 In the matter of: PERA4U. ENFORCEMENT AND INVESTOR PROTECTION DEPARTMENT, Movant.
Securities and Exchange Commission COMMISSION EN BANC Republic of the Philippines Department of Finance PERA4U. In the matter of: SEC CDO Case No. 09-19-054 DEPARTMENT, ENFORCEMENT AND INVESTOR PROTECTION Movant. X RESOLUTION and Desist Order' filed by Movant U-Peso.Ph Lending Corp. praying that the against its online lending application Pera4u be lifted. Cease and Desist Order2 issued by th…
SEC En Banc Case No. 07-23-004In the matter of: FESL LENDING INVESTOR CORP. WITH ONLINE LENDING PLATFORMS OPERATING UNDER THE NAME OF START LOAN, PONDO LOAN, AND FIRST CASH
Securities and Exchange Commission Republic of the Philippines Department of Finance COMMISSION EN BANC IN THE MATTER OF: SEC En Banc Case No. 07-23-004 FESL LENDING INVESTOR (FLCD CDO Case No. 29, Series of 2023) CORP. WITH ONLINE LENDING PLATFORMS UNDER THE NAME OF START LOAN, PONDO FIRST CASH LOAN. OPERATING AND For: Violation of the SEC Memorandum Circular No Consumer Protection Act and its…
SEC CDO Case No. 09-19-054In the matter of: INSTANT PERA;QUICKPESO. ENFORCEMENT AND INVESTOR PROTECTION DEPARTMENT, Movant.
securitles and Exchange Commission CoMMISSion eN BAnc Republic of the Philippines Department ol Finance In the matter of: INSTANT PERA: QUICKPESO. SEC CDO Case No. 09-19-054 DEPARTMENT, INVESTOR PROTECTION ENFORCEMENT AND Movant. RESOLUTION Quick Peso is not included among the online lending operators who are covered by the said Order. Lift Cease and Desist Order! filed by Respondent-Movant 9…
SEC En Banc Case No. 07-23-002In the matter of: SURITY CASH LENDING INVESTORS CORP. WITH ONLINE LENDING PLATFORMS OPERATING UNDER THE NAME OF SURITY CASH
Securities and Exchange Commission COMMISSION EN BANC Republic of the Philippines Department of Finance In the Matter of: SEC En Banc Case No.07-23-002 SURITY CASH LENDING For:Violation of SEC MC No.18,s. (FLCD CD0 Case No.24,s.2023) INVESTORS CORP. WITH 2019, Financial Products and OPERATING UNDER THE NAME ONLINE LENDING PLATFORMS OF SURITY CASH and its Implementing Rules and Services Consume…
SEC-CDO Case No. 04-13-011 In the matter of TVI Express Holidays Philippines, Inc.
03 SEC Building,EDSA, Greenhills, Mandaluyong City Securities and Exchange Commission Republic of the Philippines Department of Finance In the Matter of: TVI PHILIPPINES, INC., EXPRESS HOLIDAYS Investor Protection Department. ENFORCEMENT AND PROSECUTION DEPARTMENT, now the Enforcement and Movant. / Making Cease and Desist Order FOR: Lifting Cease and Desist Order Permanent SEC-CDO CASE NO. 04-1…
SEC Case No. (Undocketed), (CMIC-IED-2012-022; CMIC-IED-SD-2012-025-01) ANGPING & ASSOCIATES SECURITIES INC. Appellant, -versus- CAPITAL MARKETS INTEGRITY CORPORATION. Appellee.
Republic of the Philippines Department of Finance Securities and Exchange Commission SEC Building, EDSA, Greenhills, Mandaluyong City. ANGPING & ASSOCIATES SECURITIES, INC. Appellant, - Versus - SEC En Banc Case No. (Undocketed) (CMIC-IED-SD-2012-022; CMIC. IED-SD-2012-025-01) CAPITAL MARKETS INTEGRITY CORPORATION. Appellee. RESOLUTION For consideration is the Memorandum of Appeal dated 28 …
SEC En Banc Case No. 07-23-006In the matter of: POPULUS LENDING CORPORATION WITH ONLINE LENDING PLATFORMS OPERATING UNDER THE NAME PESOPOP, PESOCOW, NEWCASH, and LUCKYLOAN
Securities and Exchange Commission Republic of the Philippines Department of Finance COMMISSION EN BANC In the Matter of: SEC En Banc Case No.07-23-006 FLCD CD0 Case No.25,s.2023 CORPORATION WITH ONLINE POPULUS LENDING 2019, Financial Products and For: Violation of SEC MC No. 18, s. OPERATING UNDER THE NAME LENDING PLATFORMS Services Consumer Protection Act and its Implementing Rules and OF PE…
SEC CDO CASE NO. 06-22-091In the matter of: WELLCONS UNLIMITED SYSTEMS, INC. ("WELLCONS") Petitioner-Movant, versus- ENFORCEMENT AND INVESTOR PROTECTION DEPARTMENT, Respondent.
Securities and Exchange Commission COMMISSION EN BANC Republic of the Philippines Department of Finance IN THE MATTER OF: WELLCONS UNLIMITED SYSTEMS, INC. ("WELLCONS") -versus- Promulgated: 11 August 2022 SEC CDO CASE No. 06-22-091 ENFORCEMENT AND INVESTOR PROTECTION DEPARTMENT, Movant. X RESOLUTION against it be lifted, and it be allowed to sell its health, wellness and beauty products to i…
SEC CDO Case No. 06-19-051 In the matter of: Rigen Marketing (Movant), EIPD
Republic of the Philippines Department of Finance Securities and Exchange Commission Commission En Banc In the matter of: RIGEN MARKETING DEPARTMENT ENFORCEMENT AND INVESTOR PROTECTION SEC CDO Case No. 06-19-051 RESOLUTION Setting this Case for Hearing and/or Submission of Position Paper dated 17 June 2019 filed by Rigen Marketing ("RIGEN"), through counsel, before the ("CDO") dated 4 June 2…
SEC CDO Case No. 06-23-102In the matter of: CASA INFINI BUILDERS AND REALTY CO. LTD.; CASA INFINI REALTY MANAGEMENT CO. LTD.; et. al.
Securities and Exchange Commission COMMISSION EN BANC Republic of the Philippines Department of Finance In the matter of: MELCHOR, PETER OMAWENG WASING, SADERNAS, and KENJIE MILLAR, MALONZO MINA, JINKY DELOS SANTOS UNRIVALED PRODUCTIONS AND SINE CORP., JENNYLYN GALLETES I PALANGDAN LONTOC, UNDER THE NAME/S AND STYLE/S OF PROPERTIES SANTOS ERIC INTERNATIONAL RAY CONSULTANCY CORDILLERA; MANAGEMENT…
SEC CDO Case No. 09-15-024 In the Matter of: SUCCESS200 INTERNATIONAL MARKETING CORPORATION
Securities and Exchange Commission Republic of the Philippines Department of Finance In the Matter of: MARKETING CORPORATION SUCCESS200 INTERNATIONAL ENFORCEMENT PROTECTION DEPARTMENT AND INVESTOR Movant. FOR: Lifting Cease and Desist Order SEC-CDO CASE NO.09-15-024 RESOLUTION Reconsideration (vis-a-vis Motion to Lift Cease and Desist Order) (Motion to Lift CDO)1 filed on 2 February 2016 by S…
SEC CDO Case No. 03-15-015 ONE LIGHTNING CORPORATION
[Scanned PDF — SEC CDO Case No. 03-15-015 ONE LIGHTNING CORPORATION]
SEC CDO Case No. 03-21-070In the Matter of: LOKAL PLATE CORPORATIONENFORCEMENT AND INVESTOR PROTECTION DEPARTMENT, Respondent
Securities and Exchange Commission COMMISSION EN BANC Republic of the Philippines Department of Financi In the matter of: LOKAL.PLATE CORPORATION SEC Company Reg. No. CS202005888 Promulgated: 05 January 2023 SEC CDO Case No. 03-21-070 ENFORCEMENT AND INVESTOR PROTECTION (EIPD) DEPARTMENT Movant. X RESOLUTION 22 March 2021 ("Motion to Lift") filed by Lokal.Plate Corporation ("Lokal.Plate"), t…
SEC CDO Case No. 07-15-022GOLDXTREME TRADING CO.
Securities and Exchange Commission Republlc of the Philippines Department of finance GOLDXTREME TRADING CO. In the matter of: SEC CDO Case No. 07-15-022 PROTECTION DEPARTMENT, ENFORCEMENT AND INVESTOR Movant. X ReSolutIon of others on the promise of profits (69 Am Jur 2d, p. 604)." "The term 'securities' embodies a flexible rather than static principle, one that is capable of adaptation to m…
SEC CDO Case No. 01-24-106In the Matter of: MARIA FRANCESCA TAN (MFT) GROUP OF COMPANIES, INC. DOING BUSINESS UNDER THE NAMES AND STYLES OF MFT GROUP AND MFT GROUP OF COMPANIES, FOUNDRY VENTURES I INC., MARIA FRANCESCA F. TAN, CHARLES EDWARD F. TAN, CHRISTIAN KONSTANTIN "CK" P. AGBAYANI, RONALDO G. NERY, PARKER R. ONG, CHIQUI T. TAN, JD B. MONTELIBANO, ROMARICO "RICO" S. RUIZ, ARLENE M. NAVARRO, B
Securities and Exchange Commission COMMISSION EN BANC Republic of the Phillppines Department of Finance In the matter of: MARIA FRANCESCA TAN (MFT) GROUP OF COMPANIES, INC. DOING VENTURES I INC., MARIA FRANCESCA F. TAN, a.k.a. "MICA TAN," FLORITA F. BUSINESS UNDER THE NAMES AND STYLES OF MFT GROUP AND MFT GROUP OF COMPANIES, FOUNDRY TAN, CHARLES EDWARD F. TAN, CHRISTIAN KONSTANTIN I"CK" P AGBA…
SEC CDO CASE NO. 03-22-084In the matter of: PESOKWENTO Petitioner-Movant, versus- ENFORCEMENT AND INVESTOR PROTECTION DEPARTMENT, Respondent.
Securities and Exchange Commission COMMISSION EN BANC Republic of the Philippines Department of Finance IN THE MATTER OF: PESOKWENTO. SEC CDO CASE NO. 03-22-084 Promulgated: 19 July 2022 ENFORCEMENT AND INVESTOR PROTECTION (EIPD), X DEPARTMENT Movan't. RESOLUTION by PESOKWENTO, through counsel, praying that the Commission lifts the Cease and Desist Order dated 22 March 2022 (the "Assailed CD0…
SEC CDO Case No. 05-12-006 In the matter of: CJH DEVELOPMENT CORPORATION and CJH SUITES CORPORATION
PICC Secretariat Building, PICC Complex, Pasay City Securities and Exchange Commission Republic of the Philippines Department of Finance In the matter of: CJH DEVELOPMENT CORPORATION and CJH SUITES CORPORATION For: Issuance of Permanent CDO SEC CD0 Case No. 05-12-006 DEPARTMENT, ENFORCEMENT AND PROSECUTION Movant. X RESOLUTION and Desist Order filed on 9 July 2012 by the Enforcement and Pros…
SEC CDO Case No. 01-18-046Black Cell Technology, Inc., Black Sands Capital, Inc., Black Cell Technology Limited, and Krops
Republic of the Philippines Department of Finance Securities and Exchange Commission PICC Secretariat Building, PICC Complex, Pasay City BLACK CELL TECHNOLOGY LIMITED BLACK SANDS CAPITAL, INC.. In re: BLACK CELL TECHNOLOGY, INC., ENFORCEMENT AND INVESTOR PROTECTION DEPARTMENT (EIPD), and KROPS Movant. SEC CD0 Case No. 01-18-046 RESOLUTION INC. ("BLACK CELL PH"), BLACK SANDS CAPITAL, INC., BLAC…
SEC Admin. Case No. 02-19-181 In the matter of: Kapa-Community Ministry International Inc., EIPD
Securities and Exchange Commission Republic of the Philippines Department of Finance In the matter of: INTERNATIONAL, INC. KAPA-COMMUNITY MINISTRY SEC Admin. Case No. 02-19-181 Prayer for Issuance of a Cease and For: Petition for Revocation with Desist Order PROTECTION DEPARTMENT, ENFORCEMENT AND INVESTOR Petitioner. RESOLUTION Manifestation dated 28 February 2019 manifesting that it has fil…
SEC CDO Case No. 07-14-013BORACAY TRANS-PACIFIC PROPERTIES, INC. and PARADISYA LAND, INC.
Republic of the Philippines Department of Finance Securities and Exchange Commission In the Matter of: BORACAY TRANS-PACIFIC PROPERTIES, INC. and PARADISYA LAND, INC. SEC CDO Case No. 07-14-013 BORACAY TRANS-PACIFIC PROPERTIES, INC. ("BTPI") and PARADISYA LAND, INC., Respondents. X X RESOLUTION This resolves the Motion to Lift Cease and Desist Order^ ("Motion to L…
SEC CDO Case No. 09-19-055 In the matter of: CASHWOW. ENFORCEMENT AND INVESTOR PROTECTION DEPARTMENT, Movant.
Securities and Exchange Commission Republic of the Philippines Depariment of Finonct COMMISSION EN BANC IN THE MATTER OF CASHWOW SEC CDO Case No 09-19-055 PROTECTION DEPARTMENT, ENFORCEMENT ANDINVESTOR Movant. Y RESOLUTION (CASHWOW) through counsel, Atty. Clarence D. Alcordo praying that the Cease and Desist Order dated 20 September 2019 (Assailed CDO) be lifted, filed on 25 September 2019 b…
SEC CDO Case No. 05-19-048In re: LDT AGRO INDUSTRIAL HUB CORPORATION AND THE BNP CLIENT PROJECTENFORCEMENT AND INVESTOR PROTECTION DEPARTMENT (EIPD), Movant.
Securities and Exchange Commission Republic of the Philippines Department of Finance COMMISSION EN BANC IN RE: LDT AGRO INDUSTRIAL HUB CORPORATION AND THE BNP CLIENT PROJECT SEC CDO Case No. 05-19-048 ENFORCEMENT AND INVESTOR PROTECTION DEPARTMENT (EIPD), Movant. X X RESOLUTION For consideration of the Commission En Banc (En Banc) is the APPEARANCE OF COUNSEL WITH URGENT EX-PARTE MOTION FOR …
SEC En Banc Case No. 03-15-366TRADITION FINANCIAL SERVICES PHILIPPINES, INC. rep. by JAIME F. VILLALON
SEC Building, EDSA, Greenhills, Mandaluyong City Securities and Exchange Commission Republic of the Philippines COMMISSION EN BANC Department of Finance In the matter of: TRADITION FINANCIAL SERVICES PHILIPPINES, INC. rep.by JAIME F.VILLALON Appellant, -versus - SEC En Banc Case No.03-15-366 MARKETS AND SECURITIES rep. by DIR. VICENTE GRACIANO P. FELIZMENIO, JR., REGULATION DEPARTMENT, Appelle…
SEC En Banc Case No. 06-16-406 PETITION FOR DECLARATION OF A STATE SUSPENSION OF PAYMENTS WITH PROPOSED REHABILITATION PLAN of RUBBERWORLD PHILIPPINES, INC. ROBERTO DY, ARTURO NACPIL, PHILIP R. GO, and WILFREDO L. ORTIZ., Petitioners.
Republic of the Philippines Department of Finance Securities and Excliange Commission In the Matter of: PETITION FOR DECLARATION OF A STATE OF SUSPENSION OF PAYMENTS WITH PROPOSED REHABILITATION PLAN of RUBBERWORLD PHILIPPINES, INC. SEC En Banc Case No. 06-16-406 ROBERTO DY, ARTURO NACPIL, PHILIP R. GO, , and WILFREDO L. ORTIZ, Petitioners. X- -X RESOLUTION Before t…
SEC CDO Case No. 06-19-053 In Re: ALABEL MAASIM MINING CORP. (ALAMICO), ALABEL-MAASIM SMALL SCALE MINING COOPERATIVE and/or ALABEL-MAASIM CREDIT COOPERATIVE(ALAMCCO)., EIPD
ecurities and Exchange Commission Republic of the Philippines Commission En Banc Department of Finance In the Matter of: (ALMAMICO), ALABEL-MAASIM SMALL COOPERATIVE and/or ALABEL- ALABEL MAASIM MINING CORP SCALE MINING SEC CDO Case No. 06-19-053 MAASIM CREDIT COOPERATIVE (ALAMCCO) PROTECTION DEPARTMENT, ENFORCEMENT AND INVESTOR RESOLUTION Abundanti Ad Cautelam To Lift Issued Cease and Desist …
G.R. No. 2460271ACCOUNTANT PARTY-LIST, INC., represented by its President, CHRISTIAN JAY D. LIM, ET AL.,
REPUBLIC OF THE PHILIPPINES SUPREME COURT EN BANC Manila SECURITIES AND EXCHANGE COMMISSION Office of the Chairperson 2025 -03- 2 8 COMMISSION, SECURITIES AND EXCHANGE By: RECEIVED K.yaeev Time: 9:46AM Petitioner, versus - G.R. No. 246027 INC., represented by its President, CHRISTIAN JAY D. LIM, ET AL., 1ACCOUNTANT PARTY-LIST, Respondents. X A NOTICE OF JUDGMENT Sirs/Mesdames: attached her…
SEC EnBanc Case No. 08-07-112THE MANILA SOUTHWOODS GOLF AND COUNTRY CLUB, INC.
Securities and Exchange Commission Republic of the Philippines Department of Finance AND COUNTRY CLUB, INC. THE MANILA SOUTHWOODS GOLF Petitioner-Appellee versus. SEC En Banc Case No.08-07-112 MANILA SOUTHWOODS LADIES CHAPTER, INC., Respondent-Appellant. X DECISION Manila Southwoods Ladies Chapter, Inc. (Appellant), seeking to reverse and set aside the Order dated 16 July 2007 (Assailed Orde…
SEC Admin Case No. 09-19-183In the matter of: SCENTKOWORLD CORPORATION and BRENDAHL CRUZ HOLDINGS, INC. ENFORCEMENT AND INVESTOR PROTECTION DEPARTMENT, Movant.
Securities and Exchange Commission Republic of the Philippines Department of Finance COMMISSION EN BANC In the Matter of: SCENTKOWORLD CORPORATION and BRENDAHI CRUZ HOLDINGS, INC. SEC Admin Case No. 09-19-183 ENFORCEMENT AND INVESTOR PROTECTION DEPARTMENT (EIPD), Movant. RESOLUTION and Desist Order with Motion for Removal from SEC Advisory List ("Motion' for brevity) filed' by Respondents S…
SEC Case No. 02-13-402ROGELIO M. FLORANTE, Jr., Appellant, - versus - MARCELINO M. FLORANTE, Jr.
SEC Building, EDSA, Greenhills, Mandaluyong City Securities and Exchange Commission Republic of the Philippines Department of Finance ROGELIO M. FLORETE, Appellant. MARCELINO M. FLORETE, JR., et al. versus - Appellees. For: Calling of Annual Meeting SEC Case No. 02-13-402 RESOLUTION portion of the Assailed Decision reads as follows: filed by appellant Rogelio M. Florete, Jr. against appellees …
Revocation Order against St. Gerrard Construction General Contractor and Development Corporation
Exchange Commission Securities and BAGONG PILIPINA: ENFORCEMENT AND INVESTOR PROTECTION DEPARTMENT IN THE MATTER OF: CONTRACTOR AND DEVELOPMENT CORP: SEC Company Reg. No. CS201522644 ST. GERRARD CONSTRUCTION GENERAL REVISION OF THE GENERAL INFORMATION FOR: VIOLATION OF SEC MEMORANDUM OTHERWISEKNOWN MEMORANDUM CIRCULAR NO. 10, SERIES SEC EIPD CASE N0. 2025-8063 CIRCULAR NO. 15, SERIES OF SHEET(G…
SEC EIPD Case No. 2026-8089In the matter of: Knoxport, Inc.
Commission Socurities md xchange ENFORCEMENT AND INVESTOR PROTECTION DEPARTMENT In the matter of. [email protected] KNOXPORT, INC. Company Reg. No.: CS201122555 Fort Bonifacio, 1634 Taguig City Fourth District, National Capital Region (NCR) [email protected] 11th Avenue cor. 39th St., Bonifacio Triangle SEC EIPD CASE N0. 2026-8089 X- REMIGIO C. CRUZ, JR. President / Chairma…
SEC Admin Case No. 08-11-131 Shema United Development Intl. Foundation, Inc and Shema United Harvesters Foundation, Inc.
03 SEC Building,EDSA, Greenhills, Mandaluyong City Securities and Exchange Commission Republic of the Philippines Department of Finance In the Matter of: TVI PHILIPPINES, INC., EXPRESS HOLIDAYS Investor Protection Department. ENFORCEMENT AND PROSECUTION DEPARTMENT, now the Enforcement and Movant. / Making Cease and Desist Order FOR: Lifting Cease and Desist Order Permanent SEC-CDO CASE NO. 04-1…
SEC En Banc Case No. 12-17-434 Industrial Emulsions Incorporated Represented by Elpidio B. Valino Appellant, versus Company Registration and Monitoring Department (CRMD), Appellee.
Securities and Exchange Commission Republic of the Philippines Department of Finance Pasay City,Philippines Industrial Emulsions incorporated Represented by Elpidio B. Valino Appellant, Versus SEC En Banc Case No. 12-17-434 Company Registration and Monitoring Depart. ment (CRMD) Appellee. RESOLUTION This resolves the Appeal Memorandum filed by Industrial Emulsions Incorporated (Industrial) ag…
SEC En Banc Case No. 09-06-88In the matter of: LEXBER, INC.
Securities and Exchange Commission Republic of the Philippines Department of Finance In the matter of: LEXBERINC LEXBER, INC., Petitioner Petition for Review SEC En Banc Case No.09-06-88 RESOLUTION Department (CFD) dated 27 June 2006 ("Assailed Order), the dispositive portion of which states: ("Lexber),seeking that the Commission annul, reverse,and set aside the Order of the Corporate Finance …
SEC EIPD Case No. 2025-8063Resolution upholding the 26 November 2025 Revocation Order against St. Gerrard Construction General Contractor and Development Corp.
Securifies and Exchange Commission DSTN BAGONG PILIPINAS ENFORCEMENT AND INVESTOR PROTECTION DEPARTMENT IN THE MATTER OF SEC EIPD CASE NO. 2025-8063 SEC Company Reg. No. CS201522644 ST. GERRARD CONSTRUCTION GENERAL CONTRACTOR AND DEVELOPMENT CORP MEMORANDUM FOR: SERIES 0F 2019,0THERWISE KNOWN GENERAL INFORMATION SHEET (GIS) AS CIRCULAR NO.10,SERIES OF 2022 ASTHE2019 AMENDED BY VIOLATION SEC CI…
SEC En Banc Case No. 12-12-276 and SEC En Banc Case No. 12-12-279 Asset Pool A. (SPV-AMC), Inc. vs. Armando Pan Jr., et al and Victorias Milling Co., Inc. || BPI and BPI Asset Management and Trust Group v. The SEC SPECIAL HEARING PANEL 1 and VICTORIAS MILLING COMPANY, INC.
Securities and Exchange Commission SEC Building, EDSA, Greenhills, Mandaluyong City Republic of the Philippines Department of Finance ASSET POOL A (SPV-AMC), INC. Petitioner, -versus- SEC En Banc Case No. 12-12-276 FERDINAND F. CRUZ, in their official capacities as officers constituting Special Hearing Panel of the Rehabilitation Receiver, ARMANDO PAN, JR., RACHEL ESTHER J. GUMTANG-REMALANTE, S…
SEC EIPD Case No. 2025-8064Resolution upholding the 26 November 2025 Revocation Order against St. Timothy Construction Corporation
Exchange Commission Securities and BACONG PILIPINAS ENFORCEMENT AND INVESTOR PROTECTION DEPARTMENT IN THE MATTER OF: CORPORATION SEC Company Reg.No.CS201413029 ST. TIMOTHY CONSTRUCTION SEC EIPD CASE NO.2025-8064 SERIES OF 2019,OTHERWISE KNOWN MEMORANDUM CIRCULAR NO. 15, GENERAL INFORMATION SHEET (GIS) AS AMENDED BY SEC MEMORANDUM CIRCULAR NO.10,SERIES OF 2022 FOR: AS THE VIOLATION 2019 REVISION…
SEC En Banc Case No. (Undocketed) For: Review of CMIC Decision KING'S POWER SECURITIES, INC.
SECURITIES AND EXCHANGE COMMISSION SEC Bidg. EDSA, Greenhills, Mandaluyong City Republic of the Philippines In the Matter of: SEC En Banc Case No. (Undocketed) For: Review of CMIC Decision KING'S POWER SECURITIES, INC. Y RESOLUTION Carlos J. Ching, President of King's Power Securities, Inc. (KPSI), dated March 18, 2013, which is herein treated as an Appeal. For consideration is the Letter ad…
SEC EnBanc Case No. 529ATTY. ALBERTO DRILON, ET AL., Petitioners-Appelles - versus - COSMOPOLITAN EVANGELICAL CHURCH (BACOLOD), INC., ET AL., Respondents-Appellants.
Securities and Exchange Commission Republic of the Philippines Department of Finance ATTY. ALBERTO DRILON, ET AL. Petitioners-Appellees, -versus - SEC En Banc Case No.529 COSMOPOLITAN BACOLOD),INC.,ET AL., Respondents-Appellants. EVANGELICAL CHURCH Supreme Court Second Division) (G.R.No.134542, RESOLUTION (OGC) dated 9 January 2006 ("Assailed Order") denying the Motion for Issuance of a Writ …