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Resolutions

2020

SEC CDO Case No. 05-19-048
In re: LDT AGRO INDUSTRIAL HUB CORPORATION AND THE BNP CLIENT PROJECT ENFORCEMENT AND INVESTOR PROTECTION DEPARTMENT (EIPD), Movant.

2019

SEC CDO Case No. 09-19-055
In the matter of: PESO2GO. ENFORCEMENT AND INVESTOR PROTECTION DEPARTMENT, Movant.
SEC CDO Case No. 09-19-055
In the matter of: CASHWOW. ENFORCEMENT AND INVESTOR PROTECTION DEPARTMENT, Movant.
SEC CDO Case No. 06-19-052
In the matter of: PLANPROMATRIX ONLINE CO. ENFORCEMENT AND INVESTOR PROTECTION DEPARTMENT, Movant.
SEC Admin Case No. 09-19-183
In the matter of: SCENTKOWORLD CORPORATION and BRENDAHL CRUZ HOLDINGS, INC. ENFORCEMENT AND INVESTOR PROTECTION DEPARTMENT, Movant.
SEC CDO Case No. 09-19-054
In the matter of: INSTANT PERA;QUICKPESO. ENFORCEMENT AND INVESTOR PROTECTION DEPARTMENT, Movant.
SEC CDO Case No. 09-19-054
In the matter of: PESOLENDING. ENFORCEMENT AND INVESTOR PROTECTION DEPARTMENT, Movant.
SEC CDO Case No. 09-19-054
In the matter of: PERA4U. ENFORCEMENT AND INVESTOR PROTECTION DEPARTMENT, Movant.
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
SEC CDO Case No. 06-19-051
In the matter of: Rigen Marketing (Movant), EIPD
SEC CDO Case No. 04-19-047
In Re: Organico Agribusiness Ventures Corp., EIPD
SEC Enbanc Case No. 05-14-333
In Re: Request for waiver of fines and penalties Fairmont Real Estate Incorporated (FREI), Appellant
SEC Admin. Case No. 02-19-181
In the matter of: Kapa-Community Ministry International Inc., EIPD

2018

SEC CDO Case No. 01-18-046
Black Cell Technology, Inc., Black Sands Capital, Inc., Black Cell Technology Limited, and Krops
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.

2017

CA-G.R. SP NO. 152300
AZ 17/13 Realty, Inc., Petitioner, – versus – Azucena Locsin-Garcia, Respondent.
SEC CDO Case No. 05-12-006
In the matter of: CJH DEVELOPMENT CORPORATION and CJH SUITES CORPORATION
SEC CDO Case No. 03-17-040
FASTLEGACY MARKETING INTERNATIONAL, INC. and HYUN LEE SCOFIELD a.k.a. JOHNNY SCOFIELD
SEC Case No. 04-05-58

2016

SEC Case No. 02-13-402
ROGELIO M. FLORANTE, Jr., Appellant, – versus – MARCELINO M. FLORANTE, Jr.
SEC CDO Case No. 06-15-020
In the Matter of: HYPER PROGRAM INTERNATIONAL DIRECT SALES AND TRADING CORPORATION and HPI DIRECT SALES AND TRADING CORPORATION
SEC En Banc Case No. 04-14-170
In the Matter of: XINAGASIA MARKETING CORP.
SEC En Banc Case No. 09-06-88
In the matter of: LEXBER, INC.
SEC EnBanc Case No. 08-07-112
THE MANILA SOUTHWOODS GOLF AND COUNTRY CLUB, INC.
SEC EnBanc Case No. 529
ATTY. ALBERTO DRILON, ET AL., Petitioners-Appelles – versus – COSMOPOLITAN EVANGELICAL CHURCH (BACOLOD), INC., ET AL., Respondents-Appellants.
SEC CDO Case No. 06-15-020
In the Matter of In the Matter of: HYPER PROGRAM INTERNATIONAL DIRECT SALES AND TRADING CORPORATION and HPI DIRECT SALES AND TRADING CORPORATION
SEC CDO Case No. 03-15-015
ONE LIGHTNING CORPORATION
SEC CDO Case No. 09-15-024
In the Matter of: SUCCESS200 INTERNATIONAL MARKETING CORPORATION
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
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.
SEC CDO Case No. 07-14-013
BORACAY TRANS-PACIFIC PROPERTIES, INC. and PARADISYA LAND, INC.
SEC CDO Case No. 07-15-022
GOLDXTREME TRADING CO.

2015

SEC En Banc Case No. 03-15-366
TRADITION FINANCIAL SERVICES PHILIPPINES, INC. rep. by JAIME F. VILLALON
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.

2014

SEC-CDO Case No. 04-13-011
In the matter of TVI Express Holidays Philippines, Inc.

2013

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.
SEC En Banc Case No. (Undocketed) For: Review of CMIC Order/Reply
EAGLE EQUITIES, INC.
SEC En Banc Case No. (Undocketed) For: Review of CMIC Decision
KING’S POWER SECURITIES, INC.

2012

SEC Admin Case No. 08-11-131
Shema United Development Intl. Foundation, Inc and Shema United Harvesters Foundation, Inc.

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PRIVACY POLICY

1. What personal information do we collect from the applicant/representative of the applicant?

We collect the following personal information:

Full name
Mobile Phone Number
Email Address

2. How do we collect the personal information?

We collect, use and process the personal information provided through electronic or automated means to proceed in this registration system.

3. Why do we need to collect the personal information?

The collected personal information will be utilized in the processing of the above mentioned applications for registration.

4. How do we keep your personal information secure?

Only authorized SEC personnel are granted access to the personal information collected through the registration system. The collected personal information via the internet or other electronic methods are stored in a secured database. We use reasonable security safeguards to protect the information gathered from any loss, unauthorized access, use or disclosure.

5. What are the rights of the data subjects?

Under the Data Privacy Act of 2012, data subject refers to an individual whose personal information is collected and processed. We are duly bound to observe and respect your privacy rights, including your right to information, right to access, right to correct, right to remove, right to damages and right to data portability.