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STOCK HOLDERS MEETING. DO NOT LEAVE ANY ITEM BLANK. WRITE "NA" IF THE INFORMATION REQUIRED IS NOT APPLICABLE TO THE
CORPORATION OR "NONE" IF THE INFORMATION IS NON-EXIXTENT IF THE ANNUAL STOCKHOLDERS MEETING IS HELD ON A DATE OTHER
THAN THAT STATED IN THE BY -LAWS. THE GIS SHALL BE SUBMITTED WITHIN THIRTY (30) CALENDAR DAYS FROM THE ACTUAL DATE OF THE
SHOULD THE ANNUAL STOCKHOLDERS' MEETING BE HELD THERAFTER, A NEW GIS SHALL BE SUBMITTED/FILED.
3 THIS GIS SHALL BE ACCOMPLISHED IN ENGLISH AND CERTIFIED AND SWORN TO BY THE CORPORATION SECRETARY OF THE CORPORATION.
4 THE SEC SHOULD BE TIMELY APPRISED OF RELEVANT CHANGES IN THE SUMITTED INFORMATION AS THEY ARISE FOR CHANGES RESULTING
FROM ACTIONS THAT AROSE BETWEEN THE ANNUAL MEETINGS. THE CORPORATION SHALL SUBMIT ONLY THE AFFECTED
PAGE OF THE GIS THAT RELATES TO THE NEW INFORMATION TOGETHER WITH A COVER LETTER BY THE CORPORATE SECRETARY
OF THE CORPORATION. THE PAGE OF THE GIS AND COVER LETTER SHALL BE SUBMITTED WITHIN SEVEN (7) DAYS AFTER SUCH CHANGES
OCCURRED OR BECAME EFFECTIVE.
5 SUBMIT FOUR (4) COPIES OF THE GIS TO THE CENTRAL RECEIVING SECTION. GROUND FLOOR. SEC BLDG., EDSA, MANDALUYONG CITY ALL
COPIES SHALL UNIFORMLY BE ON A4 OR LETTER SIZED PAPER WITH A STANDARD COVER PAGE. THE PAGES OF ALL COPIES SHALL USE
ONLY ON SIDE CORPORATIONS SUBMITING A COPY OF THEIR GIS ONLINE OR VIA INTERNET SHALL SUBMIT ONE (1) HARD COPY OF THE GIS.
TOGETHER WITH A CERTIFICATION UNDER OATH BY ITS CORPORATE SECRETARY THAT THE COPY SUBMITTED ONLINE CONTAINS THE
EXACT DATA IN THE HARD COPY.
6 ONLY THE GIS ACCOMPLISHED IN ACCORDANCE WITH THESE INSTRUCTIONS SHALL BE CONSIDERED AS HAVING BEEN FILED.
7 THIS GIS MAY BE USED AS EVIDENCE AGAINST THE CORPORATION AND ITS RESPONSIBLE DIRECTORS/OFFICERS FOR ANY VIOLATION OF
###############
#################
CORPORATE NAME:
CS201329114
DATE OF ANNUAL MEETING PER BY-LAWS:
20-Jan
ACTUAL DATE OF ANNUAL MEETING:
12/20/2015
COMPLETE PRINCIPAL OFFICE ADDRESS:
applicable):
PRIMARY PURPOSE/ACTIVITY/INDUSTRY PRESENTLY ENGAGED IN:
INDUSTRY CLASSIFICATION:
To Offer Tech Voc. Educ. /Training Program and Assessment Program Under TESDA Supervision
############ INTERCOMPANY AFFILIATIONS ############
PARENT COMPANY
NONE
ADDRESS
ADDRESS
NONE
SUBSIDIARY/AFFILIATE
NONE
NONE
NONE
NONE
NOTE: USE ADDITIONAL SHEET IF NECESSARY
GIS_STOCK(v.2015)
HE ANNUAL
BLE TO THE
DATE OTHER
R HOWEVER,
E CORPORATION.
NGES RESULTING
TARY
UCH CHANGES
AINS THE
ED.
VIOLATION OF
########
DATE REGISTERED:
4/16/2013
439-392-063
WEBSITE/URL ADDRESS:
E-MAIL ADDRESS:
FAX NUMBER:
TELEPHONE NUMBER(S):
(063) 225-0809
GEOGRAPHICAL CODE:
ADDRESS
NONE
ADDRESS
NONE
Page 1
Corporate Name:
###########
Yes
No.
4.
a. Banks
b. Offshore Banking Units
c. Quasi - Banks
d. Trust Entities
e. Non-Stock Savings and Loan Associations
f. Pawnshops
g. Foreign Exchange Dealers
h. Money Changers
I. Remittance Agents
j. Electronic Money Issuers
k. Financial Institutions which Under Special Laws are subject to
Bangko Sentral ng Pilipinas' (BSP) supervision and/or
regulation, including their subsidiaries and affiliates.
2
a. Insurance Companies
b. Insurance Agents
c. Insurance Brokers
d. Professional Reinsurers
e. Reinssurance Brokers
f. Holding Companies Systems
h. Pre - need Companies
i. Mutual Benefit Association
j. All Other Persons and entities supervised and/or regulated by
the insurance Commission (IC)
a. Securities Dealers
b. Securities Brokers
c. Securities Salesman
d. Investment Houses
e. Investment Agents and Consultants
f. Trading Advisors
g. Other entities managing Securities or rendering similar services
h. Mutual Funds or Open end Investment Companies
i. Close-end Investment Companies
j. Common Trust Funds or Issuers and other similar entities
k. Transfer Companies and other similar entities
l. Other entities administering or otherwise dealing in currency,
commodities or financial derivatives based ther on
m. Entities administering of otherwise dealing in valuable objects.
n. Entities administering or otherwise dealing in cash Substitutes
and other similar monetary instruments or property supervised
and/ or regulated by the Securities and Exchange Commission
(SEC)
5.
S INC.
, who as a
as a business,
es to third
al persons
erson to act as)
mpany, a
sitions in
ss address or
nistrative
any other
erson to act as )
on
e following services:
s or other
creation,
of juridical
d selling
Yes
Page 2
No.
CORPORATE NAME :
=========
1. REMEGIO B. GONZALES
PUROK 5A TAMBO, HINAPLANON
ILIGAN CITY
2. LEDA C. GONZALES
PUROK 5A TAMBO, HINAPLANON
ILIGAN CITY
3. HELEN C. GONZALES
LAVILLE BARAAS, TUBOD,
ILIGAN CITY
4. RUTH B. GONZALES
A. Purok 5A TAMBO,HINAPLANON
, ILIGAN CITY
5. REMEGIO C. GONZALES JR.
PUROK 5A TAMBO, HINAPLANON
ILIGAN CITY
INC'R
BOARD
SEX
STOCK
HOLDER
OFFICER
PRES.
TRES/
CFO
SEC.
8
9
10
11
12
13
14
15
INSTRUCTION:
FOR SEX COLUMN, PUT "F" FOR FEMALE, "M" FOR MALE.
FOR BOARD COLUMN, PUT "C" FOR CHAIRMAN."M" FOR MEMBER, "I" FOR INDEPENDENT DIRECTOR.
FOR INC'R COLUMN, PUT "Y" IF AN INCORPORATOR, "N" IF NOT.
FOR STOCKHOLDER COLUMN, PUT "Y" IF A STOCKHOLDER "N" IF NOT.
FOR OFFICER COLUMN, INDICATE PARTICULAR POSITION IF AN OFFICER, FROM VP UP INCLUDING THE POSITION OF THE TREASURER.
SECRETARY, COMPLIANCE OFFICER AND /OR ASSOCIATED PERSON.
FOR EXECUTIVE COMMITTEE, INDICATE "C" IF MEMBER OF THE COMPENSATION COMMITTEE, "A" FOR AUDIT COMMITTEE, "N" FOR NOMINATION
AND ELECTION COMMITTEE, ADDITIONALLY WRITE "C" AFTER SLASH IF CHAIRMAN AND "M" IF MEMBER
EXEC.
COMM.
Page 3
STOCK HOLDERS MEETING. DO NOT LEAVE ANY ITEM BLANK. WRITE "NA" IF THE INFORMATION REQUIRED IS NOT APPLICABLE TO THE
CORPORATION OR "NONE" IF THE INFORMATION IS NON-EXIXTENT IF THE ANNUAL STOCKHOLDERS MEETING IS HELD ON A DATE OTHER
THAN THAT STATED IN THE BY -LAWS. THE GIS SHALL BE SUBMITTED WITHIN THIRTY (30) CALENDAR DAYS FROM THE ACTUAL DATE OF THE
SHOULD THE ANNUAL STOCKHOLDERS' MEETING BE HELD THERAFTER, A NEW GIS SHALL BE SUBMITTED/FILED.
3 THIS GIS SHALL BE ACCOMPLISHED IN ENGLISH AND CERTIFIED AND SWORN TO BY THE CORPORATION SECRETARY OF THE CORPORATION.
4 THE SEC SHOULD BE TIMELY APPRISED OF RELEVANT CHANGES IN THE SUMITTED INFORMATION AS THEY ARISE FOR CHANGES RESULTING
FROM ACTIONS THAT AROSE BETWEEN THE ANNUAL MEETINGS. THE CORPORATION SHALL SUBMIT ONLY THE AFFECTED
PAGE OF THE GIS THAT RELATES TO THE NEW INFORMATION TOGETHER WITH A COVER LETTER BY THE CORPORATE SECRETARY
OF THE CORPORATION. THE PAGE OF THE GIS AND COVER LETTER SHALL BE SUBMITTED WITHIN SEVEN (7) DAYS AFTER SUCH CHANGES
COPIES SHALL UNIFORMLY BE ON A4 OR LETTER SIZED PAPER WITH A STANDARD COVER PAGE. THE PAGES OF ALL COPIES SHALL USE
ONLY ON SIDE CORPORATIONS SUBMITING A COPY OF THEIR GIS ONLINE OR VIA INTERNET SHALL SUBMIT ONE (1) HARD COPY OF THE GIS.
TOGETHER WITH A CERTIFICATION UNDER OATH BY ITS CORPORATE SECRETARY THAT THE COPY SUBMITTED ONLINE CONTAINS THE
EXACT DATA IN THE HARD COPY.
6 ONLY THE GIS ACCOMPLISHED IN ACCORDANCE WITH THESE INSTRUCTIONS SHALL BE CONSIDERED AS HAVING BEEN FILED.
7 THIS GIS MAY BE USED AS EVIDENCE AGAINST THE CORPORATION AND ITS RESPONSIBLE DIRECTORS/OFFICERS FOR ANY VIOLATION OF
###############
#################
CORPORATE NAME:
CS201329114
DATE OF ANNUAL MEETING PER BY-LAWS:
4/30/2016
COMPLETE PRINCIPAL OFFICE ADDRESS:
#30 GONZALES Comp. Purok #5A Tambo Hinaplanon, Iligan City
COMPLETE BUSINESS ADDRESS:
Purok #5A Tambo Hinapalanon, Iligan City
NAME OF EXTERNAL AUDITOR & ITS SIGNING PARTNER:
applicable):
INDUSTRY CLASSIFICATION:
Consultancy
PARENT COMPANY
NONE
SUBSIDIARY/AFFILIATE
NONE
ADDRESS
NONE
SEC REGISTRATION NO.
ADDRESS
NONE
NONE
NOTE: USE ADDITIONAL SHEET IF NECESSARY
GIS_STOCK(v.2014)
ANNUAL
TO THE
OWEVER,
TION.
RESULTING
CITY ALL
L USE
THE GIS.
S THE
ATION OF
######
DATE REGISTERED:
4/16/2013
FISCAL YEAR END:
31-Dec
CORPORATE TAX IDENTIFICATION
NUMBER (TIN)
439-392-063
WEBSITE/URL ADDRESS:
E-MAIL ADDRESS:
n/a
FAX NUMBER:
n/a
TELEPHONE NUMBER(S):
(063) 225-0809
GEOGRAPHICAL CODE:
ADDRESS
ADDRESS
NONE
Page 1
CORPORATE NAME :
=========
BOARD
SEX
HOLDER
1. LEO M.
#0014 Pur
PRES.
Y
928-133-762
Hinaplanon,
2. ROWENA
COS/
CFO
407-859-332
3. RUFO M
N
407-859-115
4. ALAN M
Purok Pal
Iligan City
5. RONELY
407-857-929
M
N
6
7
8
9
10
11
12
13
14
15
INSTRUCTION:
FOR SEX COLUMN, PUT "F" FOR FEMALE, "M" FOR MALE.
FOR BOARD COLUMN, PUT "C" FOR CHAIRMAN."M" FOR MEMBER, "I" FOR INDEPENDENT DIRECTOR.
FOR INC'R COLUMN, PUT "Y" IF AN INCORPORATOR, "N" IF NOT.
FOR STOCKHOLDER COLUMN, PUT "Y" IF A STOCKHOLDER "N" IF NOT.
N
289-943-675
FOR OFFICER COLUMN, INDICATE PARTICULAR POSITION IF AN OFFICER, FROM VP UP INCLUDING THE POSITION OF THE TREASURER.
SECRETARY, COMPLIANCE OFFICER AND /OR ASSOCIATED PERSON.
FOR EXECUTIVE COMMITTEE, INDICATE "C" IF MEMBER OF THE COMPENSATION COMMITTEE, "A" FOR AUDIT COMMITTEE, "N" FOR NOMINATION
AND ELECTION COMMITTEE, ADDITIONALLY WRITE "C" AFTER SLASH IF CHAIRMAN AND "M" IF MEMBER
Page 3
ENTIFICATION NO.
OR FILIPINOS AND
CORPORATE NAME:
6
TOTAL NUMBER OF STOCKHOLDRES:
5
NO NUMBER OF STOCKHOLDERS WITH
TOTAL ASSETS BASED ON LATEST AUDITED FINANCIAL STATEMENTS:
STOCKHOLDERS INFORMATION
SHARES SUBSCRIBED
NAME, NATIONALITY AND
TYPE
NUMBER
AMOUNT
% OF
AMOUNT PAID
(PhP)
OWNER-
(PhP)
SHIP
REMEGIO B. GONZALES
PUROK 5A TAMBO, HINAPLANON
Iligan City
TOTAL
LEDA C. GONZALES
Purok 5A ambo, Hinaplanon,
Iligan City
TOTAL
HELEN C. GONZALES
PUROK 5A TAMBO, HINAPLANON
Iligan City
TOTAL
RUTH C. GONZALES
PUROK35A TAMBO, HINAPLANON
ILIGAN CITY
REMEGIO C. GONZALES JR.
PUROK 5A TAMBO, HINAPLANON
ILIGAN CITY
TOTAL
TOTAL
42
42
42
42
42
42
42
42
42
42
40
TOTAL
4,200
4.20%
2,016
4.20%
2,016
4.20%
2,016
4.20%
2,016
4.20%
2,016
4,200
4,200
4,200
4,200
4,200
4,200
4,200
4,200
4,200
4,000.00
4%
1,920.00
27,000
27%
TOTAL AMOUNT OF PAID-UP CAPITAL
14,000.00
40
4,000.00
7
TOTAL
TOTAL AMOUNT OF SUBSCRIBED CAPITAL
INSTRUCTION: SPECIFY THE TOP 20 STOCKHOLDERS AND INDICATE THE REST AS OTHERS
Note: For PDTC Nomonee include in the list, please indicate further the beneficial ownere owing more then 5% of any class of the company's voting ssecurities.
Attach separate sheet, if necessary.
GIC_STOCK (v.2015)
131-426-469
131-426-469
920-294-970
434-343-190
273-611-779
413-324-828
rities.
Page 4
HABILIS EE
CORPORATE NAME:
STOCKHOLDERS INFORMATION
SHARES SUBSCRIBED
NAME, NATIONALITY AND
TYPE
NUMBER
AMOUNT
% OF
AMOUNT PAID
(PhP)
OWNER-
(PhP)
SHIP
8
8
TOTAL
9
TOTAL
10
TOTAL
11
TOTAL
12
TOTAL
13
TOTAL
14
TOTAL
TOTAL AMOUNT OF SUBSCRIBED CAPITAL
0%
TOTAL AMOUNT OF PAID-UP CAPITAL
INSTRUCTION: SPECIFY THE TOP 20 STOCKHOLDERS AND INDICATE THE REST AS OTHERS
Note: For PDTC Nomonee include in the list, please indicate further the beneficial ownere owing more then 5% of any class of the company's voting ssecurities.
Attach separate sheet, if necessary.
GIC_STOCK (v.2015)
VICES BACK.
HERS
Page 5
TYPE
NUMBER
AMOUNT
% OF
AMOUNT PAID
(PhP)
OWNER-
(PhP)
SHIP
15
TOTAL
16
TOTAL
17
TOTAL
18
TOTAL
19
TOTAL
20
TOTAL
21.
stockholders)
TOTAL
TOTAL AMOUNT OF SUBSCRIBED CAPITAL
0%
TOTAL AMOUNT OF PAID-UP CAPITAL
INSTRUCTION: SPECIFY THE TOP 20 STOCKHOLDERS AND INDICATE THE REST AS OTHERS
Note: For PDTC Nomonee include in the list, please indicate further the beneficial ownere owing more then 5% of any class of the company's voting ssecurities.
Attach separate sheet, if necessary.
GIC_STOCK (v.2015)
S BACK.
securities.
Page 6
CORPORATE NAME:
1. INVESTMENT OF CORPORATE
AMOUNT (PhP)
FUNDS IN ANOTHER CORPORATION
1.1 STOCKS
N/A
1.2 BONDS/COMMERCIAL PAPER
N/A
(Issued by Private Corporations)
1.3 LOANS/CREDIT/ADVANCES
N/A
1.4 GOVERNMENT TREASUREY BILLS
N/A
1.5 OTHERS
N/A
2. INVESTMENT OF CORPORATE FUNDS IN ACTIVITES UNDER ITS
SECONDARY PURPOSE (PLEASE SPECIFY:)
DATE OF BOARD
RESOLUTION
3. TREASURY SHARES
NO. OF SHARES
&
% AS OF THE
NO. OF SHARE
ISSUED
DATE DECLARE
AMOUNT
TOTAL MANPOW
COMPLEMENT
FILE EMPLOYEES
6
NOTE: USE ADDITIONAL SHEET IF NECESSARY
OARD RESOLUTION
DATE OF
STOCKHOLDERS
RATIFIACTION
% AS OF THE
NO. OF SHARES
ISSUED
ATE DECLARED
NT
IC
TAL MANPOWER
COMPLEMENT
6
Page 7
CORPORATE
SECRETARY
OF
THE
ABOVE MENTIONED
( Name )
DECLARE UNDER THE PENALTY OF PERJURY, THAT ALL MATTERS SET FORTH IN THIS INFORMATION
SHEET WHICH CONSIST OF EIGHT (8) PAGES HAVE BEEN MADE IN GOOD FAITH, DULY VERIFIED
BY ME AND TO THE BEST OF MY KNOWLEDGE AND BELIEF, ARE TRUE AND CORRECT.
I UNDERSTAND THAT THE FAILURE OF THE CORPORATION TO FILE THIS GIS FOR FIVE (5) CONSECUTIVE YEARS
SHALL BE CONSTRUED AS NON-OPERATION OF THE CORPORATION AND A GROUND FOR THE REVOCATION OF THE
CORPORATION'S CERTIFICATE OF INCORPORATION. IN THIS EVENTUALITY, THE CORPORATION HEREBY WAIVES ITS
RIGHT TO HAVE HEARING FOR THE SAID REVOCATION.
DONE THIS _________________________ DAY OF ___________ 20, ____________ IN _____________________
DOC. NO.:
PAGE No.:
Book No.:
SERIES OF :
__________
__________
__________
__________
Page 8
MENTIONED
INFORMATION
ULY VERIFIED
REVOCATION OF THE
HEREBY WAIVES ITS
N _____________________
CITY PROVINCE,
E AND
ED