1st Week of March, 2016 15-Aug-16: General Information Sheet (Gis)
1st Week of March, 2016 15-Aug-16: General Information Sheet (Gis)
1st Week of March, 2016 15-Aug-16: General Information Sheet (Gis)
NON-STOCK CORPORATION
FOR THE YEAR 2016
GENERAL INSTRUCTIONS:
1.
FOR USER CORPORATION: THIS GIS SHALL BE SUBMITTED WITHIN THIRTY (30) CALENDAR DAYS FROM THE DATE OF THE ANNUAL
MEMBERS' MEETING AS STATED IN THE BY-LAWS. DO NOT LEAVE ANY ITEM BLANK. WRITE "N.A." IF THE INFORMATION REQUIRED IS
NOT APPLICABLE TO THE CORPORATION OR "NONE" IF THE INFORMATION IS NON-EXISTENT.
2. IF THE ANNUAL MEMBERS' MEETING IS HELD ON A DATE OTHER THAT THAT STATED IN THE BY-LAWS, THE GIS SHALL BE SUBMITTED
WITHIN THIRTY (30) CALENDAR DAYS FROM THE ACTUAL DATE OF THE ANNUAL MEMBERS' MEETING.
3.
THIS GIS SHALL BE ACCOMPLISHED IN ENGLISH AND CERTIFIED AND SWORN TO BY THE CORPORATE SECRETARY OF THE CORPORATION.
4.
ALL CHANGES ARISING BETWEEN ANNUAL MEETINGS AND AFFECTING THE INFORMATION STATED IN THE GIS, SUCH AS THE DEATH,
RESIGNATION OR CESSATION OF HOLDING OF OFFICE OF A DIRECTOR, TRUSTEE, OR OFFICER, SHALL BE REFLECTED IN AN AMENDED
GIS LABELED AS SUCH AND THE CHANGES CLEARLY HIGHLIGHTED. THE AMENDED GIS SHALL BE SUBMITTED WITHIN THIRTY [30] DAYS
AFTER SUCH CHANGES OCCURRED OR BECAME EFFECTIVE.
5.
SUBMIT FIVE (5) COPIES OF THE GIS TO THE CENTRAL RECEIVING SECTION, GROUND FLOOR, SEC BLDG., EDSA, MANDALUYONG CITY.
ALL COPIES SHALL BE ON A4 OR LETTER-SIZE PAPER WITH THE STANDARD COVER SHEET. THE PAGES OF ALL COPIES SHALL USE
ONLY ONE SIDE. CORPORATIONS SUBMITTING A SOFT COPY OF THEIR GIS SHALL SUBMIT FOUR (4) HARD COPIES OF THE GIS,
TOGETHER WITH A CERTIFICATION UNDER OATH BY ITS PRESIDENT, CHIEF EXECUTIVE OFFICER, OR CORPORATE SECRETARY THAT
THE SOFT COPY CONTAINS THE EXACT DATA IN THE HARD COPIES.
6.
ONLY THE GIS ACCOMPLISHED IN ACCORDANCE WITH THESE INSTRUCTIONS SHALL BE CONSIDERED AS COMPLIANT WITH EXISTING
RULES AND REGULATIONS.
7.
THIS GIS MAY BE USED AS EVIDENCE AGAINST THE CORPORATION AND ITS RESPONSIBLE DIRECTORS/TRUSTEES/OFFICERS FOR ANY
VIOLATION OF EXISTING LAWS, RULES AND REGULATIONS
================================
CORPORATE NAME:
BUSINESS/
TRADE NAME
SEC REGISTRATION
NUMBER:
DATE REGISTERED:
16-Jul-01
FISCAL YEAR END:
A200110340
DATE OF ANNUAL
MEETING PER BYLAWS:
DATE OF ACTUAL
MEETING:
15-Aug-16
COMPLETE PRINCIPAL
OFFICE ADDRESS:
COMPLETE BUSINESS
ADDRESS:
488-265-847-000
WEBSITE/URL ADDRESS:
EMAIL ADDRESS:
olgps2001@yahoo.com
TELEPHONE NUMBER(S):
428-08-69
FAX NUMBER(S):
PRIMARY PURPOSE
ENGAGED IN:
Private School
NAME OF EXTERNAL
AUDITOR & SIGNING
PARTNER:
SEC
ACCREDITATION
NUMBER:
Insurance Products
Loans
Payment Services
Money Transfer
Others
GIS- NON-STOCK(v.2006)
TELEPHONE
NUMBER(S):
NATIONAL GEOGRAPHICAL
CODE (NGC):
Page 1
CORPORATE NAME:
DIRECTORS / OFFICERS
NAME
CURRENT, COMPLETE RESIDENTIAL ADDRESS
NATIONALITY
INCORPORATOR
Filipino
BOARD OFFICER
TAX IDENTIFICATION
NO. (TIN) FOR FILIPINOS
or PASSPORT NO. FOR
FOREIGNERS
1. Flordeliza S. Balanza
PRE
123-551-120-000
2.
COS
3.
4.
5.
6.
7.
8.
9.
10.
11.
12.
13.
14.
15.
INSTRUCTIONS:
FOR INCORPORATOR COLUMN, PUT "Y" IF AN INCORPORATOR, "N" IF NOT.
FOR BOARD COLUMN, PUT "C" FOR CHAIRMAN, "M" FOR MEMBER.
FOR OFFICER COLUMN, INDICATE PARTICULAR POSITION IF AN OFFICER, SUCH AS:
PRE-PRESIDENT
CEO - CHIEF EXEC. OFFICER
COO - CHIEF OPERATING OFFICER
COS - CORPORATE SECRETARY
AUD - EXTERNAL AUDITOR
CFO - TREASURER
LEG - LEGAL COUNSEL
OTR - OTHERS
N - NONE
Page 2
ADDRESS
AFFILIATE
ADDRESS
N/A
N/A
2. INVESTMENT OF CORPORATE
FUNDS IN ANOTHER CORPORATION
2.1
STOCKS
N/A
2.2
BONDS/COMMERCIAL PAPER
(issued by private corporations)
N/A
2.3
N/A
2.4
N/A
2.5
OTHERS
N/A
N/A
3.2
N/A
3.3
N/A
3.4
N/A
3.5
N/A
DATE OF MEMBERS'
RATIFICATION
NAME OF AGENCY:
BANGKO SENTRAL
NG PILIPINAS
5.2
DATE ISSUED:
5.3
DATE STARTED
OPERATIONS:
INSURANCE
COMMISSION
DEPARTMENT OF
EDUCATION
COMMISSION ON
HIGHER
EDUCATION
TECHNICAL EDUCATION
AND SKILLS
DEVELOPMENT
AUTHORITY
8. TOTAL NO. OF
RANK & FILE
EMPLOYEES
DEPARTMENT OF SOCIAL
WELFARE AND
DEVELOPMENT
9. TOTAL MANPOWER
COMPLEMENT
1
Php 120, 000
Page 3
I,
CORPORATE SECRETARY OF
(Position)
(Corporation)
(Name)
DECLARE UNDER THE PENALTY OF PERJURY, THAT ALL MATTERS SET FORTH IN THIS GENERAL INFORMATION
(
) PAGES HAVE BEEN MADE IN GOOD FAITH, DULY VERIFIED BY ME AND
SHEET WHICH CONSISTS OF
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 A HEARING FOR THE SAID REVOCATION.
DONE THIS
DAY OF
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IN
(SIGNATURE)
DOC. NO:
PAGE NO.
BOOK NO.
SERIES OF
ON
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