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  • REQUEST SUBMITTED

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    Date: 2021-08-11 18:41:43.862288

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    Date: 2021-08-12 18:39:20.072414

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    Date: 2021-08-19 13:05:18.566802

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CLOSURE OF G&M TRADING CORPORATION

Requested from BIR by J. TOLEDO at 06:41 PM on Aug 11, 2021.
Purpose: NLRC LABOR CASE
Date of Coverage: 09/01/2020 - 09/30/2020
Tracking no: #BIR-200844770229

TOLEDO 06:41 PM, Aug 11, 2021

We would like to request a copy of CLOSURE of G&M TRADING CORP. and the date they filed it.Requested document will be used in our ongoing case with the company.  They're reason for closure is due to serious business losses.

G&M TRADING CORP
R. Cruz Ave., Soldiers Hills, Putatan, MUntinlupa City
Efren Orellana (PRESIDENT)
Josefina O. Espeleta (General Manager)

Thank you. We hope for your kind consideration and cooperation.

Du 06:39 PM, Aug 12, 2021

August 12, 2021

Dear Mr. Toledo,

Thank you for your request dated Aug 11, 2021, under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for CLOSURE OF G&M TRADING CORPORATION.

We received your request on Aug 11, 2021, and will respond on or before Sep .01, 2021 06:41:43 PM, in accordance with the Executive Order's implementing rules and regulations.

Should you have any questions regarding your request, kindly contact me using the reply function on the eFOI portal at https://foipmo01082020164859-dot-efoi-ph.appspot.com/requests/aglzfmVmb2ktcGhyHQsSB0NvbnRlbnQiEEJJUi0yMDA4NDQ3NzAyMjkM, for request with ticket number #BIR-200844770229.

Thank you.

Respectfully,

Ana Marie Du
FOI Officer

Mr. Toledo,
Greetings of Peace!
This is in relation to your request for a copy of the CLOSURE OF BUSINESS of G&M Trading Corp.  
We regret to inform you that our records do not show any application for closure of business for the said taxpayer.

Also, for future request please be guided that this Office only provides information to third parties if it is among the following exceptions provided for in the Data Privacy Act (DPA) of 2012, to wit:

1.	Information about any individual who is or was an officer or employee of government institution that relates to the position or functions of the individual.
2.	Information about an individual who is or was performing service under contract for a government institution that relates to the services performed.
3.	Information relating to any discretionary benefit of a financial nature such as the granting of a license or permit given by the government to an individual.
4.	Personal information processed for journalistic, artistic, literary or research purposes
5.	Information necessary in order to carry out the functions of public authority which includes the processing of personal data for the performance by the independent, central monetary authority and law enforcement and regulatory agencies of their constitutionally and statutorily mandated functions
6.	Information necessary for banks and other financial institutions under the jurisdiction of the independent, central monetary authority or Bangko Sentral ng Pilipinas to comply with Anti-Money Laundering Act and other applicable laws.
7.	Personal information originally collected from residents of foreign jurisdictions in accordance with the laws of those foreign jurisdictions including any applicable data privacy laws, which is being processed in the Philippines

Thank you and more power.

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