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  • REQUEST SUBMITTED

    You have submitted an FOI request

    Date: 2023-09-27 08:31:05.275007

  • PROCESSING REQUEST

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    Date: 2023-09-27 09:13:26.350271

  • REQUEST SUCCESSFUL

    Your request was successful

    Date: 2023-10-23 11:25:22.138676

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Confirmation of Payment of SEC Amnesty

Requested from SEC by J. Monteclaros at 08:31 AM on Sep 27, 2023.
Purpose: AMNESTY AVAILMENT
Date of Coverage: 06/30/2023 - 09/27/2023
Tracking no: #SEC-171282022737

Monteclaros 08:31 AM, Sep 27, 2023

Hi! I would like to request for the confirmation of payment of the corporations that availed the amnesty for fines and penalties, which is due on September 30, 2023. The list of corporation are as follows:

 1. 8 GOLDEN BENLINE CORPORATION 
 2. A & T SANTOS INCORPORATED 
 3. AVR FULL HAUZ FURNITURES INC
 4. CAPIZ ARCHDIOCESAN SOCIAL ACTION CENTER INC. 
 5. FIL VISION INC. 
 6. FIVE WINGED ACES ROXAS INC 
 7. OCTAJADE CORPORATION
 8. SUBZERO EXPRESS (ROXAS CITY) CORP.

Thank you!

Gonzales 09:13 AM, Sep 27, 2023

September 27, 2023

Dear Joannabel,

Thank you for your request dated Sep 27, 2023 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for Confirmation of Payment of SEC Amnesty.

We received your request on Sep 27, 2023 and will respond on or before Oct 18, 2023 08:31:05 AM, 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://www.foi.gov.ph/requests/aglzfmVmb2ktcGhyHQsSB0NvbnRlbnQiEFNFQy0xNzEyODIwMjI3MzcM, for request with ticket number #SEC-171282022737.

Thank you.

Respectfully,

Isma Gonzales
FOI Officer

Monteclaros 03:31 PM, Sep 27, 2023

Good day, Sir Isma Gonzales!

 I would like to add another corporation on the list:

9. JACSANTOS DEV. CORP.


Thank you!

Monteclaros 09:21 AM, Oct 18, 2023

Good day, Sir! I wanna follow up the status of my request. Thank you!

Monteclaros 09:50 AM, Oct 19, 2023

Good day, Sir!

I would like to follow up this request. Thank you!

del Rosario 11:25 AM, Oct 23, 2023

October 23, 2023

Dear Joannabel Monteclaros,

Greetings!

We are sorry for not getting back to you sooner and thank you for your request dated Sep 27, 2023 08:31:05 AM under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch.

Kindly be informed that Confirmation of Payment of SEC Amnesty concerns are under the jurisdiction of the Compliance Monitoring Division (CMD). Hence, we will forward this matter to the said Division for immediate action.

For further inquiries and assistance related to MC 28, please directly coordinate with them using the following email address and contact details moving forward:

crmd_monitoring@sec.gov.ph
8818-2886


Respectfully,



Office of the Director (OD)
Company Registration and Monitoring Department

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