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  • REQUEST SUBMITTED

    You have submitted an FOI request

    Date: 2022-04-26 07:41:47.980196

  • PROCESSING REQUEST

    Your request is already in review

    Date: 2022-04-26 08:22:00.487932

  • REQUEST SUCCESSFUL

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    Date: 2022-05-06 16:04:45.137682

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Intime tax refund App

Requested from SEC by S. Chiong at 07:41 AM on Apr 26, 2022.
Purpose: Need to verify if App is SEC-approved and legitimate
Date of Coverage: 12/01/2021 - 04/26/2022
Tracking no: #SEC-228108262433

Chiong 07:41 AM, Apr 26, 2022 

Hi! Can you please verify if Intime Tax Refund is legitimate and SEC-Approved?

Gonzales 08:22 AM, Apr 26, 2022 

April 26, 2022

Dear Sharmaine Joy,

Thank you for your request dated Apr 26, 2022 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for Intime tax refund App.

We received your request on Apr 26, 2022 and will respond on or before May 17, 2022 07:41:47 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://efoi-ph.appspot.com/requests/aglzfmVmb2ktcGhyHQsSB0NvbnRlbnQiEFNFQy0yMjgxMDgyNjI0MzMM, for request with ticket number #SEC-228108262433.

Thank you.

Respectfully,

Isma Gonzales
FOI Officer

Gumtang- Remalante 04:04 PM, May 06, 2022 

May 6, 2022

Dear Sharmaine Joy Chiong,

Greetings!

Thank you for your request dated Apr 26, 2022 07:41:47 AM under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch.

Your Request

You asked for Intime tax refund App.

Response to Request

Please be informed that our Enforcement and Investor Protection Department already issued an Advisory on 6 April 2022 regarding INTIME TAX REFUND and its associated company, INTIME IMPORT AND EXPORT (LLC) CORPORATION. For your reference, please see attached file for the said EIPD Advisory.  You may also click this link to view the advisory.

https://www.sec.gov.ph/advisories-2022/intime-import-and-export-llc-corporationdo-not-invest-or-stop-investing-intime-import-and-export-llc-corporation/

Please deal with this entity with caution.

Your right to request a review

If you are unhappy with this response to your FOI request, you may ask us to carry out an internal review of the response by writing to Commission Secretary e-mail address comsec@sec.gov.ph. Your review request should explain why you are dissatisfied with this response, and should be made within 15 calendar days from the date when you received this letter. We will complete the review and tell you the result within 30 calendar days from the date when we receive your review request.

If you are not satisfied with the result of the review, you then have the right to appeal to the Office of the President under Administrative Order No. 22 (s. 2011).

Thank you.

Respectfully,

Atty. Rachel Esther Gumtang- Remalante
FOI Receiving Officer

Attachments:
 2022Advisory_Intime-Import-and-Export-Corporation-1.pdf

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