decision-2022 Archives - Securities and Exchange Commission

SEC En Banc Case No. 05-13-292
In the matter of: BOT Lease and Finance Philippines, Inc. vs. Corporate Governance and Finance Department (formerly Investor Protection and Surveillance Department)

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SEC En Banc Case No. 09-17-430
Philippine Institute of Architects – Davao Section, Inc., Appellant vs. Philippine Institute of Architects, Appellee

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SEC En Banc Case No. 12-20-480
Fcash Global Lending, Inc., Appellant vs. Corporate Governance and Finance Department, Appellee

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SEC En Banc Case No. 05-18-444
Eduveges Limpahan, Appellant vs. Company Registration and Monitoring Department, Calindagan Landholdings Corporation, Appellee

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SEC En Banc Case No. 11-15-391
Timson Securities, Inc., Philip Laude, and Abigail C. Lorica, Appellant vs. Capital Markets Integrity Corporation, Appellee

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SEC En Banc Case No. 02-20-472
Robocash Finance Corp, Appellant vs. Corporate Governance and Finance Department of the Securities and Exchange Commission, Appellee

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SEC En Banc Case No. 04-14-327
Nationwide Development Corporation, Appellant vs. Atty. Cynthia Corazon G. Roxas, Appellee

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SEC En Banc Case No. 02-15-358
The Philippine Stock Exchange, Inc., Appellant vs. Markets and Securities Regulation Department of the Securities and Exchange Commission, Appellee

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SEC En Banc Case No. 01-21-481
Venture Securities, Inc., Appellant vs. Capital Markets Integrity Corporation, Appellee

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SEC En Banc Case No. 07-21-486
Familyhan Credit Corporation, Appellant vs. Corporate Governance and Finance Department, Appellee

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SEC En Banc Case No. 03-18-440
Philippine Carpet Manufacturing Corporation, Appellant vs. Company Registration and Monitoring Department, Appellee

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SEC En Banc Case No. 11-21-491
Rogelio M. Florete, Appellant vs. Marcelino M. Florete, Jr., and Maria Elena Florete-Muyco, Appellee

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SEC En Banc Case No. 09-14-345
Atty. Rogel C. Gatchalian, Appellant vs. Tiger Consulting and Software Dev’t., Inc., Appellee

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SEC En Banc Case No. 02-15-345
Southeast Asian Medical Center, Inc., Appellant vs. Southeast Asian Medical Specialist (SEAMSI), Inc., Appellee

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SEC EB Case No. 06-07-102
PHILIPPINE DERMATOLOGICAL SOCIETY, INC., Appellant, v. PHILIPPINE ACADEMY OF CLINICAL AND COSMETIC DERMATOLOGY, INC., Appellee.

SEC ISSUANCES Menu Memorandum Circulars By Year By Category Opinions Commission En Banc Decisions Resolutions Cease and Desist Orders Other Orders Order of Revocation Corporations with Revoked Primary Registration Order of Suspension Corporations with Suspended Primary Registration Corporations with Suspended Secondary Registration Order of Suspension of Accreditation Order of Dissolution Order of Rejection Lifting Order Corporations continue reading : SEC EB Case No. 06-07-102
PHILIPPINE DERMATOLOGICAL SOCIETY, INC., Appellant, v. PHILIPPINE ACADEMY OF CLINICAL AND COSMETIC DERMATOLOGY, INC., Appellee.

SEC EB Case No. 10-10-220
MERIDIAN, INC., Appellant, v. MENANDRO TABLANTE, Appellee.

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SEC EB Case No. 04-14-326
STRADCOM INTERNATIONAL HOLDINGS, INC., Appellant
SEC EB Case No. 11-13-308
STRADCOM CORPORATION

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SEC EB Case No. 11-14-350
ALLIANCE SELECT FOODS INTERNATIONAL, INC., Appellant, v. ENFORCEMENT AND INVESTOR PROTECTION DEPARTMENT, Appellee.

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SEC EB Case No. 07-12-263
SAN MIGUEL BREWERY, INC., Appellant, v. JUSTINA F. CALLANGAN, Appellee.

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SEC EB Case No. 08-19-461
ETHEL ASUNCION MOON, Appellant, v. SEA PINE SHIPPING CORPORATION, Appellee.

SEC ISSUANCES Menu Memorandum Circulars By Year By Category Opinions Decisions Resolutions Cease and Desist Orders Other Orders Order of Revocation Corporations with Revoked Primary Registration Order of Suspension Corporations with Suspended Primary Registration Corporations with Suspended Secondary Registration Order of Suspension of Accreditation Order of Dissolution Order of Rejection Lifting Order Corporations with Lifting continue reading : SEC EB Case No. 08-19-461
ETHEL ASUNCION MOON, Appellant, v. SEA PINE SHIPPING CORPORATION, Appellee.

SEC EB Case No. 10-22-508
TORRE CIUDAD REALTY CORP., Appellant

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SEC EB Case No. 06-21-484
JESUS M. MELEGRITO et. al., Appellant, v. GA TOWER 1 CONDOMINIUM CORPORATION et. al., Appellee.

SEC ISSUANCES Menu Memorandum Circulars By Year By Category Opinions Decisions Resolutions Cease and Desist Orders Other Orders Order of Revocation Corporations with Revoked Primary Registration Order of Suspension Corporations with Suspended Primary Registration Corporations with Suspended Secondary Registration Order of Suspension of Accreditation Order of Dissolution Order of Rejection Lifting Order Corporations with Lifting continue reading : SEC EB Case No. 06-21-484
JESUS M. MELEGRITO et. al., Appellant, v. GA TOWER 1 CONDOMINIUM CORPORATION et. al., Appellee.

SEC EB Case No. 04-15-370
A BROWN ENERGY RESOURCES AND DEVELOPMENT, INC. and NAKEEN CORP., Appellant, v. COMPANY REGISTRATION AND MONITORING DEPARTMENT, Appellee.

SEC ISSUANCES Menu Memorandum Circulars By Year By Category Opinions Decisions Resolutions Cease and Desist Orders Other Orders Order of Revocation Corporations with Revoked Primary Registration Order of Suspension Corporations with Suspended Primary Registration Corporations with Suspended Secondary Registration Order of Suspension of Accreditation Order of Dissolution Order of Rejection Lifting Order Corporations with Lifting continue reading : SEC EB Case No. 04-15-370
A BROWN ENERGY RESOURCES AND DEVELOPMENT, INC. and NAKEEN CORP., Appellant, v. COMPANY REGISTRATION AND MONITORING DEPARTMENT, Appellee.

SEC EB Case No. 07-22-501
HEDY S.C. YAP-CHUA and on behalf of HARVEST ALL INVESTMENT LIMITED, VICTORY FUND LIMITED, and BONDEAST PRIVATE LIMITED, Appellant, v. ALLIANCE SELECT FOODS INTERNATIONAL, INC., Appellee.

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SEC En Banc Case No. 07-21-486
FAMILYHAN CREDIT CORPORATION

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SEC En Banc Case No. 04-22-089
GOLDEN CASH, HELP CASH and GRACE CASH

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SEC En Banc Case No. 02-15-345
SOUTHEAST ASIAN MEDICAL CENTER vs SOUTHEAST ASIAN MEDICAL SPECIALIST(SEAMSI), INC.

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SEC En Banc Case No. 07-20-385
CAPITAL MARKETS INTEGRITY CORPORATION

INVESTOR’S EDUCATION AND INFORMATION Menu Advisories Notices COVID-19 Related Issuances Economic Publications NewSECletter Daily Market Updates Sustainable Finance Market Update Financial Stability Investment Scam Checklist Investment 101 Request for Comments

SEC En Banc Case No. 08-19-460
ENFORCEMENT AND INVESTOR PROTECTION DEPARTMENT AND JAYE MARJORIE ROJAS-GONZALES

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SEC En Banc Case No. 02-18-439
SECURITIES AND EXCHANGE COMMISSION’S MARKETS & SECURITIES REGULATION DEPARTMENT DIRECTIVE FOR HSBC SECURITIES TO AMEND ITS ARTICLES OF INCORPORATION

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decision-2022

SEC En Banc Case No. 05-13-292
In the matter of: BOT Lease and Finance Philippines, Inc. vs. Corporate Governance and Finance Department (formerly Investor Protection and Surveillance Department)

SEC En Banc Case No. 09-17-430
Philippine Institute of Architects – Davao Section, Inc., Appellant vs. Philippine Institute of Architects, Appellee

SEC En Banc Case No. 12-20-480
Fcash Global Lending, Inc., Appellant vs. Corporate Governance and Finance Department, Appellee

SEC En Banc Case No. 05-18-444
Eduveges Limpahan, Appellant vs. Company Registration and Monitoring Department, Calindagan Landholdings Corporation, Appellee

SEC En Banc Case No. 11-15-391
Timson Securities, Inc., Philip Laude, and Abigail C. Lorica, Appellant vs. Capital Markets Integrity Corporation, Appellee

SEC En Banc Case No. 02-20-472
Robocash Finance Corp, Appellant vs. Corporate Governance and Finance Department of the Securities and Exchange Commission, Appellee

SEC En Banc Case No. 04-14-327
Nationwide Development Corporation, Appellant vs. Atty. Cynthia Corazon G. Roxas, Appellee

SEC En Banc Case No. 02-15-358
The Philippine Stock Exchange, Inc., Appellant vs. Markets and Securities Regulation Department of the Securities and Exchange Commission, Appellee

SEC En Banc Case No. 01-21-481
Venture Securities, Inc., Appellant vs. Capital Markets Integrity Corporation, Appellee

SEC En Banc Case No. 07-21-486
Familyhan Credit Corporation, Appellant vs. Corporate Governance and Finance Department, Appellee

SEC En Banc Case No. 03-18-440
Philippine Carpet Manufacturing Corporation, Appellant vs. Company Registration and Monitoring Department, Appellee

SEC En Banc Case No. 11-21-491
Rogelio M. Florete, Appellant vs. Marcelino M. Florete, Jr., and Maria Elena Florete-Muyco, Appellee

SEC En Banc Case No. 09-14-345
Atty. Rogel C. Gatchalian, Appellant vs. Tiger Consulting and Software Dev’t., Inc., Appellee

SEC En Banc Case No. 02-15-345
Southeast Asian Medical Center, Inc., Appellant vs. Southeast Asian Medical Specialist (SEAMSI), Inc., Appellee

SEC EB Case No. 06-07-102
PHILIPPINE DERMATOLOGICAL SOCIETY, INC., Appellant, v. PHILIPPINE ACADEMY OF CLINICAL AND COSMETIC DERMATOLOGY, INC., Appellee.

SEC EB Case No. 10-10-220
MERIDIAN, INC., Appellant, v. MENANDRO TABLANTE, Appellee.

SEC EB Case No. 04-14-326
STRADCOM INTERNATIONAL HOLDINGS, INC., Appellant
SEC EB Case No. 11-13-308
STRADCOM CORPORATION

SEC EB Case No. 11-14-350
ALLIANCE SELECT FOODS INTERNATIONAL, INC., Appellant, v. ENFORCEMENT AND INVESTOR PROTECTION DEPARTMENT, Appellee.

SEC EB Case No. 07-12-263
SAN MIGUEL BREWERY, INC., Appellant, v. JUSTINA F. CALLANGAN, Appellee.

SEC EB Case No. 08-19-461
ETHEL ASUNCION MOON, Appellant, v. SEA PINE SHIPPING CORPORATION, Appellee.

SEC EB Case No. 10-22-508
TORRE CIUDAD REALTY CORP., Appellant

SEC EB Case No. 06-21-484
JESUS M. MELEGRITO et. al., Appellant, v. GA TOWER 1 CONDOMINIUM CORPORATION et. al., Appellee.

SEC EB Case No. 04-15-370
A BROWN ENERGY RESOURCES AND DEVELOPMENT, INC. and NAKEEN CORP., Appellant, v. COMPANY REGISTRATION AND MONITORING DEPARTMENT, Appellee.

SEC EB Case No. 07-22-501
HEDY S.C. YAP-CHUA and on behalf of HARVEST ALL INVESTMENT LIMITED, VICTORY FUND LIMITED, and BONDEAST PRIVATE LIMITED, Appellant, v. ALLIANCE SELECT FOODS INTERNATIONAL, INC., Appellee.

SEC En Banc Case No. 07-21-486
FAMILYHAN CREDIT CORPORATION

SEC En Banc Case No. 04-22-089
GOLDEN CASH, HELP CASH and GRACE CASH

SEC En Banc Case No. 02-15-345
SOUTHEAST ASIAN MEDICAL CENTER vs SOUTHEAST ASIAN MEDICAL SPECIALIST(SEAMSI), INC.

SEC En Banc Case No. 07-20-385
CAPITAL MARKETS INTEGRITY CORPORATION

SEC En Banc Case No. 08-19-460
ENFORCEMENT AND INVESTOR PROTECTION DEPARTMENT AND JAYE MARJORIE ROJAS-GONZALES

SEC En Banc Case No. 02-18-439
SECURITIES AND EXCHANGE COMMISSION’S MARKETS & SECURITIES REGULATION DEPARTMENT DIRECTIVE FOR HSBC SECURITIES TO AMEND ITS ARTICLES OF INCORPORATION

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