Today is July 23, 2019

Order on Payment of Penalty

Name Issuing Department Date Issued
Philippine Realty and Holdings Corporation CGFD 15 Nov 2010
Rural
Electrification Financing Corporation
CGFD 22 Jun 2009
Southstar
Uni Credit Corporation
CGFD 22 Jun 2009
Eastern
Eagle Finance Corporation
CGFD 28 May 2009
Glogold
Financing Corporation
CGFD 21 May 2009
Charton
Financing Corporation
CGFD 19 May 2009
Corza
Finance Corporation
CGFD 12 May 2009
Primary
Finance Company, Inc.
CGFD 4 May 2009
Jesman
Lending Corp.
CGFD 4 May 2009
JGC
Financing Company Inc.
CGFD 28 Apr 2009
Rainbow
Finance, Inc.
CGFD 28 Apr 2009
D'First
Jam Fiinancing, Inc.
CGFD 28 Apr 2009
Asian
Cathay Finance and Leasing Corporation
CGFD 14 Apr 2009
LibertyFlour Mills, Inc. CGFD 27 Mar 2009
First
United Finance Corporation
CGFD 27 Mar 2009
First
Filipinas Capital Corporation
CGFD 18 Mar 2009
San
Antonio Financing Corporation
CGFD 17 Mar 2009
Quezon
A+ Credit Corporation
CGFD 29 Feb 2009
Advent
Capital and Corporation
CGFD 20 Feb 2009
Innovative
Venture & Financing Corporation
CGFD 20 Jan 2009

 

2008 and below

Name Issuing Department Date Issued
Equicom
Savings Bank, Inc.
CGFD 9 Dec 2008
UPSI
Property Holdings, Inc.
CGFD 9 Dec 2008
MAA
Privilege Dollar Fixed Income Fund, Inc.
CGFD 8 Dec 2008
Export
and Industry Bank, Inc.
CGFD 28 Nov 2008
Pampanga Sugar Development Company, Inc. CGFD 24 Nov 2008
Pampanga
Sugar Development Company, Inc.
CGFD 24 Nov 2008
Jamila
and Company, Inc.
CGFD 24 Nov 2008
Thunderbird
Poro Devt. Ventures, Inc.
CGFD 21 Nov 2008
Metro
Pacific Investments, Corp.
CGFD 17 Nov 2008
PPC
Farm Financing, Inc
CGFD 15 Oct 2008
Federal
Resources Investment Group, Inc.
CGFD 30 Sep 2008
United
Hermosa Lending Investor, Inc.
CGFD 30 Sep 2008
Jardine
Equitable Finance Corp.
CGFD 29 Sep 2008
ISM
Communications Corp.
CGFD 29 Sep 2008
Apex
Mining Co.
CGFD 29 Sep 2008
Eastridge
Golf Club, Inc.
CGFD 29 Sep 2008
Splash
Corp.
CGFD 24 Sep 2008
Princess
John Credit & Financing Corp.
CGFD 15 Sep 2008
RBO
Group Financing Corp.
CGFD 15 Sep 2008
Interphil
Laboratories, Inc.
CGFD 11 Sep 2008
Bagong
Pag-asa Lending Corp.
CGFD 4 Sep 2008
DBP
Maritime Leasing Corp.
CGFD 4 Sep 2008
Alay
Puso Lending Corp.
CGFD 4 Sep 2008
Splash
Corp.
CGFD 1 Sep 2008
East
Asia Power Resources Corp.
CGFD 29 Aug 2008
Export
and Industry Bank
CGFD 29 Aug 2008
A.
Venue Resort & Vacation Club, Inc.
CGFD 26 Aug 2008
Camarines
Minerals, Inc.
CGFD 22 Aug 2008
Philippine
National Bank
CGFD 25 July 2008
Fog
Horn, Inc.
CGFD 17 Jul 2008
Pres.
Jose P. Laurel Leasing and Finance, Inc.
CGFD 17 Jul 2008
I-Remit
Inc.
CGFD 16 Jul 2008
Mt. Matutum Medical Center, Inc. CGFD 25 Jun 2008
ATR-KIM
ENG Financial Corp.
CGFD 10 Jun 2008
Bestloan
Credit Corp.
CGFD 2 Jul 2008
Access
Chartered Finance, Inc.
CGFD 20 Jun 2008
Zoe
Credit Corp.
CGFD 14 Apr 2008
Fil-Estate
Land, Inc.
CGFD 29 Apr 2008
Riviera
Golf Club, Inc.
CGFD 14 Apr 2008
IBA
Finance Corp.
CGFD 19 Mar 2008
Jushin
Financing and Leasing Corp.
CGFD 19 Mar 2008
ATR-Kim Eng Equity Opportunity Fund, Inc. CGFD 18 Mar 2008
PCI Leasing and Finance, Inc. CGFD 7 Mar 2008
Fil Estate Corp. CGFD 4 Mar 2008
Mariwasa Manufacturing, Inc. CGFD 8 Feb 2008
Cosmos Bottling Corporation CGFD 28 Jan 2008
MRC Allied Industries Inc. CGFD 21 Jan 2008
Legacy GS Fund Inc. CGFD 9 Jan 2008
ICC
Leasing and Finance Corp.
CGFD 10 Oct 2007
eBiz
Financial Services, Inc.
CGFD 25 Oct 2007
Lyceum of the Philippines Inc. CGFD 22 Oct 2007
Pamplona Plantation and Country Club, Inc. CGFD 22 Oct 2007
Metro
Alliance Holdings and Equities, Corp.
CGFD 17 Oct 2007
Metro Alliance Holdings & Equities Corp. CGFD 17 Oct 2007
ISM Communications Corp.Eric O. Rector CGFD 16 Oct 2007
ISM Communications Corp. - Gregorio MA. Araneta III CGFD 16 Oct 2007
ISM Communications Corp. - Scott Sproule CGFD 16 Oct 2007
Jollibee Foods Corp. CGFD 15 Oct 2007
Citifinancial Corp. CGFD 10 Oct 2007
Zipporah Realty Holdings Inc. CGFD 10 Oct 2007
Anchor Savings Bank CGFD 24 Sep 2007
Istana
Finance Corp.
CGFD 19 Sep 2007
Legacy GS Fund, Inc. CGFD 13 Sep 2007
eTelecare Global Solutions Inc. CGFD 7 Sep 2007
East Asia Power Resource Corp. CGFD 4 Sep 2007
Grolier
International Finance, Inc.
CGFD 3 Sep 2007
Camarines Minerals Inc. CGFD 29 Aug 2007
A Brown Company Inc. CGFD 28 Aug 2007
Marsteel Consolidated Inc. CGFD 8 Aug 2007
MRC Allied Industries, Inc. CGFD 8 Aug 2007
MAA Privilege Dollar Fixed Income Fund, Inc. CGFD 8 Aug 2007
EDSA Properties Holdings, Inc. CGFD 19 Jul 2007
Kuok Philippine Properties, Inc. CGFD 19 Jul 2007
Riviera Golf Club Inc. CGFD 18 Jul 2007
Boulevard Holdings Inc. CGFD 28 Jun 2007
City
Resources (Phils.) Corporation
CGFD 25 Jun 2007
Tanduay Holdings Inc. CGFD 25 Jun 2007
United Doctors Service Corp. CGFD 18 Jun 2007
Grepalife Fixed Income Fund Corp. CGFD 15 Jun 2007
Canyon Woods Resort Club Inc. CGFD 6 Jun 2007
Asia Amalgamated Holdings Corp. CGFD 4 Jun 2007
IPVG Corp. CGFD 4 Jun 2007
Marsteel Consolidated Inc. CGFD 4 Jun 2007
Fil Estate Land, Inc. CGFD 28 May 2007
Pancake House Inc. CGFD 28 May 2007
Asian Cable Enterprises, Inc. CGFD 1 Feb 2003

 

Legend:

CGFD - Corporate Governance and Finance Department