In the Matter of Mondragon Int'l. Phil., Inc.

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In the Matter of Mondragon Int'l. Phil., Inc.

SEC CRMD (Order)

May 6, 2014

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Securities and Exchange Commission Departments

SEC Company Registration and Monitoring Department

Corporate

In the Matter of Mondragon Int'l. Phil., Inc.

SEC CRMD (Order)

May 6, 2014

May 6, 2014SEC CRMDIN THE MATTER OF MONDRAGON INT'L. PHIL., INC.SEC Registration No. 0000037363FOR : Revocation of Certificate of Registration for Violation of the Corporation Code and SEC Rules and Regulations on Reportorial RequirementsORDERWHEREAS, the records of this Commission show that MONDRAGON INT'L. PHIL., INC. ("subject corporation"), registered with the Commission on January 28, 1969 under SEC Registration No. 0000037363, failed to submit the following within the prescribed period as required by the Corporation Code and the rules and regulations on reportorial requirements of the Commission: RequirementsFiled LateNot Filed    General Information Sheet-1999-2013Financial Statements1997-19981999-2012Stock and Transfer BookNot Registered  WHEREAS, Section 141 of the Corporation Code requires every corporation to submit annual reports to the Commission, such as General Information Sheet and Financial Statements, thus:"Every corporation, domestic or foreign, lawfully doing business in the Philippines shall submit to the Securities and Exchange Commission an annual report of its operations, together with a financial statement of its assets and liabilities, certified by any independent certified public accountant in appropriate cases, covering the preceding fiscal year and such other...
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In the Matter of Mondragon Int'l. Phil., Inc.

Tags

Securities and Exchange Commission Departments

SEC Company Registration and Monitoring Department