In the Matter of Nemessis San Victores Association, Inc.

May 6, 2014

SEC CRMD

IN THE MATTER OF NEMESSIS SAN VICTORES ASSOCIATION, INC.
SEC Registration No. CN201014817

FOR : Revocation of Certificate of Registration on the Ground of Fraud in Procuring its Certificate of Incorporation

ORDER

Before us is the letter-complaint of Ms. Hermelita T. Rebellon, Mr. Roel O. Aguring, et al., endorsed to this Department by Enforcement and Investor Protection Department (EIPD) of this Commission, specifically on the use by the responsible officers of NEMESSIS SAN VICTORES ASSOCIATION, INC. of fictitious Tax Identification Numbers (TINs) in a certain application of said corporation with this Commission.

NEMESSIS SAN VICTORES ASSOCIATION, INC. (hereafter "subject corporation") is a non-stock corporation registered with the Commission on September 15, 2010. Its principal office is located at San Victores Bo. Cupang, Antipolo City, Rizal. Its incorporators, who signed and identified themselves in subject corporation's Articles of Incorporation by reflecting therein their individual TINs, are as follows:

Incorporators
TIN
Ramon P. Buenaagua
160-318-305
Hermelita T. Rebellon
180-139-629
Roel C. Aguring
234-049-964
Bethsheba D. Tejada
127-356-714
Valeriano Belo
938-562-452
Gina G. Mariano
105-847-901
Don Marlon O. Tejada
300-664-233
Gabriel Mariano
152-065-970
Francis Espanol
274-827-410
Aurora M. Cruz
626-260-154
Leonila Salape
300-973-671
Diogenes P. Buenaagua
147-721-133
Jerald Cruz
925-237-043
Ma. Lourdes P. Salvador
157-336-897

The...

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