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...