In the Matter of Nemessis San Victores Association, Inc.

May 6, 2014SEC CRMDIN THE MATTER OF NEMESSIS SAN VICTORES ASSOCIATION, INC.SEC Registration No. CN201014817FOR : Revocation of Certificate of Registration on the Ground of Fraud in Procuring its Certificate of IncorporationORDERBefore 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:IncorporatorsTIN  Ramon P. Buenaagua160-318-305Hermelita T. Rebellon180-139-629Roel C. Aguring234-049-964Bethsheba D. Tejada127-356-714Valeriano Belo938-562-452Gina G. Mariano105-847-901Don Marlon O. Tejada300-664-233Gabriel Mariano152-065-970Francis Espanol274-827-410Aurora M. Cruz626-260-154Leonila Salape300-973-671Diogenes P. Buenaagua147-721-133Jerald Cruz925-237-043Ma. Lourdes P. Salvador157-336-897 The Enforcement and...