SEC En Banc Case No. 08-17-429 In re: Urgent petition for the issuance of a take over order pursuant to Article X Section 8 and 9 of the CMIC rules, in relation to rule 33.1(D)2 of the 2015 IRR of the securities regulation code, against DW Capital, Inc. Capital Markets Integrity Corporation, Petitioner. […] Posted on 6 January 20204 March 2020 by JM Lirac Continue reading
SEC En Banc Case No. 01-14-313 Intellectual Property Association of the Philippines, Inc. Complainant-Appellant, versus Patrick Mirandah Co. Philippines, Inc. Respondent-Appellee. […] Posted on 6 January 20204 March 2020 by JM Lirac Continue reading
SEC En Banc Case No. 07-13-295 In the matter of: Royale Tagaytay Country Club, Inc. Represented by its General Manager Mr. Ruben B. Encinas Appellant, versus Investor Protection and Surveillance Department, Appellee […] Posted on 6 January 20204 March 2020 by JM Lirac Continue reading
SEC En Banc Case No. 04-12-255 In the matter of San Miguel Corporation, Appellant, versus Corporate Governance and Finance Department, formerly the Corporation Finance Department, Appellee. […] Posted on 6 January 20204 March 2020 by JM Lirac Continue reading
SEC En Banc Case No. 12-12-274 Asia-Pacific Eye Care Center, Inc., Appellant, versus Asia Pacific Eye Care Specialists, Inc., Appellee […] Posted on 6 January 20204 March 2020 by JM Lirac Continue reading
SEC EB Case No. 07-11-241 Sumitomo Metal Mining Philippine Holdings Corporation, Petitioners, versus Corporation Finance Department, Respondents. […] Posted on 6 January 20204 March 2020 by JM Lirac Continue reading
SEC Case No. 12-10-333 In the matter of Arnulfo S. Pilando, Christine B. Wangdali and Antonio Alvarez Petitioners, versus Nerissa Orodio, Benjamin De Sesto, Marrietta Jambaro, Efraim Orodio, Samuel Garcia and any and all of the other Board of Directors and/or Officers of the Rural Bank of Rizal (K.A.), Inc., Respondents. […] Posted on 6 January 20204 March 2020 by JM Lirac Continue reading
SEC EB Case No. 02-17-422 In the matter of: Amendment of the articles of Incorporation and bylaws of Pamintuan Enterprises (Davao), Inc., doing business under the name and style Apo View Hotel (SEC Re. No. 28779) Appellant, versus Company Registration and Monitoring Department, Appellee. […] Posted on 6 January 20204 March 2020 by JM Lirac Continue reading
SEC EB Case No. 01-11-227 In the matter of the Penalty Imposed against Royale Tagytay Country Club SEC En Banc Case No. 01-11-227Inc., for Non-filling of the Required Annual, (SEC Form 11-Q), and Current Report or Materials Facts/Events Report (SEC Form 11-C), pursuant to SRC Section 17.2(a) Royale Tagaytay Country Club, Inc., represented by its General Manager, Mr. Ruben B. Encinas, Offeror-Appelant […] Posted on 6 January 20204 March 2020 by JM Lirac Continue reading
SEC EB Case No. 09-09-176 Christina S. Fabian Complainant-Appellee, versus Lloyd’s Financing Corporation, Respondent-Appellant. […] Posted on 6 January 20204 March 2020 by JM Lirac Continue reading
