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    (9)_Ionian Realty Dev. Corp._gis2016

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    Ionian Realty Dev. Corp. - Gis2016

    Uploaded by

    ThinkingPinoy
    Facebook.com/TheThinkingPinoy

    Copyright:

    © All Rights Reserved
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    of 11
    CHAN +107192916003070 a a Barcode Pago The following document has been received: all SECURITIES AND toraog COM! SSION ‘SECBuiging EDSA Green Recelving Officer/Encoder : Ramon L. Legaspi Receiving Branch : SEC Head Office Receipt Date and Time : July 19, 2016 02:38:04 PM Received From : Head Office Company Representative Doc Source Company Information SEC Registration No. ‘Company Name Industry Classification Company Type Document Information ‘0000086376 IONIAN REALTY & DEV. ‘CORP. ‘Stock Corporation Document ID Document Type Document Code Period Covered No. of Days Late Department Remarks 407192016003070 GENERAL INFORMATION SHEET cis June 24, 2016 0 (CED/CFD/CRMD/MRD wed IONIAN REALTY & DEVELOPMENT CORPORATION SOO certiricatiow” The undersigned BRYAN CHRISTOPHER MORRIS PRIETO, Treasurer of IONIAN REALTY & DEVELOPMENT CORP., with business address at T-12 Sunvar Plaza Building, Pasay Road, Makati City do solemnly swear and certify that: 1. All matters set forth in the General Information Sheet (GIs) composed of 9 pages are true and correct to the best of my ee knowledge and that this Corporation has complied with all the Seportorial requirements provided under the Corporation Code of the Philippines. 2, The GIS compact disk contains the exact data stated in the hard copy. Executed this day of JUL_14 2016 at Makati City. IONIAN REALTY & DEV'T. CORP. By: V BRYAN culty MORRIS PRIETO Treasurer SUBSCRIBED AND SWORN TO, before me in Makati City, Philippines on 4 por affiant exhibited to me his Tax Identification No. 79-51 6-497 issued by the Bureau of Internal Revenue at Maknticity Doc. No; 439 Ma. LOURDES. GUILLERGAN Page No.!: 39 : Notofy Public Bok No,: XXt Unli 281/165 Afp. No, M> 10 www séiecor $078 PH _TaseA Vict al ti ajo MO RRR ts2 ‘oll of Atiys, No, rated eh bts re, 33095) 10105 BP No, LUIYSSE, tro! L6 ‘GENERAL INFORMATION SHEET (615) FORTHE YEAR 2016 ‘STOCK CORPORATION “GENERAL INSTRUCTIONS: |. FOR USER CORPORATION: THS GIS SHOULD BE SUBMITTED WITHIN THIRTY (Qt) CALENOAR DAYS FROM THE DATE OF THE ANNUAL * STOCKHOLOERS' WEETING. DO NOT LEAVE ANY ITEM BLANK, WRITE: TN REGUIRED 15 NOT APPLICABLE TO Ti ‘CORPORATION OR “NONE” IF THE INFORMATION IS NON-EXISTENT, | MEETING IS HELD OWA DATE THAN THAT STATED INTHE BY-LAWS, THE GIS SHALL BE SUBMITTED DDAYS FROM THE ACTUAL OATE: ‘THE ANNUAL STOCKHOLDERS MEETING. ape . 2. 1F NO MEETING IS HELD, THE CORPORATION SHALL suBMIt this KOT (A JARY 30 OF THE FOLLOWING YEAR| HOWEVER, SHOULD AN ANNUAL STOCKHOLDERS MEETING BS AFTER A NEW GIS SHALL BE SUBMETTEDIFLED. ‘3. THIS GIS SHALL BE ACCOMPLISHED IN ENGLISH AND CERTIFIED ANE/ SWORN T CORPORATE SECRETARY OF THE CORPORATION, 44 THE SEC SHOULD BE TIMELY APPRISED OF RELEVANT CHANGES IN THE INFORUATION AS THEY ARISE, FOR CHANC [RESULTING FROM ACTIONS THAT AROSE DETWEEN THE ANNUAL ME RAT PAGE OF THE GIS THAT RELATES TO THE NEW INFORMATION TOG! a ETTER SIGNED BY THE GORPORATE| SESRETARY OF THE CORBORATION, THE PAGE OF THE OS ANA COVER LETTER SHA 8 SUQJTIED WITHIN SEVEN (DAYS ‘SUCH CHANGE OCCURRED OR BECAME EFFECTIVE. ‘SUBMIT FOUR (@ COPIES OF THE GIS TO THE CENTRAL RECEIVRGS [ALL COPIES SHALL UNFORMLY BE ON AC OR LETTER SIZED PAPER USE ONLY ONE SIDE CORPORATIONS SUEMITTING A COPY OF THEIR Gi ‘THE GS, TOGETHER WITH A CERTIFICATION UNDER OATH BY ITS CC ‘CONTANS THE EXACT OATAIN THE HARO COPY. {. ONLY THE GIS ACCOMPLISHED IN ACCOROANCE WITH THESE INSTRUCTIONS SHALL BE CONSIDERED AS HAVING BEEN FILED. 11 TW GIS MAY BE USED AS EVIDENCE AGAINST THE CORPORATION AND ITS RESPONSIGLE DRECTORSIOFFICERS FOR ANY VIOLATION EXISTING LAWS, AULES AND REGULATIONS [EORPORATE wae ESSTERED: IONIAN REALTY AND DEVELOPMENT CORP, a eee [BUSIRESSTTRADE NAME a IONIAN REALTY AND DEVELOPMENT CORP, [SEC REGISTRATION NUNBERE ‘0000056378 [BATE GF ANAL MEETING PER BYTAR. LAST FRIDAY OF JUNE taco CORSE June 26, 2016 ee ‘TZ SUNVAR PLAZA BLDG, PASAY ROAD COR. AMORSOLO ST., MAKATI CITY [COMPETE BUSWESS ADDRESS: aaa ‘T12 SUNVAR PLAZA BLDG,, PASAY ROAD COR. AMORSOLO ST., MAKATI CITY 43.4200, (HE OF EXTERNAL AUDITOR & 115 SiGRING PARTHER? SATIRE 1200 ALBA ROMEO & CO. / DONATO DANAO igsilaeca aad icsoa [PRONE PORFOSEIRE TTT INDUSTRY PRESENTLY ERGAGED WR ————T REAL ESTATE LESSOR NA ‘Sesscusacsnmsooennneencseseronss INTERCOMPANY AFFILIATIONS eonnasen=vzo==—o—eseveweencoaaenSOo=e PRRERT COMPARY ‘SEC RECISYRATONNO—— ADDRESS ‘SUBSBURVAFFIATE SECRECISTRRTION WO SORES GIS_STOCK(v.2013) Pa GENERAL INFORMATION SHEET ‘STOCK CORPORATION b. Offshore Banking Units 6. Trust Entities e. Non-Stock Savings and Loan Associations f. Pawnshops 1B) 9. Foreign Exchage Dealers: Th, Money Changers |, Remittance Agents | Electronic Money Issuers. ‘k. Financial Institutions which Under Special Laws are subject to Bangko Sentral ng Plpinas' (BSP) suporition andlor lation, i 1b. Insurance Agents Tc Incuranee Brokers D2 4. Professional Reinsurers © e. Reinsurance Brokers 1 & Hoiding Companies 1) a Holding Company Systems [] h. Pre-need Compenies [Mutual Beneft Association Di. Alother Persons end entities super the Insurance Commission (1) andlor regulated by Gb: Secuitie Brokers i c. Secures Salesman D4 Investment Houses 1 e. investment Agents and Consultants OD & Trading Advisors Gg. Other entities managing Securities or rendering similar services. Th. Mutual Funds or Open-end Investment Companies. i. Close-end investment Companies Dj, Common Trust Funds or Issuers and other similar entitles [2] &. Transfer Companies and other similar entities, C1 | Other entities administering or otherwise dealing in currency, ‘Commodities or financial derivatives based there on Cm. Entities administering of otherwise dealing in vaksable objects Dn Entities administering of otherwise dealing in cash Substitutes anor rtd by te Sear ole charge Soe ators in precious metals, who, a6 a 38, trade in precious metals, Geslers in precious stones, who, as a (= 7 business, trade in precious stone ‘Company service providers which, as a business, provide any ofthe following services to third parties: [Ja acting as a forvaion agont of junaical persone C1b. acting es (or arranging for another person to act a rector or corporate secretary of @ company, 8 partner of a parnership, ora simiar postion in {elation to other juridical persons Ce. providing a registered office, business address or ‘accommodation, correspondence or administrative ‘address for a company, a partnership or eny other legal person or arrangement (C4. acting as (or arranging for another person to act as) ‘8 nominee shareholder for another person Persons who provide any ofthe folowing services: (1b, management of bank, savings or securities accounts Ce organization of contributions for the creation, ‘operation or management of companies 1a. creation, operation or management of juridical persons or arrangements, and buying and selling business entities '&. Has the Corporation compiiod with the requiromonts on Customer Due Diligence (CDD) or Know Vour Customer (KYC), record-keeping, and GIS_STOCK(v.2013) 1A, GENERAL INFORMATION SHEET ‘STOCK CORPORATION sorossss PLEASE PRINTLEGIBLY ==: [CORPORATE NAM! IONIAN REALTY & DEVELOPMENT CORPORATION. w. SEER RZ a + | NUMBER OF Sorat "AMOUNT (PRP) 3 TweE oF suares + | NUMBERO [poet | (6 ones a retin : SOR 2 2 > ib TOTAL [SUBSCRIBED CAPTAL ey NO.OF Apuivino | sroon. | rweorsmanes+ | MMBEROF | Teas [PARSTATED | ucunrynn — | KOF ih HOLDERS a ‘HUMBER OF FOREIGN | NO.OF SHARESIN woicare sy | stock. | Tree orsnanes* | MOMAEROF | ruenanos |PAYSTATEP | awounrienr) — | ay KOE NATIONALITY) | HOLDERS SHARES | “or tHe | VALUE RBH PuBlic Pareontage of Foreign Eauy Tora] ‘TOTAL SUBSCRIBED _F] '260,000,000.00) [PAIO-UP CAPITAL Fitieino | sro | Treo snanes* | MUMBEROF | papysrareD VALUE acunt ene) Loy KF, jeinees ‘SHARES jownerstip| GOH OTN oR ToraL| samp ro a 5 ronsian | oor noeareey | svoce. | recorsianes+ | MUWBEROF | ogwsrareD VALUE sawounr ene) fey 9% anowaury | woLDeRs owners ‘TOTAL FOTALPAIBUP Pp 250, 000,000.00 owning 10% a oustanding snares. Page? GENERAL INFORMATION SHEET 5 STOCK CORPORATION — — PLEASE PRINTLEGIBLY sznsoa== ee [CORPORATE WANE: TONIAN REALTY AND DEVELOPMENT.CORPORATION eg eit aa a DIRECTORS | GEEVCERS CON [4s 5 7 crook TAX IGENTIFICATION 19 cuRneNTResioenmial aboress | NOR |BOARBESEK | eee es By \ | AND FOREIGNERS. 71° ALETANDROR PRIETO 104-127-474 ip #19FAROL ST, URDANETA, MAKATI N er | 2 aana R PRIETO TOR BOBO {D s1OFAROL ST., URDANETA, MAKATI yju FIUPINO 3;_ BRYAN CHRISTOPHER HORRIS PRIETO BSE i ‘#5 TANGIL! ST., NORTH FORBES PARK N FILIPINO “aia ALEXANDRA P. ROMUALDEZ 105-817-608 Wirt paumave, FORBES PARK Makai | ON | m | F | y | wa FIUPINO WA, THERESA P. VADDES Or seTAao aSTANGILIST., NORTH FORBES PARK | N.| M | F | y | ma aisha 3ALETANDRO RAMON PRIETO TEST TE #19 FAROL ST, URDANETA, MAKATI yn [eisy ee] FIUPINO 7TYDIAF SAMONTE eae 105827 000 #11 CIELITO SUBD., INTERCITY, N Ul N FILIPINO CUPANG, MUNTINLUPA = = 7 7 7% = 77 % eTROETER FOR SEXCOLWN PUT-F FOR FEWALE "NY FOR MALE TOR BOARD COLUMN, FUT“ FOR GHAIAN-W" FOR MEMBER Fon mon cot Put 1 at NCORFORATOR, Fon sroouroioen coun, Pure raetOSete Sen AAS Fon Oran cowho NocaTe PARTICULAR POSTON FAN "SECRETARY, COMPUNGE OFFISEA AMBION ASBOGATED PERGON FOR EXECUTIVE COMMITEE INDICATE “CIF MEMBER OF THE COMPENSATION COMMITTEE: “A” FOR AUDIT COMMSTTEE; "FOR NOMINATION AND ELECTION COMMITTEE. ADDITIONALLY WRITE °C" AFTER SLASH GIS_STOCK (v.2013) Pages GENERAL INFORMATION SHEET ‘STOCK CORPORATION IE PRINT LEGIOLY- sseareacaaernaa CORPORATE NAME: IONIAN REALTY AND DEVELOPMENT CORPORATION [TOTAL QuMBER OF STOCKHOLDERS: a nog EPERS WITH WQ]OR MORE SHARES EACH 11 [rorat KSETS BASED ON LATEST AUDITED FINANCIAL STATEMENTS: ag Ra, AE g ‘ ‘a ‘STOCKHOLDER'SINFORMANION 4) 7 SHARES SUBECRIBED’ NAME, NATIONALITY AND TARE pede aratoay ENT RESIDENTIAL ADRESS — | rpg | mummen | \ORMOUNE pr De enh 7 HARXIR, PRETO [sone Fees] aaa uti 7 aibibano1 st, UROANETA VILAGE, MAKAT are | a¢zzneo00 sonsoesoo . TOTAL} cr Eo) TREDNROR FRETS BTS] TOOT FRIPNO {19 FAROL ST. URDANETA VILLAGE, NAKA] arm | 2ezrse0000 sourarare or TOTAL] ETS) FASB] WARLEX REALTY DEVT. CORP, ca rs Co) FRuPINO ‘88 SUNVAR PLAZA BLDG. PASAY FOD., MAKAT] arom | 3524820000 co0-128.660 ore ToTAL| ieee] $s as ROTDH TC IERRGRO RAMON. PRIETO [coma Bosra] sosTT aaa] FRUPNO {9 FAROL ST, URDANETA VMLAGE, MAKAT sezvm | sosrrac000 05sr7-792 cd TOTAL BEAT) sora SHR THERESAP VALDES jeomr BETH] soeTT ADEA] Fru {85 TANGE! RO, FORBES PARK, MAKATI 220% | sosrr40000 ovse7-140 TOTAL SaaTa| or a “CK REXANDRAF ROMUALDEE [COMGR S577] sora FUPRO ] #1 PALM AVE, FORBES PARK, MAKATE 12.20% | - 9057740000 105817-008 TOTAL ‘wara| —— Sasa PROLOR FRETS [coun Bare] sasrTATa| FURAN {20 HERCULES ST, BEL-AIR, MAKATI raze | sosrr4c000 swserret7 7 merat

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