From July 2016 to December 2018

DATE
NO FILED w/ TAXPAYER'S NAME
DOJ

11/24/16 BATANGAS ENHANCED TECHNOLOGY SYSTEMS, INC., / President BENEDICTO O.

BULATAO (2009-2013), President ROLANDO DLP. MONTECILLO (2014-2015), and
1
Treasurer JESSIE E. CANTOS

02/14/17 BODY NEEDS AND BASICS, INC. (BODY NEEDS)/ MARK IAN L. ESPIRITU & MA. CECILIA
L. ESPIRITU
2

02/23/17 DIVERSIFIED PLASTIC FILM SYSTEMS INC / Carlos De Castro , Jose Maria Ricardo Garcia
& Miguel Antonio Garcia
3

02/23/17 HIGH CAPACITY SECURITY FORCE INC / Virginia & Edgardo Villanueva
4

02/23/17 RUBY STAR SERVICES INC / Ramon Montano Guderian Montano Jose Montano
5

03/09/17 MASTER SPORTS CORP / Lovell Gopez Erlina Gopez & Maricar Santor
6

03/09/17 AEROFLITE AVIATION CORPORATION (AEROFLITE) / Arnel U Miguel, Jerome John D.

Valera
7

03/09/17 CHOW MASTER CORPORATION (CHOW MASTER)/ Rebecca Ann K. Sy, Jojo Candelario &
Alice Yap
8

03/15/17 SAMSON BARGAN SY of DONGNANYA MINI MART

0

03/15/17 KAREENE TAN VILLANUEVA of KEISHA MART

0

03/15/17 HENDERSON A. JACLA of MIN-SHUN TRADING

0

03/22/17 MIGHTY CORPORATION, together with its President LT. GEN. EDILBERTO P. ADAN, AFP
(RET.), Executive Vice-President JUDGE OSCAR P. BARRIENTOS (RET.), Vice-President
9
for External Affairs and Assistant Corporate Secretary ALEXANDER D. WONGCHUKING,
and Treasurer ERNESTO A. VICTA
03/24/17 CWS PHILIPPINES, INC. (CWS) and its President JACQUELINE C. LANE and Treasurer
DAVID G. LANE
10

03/24/17 KAMADA MECHANICAL CONTRACTORS CORP. (KAMADA) and its President and
Chairman of the Board JIMMY H. KANG
11

03/24/17 ENPHLOW, INC. (ENPHLOW) and its President KIM SONGHOON. ENPHLOW
12

03/24/17 PHILIPPINE ASSOCIATION OF HOG RAISERS, INC. (PAHRI) and its President SOLEDAD F.
AGBAYANI and Treasurer MANUEL T. SO. PAHRI
13
 03/24/17 MEGAMAN LIGHTING PHILIPPINES, INC. and its President JAMES C. CO
14

03/24/17 POLEMAN ENERGY SYSTEMS, CORP. (POLEMAN) and its President CELSO A. SALAZAR
15

04/11/17 EFREN DE BELEN MELOSANTOS (MELOSANTOS) HANS CHRISTIAN MARKETING and

HANS JEFFERSON MARKETING
16

04/11/17 HYHEAVY INDUSTRIAL, INC. (HYHEAVY), together with its responsible corporate
officers, RODERICK SALEM, ELVIE H. KANG, and YOO BEONGSUN
17

04/21/17 RISING GIANT COMMERCIAL CORPORATION (RISING GIANT) and its President
FRANCISCO CHIANG. RISING GIANT
18

04/21/17 RMCN SEAFOOD & STEAK, INC. (RMCN) and its President RAYMUND MAGDALUYO
19

04/21/17 FE VELASQUEZ QUIAMBAO (QUIAMBAO)

20

04/21/17 R GUTZ PRODUCTION CORP. (R GUTZ) and its President RICHARD GUTIERREZ
21

05/04/17 BEETHOVEN M. DE LOS SANTOS (DE LOS SANTOS) of BDL SANTOS CONSTRUCTION &
SUPPLY
22

05/04/17 ANTONIO OCAMPO, JR. (OCAMPO). OCAMPO of ANTONES ENTERPRISES

23

05/09/17 MIGHTY CORPORATION, together with its President LT. GEN. EDILBERTO P. ADAN, AFP
(RET.), Executive Vice-President JUDGE OSCAR P. BARRIENTOS (RET.), Vice-President
24
for External Affairs and Assistant Corporate Secretary ALEXANDER D. WONGCHUKING,
and Treasurer ERNESTO A. VICTA
05/17/17 MARILYN B. SAN LUIS (SAN LUIS). SAN LUIS is the sole proprietress of AEROSTAR
INDUSTRIAL SUPPLY
25

05/17/17 CHONTA INDUSTRIAL PACKAGING INC. (CIPI) and Assistant Managing Director ARLYN
A. MAZO (CIPI)
26

05/17/17 WELL-PACK CONTAINER CORPORATION (WCP) and President MANUEL JAMERA

27

05/25/17 CONDI COMMERCIAL CORPORATION (“Respondent CONDI”) and its treasurer MARLYN
C. YOUNG
28

05/25/17 PSTI FOOD SUPPLIES, INC. (“Respondent PSTI FOOD”) and its responsible corporate
officers, President ALFREDO BELEN, JR. and Treasurer LOTHAR VOGT
29

05/25/17 QUICKSELLERS CORPORATION (“Respondent QUICKSELLERS”) and its President

RICHARD T. LEE and Treasurer DANILO DELA FUENTE
30

05/26/17 MIGHTY CORPORATION, together with its President LT. GEN. EDILBERTO P. ADAN, AFP
(RET.), Executive Vice-President JUDGE OSCAR P. BARRIENTOS (RET.), Vice-President
31
for External Affairs and Assistant Corporate Secretary ALEXANDER D. WONGCHUKING,
and Treasurer ERNESTO A. VICTA
 06/09/17 EMERALD SALES CENTER CORP. (“Respondent EMERALD”) and its President JOSE G.
REYES;
32

06/09/17 IRA GENERAL SECURITY SERVICES, INC., (“Respondent IRA GENERAL”) and its
responsible corporate officer President TRANQUILINO R. AGLUGUB, JR.
33

06/09/17 OWTEL (PH), INC. (“Respondent OWTEL”) and its President DANIEL LEE and Treasurer
RIZALINA CHAN.
34

06/22/17 ARMEL PLASTIC CO., INC. (“Respondent ARMEL PLASTIC”) and its President DENIS
LAWRENCE V. LIPIO and Finance Officer ELIZAH ANNE M. LIPIO
35

06/22/17 MARINA DE MANILA CO. (MARINA SEAFOODS) (“Respondent MARINA SEAFOODS”) and
its responsible corporate officers President ROSS PAUL GORRICETA, Chief Operating
36
Officer ROLAND REGINALD GORRICETA and Finance Officer ROSALIA INID

06/22/17 SKI CONSTRUCTION GROUP, INC. (“Respondent SKI CONSTRUCTION”) and its President
ALBERT D. ALTURA, Chief Financial Officer YASMIN T. MOYA, VP-Comptroller CARMEN
37
P. DIZON and Asst. Accounting Manager ROBERTO B. CAMELLO.

06/23/17 GMC CONSTRUCTION AND DEVELOPMENT CORPORATION and President FRED O. DELA
CRUZ (2008)
38

06/24/17 GMC CONSTRUCTION AND DEVELOPMENT CORPORATION and President FRED O. DELA
CRUZ (2009)
39

06/30/17 PEPITO GUTIERREZ BAES (BAES)

40

07/11/17 ALL BEST CHODVALE DEVELOPMENT INCORPORATED (“Respondent ALL BEST”) and its
responsible corporate officer, President FRANZ S. PUMAREN
41

07/11/17 BISTRO ITALIANO (LIBIS) CORP. (“Respondent BISTRO ITALIANO”) and its President
WILLIAM A. STELTON and Treasurer LAWRENCE C. ONG
42

07/11/17 CEBU FIESTA ISLAND OF THE SOUTH RESTAURANT CORP. (“Respondent CEBU FIESTA”)
and its responsible corporate officer, President DENNIS H. TIA
43

08/03/17 MARIA CHERYL CORPUZ LAGAT (LAGAT)

44

08/03/17 EDUARDO A. SOCUAJE, JR. (SOCUAJE).(Gold East Trading)

45

08/03/17 HANWELL INDUSTRIAL CORPORATION, INC. (HANWELL) and its responsible corporate
officers – President FELIX CHUNG LOPEZ and Treasurer MARIBETH LOPEZ
46

08/03/17 JIN HUNG BIJOU ART, INC. (JIN HUNG) and its President ANAVETTE GUEVARRA.
47

08/08/17 MULTI DIMENSION TRADING sole proprietor JAMES CARUNCHO MANIEGO

48

08/08/17 ECO STATE BUILDERS INCORPORATED (EBI) and its responsible corporate officer and
General Manager ELENITA B. INCHIONG
49
 08/08/17 MEDITYRE CORPORATION (MEDITYRE) and its President LORENZO VITO M. SARMIENTO
50

08/15/17 ROLLY BIBAT ALMUETE (ALMUETE) of Markleen Trading

51

08/15/17 LEON YAP SON (SON) of LYS Property Management

52

08/17/17 KE TI COATINGS, INC. (“Respondent KE TI COATINGS”), together with its responsible

corporate officer – President SMITH S. CHUA,
53

08/17/17 BAN GONZA CORPORATION (“Respondent BAN GONZA”) and its responsible corporate
officer, President JASPER LAURENCE CHUA
54

08/17/17 HANA CONSTRUCTION & DEVELOPMENT CORPORATION, (“Respondent HANA

CONSTRUCTION”) and its President CONRADO MENDOZA
55

08/17/17 PECC CONSTRUCTION & INDUSTRIAL, CORP. (“Respondent PECC CONSTRUCTION”) and
its President NICOLAS E. ESPOSADO
56

08/17/17 RICHARD GUTIERREZ (R GUTZ PRODUCTION CORP)

57

09/12/17 JOSELITO M. LADABAN (LADABAN proprietor of MOTORIST’S CHOICE SERVICE STATION)

58

09/12/17 MARTIN D. RODRIGUEZ, JR. (RODRIGUEZ) PERISSOS ENTERPRISES

59

09/12/17 DENNIS A. SUMAYANG (SUMAYANG) D.A. SUMAYANG CONSTRUCTION

60

09/12/17 BRAND BENEFITS ADVERTISING, INC. (Respondent BRAND BENEFITS) and its
responsible corporate officer and President IRENEO B. PANGANIBAN
61

09/12/17 CONDI WILLIAM INDUSTRIAL COMPANY (Respondent CONDI WILLIAM) and its General
Manager DANIEL Y. CHUA
62

09/28/17 ASIARICH TRADING CORPORATION (“Respondent ASIARICH”) and its President

ROWENA D. LASRADO
63

09/28/17 INTERLINK MANPOWER DEVELOPMENT & GENERAL SERVICES, INC. (“Respondent

INTERLINK”) and its President RAFAEL S. CHICO
64

09/28/17 MANDALUYONG INDUSTRIAL & GENERAL SERVICES, CO. (“Respondent MANDALUYONG

INDUSTRIAL”) and its President FLAVIO A. NERIA, JR.
65

09/28/17 MTO INTERNATIONAL PRODUCT MOBILIZER, INC. (“Respondent MTO

INTERNATIONAL”) and its President EDMUNDO T. ONGSIAKO JR.
66

09/28/17 PCKLINK INCORPORATED (“Respondent PCKLINK”) and its President ERIC M. REDULFIN.
67
 09/28/17 MARVIN CASTILLO MALABANAN (“Respondent MALABANAN”)
68

09/28/17 ROSARIO DELA ROSA PASTOR (“Respondent PASTOR”)

69

09/28/17 ERLINDA RICO FLOMINO (“Respondent FLOMINO”) a.k.a. ERLINDA DIZON

70

09/28/17 CHRISNESS SHIPPING CORPORATION (“Respondent CHRISNESS SHIPPING”) and its

President ELIZABETH Y. NEHRUJEE & its Chief Financial Officer JENNIFER Y. YUTUC
71

09/28/17 VISION 3000 BUILDERS, INC. (“VISION 3000”) and its Managing Director RENATO
CASUPANG ESTEPA
72

09/28/17 HOK DIENG ENTERPRISE CORPORATION (“Respondent HOK DIENG”) and its President
Anthony Reyes
73

09/28/17 FORT KNOX ELECTRONICS CORPORATION (“Respondent FORT KNOX”) and its
President Nancy Ragondo.
74

09/28/17 BIG O’s TIRE CORPORATION (“Respondent BIG O’s”) and its President FELIX K.
LIMCAOCO III, Treasurer JOSEFINA K. LIMCAOCO & Director TEODORO K. LIMCAOCO
75

09/28/17 URBAN CONSOLIDATED CONSTRUCTORS PHILS, INC. (“Respondent URBAN

76 CONSOLIDATED”) and its President/CEO BENJAMIN F. ALMARIO & Treasurer VIRGINIA A.
ALMARIO
10/24/17 ENVIROKING CORPORATION (“Respondent ENVIROKING”) and its President ALBERTO R.
77 SANTOS & Treasurer ARNOLD R. MENDOZA

10/24/17 ENZIO FERRERA COLLECTIONS INTERNATIONAL, INC. (“Respondent ENZIO FERRERA”)

78 & its President ESTELITA FERRERA-BRUNNER and Treasurer REALINA G. FERRERA;

10/24/17 FILIPPI NOUVELLE, INC. (“Respondent FILIPPI NOUVELLE”) & its President GLEN S.
79 PALENCIA and Treasurer MARILOU C. PALENCIA;

10/24/17 IRA GENERAL AND SECURITY SERVICES, INC. (“Respondent IRA GENERAL”) & its
80 President TRANQUILINO R. AGLUGUB and Treasurer ISABELITA A. JAINGUE

10/24/17 LIFEWARE TECHNOLOGY, INC. (“Respondent LIFEWARE”) & its President CYNTHIA A.
81 CONINE and Treasurer FRANCIS J. CRUZ

10/24/17 VTM QUILTS COLLECTION, INC. (“Respondent VTM QUILTS”) & its President VIRGINIA T.
82 MANALO.

10/24/17 JOANAS GODOY CORONEL (“Respondent CORONEL”), of INSUPROOF BUILDERS AND

83 TRADING (INSUROOF)

10/24/17 ROMMEL E. LAVARIAS of BRAVO GAS STATION,

84

10/24/17 LESLIE NACIONAL WHARMBY

85

10/24/17 OGER BRANCH PHILIPPINES, INC. & President TAREK HACHEM

86

11/16/17 EDWIN SUGAY SANTIAGO (SANTIAGO) of EDWIN S. SANTIAGO ENTERPRISE

87

11/16/17 MERLINDA C. BARROGA and JOCELYN C. MARIANO, sole proprietresses of BEST OUTLET
TRADING COMPANY.
88

11/16/17 MARPS KING TRADING CORPORATION (MARPS KING) & its President Sonal G.
Ramchandani and Treasurer Gulab Ramchandani
89
 11/16/17 PSCHENT CORPORATION PSCHENT) & its Treasurer CANDIDA S. PEREZ.
90

11/16/17 DARIO MADELO (MADELO), sole proprietor of SKYWORLD AVIATON SERVICES

91

11/16/17 MARNEY INDUSTRIES CORPORATION (MARNEY) & its President ARMANDO M. UMALI
92 and Chief Finance Officer ELOIDA A. UMALI

11/16/17 WORTHRAND PETROPOWER CORPORATION (WORTHRAND) & its CEO/President

93 ROGELIO B. BERMAS and EVP/Chief Finance Officer MARY JANE C. BERMAS

11/23/17 ANDRES R. SEVA (Respondent SEVA). SEVA is the sole proprietor of A. SEVA
94 CONSTRUCTION

11/23/17 HELEN T. DE LOS SANTOS (Respondent DE LOS SANTOS). DE LOS SANTOS is the sole
95 proprietress of SAINT THERESE COMMERCIAL CONSTRUCTION AND SUPPLY

12/14/17 WILLIAM Y. HOW (“Respondent HOW”) of WILCO CHEMICAL PRODUCTS

96

12/14/17 NOEL M. LUMAGUE (“Respondent LUMAGUE”) of NML MERCHANDISE

97

12/14/17 AVELINO G. MAGNO (“Respondent MAGNO”) of A.G. MAGNO CONSTRUCTION AND

98 TELECOMMUNICATION

12/14/17 RODOLFO TUBIERON MORADO (“Respondent MORADO”) of RODOLFO TUBIERON

99 MORADO TRANSPORT SERVICES

12/14/17 BENTIUM MARKETING CORPORATION (“Respondent BENTIUM MARKETING”) & its

100 President SIMEON S. CASTRO

12/14/17 INFINITY GOLD INDUSTRIAL SALES CORPORATION (“Respondent Infinity Gold”) & its
responsible corporate officers –President FERDINAND S. WONG and Treasurer
101
GERALDINE V. WONG

12/14/17 ST. LORENZO MATEO STAR CORPORATION (“Respondent ST. LORENZO”) & its
102 President ADELINA L. LAXAMANA

12/14/17 ABATECH CORPORATION (“Respondent ABATECH”) & its President ROGELIO A. ABALOS
103 and Treasurer SONIA V. ABALOS

12/14/17 AMBERBASE SOLUTIONS PHILIPPINES, CORP. (“Respondent AMBERBASE SOLUTIONS”)

104 & its responsible corporate officers, President JAIME B. AQUINO and Treasurer CHARITO
N. AQUINO
12/14/17 IRA GENERAL AND SECURITY SERVICES, INC., (“Respondent IRA GENERAL”) & its
President TRANQUILINO R. AGLUGUB and Treasurer ISABELITA A. JAINGUE
105

12/14/17 WORKLINKS GENERAL SERVICES, CO. (“Respondent WORKLINKS GENERAL”) & its
106 President VICTORIA J. ADRIAS

12/14/17 CLARITA M. ANICOCHE (“Respondent ANICOCHE”). ANICOCHE is the sole proprietress

107 of ARIES JANITORIAL SERVICES

12/14/17 NORTHSTAR TRANSPORT FACILITIES (LTD), INC. (“Respondent NORTHSTAR”) and its
108 responsible corporate officers – President GERARD L. RABONZA and Treasurer HAZEL
R. RABONZA
12/14/17 GINO A. BALTAO and QC Register of Deeds II DANILO S. CRUZ
109

12/21/17 JERIC URSUA MANINANG

110

12/21/17 OUR LADY OF LOURDES INTERNATIONAL MEDICAL CENTER, INC., together with its
President, DR. NOEL JUSAY LACSAMANA
111

12/21/17 CQS STAINLESS CORP., together with its Presidents TEODULO TAYAG, JR. and ALBERT
LIN, Chief Finance Officer IVY CHUNG, and Corporate Secretary LENIDA DAVID CONDOL
112
 12/21/17 HEIRS OF VIVIAN NUBLA C. SY NAMELY, EDWARD D. SY, STEPHANIE ELLEN NUBLA SY,
MARK JONATHAN NUBLA SY, KARLA ANGELA NUBLA SY and TRACEY NUBLA SY, in their
113
capacity as Administrators of the ESTATE OF VIVIAN NUBLA SY

01/04/18 YI SHEN DONG a.k.a. KENNETH DONG or DONG YI SHEN XI YI (“Respondent DONG”)
114

01/04/18 MARK RUBEN G. TAGUBA II

115

01/11/18 CATHAY INDUSTRIAL & MILL SUPPLY, INC (“Respondent CATHAY”) and its President
ANTONIO T. TIU
116

02/02/18 ROBERTO ARAMBURO FLORDELIZA (FLORDELIZA) of TBK Enterprises

117

02/02/18 LAARNI BRINGAS SAN JOAQUIN (SAN JOAQUIN) of SEW AN ACCENT HOME INTERIORS
118

02/02/18 ULPIANO BUENAVENTURA MATEO, JR. (MATEO) of 747 Builders & traders
119

02/02/18 EVER PACIFIC STEEL INDUSTRIES INC (Tennesse T. Ng)

120

02/08/18 AMBERBASE SOLUTIONS LEASING, CORP (“Respondent AMBERBASE”) & its President
JAIME B. AQUINO and Treasurer CHARITO N. AQUINO
121

02/08/18 AMBROSE INDUSTRIES, INC. (“Respondent AMBROSE”) & its responsible corporate
officers, President MARCELINO T. UY and Treasurer CHARMAN AMBROSE G. UY
122

02/08/18 LA CHILO”) & its President LALAINE P. ORTEGA and Treasurer GENEROSA P. ORTEGA;
and THE POWER GENERATION OF THE PHILIPPINES, INC. (“Respondent POWERGEN”) &
123
its President VICENTE J. CAMPA, JR..

02/08/18 THE POWER GENERATION OF THE PHILIPPINES, INC. (“Respondent POWERGEN”) & its
President VICENTE J. CAMPA, JR.. (TY2007)
124

02/08/18 THE POWER GENERATION OF THE PHILIPPINES, INC. (“Respondent POWERGEN”) & its
President VICENTE J. CAMPA, JR.. (TY2008)
125

02/15/18 SKI CONSTRUCTION GROUP, INC., and its responsible corporate officers, CLAUDIO B.
ALTURA, ALBERT ALTURA and CORNELIO V. CAEDO, in their respective capacities as
126
Chairman/Director, President/Director and Treasurer/Director

02/15/18 SKI CONSTRUCTION GROUP, INC., and its responsible corporate officers, CLAUDIO B.
ALTURA, ALBERT ALTURA and CORNELIO V. CAEDO, in their respective capacities as
127
Chairman/Director, President/Director and Treasurer/Director

02/15/18 STEVEN ANG CO of QI LI XIANG SEAFOOD RESTAURANT

128

02/15/18 Y.N. GENERAL SERVICES, INCORPORATED, and its responsible corporate officers,
ERNESTO C. NAVO, EMERLITA D. NAVO and ELIZA ELEONOR SD. NAVO, in their
129
respective capacities as President, Vice President and Treasurer.

02/15/18 MIRAE ASIA ENERGY CORPORATION (“Respondent MIRAE), and its responsible
corporate officers, CHRISTOPHER WALTER S. LIM, CRAIG OLIVER MARSH and SUNG
130
WOO YANG
 02/23/18 GOLDEN DONUTS/ WALTER C. SPAKOWSKI (Mr. SPAKOWSKI), Treasurer, Miguel H.
PRIETO (Mr. PRIETO), Chief Financial Officer, PEDRO E. PARAISO (Mr. Paraiso) and Vice-
131
President for Finance and Administration, JOCELYN V. SANTOS (Ms. Santos)

03/02/18 PETER QUE GARCIA (FOOT HAVEN SHOP)

132

03/02/18 SEA DRAGON SHIPPING & LOGISTICS INC. & its President/Chief Executive Officer
MARVIN G. GATA
133

03/08/18 RAPPLER HOLDINGS CORPORATION /President MARIA A. RESSA and Treasurer JAMES C.
BITANGA & NOEL A. BALADIANG (CPA) of R.G. MANABAT & CO.
134

03/18/18 AGUSTIN CONVENIENCE STORE (OMAR NICKOLAS VIGO AGUSTIN)

135

03/18/18 DIFFERENT STROKES PRODUCTION INTERNATIONAL, INC. (MA. THERESA H. BONUS)

136

03/18/18 JOVENCIO S. ESPIRITU

137

03/18/18 FM MOVERS INCORPORATED (REMEDIOS F. MARTINEZ)

138

03/18/18 MULTI-CONCEPT SYSTEM TRADING CORP. (ANABELLE DE VERA and RUBY P. GOMEZ)
139

03/22/18 ANGELITO OCAMPO DE LA PEÑA

140

03/22/18 ANGELITO OCAMPO DE LA PEÑA

141

03/22/18 ANGELITO OCAMPO DE LA PEÑA

142

03/22/18 ANGELITO OCAMPO DE LA PEÑA

143

03/22/18 ANGELITO OCAMPO DE LA PEÑA

144

04/04/18 LEMUEL CONSOLACION

145

04/04/18 WILSON G. TAN

146

04/04/18 JOSE DY QUIANGCO, JR.

147

04/12/18 AMBERBASE SOLUTIONS LEASING, CORP. (“Respondent AMBERBASE SOLUTIONS”) and

its responsible corporate officers, President JAIME B. AQUINO and Treasurer CHARITO
148
N. AQUINO
 04/12/18 ANGLO BUILDERS CONSTRUCTION & DEVELOPMENT, INC. (“Respondent ANGLO
BUILDERS”) and its President DANILO RUBEN T. BACAY
149

04/12/18 COOLING POINT INDUSTRIES, INC. (“Respondent COOLING POINT”) and its responsible
corporate officers, General Manager NARCISO B. DUCUT and Treasurer TERESITA
150
SISON-DUCUT

04/12/18 FAREAL BUILDERS, INC. (“Respondent FAREAL”) and its responsible corporate officers,
President FERDINAND I. SANTOS and Treasurer LILIBETH M. SANTOS
151

04/13/18 INTERSOURCE COMMODITIES, INC. (“Respondent INTERSOURCE”) and its responsible

corporate officers, President EDWIN DE JOYA and Treasurer SUSANA DE JOYA
152

04/13/18 FERNANDO Q. FERMIN (“Respondent FERMIN”), sole proprietor of MAEFER GASOLINE

SERVICE
153

04/13/18 MANNASOFT TECHNOLOGY CORPORATION (“Respondent MANNASOFT”) and its

responsible corporate officers, President HANS C. DEE, Treasurer ROSALINDA B. DEE
154
and AVP-Finance ALMA L. FERNANDEZ

04/13/18 PROJECT S AUTOMOTIVE CENTER, INC. (“Respondent PROJECT S”) and its responsible
corporate officers, Chairman SHERWIN HARRIS T. UY, President JO-ANNE T. UY and
155
Treasurer CHRISTOPHER T. UY

04/13/18 C.M. RECTO AUTO SUPPLY CO. INC./ President LEONARDO A. LIM and Treasurer
WENNIE Y. LEE
156

04/13/18 B.R. CHUA ENTERPRISES, INC. (“Respondent BRCEI”), together with its responsible
corporate officers – President BONSUY R. CHUA and Treasurer ARLENE CHUA
157

04/13/18 MARRYSUN CORPORATION, JASMINE TAN, ARLENE YU BENITEZ, SAM RAMOS VILLA,
BINBIN CHEN, JING XUAN XU, SHARLY CAITAN, SHANSHAN XU, ALBERT LOPEZ, ARJAY
158
LOPEZ, and REYNALDO SAMEDRA

05/10/18 DOPILPATRU, INC. (“Respondent DOPILPATRU”) and its responsible corporate officer,
President DOLORES P. PALISPIS
159

05/10/18 HUILE CORPORATION (“Respondent HUILE”) and its President ARNOLD P. DUAY and
Treasurer EMILIE DC. DUAY
160

05/10/18 LIFEDATA SYSTEMS, INC. (“Respondent LIFEDATA”) and its responsible corporate
officers, President MARIA LORENA S. FLORENDO and Treasurer JAMES L. TIU
161

05/10/18 NEW CULION BUILDERS CORPORATION (“Respondent NEW CULION”) and its responsible
corporate officer, President ADORACION MARIETTA B. ITING
162

05/10/18 SYSTEMS ENERGIZER CORPORATION (“Respondent SYSTEMS ENERGIZER”) and its

President FELIPE S. DIAZ, JR. and Treasurer MA. VIVIAN M. DIAZ
163

05/10/18 ISABELITA OSORIO MAURICIO (“Respondent MAURICIO”) of A-MARK TRADING &

GENERAL MERCHANDISE
164

05/10/18 JOTEO HARDWARE & CONSTRUCTION SUPPLY INC. (“Respondent JOTEO HARDWARE”)
and its President ANTONIO V. MERCADO and Treasurer ELIZABETH E. MERCADO
165

05/10/18 MICROLIFTERS INTERNATIONAL CORP. (“Respondent MICROLIFTERS”) and its President

LOURDES J. GONZALES and Treasurer DENNIS U. GONZALES.
166
 05/10/18 ARTHUR AGUSTIN VILLALBA of GAMMA GRAY MARKETING
167

05/10/18 DRILLCORP PHILIPPINES, INC. and KENNETH WILKES (President), IP SWEE BIN, EDWARD
BACUS, and MARICRIS SANIEL (efps filer)
168

05/31/18 DAEAH PHILS. INC. (“Respondent DAEAH PHILS.”) and its responsible corporate officer,
President OLIVER B. BANZON
169

05/31/18 JOB 1 GLOBAL INC. (“Respondent JOB 1 GLOBAL”) and its President MANUEL ENRICO
FEDERICO R. SANTOS
170

05/31/18 MODERNTEX, INC. (“Respondent MODERNTEX”) and its responsible corporate officers,
President LEE, SANG JIN and Treasurer EMMALINDA L. BACUS
171

05/31/18 STONEGLOBAL PHILIPPINES, INC. (“Respondent STONEGLOBAL”) and its responsible

corporate officer, President OLIVER P. BATILLER
172

05/31/18 YARNTECH MANUFACTURING CORPORATION (“Respondent YARNTECH”) and its

President ROBERTO C. SARMIENTO.
173

05/31/18 BERNARD BALLESTA RABANZO

174

05/31/18 GP SYNERGIA TECHNOLOGIES CORP. and its responsible corporate officers – LUCIANO A.
TEJANO, JR. (President), ROMANO M. QUILLOY (Vice-President), ELMER PALUMPON
175
(Treasurer), SANDRA SENCIL (Secretary), SHARON GRACE A. CUBITA, LARRY JUN J.
DEMELLITES, and JOSE CARLOS BATE
05/31/18 CHOPIL MANPOWER SERVICES CORPORATION (“Respondent CHOPIL”) and its President
AVELINO C. PESCASIOSA, Treasurer ARMIE D. PESCASIOSA, JENNIFER D. PESCASIOSA,
176
GIRLY D. PESCASIOSA, and ARJEE CONCEPCION D. PESCASIOSA

05/31/18 MARKSTEEL CONSTRUCTION CORPORATION (“Respondent MARKSTEEL”) and its

responsible corporate officers, Chief Executive Officer/President AMELIA C. LAPINA, Chief
177
Financial Officer OFELIA D. CALIPDAN, APOLINARIO C. CALIPDAN, JR., MARK OLIVER B.
CALIPDAN, and MARY ANN B. CALIPDAN.
06/07/18 STEPHEN IGNACIO PANADERO (“Respondent PANADERO”)of BRIGHTWAYS LABOR
CONTRACTOR SERVICES
178

06/07/18 STEPHEN IGNACIO PANADERO (“Respondent PANADERO”)of BRIGHTWAYS LABOR

CONTRACTOR SERVICES
179

06/07/18 HSI PHILIPPINES, INC. (“Respondent HSI PHILIPPINES”) and President DANIEL KENDRICK
TUMANGAN, Treasurer FERNANDO C. SIOSON, and Country Manager TAN CH’ENG
180
SEONG

06/07/18 SALRITSU INTERNATIONAL TRADING CORP. (“Respondent SALRITSU”) and its

responsible corporate officers, President SALVADOR M. CABRERA, Vice-President
181
JOSEPHINE D. CABRERA, and Chief Financial Officer MICHELLE D. CABRERA

06/07/18 ARROW FREIGHT CORPORATION (ARROW FREIGHT), together with its responsible
corporate officers – President/General Manager IKE A. ESLAO, and Treasurer LINA G.
182
FERNANDEZ

06/28/18 JENNIFER DELA CRUZ FELICIANO (Respondent FELICIANO), sole proprietress of THEADEN
MARKETING SERVICES.
183

06/28/18 C.B. EUGENIO ENTERPRISES CO., INC., (“Respondent C.B. EUGENIO”) and its responsible
corporate officer - President CRESENCIO B. EUGENIO
184
 06/28/18 DAEAH PHILS. INC. (“Respondent DAEAH PHILS.”) and its President EMMANUEL DE LOS
SANTOS
185

06/28/18 NORTHSTAR TRANSPORT FACILITIES (LTD), INC. (“Respondent NORTHSTAR”) and its
President GERARD L. RABONZA and Treasurer HAZEL R. RABONZA for 2009
186

06/28/18 NORTHSTAR TRANSPORT FACILITIES (LTD), INC. (“Respondent NORTHSTAR”) and its
President GERARD L. RABONZA and Treasurer HAZEL R. RABONZA for 2010
187

06/28/18 PLASTIC TECHNOBAG CO. LTD. (“Respondent PLASTIC TECHNOBAG”) and its responsible
corporate officers, General Manager ROBERT GO and Managing Partner MARY ROSE
188
BELZA

06/28/18 RPV ELECTRO TECHNOLOGY PHILIPPINES CORPORATION (“Respondent RPV ELECTRO”)

and its responsible corporate officer – President ROLAND P. VASQUEZ
189

06/28/18 SHEMA ULTIMATE BUSINESS INNOVATIVE CONCEPT, CORPORATION (“Respondent

SHEMA ULTIMATE”) and its President CRISPIN U. ANDO and Treasurer ARCELIZA T.
190
SEQUIRA

06/28/18 TOURING GROUP, INC., (“Respondent TOURING GROUP”) and its Treasurer JESSICA
PAULINE VALENCIA
191

06/28/18 RENELL PAUL S. REYES of PAUL TRADING & CONSTRUCTION SUPPLY

192

193 06/28/18 DEBORAH DJ. DE CASTRO (DE CASTRO) of JECA MINERALS

194 06/28/18 VILMA J. BARCELONA

195 06/28/18 RUBEN GERARD ANDRES FORTUNO III of TABACO SPORTS ARENA
06/28/18 RENATO A. MASBATE of 1) Boyet Meat Shop; 2) Boyet Masbate Meatshop; and 3)
196
Masbate’s Native Lechon and Eatery all in Albay
197 07/27/18 REBECCA RUTH G. DALUMPINES/ BRILIANT COMMERCIAL

198 MA. CORAZON THELMA SOLIVEN ESGUERRA/ GABRIELLE ANANDA ENTERPRISE

KAMISARI SULIT SHOPPING SOTRES, INC./Pres. JOSE XAVIER B. GONZALES & Treas.
199
MARIA OLIVIA C. GONZALES
LE MARK ENTERPRISE, INC./CFO/Pres. ELDOUS LEE
200

XEPESYS, INC./Pres. SEOKKYU JAND & Treas. FE A. AJOC

201

S & L SERVICES, INC./ CEO & Pres. ARIEL ALTARAS & Treas. CHRISTINA ZAPANTA
202
AREVALO
PHILAB INDUSTRIES, INC./Chair. & CEO HECTOR THOMAS A. NAVASERO, EVP SYLVIA
203
NAVASERO, VP MARC DE MESA, VP JACINTO SELORIO, JR.
PHILAND PROPERTY CORP./Pres. CARLITO B. CASTRILLO, VP JOSE PAULO B. CASTRILLO,
204
Treas. MA. VIRGINIA C. ESCALONA and V-Chair. YOSHIHIRO IWASAKI
PHILAB INDUSTRIES, INC./Chair. & CEO HECTOR THOMAS A. NAVASERO, EVP SYLVIA
205
NAVASERO
PRIMETRADE ASIA, INC./Pres. IRENE B. LLOREN, VP-Treas. MA. CRISTINA CAPISTRANO,
206 Dir. MA TERESITA S. CAPISTRANO, Dir. ALBERTO LUIS S. CAPISTRANO & Dir. ALBERTO B.
LLOREN
207 ARNOLD RESABA ECHAVIA/ LYS TRADING

208 EDMUNDO RAGASA BERBA/ BERMON ALUGLASS & CONSTRUCTION

ELEGANT RICH CEMENT CORP./Pres. JETHRO NATHANIEL L. IMBOY & Treas. VISITACION
209
O. BAQUIAL
MAXIAIR CORP./Pres. GARY L. SO & Treas. JUANITA T. SY
210

NEW CEEMM CONSTRUCTION, INC./ Pres. BIENVENIDO B. CRUZ & Treas. ADELAIDA C.
211
PECHO
PEGA POWER, INC./Pres. JORGE GONZALES & Treas. LUCITA GONZALES
212

QUICKWAY CARGOMOVERS INTL., INC./Corp. Off. JANESSA C. ARANDA & JOSEFINA C.

213
CRUZ
 TESORO'S MARKETING CORP./Pres. MARIA ISABEL S. TESORO & Treas. BERNADETTE
214
CARUNUNGAN
215 EDITHA JUMANTOC TIBAY/ EDITH TIBAY PROPERTIES

08/17/18 ANGLO BUILDERS CONSTRUCTION & DEVELOPMENT, INC.(ABCD)/Pres. DANILO RUBEN T.

216
BACAY & CFO NANCY T. BACAY
CITISTAR TRANSPORT SYSTEM CORP./Pres. ANTHONY RAYMUND GO & Treas. ROSA
217
MARIA JOANNA GO
DIMANCHE QUALITY MEATS CORP/Pres. FLOR T. REYES & Treas. LILET R. DOMINGO
218

HEALTHY YOU, INC./Pres. JOSE VITO L. BORROMEO

219

INTER-NETWORK TRADE RESOURCES CORP./Pres. MARLON M. MARJALINO & Treas.

220
ZENAIDA E. MARJALINO
RISHAMAE FASTRUCK CORP./Pres. FATIMA A. SEÑA & Treas. RICARDO L. SEÑA
221

222 08/30/18 SONIE CRISTOSTOMO GACAY

JUSTBEST SALES CORPORATION/Pres. JERRY MARIANO(2013-2014) & Pres. ANGELES G.
223
MANUEL(2015)
JUSTBEST SALES CORPORATION/Pres. JERRY MARIANO(2013-2014) & Pres. ANGELES G.
224
MANUEL(2015)
JUSTBEST SALES CORPORATION/Pres. JERRY MARIANO(2013-2014) & Pres. ANGELES G.
225
MANUEL(2015)

09/30/18 CELLULAR NETWORK TRADING, INC./ Pres. TED LI PASCUAL & Treas. ANGELICA AQUINO
226
PASCUAL
ELARZLECHON CORP./Pres. MANUEL ENRIQUE L. ZALAMEA & Treas. MICHELLE T.
227
ZALAMEA
FEDERAL BUILDERS, INC./Pres. BENITO N. CHUA & Treas. DOMINGA C. CHUA
228

NATIONWIDE SECURITY AND ALLIED SERVICES, INC./ Pres. ROMEO T. NOLASCO

229

SYSTEMS ENERGIZER CORP/Pres. FELIPE S. DIAZ, JR. & Treas. MA VIVIAN M. DIAZ
230

DENALI INTERNATIONAL CORP./ Pres. NICHOLSON CO SANTOS & Treas. JOSEPHINE CHEN
231

232 BONNIE CUSTODIO DEL ROSARION/BONNIE DEL ROSARIO CALTEX SERVICES STATION

233 SERAFIN PANALIGAN VILLALOBOS/PSPV COMMERCIAL RICE SUPPLY AND GROCERY

FT SUMALDE CARGO SYSTEM, INC./Pres. ROMEO A. SUMALDE & CFO FELOMIDEZ T.
234
SUMALDE
HOOPLA, INC./ Pres. RITCHE BUENCONSEJO & CFO VALERIE TY
235

JBS CONSUMER GOODS AND NOVELTY, INC./Pres. BONNER P. ARMADA

236

MANI BELL DISTRIBUTION, INC,/ Chair-Pres. MAXIMO DALANGIN & Corp. Sec./Treas.
237
RAMON O. BALIAT
PGU GENERAL MERCHANDISE, INC./Pres. FOOK SEONG YONG & Treas. ROCELLE
238
FRANCISCO
SILVER JADE AGRI-BEST CO./Man. Partner EVELYN C. ESLABON
239

U-NID-ME MANPOWER, INC./ Pres. ELAINE T. SUNGA & Treas. RICARDO L. BENITEZ
240

241 10/12/18 FAIVO PASCUAL BARTOLOME

242 RAMIL DE GUZMAN MANUEL

LZK HOLDINGS & DEVELOPMENT CORP./Pres.& CEO LOURDES Z. KORSHAK
243

10/19/18 CITISTAR TRANSPORT SYSTEM CORP./Pres. ANTHONY RAYMUND GO & Treas. ROSA
244
MARIA JOANNA GO
GCS AGENTS ASIA PACIFIC, INC./Pres. BRYAN MICHAEL OVERCASH & Treas. FEDERICO V.
245
ORTIZ II
I.T. CITY SERVICES, INC./Pres. CHRISTOPHER LABANDA QUINTANA & Treas. LEONIE S.
246
LIMON
MAVIMA GROUP, INC./Pres. ROMEO B. VINCO
247
 SPARROW INTEGRATED SERVICES, INC./Pres. MA. ARDELINDA U. ROSALES
248

UNIWIDE SALES WAREHOURSE CLUB, INC./Pres. JIMMY N. GOW

249

WYE MARKETING CORPORATION/Pres. FREDERICO GUZMAN & Treas. SUSIE GUZMAN

250

YARNTECH MANUFACTURING CORP./Pres. ROBERTO C. SARMIENTO

251

10/19/18 HADRIAN INTERNATIONAL CORP./Pres. NICHOLSON CO SANTOS & Treas. JOSEPHINE

252
CHEN
SPS. CRESENCIO C. MILLA & CARMEN C. MILLA and SPS. HOMER A. RIVERA & MARIA
253
FELISA M. RIVERA
254 10/23/18 MARIEQUEL R. ROTALLAS/WYTEX WELDING TRADE AND CONSULTANCY

255
10/25/18 DESTINY FIBERTECH MANUFACTURING CORP./Pres. REDENTOR QUINTOS
256

DOUBLE SCOOP MARKETING, INC./Board Chair & Pres. RAUL G. UMALI

257

258 11/29/18 MARIVIC REDONDO CARLOS/ K5 MAXSPEED TIRE CENTER

259 PHILIPP II CARIAGA SANTIAGO/ PHILCONSPECS BUILDERS

260 RENE DEPANTE SANTOS/ ECSC STORE

11/29/18 AMIGO STRATEGIC SOLUTIONS, INC. & Pres. ADERITO Z. YUJUICO & JOSELITO Z. YUJUICO
261

BENTIUM CORPORATION & Pres. SIMEON S. CASTRO & Treas. JOAN FLORENTINO
262

ENERGITECH INDUSTRIAL CORP & Pres. RONALD F. PEREZ

263

FILIPPI NOUVELLE, INC./Pres. GLEN S. PALENCIA & Treas. MARILOU C. PALENCIA

264

FIRST ALLIED SYSTEM AND TECHNOLOGY, INC/Pres. FRANCO A. PLURAD & Treas.
265
FELICITO C. CINCO
IDEAL APPROACH PHILIPPINES, INC./ Pres. SORAYUT NGAMCHARTTRAGUN & Treas.
266
LUZVIMINDA R. PONCE
IONCOM TECHNOLOGIES CORPORATION/Pres. DONATO PEREGRINA & NELSON TURLA
267

KONGEN CONSTRUCTION AND DEVELOPMENT CORP./Pres. DANILO B. JUGNO

268

MBC3 KONSTRACTORS, INC./Pres. EFREN R. BARAOIDAN & Treas. MARIE JUNE L

269
MAKALINAW
NUVOSALES, INC./Pres. RAMON E. BIENVENIDA & Treas. MA. RINA S. VILLARIZA
270

ONEMEGA BUILDERS CONSTRUCTION CORP./Pres. CZARINA L. LAGMAN & Treas. MA.

271
CERISSE S. MOLATO
VELGAS CORPORATION & Pres. JOEL V. GUTIERREZ
272

11/29/18 ASIAN FUELS, INC/ Pres. ANTHONY JAMES S. ARANETA & Treas. ALFRED JOSEPH S.
273
ARANETA
two counts
274

two counts MOZCOM, INC./Chair. RICHARD B. GAN, Pres. ROBERTSON S. CHIANG & Treas. LEECA V.
275
AUSTRIA and XELYNNE Q. DE LARA

276

two counts SANGU PHIL., INC/Pres. KATSUO SANGU, GM JUNICHIRO ARAI & Treas. JENNIFER
277
TIMBLACO

278

11/29/18 EVENTS WORK, INC./Pres. FRANCIS MARTIN G. MIRANDA, JR. & Treas. FRANCES MICAELA
279
M. FANLO
GOODWILL TRADING CO., INC./Pres. MARIA TERESA CANCIO-SUPLICO, VP & Treas.
280
RANDY D. BARENG, Dirs. JOMMEL B. ORTIAGA and KATY L. PULIDO
STONE OF DAVID TACTICAL EQUIPMENT COMPANY/ Partner JOCELYN U. MAGCALE & MP
281
CHRISTOPHER S. MANALUZ

282 12/03/18 WILHELMINA G. LOPEZ/ HORIZONS ADVERTISING

283 ROGELIO DE LUNA PUHAWAN/ ROLPSON TRADING AND CONSTRUCTION

284 RODOLFO QUEZON REYES/ CELIA'S HANDBAG

12/13/18 BEBIDA Y CERVEZA, INC./PRES. GABINO JOSEF B. OLIVEROS & TREAS. YVETTE C.
285
OLIVEROS
MISTER COCO GASOLINE STATION, INC/PRES. PAUL S. TANJUTCO
286

CONTRACT SERVICES, INC./PRES. JOSE D. VERCELES III & TREAS. ADELINA F. SORIA
287

ENERGITECH INDUSTRIAL CORP & Pres. RONALD F. PEREZ

288

G.N. CHAN ENTERPRISES, INC/PRES. GEORGE R. CHAN, SR. & TREAS. NIDA G. CHAN
289

HYMEG MARKETING SERVICES, INC. /PRES. EMERITO S. SANTIAGO & TREAS. FE S. MAGAT
290

LAWRIAN PRESS CORPORATION/PRES. EVANGELINA T. CHI & TREAS. TERESITA D. ELIAS

291

MEGACHEM PHILIPPINES, INC/ GM JOHN D. ANG

292

TOURING GROUP, INC. /Treas. JESSICA PAULINE VALENCIA

293

TREAVORS ENTERPRISES CO/MP GEMMA A. ANANA

294

TRIPLE DEE STAR CONSTRUCTION & DEVT CORP/PRES. JULITO C. DELA CRUZ & TREAS.
295
RODELIO C. DE GUZMAN
VEREDIUM ENERGY VENTURES, INC/PRES. TONI JOYCE O.MAKITALO & TREAS. LINDA F.
296
SHERMAN
297 12/13/18 JULIE GRACE R. MAGAHIS/ KJET ENTERPRISES
BANKSIDE RESTAURANT GROUP, INC/PRES. RAYMUND MARTIN MAGDALUYO & TREAS.
298
PATRICIA R. MAGDALUYO
CIMTRONIX PHILIPPINES, INC/PRES. ELPIDIO R. PAGADOR
299

FARTEC INDUSTRIAL TECHNOLOGY CORPORATION/PRES. EDMUND G. RAMOS

300

HUMAN RESOURCES ASSISTANCE NETWORK, INC/PRES. MARCELINO VICTOR K. VELOSO

301

MARIZZA MANUFACTURING COMPANY/PRES. ROBERTO MA F. ANONAS, JR. & TREAS.

302
RICARDO MA F. ANONAS
ROBROS, INC/PRES. ENRICO DEL ROSARIO & TREAS. JASMIN DEL ROSARIO
303

SUNNY BREEZE PALM CORPORATION/PRES. CHRISTIAN UY; TREAS. REYNALDO LIM &
304
COO WILFRED REYES
EMILUS SUPERMARKET SYSTEMS, INC/ PRES. REGIDOR R. MATA
305

306 12/18/19 LIBERTY S. GAGUI/ CELESTIAL STAR MARKETING

FNP CORPORATION/CHAIR./PRES. ENRICO J. PINEDA
307

MAREL MULTI SALES CORPORATION/PRES/CHAIR. JAYVEE MARIANO

308

309 SHERWIN DELA CRUZ SIONZON/ S.C. SIONZON CONSTRUCTION

SPS. MARK BRYAN R. CHAN AND JEANETTE A. CHAN
310
 VIOLATION

Violation of Secs 254 and 255

Violation of Secs 254, 255 and 57 (B) in

relation to Sections 253(d) and 256 for
2012 - 2013

Violation of Sec 255 in relation to Secs

253(d) & 256 (VAT & EWT)

Violation of Sec 255 in relation to Secs

253(d) & 256 (2008 IT VAT EWT & CP)

Violation of Sec 255 in relation to Secs

253(d) & 256 (2009 IT VAT EWT WTC &
CP)

violation of Sec 251 & 255 in relation to

253(d) and 256

violation of Sec 255 in relation to 253(d)

and 256

violation of Sec 255 in relation to 253(d)

and 256

violation of Sec 263

violation of Sec 263

violation of Sec 263

violation of Sec 263 AND 265(c)

violation of Sec 255

violation of Sec 255

Sections 253 (d) and 256

Sections 253 (d) and 256

Sections 254 and 257 (B)(8) of the NIRC of
1997, as amended & Article 172 in
relation to Article 171 of the Revised
Penal Code (RPC).
Sections 254 and 257 (B)(8)

Violation of Secs 254 and 255

Violation of Secs 254 and 255

Section 255 in relation to Sections 253 (d)

and 256

Section 255 in relation to Sections 253 (d)

and 256

Section 257 (B)(8)

Sections 254 and 255 in relation to

Sections 253 (d), 256 and 106 in relation
to Section 114 of the NIRC

violation of Sec 255

violation of Sec 255

violation of Sec 263 AND 265(c)

violation of Section 255

violation of Section 255

violation of Section 255

violation of Section 255 in relation to

Sections 253 (d) and 256

violation of Section 255 in relation to

Sections 253 (d) and 256

violation of Section 255 in relation to

Sections 253 (d) and 256

violation of Sec 263 AND 265(c)

Section 255 in relation to Sections 253 (d)
and 256

Section 255 in relation to Sections 253 (d)

and 256

Section 255 in relation to Sections 253 (d)

and 256

Section 255 in relation to Sections 253 (d)

and 256

Section 255 in relation to Sections 253 (d)

and 256

Section 255 in relation to Sections 253 (d)

and 256

Section 255 in relation to Sections 253 (d)

and 256

Section 255 in relation to Sections 253 (d)

and 256

Section 255 in relation to Sections 56 (A)

(2) and 253 (a)

Section 255 in relation to Sections 253 (d)

and 256

Section 255 in relation to Sections 253 (d)

and 256

Section 255 in relation to Sections 253 (d)

and 256

Section 255

Section 255

Section 255 in relation to Sections 253 (d)

and 256

Section 255 in relation to Sections 253 (d)

and 256

Section 255

Section 255 in relation to Sections 253 (d)

and 256
Section 255 in relation to Sections 253 (d)
and 256

Section 255

Section 255

Section 255 in relation to Sections 253 (d)

and 256

Section 255 in relation to Sections 253 (d)

and 256

Section 255 in relation to Sections 253 (d)

and 256

Section 255 in relation to Sections 253 (d)

and 256

Violation of Secs 254 and 255 Article 172

of the Revised Penal Code in relation to
Article 171 of the same Code; Likewise,
Article 183 of the Revised Penal Code
Section 255

Section 255

Section 255

Section 255 in relation to Sections 253 (d)

and 256

Section 255 in relation to Sections 253 (d)

and 256

Section 255 in relation to Sections 253 (d)

and 256

Section 255 in relation to Sections 253 (d)

and 256

Section 255 in relation to Sections 253 (d)

and 256

Section 255 in relation to Sections 253 (d)

and 256

Section 255 in relation to Sections 253 (d)

and 256
Section 255

Section 255

Section 263

Section 255 in relation to Sections 253 (d)

and 256

Section 255 in relation to Sections 253 (d)

and 256

Section 255 in relation to Sections 253 (d)

and 256

Section 255 in relation to Sections 253 (d)

and 256

Section 257(B)(8)

Section 257(B)(8)

Section 255 in relation to Sections 253 (d)

and 256

Section 255 in relation to Sections 253 (d)

and 256

Section 255 in relation to Sections 253 (d)

and 256

Section 255 in relation to Sections 253 (d)

and 256

Section 255 in relation to Sections 253 (d)

and 256

Section 255 in relation to Sections 253 (d)

and 256

Section 255

Section 255

Section 236 and punishable under Section

258

Sections 254 and 255 in relation to 253 &

256

Section 255

Section 255

Section 255 in relation to Sections 253 (d)

and 256
Section 255 in relation to Sections 253 (d)
and 256

Section 257(B)(8) and Art. 172(1) in

relation to Art. 171(1) & (7) of the Revised
Penal Code
Section 257(B)(8) and Art. 172(1) in
relation to Art. 171(1) & (7) of the Revised
Penal Code
Section 257(B)(8) and Art. 172(1) in
relation to Art. 171(1) & (7) of the Revised
Penal Code
Section 255

Section 255

Section 255

Section 255

Section 255

Section 255

Section 255 in relation to Sections 253 (d)

and 256

Section 255 in relation to Sections 253 (d)

and 256

Section 255 in relation to Sections 253 (d)

and 256

Sections 253 (d) and 256

Sections 253 (d) and 256

Sections 253 (d) and 256

Sections 253 (d) and 256

Section 255

Section 255

Section 254 and Section 257 (B)(8) &

58(E)

Sections 263, 265(c), and 258

Section 251 & 255

Section 255 in relation to Sections 253 (d)

and 256
Sections 254 and 255

Sections 254 and 255

Sections 254, 255 and 258

Section 255 in relation to Sections 253 (d)

and 256

violation of Section 255

violation of Section 255

violation of Section 255

violation of Section 255

Section 255 in relation to Sections 253 (d)

and 256

Section 255 in relation to Sections 253 (d)

and 256

Section 255 in relation to Sections 253 (d)

and 256

Section 255 in relation to Sections 253 (d)

and 256 (2007)

Section 255 in relation to Sections 253 (d)

and 256 (2008)

Section 255

Section 255

Section 236 & under Section 258, & for

Failure to Issue Registered Receipts in
violation of Section 237 & punishable
under Section 264
Sections 253 (d) and 256

Section 257(B)(8) & Art. 172(1) in relation

to Art. 171(1)&(7) of the Revised Penal
Code (RPC
Sections 254 and 255 in relation to
Sections 253 (d) and 256

Section 255

Section 255

Sections 254 and 255 in relation to

Sections 253 (d) and 256

Section 255

Section 255

Section 255

Section 255

Section 255

Section 255 2005 – PhP232,597,437.34

Section 255 2006 – PhP386,853,753.28

Section 255 2007 – PhP243,440,371.94

Section 255 2008 – PhP382,050,853.77

Section 255 2009 – PhP487,891,539.89.

Section 254 and 255 - Php3,469,678.73

Section 255 - Php2,769,015.24

Section 255 - Php9,312,001.59

Section 255 in relation to Sections 253 (d)

and 256
Section 255 in relation to Sections 253 (d)
and 256

Section 255 in relation to Sections 253 (d)

and 256

Section 255 in relation to Sections 253 (d)

and 256

Section 255 in relation to Sections 253 (d)

and 256

Section 255

Section 255 in relation to Sections 253 (d)

and 256

Section 255 in relation to Sections 253 (d)

and 256

Section 255 in relation to Sections 253 (d)

and 256

Section 255 in relation to Sections 253 (d)

and 256

Section 255, in relation to Sections 171,

172, 253 (d) and 256

Section 255 in relation to Sections 253 (d)

and 256

Section 255 in relation to Sections 253 (d)

and 256

Section 255 in relation to Sections 253 (d)

and 256

Section 255 in relation to Sections 253 (d)

and 256

Section 255 in relation to Sections 253 (d)

and 256

Section 255

Section 255 in relation to Sections 253 (d)

and 256

Section 255 in relation to Sections 253 (d)

and 256
Sections 254 and 255

Section 255 in relation to Sections 253 (d)

and 256

Section 255 in relation to Sections 253 (d)

and 256

Section 255 in relation to Sections 253 (d)

and 256

Section 255 in relation to Sections 253 (d)

and 256

Section 255 in relation to Sections 253 (d)

and 256

Section 255 in relation to Sections 253 (d)

and 256

Sections 254 and 255

Section 255 in relation to Sections 253 (d)

and 256

Section 255 in relation to Sections 253 (d)

and 256

Section 255 in relation to Sections 253 (d)

and 256

Section 255

Section 255

Section 255 in relation to Sections 253 (d)

and 256

Section 255 in relation to Sections 253 (d)

and 256

Section 255 in relation to Sections 57(A),

58(A) and 114(A)

Sections 255

Section 255 in relation to Sections 253 (d)

and 256
Section 255 in relation to Sections 253 (d)
and 256

Section 255 in relation to Sections 253 (d)

and 256

Section 255 in relation to Sections 253 (d)

and 256

Section 255 in relation to Sections 253 (d)

and 256

Section 255 in relation to Sections 253 (d)

and 256

Section 255 in relation to Sections 253 (d)

and 256

Section 255 in relation to Sections 253 (d)

and 256

Section 236 in relation to Section 258

Sections 255
Sections 254 and 255
Sections 254 and 255
Sections 254 and 255

Violation of Sec. 255

Violation of Sec. 255
Violation of Sec. 255 in relation to Secs.
253 (d) and 256
Violation of Sec. 255 in relation to Secs.
253 (d) and 256
Violation of Sec. 255 in relation to Secs.
253 (d) and 256
Violation of Secs. 254 and 255 in relation
to Secs. 253 (d) and 256
Violation of Sec. 255 in relation to Secs.
253 (d) and 256
Violation of Sec. 255 in relation to Secs.
253 (d) and 256
Violation of Secs. 251 and 255 in relation
to Secs. 253 and 256
Violation of Secs. 251 and 255 in relation
to Secs. 253 and 256

Violation of Sec. 255

Violation of Sec. 255
Violation of Sec. 255 in relation to Secs.
253 (d) and 256
Violation of Sec. 255 in relation to Secs.
253 (d) and 256
Violation of Sec. 255 in relation to Secs.
253 (d) and 256
Violation of Sec. 255 in relation to Secs.
253 (d) and 256
Violation of Sec. 255 in relation to Secs.
253 (d) and 256
Violation of Sec. 255 in relation to Secs.
253 (d) and 256
Violation of Secs. 254 and 255

Violation of Sec. 255 in relation to Secs.

253 (d) and 256
Violation of Sec. 255 in relation to Secs.
253 (d) and 256
Violation of Sec. 255 in relation to Secs.
253 (d) and 256
Violation of Sec. 255 in relation to Secs.
253 (d) and 256
Violation of Sec. 255 in relation to Secs.
253 (d) and 256
Violation of Sec. 255 in relation to Secs.
253 (d) and 256
Violation of Sec. 255
Violation of Sec. 255 in relation to Secs.
253 (d) and 256
Violation of Sec. 255 in relation to Secs.
253 (d) and 256
Violation of Sec. 255 in relation to Secs.
253 (d) and 256

Violation of Sec. 255 in relation to Secs.

253 (d) and 256
Violation of Sec. 255 in relation to Secs.
253 (d) and 256
Violation of Sec. 255 in relation to Secs.
253 (d) and 256
Violation of Sec. 255 in relation to Secs.
253 (d) and 256
Violation of Sec. 255 in relation to Secs.
253 (d) and 256
Violation of Secs. 254 and 255 in relation
to Secs. 253 (d) and 256
Violation of Sec. 255
Violation of Sec. 255
Violation of Sec. 255 in relation to Secs.
253 (d) and 256
Violation of Sec. 255 in relation to Secs.
253 (d) and 256
Violation of Sec. 255 in relation to Secs.
253 (d) and 256
Violation of Sec. 255 in relation to Secs.
253 (d) and 256
Violation of Sec. 255 in relation to Secs.
253 (d) and 256
Violation of Sec. 255 in relation to Secs.
253 (d) and 256
Violation of Sec. 255 in relation to Secs.
253 (d) and 256

Violation of Sec. 255

Violation of Sec. 255
Violation of Sec. 255 in relation to Secs.
253 (d) and 256
Violation of Sec. 255 in relation to Secs.
253 (d) and 256
Violation of Sec. 255 in relation to Secs.
253 (d) and 256
Violation of Sec. 255 in relation to Secs.
253 (d) and 256
Violation of Sec. 255 in relation to Secs.
253 (d) and 256
Violation of Sec. 255 in relation to Secs.
253 (d) and 256
Violation of Sec. 255 in relation to Secs.
253 (d) and 256
Violation of Sec. 255 in relation to Secs.
253 (d) and 256
Violation of Sec. 255 in relation to Secs.
253 (d) and 256
Violation of Secs. 254 and 255 in relation
to Secs. 253 (d) and 256
Violation of Secs. 254 and 255

Violation of Sec. 255

Violation of Sec. 255 in relation to Secs.

253 (d) and 256
Violation of Sec. 255 in relation to Secs.
253 (d) and 256

Violation of Sec. 255

Violation of Sec. 255
Violation of Sec. 255
Violation of Sec. 255 in relation to Secs.
253 (d) and 256
Violation of Sec. 255 in relation to Secs.
253 (d) and 256
Violation of Sec. 255 in relation to Secs.
253 (d) and 256
Violation of Sec. 255 in relation to Secs.
253 (d) and 256
Violation of Sec. 255 in relation to Secs.
253 (d) and 256
Violation of Sec. 255 in relation to Secs.
253 (d) and 256
Violation of Sec. 255 in relation to Secs.
253 (d) and 256
Violation of Sec. 255 in relation to Secs.
253 (d) and 256
Violation of Sec. 255 in relation to Secs.
253 (d) and 256
Violation of Sec. 255 in relation to Secs.
253 (d) and 256
Violation of Sec. 255 in relation to Secs.
253 (d) and 256
Violation of Sec. 255 in relation to Secs.
253 (d) and 256
Violation of Sec. 255 in relation to Secs.
253 (d) and 256
Violation of Sec. 255 in relation to Secs.
253 (d) and 256
Violation of Sec. 255 in relation to Secs.
253 (d) and 256
Violation of Sec. 255 in relation to Secs.
253 (d) and 256
Violation of Sec. 255 in relation to Secs.
253 (d) and 256
Violation of Sec. 255 in relation to Secs.
253 (d) and 256
Violation of Secs. 251 & 255 in relation to
Secs. 253 and 256
Violation of Secs. 251 & 255 in relation to
Secs. 253 and 256
Violation of Secs. 251 & 255 in relation to
Secs. 253 and 256

Violation of Sec. 255

Violation of Sec. 255
Violation of Sec. 255
Violation of Sec. 255 in relation to Secs.
253 (d) and 256
Violation of Sec. 255 in relation to Secs.
253 (d) and 256
Violation of Sec. 255 in relation to Secs.
253 (d) and 256
Violation of Sec. 255 in relation to Secs.
253 (d) and 256
Violation of Sec. 255 in relation to Secs.
253 (d) and 256
Violation of Sec. 255 in relation to Secs.
253 (d) and 256
Violation of Sec. 255 in relation to Secs.
253 (d) and 256
Violation of Sec. 255 in relation to Secs.
253 (d) and 256
Violation of Sec. 255 in relation to Secs.
253 (d) and 256
Violation of Sec. 255 in relation to Secs.
253 (d) and 256
Violation of Sec. 255 in relation to Secs.
253 (d) and 256
Violation of Sec. 255 in relation to Secs.
253 (d) and 256
Violation of Sec. 255
Violation of Sec. 255 in relation to Secs.
253 (d) and 256
Violation of Sec. 255 in relation to Secs.
253 (d) and 256
Violation of Sec. 255 in relation to Secs.
253 (d) and 256
Violation of Sec. 255 in relation to Secs.
253 (d) and 256
Violation of Sec. 255 in relation to Secs.
253 (d) and 256
Violation of Secs. 254 & 255 in relation to
Secs. 253 (d) and 256
Violation of Sec. 255 in relation to Secs.
253 (d) and 256
Violation of Sec. 255 in relation to Secs.
253 (d) and 256
Violation of Sec. 255
Violation of Sec. 255 in relation to Secs.
253 (d) and 256
Violation of Sec. 255 in relation to Secs.
253 (d) and 256
Violation of Sec. 255
Violation of Secs. 263 of NIRC and Sec.
265 ( c) of the Tax Code
 RUN AFTER TAX EVADERS
July 2016 - present

For the Year 2019

NO DATE FILED w/ DOJ TAXPAYER'S NAME VIOLATION

January 24, 2019 GLASTAR, INC./ Pres. PAUL TANSIONGKUN Violation of Secs 255 in relation to Secs.
1 253 (d) and 256

TRACKWORKS RAIL TRANSIT ADVERTISING, Violation of Secs 255 in relation to Secs.

2 VENDING AND PROMOTIONS, INC./Pres. & CEO 253 (d) and 256
JOSELITO P. DE JOYA

RY03, INC./Pres. ROBERTO G. AGUSTIN Violation of Secs 255 in relation to Secs.

3 253 (d) and 256

M. R. SERVE & TRADE COMPANY/ Man. Violation of Secs 255 in relation to Secs.
Partners RODGERTO F. TOBIAS and MARIO M. 253 (d) and 256
4
LAZARO

ASIAN SENTINELS, INC./Pres. RUBEN M. DE Violation of Secs 255 in relation to Secs.

5 LEON 253 (d) and 256

YUSEO MARKETING & ENTERPRISES, Violation of Secs 255 in relation to Secs.

INC./Pres. BENJAMIN MERCADO & Treas. 253 (d) and 256
6
JULIE MERCADO

REYES HAIR COMPANY INTERNATIONAL, Violation of Secs 255 in relation to Secs.

INC./Pres. & CEO CELESTINO E. REYES and 253 (d) and 256
7
CFO DINA MARIE C. REYES

8 RICARDO LLARENA MARMOL Violation of Sec 255

9 PAULINO MEDALLON VILLANUEVA Violation of Sec 255

BERNARD GARCIA LANDICHO Violation of Sec 255

10

January 24, 2019 ASIATEL SYSTEMS, INC/Pres. REYNALDO P. Violation of Secs 255 in relation to Secs.
11 PAZ & Treas. OLIVIA S. PAZ 253 (d) and 256

JBS CONSUMER GOODS AND NOVELTY, Violation of Secs 255 in relation to Secs.
12 INC./Pres. BONNER P. ARMADA & CFO 253 (d) and 256
CHRISTINE BABIERA

SMARTCUBE INC./Pres. ADONIS AQUINO & Violation of Secs 255 in relation to Secs.
13 Treas. JOSE P. BRIONES 253 (d) and 256

FJORD INTERNATIONAL CORP.,/Pres. Violation of Secs 255 in relation to Secs.

14 NICHOLSON CO SANTOS & Treas. JOSEPHINE 253 (d) and 256
CHEN

GAMMONCO TRADING CO/Partners MARIANO Violation of Secs 255 in relation to Secs.

15 GAMEZ, JR. & NIMFA M. GAMEZ 253 (d) and 256

LUCKY TREASURES DIAMOND TRADING Violation of Secs 255 in relation to Secs.

16 CO./Partners MERLINDA C. BARROGA & 253 (d) and 256
JOCELYN C. MARIANO

29 10/11/2024 08:18:20
 RUN AFTER TAX EVADERS
July 2016 - present

NO DATE FILED w/ DOJ TAXPAYER'S NAME VIOLATION

JEFFREY FLORES FRANCISCO Violation of Secs 255

17

JOCELYN GARAMAY NILLO VILLANUEVA Violation of Secs 255

18

MYLEN G. DUYAO Violation of Secs 255

19

TIONG GIONG TAN Violation of Secs 255

20

February 21, 2019 S. Y. INDUSTRIAL CORP/Pres. EDUARDO Violation of Secs 255 in relation to Secs.
TINTOC & Treas. MARIA ANNA LIZA GARZON 253 (d) and 256
21

ALTOMECH ENTERPRISES, INC./Pres. VICTOR Violation of Secs 255 in relation to Secs.

CABRERA 253 (d) and 256
22

ENERGITECH INDUSTRIAL CORP./Pres. Violation of Secs 255 in relation to Secs.

RONALD F. PEREZ & CFO RICARDO F. PEREZ 253 (d) and 256
23

AQA GLOBAL CONSTRUCTION, INC./Pres. Violation of Secs 255 in relation to Secs.

MIGUELITO ALBERTO ACHURRA 253 (d) and 256
24

REDSILVER CONCEPTS TRADING CORP/Pres. Violation of Secs 255 in relation to Secs.

25 JOSEPH HONORIO L. VILLAESCUSA 253 (d) and 256

CARELS PHARMACEUTICAL, INC./Pres. OSCAR Violation of Secs 255 in relation to Secs.

T. CABAHUG 253 (d) and 256
26

JUNSUI ELECTROMECH, INC./Pres. MARIO G. Violation of Sec. 255 in relation to Secs.

NAMORO 253 (d) and 256
27

LUISA REYES ANGULO Violation of Sec. 255

28

MICHAEL ANCANAN LEE Violation of Sec. 255

29

CLARITA M. ANICOCHE Violation of Sec. 255

30

30 10/11/2024 08:18:20
 RUN AFTER TAX EVADERS
July 2016 - present

NO DATE FILED w/ DOJ TAXPAYER'S NAME VIOLATION

February 21, 2019 NORWEGIAN STAR CORPORATION/Pres. Violation of Sec. 255 in relation to Secs.
NICHOLSON C. SANTOS & Treasurer 253 (d) and 256
31 JOSEPHINE CHEN

ALLIANZ MARKETING & PUBLISHING Violation of Sec. 255 in relation to Secs.

CORP./CEO TEDWIN UY & Treas. TIMOTHY 253 (d) and 256
32
JEROME T. UY

FVE TRANSPORT CO., INC./Pres. FLORENCIO Violation of Sec. 255 in relation to Secs.
33 M. EVANGELISTA & Treas. ELPIDIO M. 253 (d) and 256
EVANGELISTA

PRINCESS SAPPHIRE CORPORATION/Pres. Violation of Sec. 255 in relation to Secs.

NICHOLSON CO SANTOS & Treas. JOSEPHINE 253 (d) and 256
34
CHEN

PRINCESS SAPPHIRE CORPORATION/Pres. Violation of Sec. 255 in relation to Secs.

NICHOLSON CO SANTOS & Treas. JOSEPHINE 253 (d) and 256
35
CHEN

MICAH MOTOR, INC. /Pres. MAURICE T. Violation of Sec. 255 in relation to Secs.
36 DIZON, JR. & Treasurer JOY D. FERNANDEZ 253 (d) and 256

MARK ANTHONY TAN UY/ KGEM MARKETING Violation of Sec. 255

37

ULYSSES P. CONSEBIDO/ SEVEN DIGIT Violation of Sec. 255

CONSTRUCTION & SUPPLIES
38

SERAFIN PANALIGAN VILLALOBOS/ PSPV Violation of Sec. 255

COMMERCIAL RICE SUPPLY & GROCERY
39

February 21, 2019 SOLA RAMOS GUEVARRA/ SRGM TRADING

40

February 28, 2019 KRYSTAL GEM MULTISALES Violation of Sec. 255 in relation to Secs.
41 CORPORATION/Pres. VANESSA M. VELASCO 253 (d) and 256

JEMARELL MULTI SALES CORPORATION/Pres. Violation of Sec. 255 in relation to Secs.

42 JAY MARK MARIANO 253 (d) and 256

BICOL APPAREL CORPORATION/Pres. GILDA J. Violation of Sec. 255 in relation to Secs.

43 ROSCA 253 (d) and 256

ABDESSAMAD TRADING CO./MP MA. TERESA Violation of Sec. 255

44 CABAIS

31 10/11/2024 08:18:20
 RUN AFTER TAX EVADERS
July 2016 - present

NO DATE FILED w/ DOJ TAXPAYER'S NAME VIOLATION

LIBERTY S. GAGUI/CELESTIAL STAR Violation of Sec. 255

45 MARKETING

LOGISTICS.COM CORPORATION/Pres. JOVAN Violation of Sec. 255 in relation to Secs.

46 G. TRIAS; GM ARMAN R. ONG & Treas. ERMA 253 (d) and 256
O. AUNARIO

HI-BUILD CONSTRUCTION, INC/Pres. ROMEO Violation of Sec. 255 in relation to Secs.

47 P. AALA & Treas. RONALD P. SADSAD 253 (d) and 256

BODY LIGHT DIMENSION WORLD Violation of Sec. 255 in relation to Secs.

CORPORATION/Pres. LUIGI OLDEBRANDIN & 253 (d) and 256
48 GM DELFIN DEVEZA, JR & Treas. MICHAELA
N. RICAFORTE

March 7, 2019 CROWN REALTY CO., INC./Pres. FARID Violation of Sec. 255 in relation to Secs.
NASSER; VP PASCULA P. PASTOR & 253 (d) and 256
49 SEC./TREAS. ROBERTO V. ARTADI

Violation of Sec. 255 in relation to Secs.

50 253 (d) and 256

Violation of Sec. 255 in relation to Secs.

51 253 (d) and 256

AUTO SPORT 24 CORPORATION/Pres. Violation of Sec. 255 in relation to Secs.

ALEJANDRO H. TENGCO; CHAIRMAN RAMON 253 (d) and 256
52 O. COJUANGCO, JR., VP MARIO J. LOCSIN &
TREAS. MANUEL L. DINIO

Violation of Sec. 255 in relation to Secs.

253 (d) and 256
53

CITY DELIGHT GENERAL MERCANTILE, Violation of Sec. 255 in relation to Secs.

INC./PRES. RIZALYN B. ALIGANTE & TREAS. 253 (d) and 256
54
JENNILYN G. LAPUZ

CONCEPT PLACEMENT RESOURCES, Violation of Sec. 255 in relation to Secs.

INC./PRES. MARGARITA S.A. VELA & CFO 253 (d) and 256
55 SUSAN Y CARASIG

HELTGARD HYGIENE SYSTEMS, INC./PRES. Violation of Sec. 255 in relation to Secs.

KASIGOD V. JAMIAS & TREAS. MICHAEL LEO 253 (d) and 256
56 T. LUNA

METALS & WIRES MANUFACTURING Violation of Sec. 255 in relation to Secs.

CORPORATION/PRES. JESSE YOUNG; VP 253 (d) and 256
57
FRANCIS CHUNG & TREAS. MYRA QUINONEZ

32 10/11/2024 08:18:20
 RUN AFTER TAX EVADERS
July 2016 - present

NO DATE FILED w/ DOJ TAXPAYER'S NAME VIOLATION

SKI CONSTRUCTION GROUP, INC. Violation of Sec. 255 in relation to Secs.

/CHAIR./DIR. GLAUDIO B. ALTURA; PRES./DIR. 253 (d) and 256
58 ALBERT ALTURA & TREAS./DIR. CORNELIO V.
CAEDO

STARSKY'S ENTERTAINMENT, INC./Pres. Violation of Sec. 255 in relation to Secs.

EMERLITA C. SERRANO; VP EDELITO A. 253 (d) and 256
59 BADUA & TREAS. DELIO I. SAMULDE

ANTHONY FLORES TORRES/ MONTY'S MEAT Violation of Sec. 255

SHOP
60

March 21, 2019 STEEL PENCIL PHILIPPINES LTD., INC./Man. Violation of Secs. 254 and 255 in relation
Dir. REEGAN LAWTON to Secs. 253 (d) and 256
61

FM GROUP FRAGRANCE, INC. CORP./Pres. Violation of Sec. 255 in relation to Secs.

PAWEL USAREK & Treas. MARDONNE D. 253 (d) and 256
62
GERONILLA

RONDINA CONSTRUCTION AND Violation of Sec. 255 in relation to Secs.

DEVELOPMENT CORP./Pres. REYNALDO B. 253 (d) and 256
63
RUNDINA & Treas. SHIELA ORTEGA

K-ENERGY, INC./Pres. JIMMY M. Violation of Sec. 255 in relation to Secs.

CONSTANTINO & Treas. TERESITA S. 253 (d) and 256
64
CONSTANTINO

GERSON BARBA MOLO Violation of Sec. 255

65

MEROPE BANQUIL BAUTISTA JR Violation of Sec. 255

66

HERNANE PACINO MENDOZA Violation of Sec. 255

67

RITO ALAYON JARDELIZA Violation of Sec. 255

68

ROMEL BECTO BAUTISTA Violation of Sec. 255

69

RAYMUNDO DOMINGUEZ BELTRAN Violation of Sec. 255

70

33 10/11/2024 08:18:20
 RUN AFTER TAX EVADERS
July 2016 - present

NO DATE FILED w/ DOJ TAXPAYER'S NAME VIOLATION

March 28, 2019 MR. JAMES LAPLANA SY/ CMS ENTERPRISES Violation of Secs. 263 and 265 ( c)
71

April 11, 2019 FJORD INTERNATIONAL CORP.,/Pres. Violation of Sec. 255 in relation to Secs.
NICHOLSON CO SANTOS & Treas. JOSEPHINE 253 (d) and 256
72
CHEN

PINIC INTERNATIONAL CORP.,/Pres. Violation of Sec. 255 in relation to Secs.

NICHOLSON CO SANTOS & Treas. JOSEPHINE 253 (d) and 256
73
CHEN

HALEIWA INTERNATIONAL CORP.,/Pres. Violation of Sec. 255 in relation to Secs.

NICHOLSON CO SANTOS & Treas. JOSEPHINE 253 (d) and 256
74
CHEN

KJ SM MANILA FOOD CORP. Violation of Sec. 255 in relation to Secs.

253 (d) and 256
75

GREENLEE C.P. ELECTRICAL CORP. Violation of Sec. 255 in relation to Secs.

253 (d) and 256
76

H.R. PHIL., MANPOWER SERVICES, INC. Violation of Sec. 255 in relation to Secs.
253 (d) and 256
77

MICHA MOTOR, INC. Violation of Sec. 255 in relation to Secs.

253 (d) and 256
78

PHILIPPINE SHOE EXPO Violation of Sec. 255 in relation to Secs.

253 (d) and 256
79

WILFRO PO LUMINLUM/ BASIC CLOTHING Violation of Sec. 255

INTERNATIONAL MANUFACTURING
80

SOLA RAMOS GUEVARRA/ SRGM TRADING Violation of Sec. 255

81

AD STATIKA/PRES. JOSE P. DUARTE; VP Violation of Sec. 255 in relation to Secs.

ENRIQUE P. CHANICO & CORP. SEC. 253 (d) and 256
82
ANTHONY V. ARRIOLA

AUTOMATED SYSTEMS & EQUIPMENT CORP., Violation of Sec. 255 in relation to Secs.
PRES. FLORENTINO A. ROQUE; VP ALGERICO 253 (d) and 256
83
L. ISLA & TREAS. RACQUEL R. SALDAJENO

34 10/11/2024 08:18:20
 RUN AFTER TAX EVADERS
July 2016 - present

NO DATE FILED w/ DOJ TAXPAYER'S NAME VIOLATION

CUSTOMER TOUCHPOINT RESOURCES, Violation of Sec. 255 in relation to Secs.

INC./PRES. CYNTHIA C. MANABAT; VP 253 (d) and 256
84 JUANITO VINCULADO; TREAS. CAMILLE C.
MANABAT & CORP. SEC. CESAR NAGUI

GOING STRAIGHT SALON, INC., PRES.ARNEL Violation of Sec. 255 in relation to Secs.
R. MANGANTI & TREAS. ISAGANI R. ESPINOSA 253 (d) and 256
85

IP E-GAME VENTURES, INC., PRES. JAIME Violation of Sec. 255 in relation to Secs.
ENRIQUE Y. GONZALES; CHAIR JAMIE C. 253 (d) and 256
86 GONZALES & ACTING CORP. SEC. JOSE
VOLTAIRE A. BAUTISTA

LEVEL UP, INC., CHAIR & PRES. TAN TGOW Violation of Sec. 255 in relation to Secs.
LIM & CFO/TREAS. GOH KIAN KHOON 253 (d) and 256
87

LOGISTIC AND MARKETING PHILS., INC., Violation of Sec. 255 in relation to Secs.
PRES. KEITH A. SCHULSTAD; VP ROBERT J. 253 (d) and 256
88 GOOLD; CORP. SEC. SHERILYN B. MONTES &
TREAS. CYNTHIA M. SCHULSTAD

QNX SOLUTIONS, INC., CHAIR. ANGELO R. Violation of Sec. 255 in relation to Secs.
BALILI; TREAS. SANTIAGO T. PULIDO & CORP. 253 (d) and 256
89
SEC. GERTRUDES S. TAMAYO

SEVEN M INDUSTRIES, INC., PRES. WILLIAM Violation of Sec. 255 in relation to Secs.
M. MALAKI & TREAS. MADELYN MALAKI 253 (d) and 256
90

MOISES PAULO LEGASPI ALMEDA/ ARTLINE Violation of Sec. 255

29 MARKETING
91

DRIVENET COMMUNICATIONS SYSTEMS, Violation of Sec. 255 in relation to Secs.

INC./PRES. JOSE GUADALUPE V. ZALSOS 253 (d) and 256
92

BERNARDO CRUZ ABALOS/ BEREX Violation of Sec. 255

ENTERPRISES
93

MARK MANUEL ODOGAN CHUA/ MARK AND Violation of Sec. 255

LYLE CONSTRUCTION SUPPLY
94

FERDINAND RUIZ DALOPE/ MASKARA INN; Violation of Sec. 255

FIRST MIX CONSTRUCTION SUPPLY &
95
FLEXPRESS GENERAL MERCHANDISE

LIPOGENETICS INTERNATIONAL CORP.,/PRES. Violation of Sec. 255 in relation to Secs.

MERLITA GAYETA 253 (d) and 256
96

35 10/11/2024 08:18:20
 RUN AFTER TAX EVADERS
July 2016 - present

NO DATE FILED w/ DOJ TAXPAYER'S NAME VIOLATION

MAR GOLD MIRANDA ENTERPRISES, INC./ Violation of Sec. 255 in relation to Secs.
PRES. CANDELARIA T. TAKYO-MIRANDA; 253 (d) and 256
97 ASST. CORP SEC. BRYAN T. TAKYO & CORP.
OFF MAY LYNN G. MIRANDA

HRJ INTERNATIONAL CONSTRUCTION AND Violation of Sec. 255 in relation to Secs.

DEVELOPMENT CORP.,/PRES. MARIA DEL 253 (d) and 256
98 CARMEN T. PUNIO & TREAS. IRYN F.
PARENAS

509 MOTORIST SERVICE CENTER, INC.,/PRES. Violation of Sec. 255 in relation to Secs.
WILLIAM S. UY & TREAS. MICHAEL ANGELO T. 253 (d) and 256
99 UY

RONIE ROMANO EUSTAQUIO/ EUJACIN Violation of Sec. 255

PRECISION TOOLING AND ENTERPRISE
100

ROMEO SAGARAL MALABANAN/ SCORPIO Violation of Sec. 255

MANPOWER AND GENERAL SERVICES
101

VINCENT ARIUS CATUBAY GARCIA/ Violation of Sec. 255

GIVEAWAYS AND PROMOS UNLIMITED
102 ENTERPRISE

FERDINAND A. JOSE Violation of Secs. 254, 255 and 258

103

KDT CARGO LOGISTICS, INC./ BOARD DIR. Violation of Secs. 236, 255 and 263 and
NELSON C. CHUA; KATHY GO SHI; ESTANITO 265 ( c)
104 M. SOLA; VEOLITA M. SOLA & JULIET M. SOLA

April 25, 2019 MR. DANILO DE QUINTOS CALUGAY/ LUCKY Violation of Secs. 236, 255 and 263 and
DC BUILDERS AND CONSTRUCTION 265 ( c)
105 SUPPLIES/ LUCKY DC CONVENIENCE STORE
and LUCKY DC GASOLINE STATION

May 02, 2019 TRI-COLOR MARKETING CORP/PRES. ISIDRO Violation of Sec. 255 in relation to Secs.
L. KAW & TREAS. FERNANDO L. CO 253 (d) and 256
106

A.R. REYNOSO ARCH INTER-DESIGN Violation of Sec. 255 in relation to Secs.

CORP/PRES. ARCHIMEDES R. REYNOSO & 253 (d) and 256
107
TREAS. ARCH ANTHONY E. REYNOSO

36 10/11/2024 08:18:20
 RUN AFTER TAX EVADERS
July 2016 - present

NO DATE FILED w/ DOJ TAXPAYER'S NAME VIOLATION

PRIMEBUILDERS TRADING, INC./PRES. LOLITA Violation of Sec. 255 in relation to Secs.

108 P. SESENG 253 (d) and 256

ALMOTECH ENTERPRISES, INC./PRES. VICTOR Violation of Sec. 255 in relation to Secs.

109 CABRERA & TREAS. ANTONIO CABRERA 253 (d) and 256

G & G INTERNATIONAL UNLIMITED, Violation of Sec. 255 in relation to Secs.

110 INC./PRES. ARISTOTLE B. VIRAY & TREAS. 253 (d) and 256
MARIA LUISA F. VIRAY

LOCALS APPAREL VENTURES STORES, Violation of Sec. 255 in relation to Secs.

111 INC./PRES YU-ERIC S. YU & TREAS. RANDY T. 253 (d) and 256
ANG

MCMP CONSTRUCTION CORP/ HORACIO M. Violation of Sec. 255 in relation to Secs.

112 MARTINEZ, JR. & TREAS. RAPHAEL NICOLO L. 253 (d) and 256
MARTINEZ
GFX CREATIVE IMAGING INC/PRES. MA Violation of Sec. 255 in relation to Secs.
EMELYN F. WONG & TREAS. MATTHEW D. 253 (d) and 256
113
WONG

BELGEM CONSTRUCTION SUPPLY, INC./PRES Violation of Sec. 255 in relation to Secs.

114 DANILO S. CUERPO & TREAS. GUILLERMA L. 253 (d) and 256
CUERPO

AUREA M. PALISOC Violation of Sec. 255

115

May 16, 2019 ANNE GIL RACHEL K. LABAO/ SAN MIGUEL Violation of Sec. 255
116 PROTECTIVE SECURITY AGENCY

ANNE GIL RACHEL K. LABAO/ SAN MIGUEL Violation of Sec. 255

117 PROTECTIVE SECURITY AGENCY

MR. PAUL CARTEL RADAM/ PAUL RADAM Violation of Secs. 263 and 265 ( c)
118 REALTY PR PETRON FILLING STATIONS

May 17, 2019 UNDERGROUND LOGIC, INC./PRES. ADRIAN Violation of Sec. 255 in relation to Secs.
119 E. TECSON; CHAIR. RACQUEL CRUZ-ABANO 253 (d) and 256
and TREAS. EVANGELINE G. SERRANO
UNDERGROUND LOGIC, INC./PRES. ADRIAN
120 E. TECSON; CHAIR. RACQUEL CRUZ-ABANO
and TREAS. EVANGELINE G. SERRANO
GH RESOURCES AND TRAINING SERVICES, Violation of Sec. 255 in relation to Secs.
121 INC./PRES. GRACE H. CARTAGO 253 (d) and 256

LUCKY FORT FOOD VENTURES, INC. /PRES. Violation of Sec. 255 in relation to Secs.
122 ROBERTO V. GARCIA & TREAS. VALERIE 253 (d) and 256
ANNE G. MALIG
RTM ROYAL WASTE MANAGEMENT, Violation of Sec. 255 in relation to Secs.
123 INC./PRES. RAMON P. TORRES & CFO MA. 253 (d) and 256
DIVINA TORRES HORDEJAN

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JOSEPHINE MAE PECSON IGNACIO/ CITYFILL Violation of Sec. 255

124 SERVICE STATION

WILLIAM GO MIRANDA/ VGM MEAT STATION Violation of Sec. 255

125

May 17, 2019 ECOSOLUTIONS ENGINEERS, PROJECT Violation of Sec. 255 in relation to Secs.
126 MANAGERS AND SUSTAINABILITY 253 (d) and 256
CONSULTANTS/ MP FELIPE P. AGUSTIN;
BRIRAN P. MANGIO AND NESTOR S. MANGIO;
GLAZETECH GLASS ALUMINUM Violation of Sec. 255 in relation to Secs.
INSTALLATION, INC./CHAIR. FELIPE P. 253 (d) and 256
AGUSTIN & TREAS. MAIRA THERESA D.
127 AGUSTIN

May 23, 2019 MR. AMADOR V. ABICHELA/ AMADOR V. Violation of Sec. 255
128 ABICHUELA ENTERPRISE

REUBEN L. SALOPASO/ DNK CONSTRUCTION Violation of Sec. 255

129 & SUPPLY

May 23, 2019 TAOYUAN TEXTILE MANUFACTURING CORP/ Violation of Sec. 255 in relation to Secs.
130 PRES. ROMEL E. MANGULAB 253 (d) and 256

PRIMEKIT MFG CORP/PRES. CHING TING NG Violation of Sec. 255 in relation to Secs.
131 253 (d) and 256

SPINMASTER TEXTILE MANUFACTURING Violation of Sec. 255 in relation to Secs.

132 CORP/ PRES. PINKY ELAINE VALLE UMALI 253 (d) and 256

BICOL APPAREL CORPORATION/Pres. GILDA J. Violation of Sec. 255 in relation to Secs.

133 ROSCA 253 (d) and 256

NATURE'S BEST AGRI FOODS CORP/ PRES. Violation of Sec. 255 in relation to Secs.
134 ANGELINA M. ALONZO 253 (d) and 256

AMHRAN TRADING CORP/ PRES. SHIRLEY T. Violation of Sec. 255 in relation to Secs.
135 MARTINEZ 253 (d) and 256

INNOVATIVE TECHNOLOGY & Violation of Sec. 255 in relation to Secs.

136 ENVIRONMENTAL SOLUTION, INC./ PRES. 253 (d) and 256
WENCHAR DILEMA LAZIER
MANUEL TECSON ESPIRITU/ GREENBUCKS Violation of Sec. 255
137 ENTERPRISES

ARMANDO DAVID LAGAMSON/ GOLDEN Violation of Sec. 255

138 FORTRESS ENTERPRISE

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MA. REZTILIZA NACIONAL SOSA/ XYLON Violation of Sec. 255

139 TRADING

May 30, 2019 LUCKY BUILDERS CENTER CORPORATION/ Violation of Sec. 255 in relation to Secs.
140 PRES/COO DIOSDADO M. DIMACALI 253 (d) and 256

GLOBAL TRENDTECH TRADING CORP/ PRES. Violation of Sec. 255 in relation to Secs.
141 GEMMA CHENG & TREAS. EMELYN 253 (d) and 256
GONZALES
RAR BUILDERS, INC./PRES. EFREN C. RAMON Violation of Sec. 255 in relation to Secs.
142 253 (d) and 256

CONCRETEWORKS, INC./PRES. PATRICK T. Violation of Sec. 255 in relation to Secs.

143 ONG & TREAS. JILSEN JAN ONG 253 (d) and 256

AMAAUTOTECHNIC CORPORATION/PRES. Violation of Sec. 255 in relation to Secs.

144 JOHN ANTHONY F. AMBATA & TREAS. 253 (d) and 256
ALEXANDER M. AMBATA

June 6, 2019 TRANSTECH SHUTTLE SERVICES, INC./ PRES. Violation of Sec. 255 in relation to Secs.
145 JOSE NAPLIS MAGCALAYO; SEC. HENRY V. LI 253 (d) and 256
& TREAS. LORNA LI MAGCALAYO
SHUTTLE CLUB PHILS., CORP./ PRES. FLORA Violation of Sec. 255 in relation to Secs.
146 N. LAUREL; CORP. SEC. EMMA M. NARVAJA 253 (d) and 256

MATTEN TECHNOLOGIES, INC. 2007 PRES. Violation of Sec. 255 in relation to Secs.
HIMAYA R. JAMES & 2010 PRES. AND CHAIR. 253 (d) and 256
147 JOSEPHINE M. TIONGCO; SEC. & TREAS.
WIVINA G. ILAGAN

MATTEN TECHNOLOGIES, INC. 2007 PRES. Violation of Sec. 255 in relation to Secs.
HIMAYA R. JAMES & 2010 PRES. AND CHAIR. 253 (d) and 256
148 JOSEPHINE M. TIONGCO; SEC. & TREAS.
WIVINA G. ILAGAN
SWEE KIM TAN GO/ LLANAS TRADING Violation of Sec. 255
149

PENTA TECHNOLOGICAL PRODUCTS, INC./ Violation of Sec. 255 in relation to Secs.

PRES. MARIE ANTOINETTE S. MENDOZA; 253 (d) and 256
150 TREAS. ROBERTO C. ANG & CORP. SEC.
CELIA O. ANGELES

DTI OVERLAND TRANSPORT CORPORATION/ Violation of Sec. 255 in relation to Secs.

151 PRES. JOSE MIGUEL O. SORIANO & GEN. 253 (d) and 256
ACCT. CECILIO L. CANICO
June 27, 2019 ATTIC TOURS PHILS., INC/ PRES-CEO MARIE Violation of Sec. 255 in relation to Secs.
152 PAZ G. KAKIHARA; CHAIR. KAZUO KAKIHARA; 253 (d) and 256
TREAS. JOY ANN TANQUINTIC
PREMIUM CAKE HOUSE, INC./ MAN. DIR., Violation of Sec. 255 in relation to Secs.
153 EVANGELINE CLAIRE S. DANAO 253 (d) and 256

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X-PLAY ONLINE GAMES, INC./ CEO-PRES. Violation of Sec. 255 in relation to Secs.
154 JAIME ENRIQUE Y. GONZALES; TREAS. 253 (d) and 256
MIGUEL B. LADIOS
RDC MINIMART, INC./ CHAIR. RAMIL C. DELA Violation of Sec. 255 in relation to Secs.
155 CRUZ & TREAS. LOLITA I. DELA CRUZ 253 (d) and 256

RDC MINIMART, INC./ CHAIR. RAMIL C. DELA Violation of Sec. 255 in relation to Secs.
156 CRUZ & TREAS. LOLITA I. DELA CRUZ 253 (d) and 256

June 27, 2019 FILIPINO ENTREPRENEURS & RESOURCES Violation of Sec. 255 in relation to Secs.
157 NETWORK (FERN), INC./PRES-CEO 253 (d) and 256
TOMMANNY TAN & CFO JESUSA ORTIZ-
VILLAVITO
AMIGO STRATEGIC SOLUTIONS, INC./ CHAIR- Violation of Sec. 255 in relation to Secs.
158 PRES. ADERITO Z. YUJUICO; PRES. EDGARDO 253 (d) and 256
F.C. GREY & TREAS. JOSELITO Z. YUJUICO
BOAZ MOTOR INC/ CHAIR-PRES. MA. DULCE Violation of Sec. 255 in relation to Secs.
159 M. BLAYLOCK; PRES. CRESENCIO L. 253 (d) and 256
FERNANDEZ, JR. & TREAS. JOY D.
FERNANDEZ
NEW HUDSON MANUFACTURING COMPANY, Violation of Sec. 255 in relation to Secs.
160 INC./ PRES. PAQUITO NGO 253 (d) and 256

GRAND ORO INDUSTRIAL CORP/ PRES. Violation of Sec. 255 in relation to Secs.
161 JULIAN LIM HO TAW & TREAS. DIOJENES 253 (d) and 256
ALEJANDRO Y. SY
REY M. DIGAL/ RMD ELECTRICAL SERVICES Violation of Sec. 255
162

MA. LUISA REYES ANGULO/ M.R. Violation of Sec. 255

163 ENTERPRISES

MARILEN Z. SALAMANQUE/ WINAROSE Violation of Sec. 255

164 ENTERPRISE

MARLO SHERVO SAJOYAN/ NIV TRADING Violation of Sec. 255

165

GILBERT M. BUGAOAN/ CORELINE DRILLING Violation of Sec. 255

166 SUPPLIES & SERVICES

July 9, 2019 LOS CABOS INT'L. CORP./PRES. NICHOLSON Violation of Secs. 254 and 255 in relation
167 C. SANTOS & TREAS. JOSEPHINE CHEN to Secs. 253 (d) and 256

REACH HIGH MULTI-SALES CORP/PRES. RUTH Violation of Sec. 255 in relation to Secs.
168 D. BERNARDO & TREAS. MERLINDA C. 253 (d) and 256
BARROGA

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COLDSUN MULTI-SALES CO/ GM ROMNICK Violation of Sec. 255 in relation to Secs.

169 PATOC & PARTNER RODRIGO CAMPUED 253 (d) and 256

L.M. SYQQUIA, INC/ PRES.& GM CARMELA Q. Violation of Sec. 255 in relation to Secs.
170 OLIVARES & TREAS. MARIA PAZ S. KANE 253 (d) and 256

July 25, 2019 FABCORP, INC./CHAIR/PRES. JOSE N. FABIAN Violation of Secs. 254 and 255 in relation
171 & CFO/TREAS. ELISA S. FABIAN to Secs. 253 (d) and 256

PHILOTIMO CONSTRUCTION, INC./PRES. Violation of Secs. 254 and 255 in relation

JAIME LUCAS, CORP.SEC. MARY ANN F. to Secs. 253 (d) and 256
172 VILLANUEVA, TREAS. ALVIN VILLARICO, CFO
EDWIN M. CRUZ & VP ADMIN ROLAND T. ONG

JUANITA L. ILAGAN/ EJ GASOLINE SERVICE Violation of Secs. 254 and 255

173 STATION

AMA INSURANCE AND REINSURANCE Violation of Secs. 254 and 255 in relation
174 BROKERAGE, INC./PRES. FELIZARDO R. to Secs. 253 (d) and 256
COLAMBO
AVELLA TRESREYES LIPATA/ JARAM HAULING Violation of Secs. 254 and 255
175 SERVICES

TOMASITO T. CRUZ/ TTC CONSTRUCTION Violation of Secs. 254 and 255

176

PROVENLINK INDUSTRIAL Violation of Secs. 254 and 255 in relation

COMPANY/PARTNERS DANIEL S. SANCHEZ, to Secs. 253 (d) and 256
177 ROSE L. MACALINAO, HASMIN B. CHAN &
NICOLE F. SANCHEZ

ASIACONNECT INCORPORATED/PRES. Violation of Secs. 254 and 255 in relation

178 ANGELO F. VALENTON to Secs. 253 (d) and 256

NORTHSTAR.IBEX CONSTRUCTION Violation of Secs. 254 and 255 in relation

179 CORP./PRES. GERARD L. RABONZA & TREAS. to Secs. 253 (d) and 256
PEDRO NOEL L. RABONZA
I.T. CITI SERVICE, INC./PRES. RISTOPHER L. Violation of Secs. 254 and 255 in relation
180 QUINTAN, CORP SEC ALLAN SANTOS FRANCO to Secs. 253 (d) and 256
& TREAS. LEONIE S. LIMON
BUENSOL CONSTRUCTION COMPANY/ Violation of Secs. 254 and 255 in relation
181 RODRIGO O. SOLIS & FERDINAN F. BUENDIA to Secs. 253 (d) and 256

August 22, 2019 CAMBA MOTOHAUS, INC./PRES. ALFEO P. Violation of Sec. 255 in relation to Secs.
182 CAMBA 253 and 256

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COMPUTER NETWORK SYSTEMS CORP/PRES. Violation of Sec. 255 in relation to Secs.

183 RICHARD GAN & TREAS. XELYNNE Q. DE 253 and 256
LARA
THE PROPERTY FORUM PHILS., INC./PRES. Violation of Sec. 255 in relation to Secs.
184 MANUEL M. ALLEJE 253 and 256

TRANZ GLOBAL CALL CENTER, INC./PRES. Violation of Sec. 255 in relation to Secs.
185 ROSEMARIE MEDALLA & TREAS. PINKY ROSE 253 and 256
FLORES
UNLIMITED KITCHEN FOODSERVICE Violation of Sec. 255 in relation to Secs.
186 CORPORATION/PRES. ROSS GORRICETA & 253 and 256
CFO ROSS PAUL GORRICETA
August 29, 2019 REYNA LOBITAÑA APOLINARIO (REYNA)/ Violation of Secs. 254 and 255
187 CORP. SEC. OF KAPA COMMUNITY MINISTRY
INTERNATIONAL, INC. (KAPA)
PHIMCO INDUSTRIES, INC. Violation of Secs. 254 and 255 in relation
188 to Secs. 253 (d) and 256

PROVIDENT TREE FARMS, INC./ PRES. Violation of Secs. 254 and 255 in relation
189 TEODORO G. BERNARDINO & TREAS. to Secs. 253 (d) and 256
ELEANORE B. GUTIERREZ
ELITE GARMENTS INTERNATIONAL, Violation of Secs. 254 and 255
190 INC./PRES. BETTY GO ROXAS CHUA

JAYRAN INTERNATIONAL SALES Violation of Secs. 254 and 255

191 CORPORATION/PRES. RAYMOND JAY
CAMPUED & TREAS. ELENA T. ANGELES
MA. LEILA CRUZ TIAMBENG/ BESTLINE MART Violation of Secs. 254 and 255
192

TOP BELAGIO SUPER SALES CORP/PRES. Violation of Secs. 254 and 255 in relation
193 STANLEY C. KHO & TREAS. SHERRIE ANN R. to Secs. 253 (d) and 256
DAEL
AXISPOINTE BUILDERS & CONSTRUCTION Violation of Secs. 254 and 255
194 COMPANY/PARTNERS GUALBERTO M. SOSA &
HERMIE Q. ARCEO
MMC FOOD INDUSTRIES, INC./PRES./CEO Violation of Secs. 254 and 255
195 MARIA CRISTINA B. PURIFICACION & CORP.
SEC. MELROSE B. PURIFICACION
ASIA AUTO INTERIOR, INC./PRES. CESAR T. Violation of Secs. 254 and 255
196 DUQUE, CORP. SEC. LEON S. GUERRERO &
TREAS. JOYCE MA DUQUE

September 5, 2019 MR. JIAN MIN WANG & MR. JOVAN CHUANG Violation of Sections 130, 236, 255, 258
197 263 and 265

October 3, 2019 BLEUSTAR MANUFACTURING AND Violation of Sec. 255 in relation to Secs.
198 MARKETING CORPORATION/PRES. JIMMY T. 253 (d) and 256
ONG & TREAS. JERRY T. ONG

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E-MARC CONSULTANT, INC./PRES. EULOGIO Violation of Sec. 255 in relation to Secs.

199 MENDOZA & CFO AZUCENA MENDOZA 253 (d) and 256
JAN VICTOR TRADING, INC/PRES. JOHN C. Violation of Sec. 255 in relation to Secs.
200 DEE & TREAS. ARTHUR REYES 253 (d) and 256
JORIZ CREATIVE GRAPHICS, INC/MAN. JOSEPH Violation of Sec. 255 in relation to Secs.
201 ANCHETA 253 (d) and 256
YN GENERAL SERVICES, INC/PRES. & CHAIR. Violation of Sec. 255 in relation to Secs.
ERNESTO C. NAVO & TREAS. EMERLITA D. 253 (d) and 256
202 NAVO
203 LELION SY ANG Violation of Sec. 255
204 JOSEPH ARNEL RUBIO ORTEGA Violation of Sec. 255
205 FELIX LIMLINGOCO CRUZ Violation of Sec. 255
SYSTEM ENCODING CORP./PRES. MICHAEL Violation of Secs. 254 and 255 in relation
VICTOR S. MARTEL; JOSE V. MARTEL; to Secs. 253 (d) and 256
GEORGE VINCENT S. MARTEL; OLGA S.
MARTEL; KATRINA OLGA S. MARTEL; &
TESSIELIN I. ALVAREZ & TREAS. JOSEPHINE
CHEN
206
SKI CONSTRUCTION GROUP, INC. Violation of Sec. 255 in relation to Secs.
207 /CHAIR./DIR. GLAUDIO B. ALTURA 253 (d) and 256
PRESTIGE CARS MAKATI INC/PRES. JOSE B. Violation of Sec. 255 in relation to Secs.
208 ANTONIO & TREAS. HILDA T. ANTONIO 253 (d) and 256
LUCKY CHARM PUB & RESTAURANT CORP/ Violation of Sec. 255 in relation to Secs.
PRES. MARITESS C. CONNALLY & TREAS. 253 (d) and 256
209 JEMELLE CABALLERO
UNDERGROUND LOGIC, INC/PRES. Violation of Sec. 255 in relation to Secs.
210 EVANGELINE G. SERRANO 253 (d) and 256
JP MED ASIAN PACIFIC INC/PRES. DAN Violation of Sec. 255 in relation to Secs.
211 NISHIDAWA & TREAS. ISAGANI T. ACOSTA 253 (d) and 256
INFORMATION PRODUCTS CORP/PRES. Violation of Sec. 255 in relation to Secs.
212 VICTOR S. DELOS SANTOS 253 (d) and 256
TRIDEM ASIA PUBLISHING INC/PRES. Violation of Sec. 255 in relation to Secs.
CHRISTINE CAMILLE O. CUNANAN & TREAS. 253 (d) and 256
213 CONRAD O. CUNANAN
INTEGRATED DYNAMIC SERVICE INC/PRES. Violation of Sec. 255 in relation to Secs.
214 EMILIANO M. QUIDAY, JR. 253 (d) and 256
CALCARRIES INTERNATIONAL INC/PRES. JSOE Violation of Sec. 255 in relation to Secs.
215 A. ES PINO JR 253 (d) and 256
EUROBRAKERS INTERNATIONAL INC/PRES. Violation of Sec. 255 in relation to Secs.
216 MA NATIVIDAD T. GLINOGA 253 (d) and 256
INQ7 INTERACTIVE INC/CHAIR FELIPE L. Violation of Sec. 255 in relation to Secs.
217 GOZON/PRES. PAOLO R. PRIETO 253 (d) and 256
218 HERNANDO AUSON Violation of Sec. 255
A-FRANCES HEALTHY PHARMA MARKETING Violation of Sec. 255 in relation to Secs.
INC/PRES. MINERVA B. RACUYA & TREAS. 253 (d) and 256
219 FRANCISCO RACUYA
CLIREF ENTERPRISES INC/PRES. ALFREDO V. Violation of Sec. 255 in relation to Secs.
220 PAGARIGAN & TREAS. LUZ N. PAGARIGAN 253 (d) and 256
IVENTURES, INC/ PRES. ARNOLD S. Violation of Sec. 255 in relation to Secs.
221 BAGABALDO & FM LEONILA HAYAHAY 253 (d) and 256
ULANDAY CONSTRUCTION & DEVELOPMENT Violation of Sec. 255 in relation to Secs.
222 CORPORATION/PRES. EULOGIO S. ULANDAY 253 (d) and 256

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METEOR SHOWER TRADING COMPANY Violation of Sec. 255 in relation to Secs.

INC/PARTNERS MA. CONTESSA F. CEDULA & 253 (d) and 256
223 JOSEFINA F. CEDULA
CHITTICK FIRE/PRES. TIMOTHY J. DENYER Violation of Sec. 255 in relation to Secs.
224 October 10, 2019 253 (d) and 256
TIMES ASIA PUBLICATIONS, INC/PRES. PETER Violation of Sec. 255 in relation to Secs.
DAVID ROY DAVIES & TREAS. NICOLA 253 (d) and 256
225 SUZANNE B. DAVIES
DIAMOND PRIMEFOODSINC/PRES. JUDITH E. Violation of Sec. 255 in relation to Secs.
226 JACALA 253 (d) and 256
98 LUKE CONSTRUCTION AND TRADING Violation of Sec. 255 in relation to Secs.
COMPANY/Partners ALMA V. AWAT; ELENITA 253 (d) and 256
227 L. CATABONA & GERASMO B. ABUNDA
FRITZ AND MACZIOL ASIA, INC./PRES. Violation of Secs. 254 & 255 in relation to
228 REYNALDO Y. DIA Secs. 253 (d) and 256
TSUCHIYA CORPORATION PHILIPPINE Violation of Secs. 254 & 255 in relation to
229 BRANCH OFFICE/GM YOSHIAKI TAKAGI Secs. 253 (d) and 256
W2 ELECTRO MECHANICAL SYSTEMS AND Violation of Sec. 255 in relation to Secs.
GENERAL CONTRACTOR, INC./PRES. 253 (d) and 256
230 October 10, 2019 WILFREDO S. LUCAS
MH POLY-ELECTROMECHS, INC/MAN. DIR. Violation of Sec. 255 in relation to Secs.
ARNEL B. VICTORIO & TREAS. EDGAR B. 253 (d) and 256
231 VICTORIO
SND99 FOOD CORPORATION/PRES. DANILO Violation of Sec. 255 in relation to Secs.
232 P. VITAN, JR. 253 (d) and 256
AENSCHEM TECHNOLOGIES, INC/ PRES. Violation of Sec. 255 in relation to Secs.
233 MARY AIREEN C. GERONIMO 253 (d) and 256
ADELIA CALANGIAN RAMENDA/ FUTURE LINK Violation of Sec. 255
234 RESEARCH SERVICES
MA. CECILIA ORTIAGA GALANG/ ALTIS Violation of Sec. 255
235 CONSTRUCTION
GOLDEN ROCK READY MIX AND Violation of Sec. 255 in relation to Secs.
DEVELOPMENT CORPORATIN/ PRES/CHAIR 253 (d) and 256
GEORGE L. UY & CORP SEC/TREAS.
236 EUFROCINO D. MORERA
UNI PARAGON PROPERTY SALES, INC./CEO Violation of Sec. 255 in relation to Secs.
DOMINADOR M. EUGENIO, JR; COO 253 (d) and 256
237 REYNALDO M. EUGENIO
PENTA TECHNOLOGICAL PRODUCTS, INC./ Violation of Sec. 255 in relation to Secs.
PRES. MARIE ANTOINETTE S. MENDOZA & 253 (d) and 256
238 CORP. SEC. CELIA O. ANGELES
TEODORA V.MEMBREVE/ GOODWIN Violation of Sec. 255
239 CONSTRUCTION
BOBBY F. FALLARIA/RFF CONCRETE MIX Violation of Sec. 255
240 PRODUCT
OHTSUKA POLY-TECH LAND HOLDING, Violation of Secs. 253 and 255 in relation
INC/PRES. MARIETTA S. CANAYON & CORP. to Secs. 253 (d) and 256
241 October 3, 2019 SEC. PASTOR M. REYES, JR.

TIMBER WOOD DEVELOPMENT Violation of Secs. 236, 130, 263 and 265
CORPORATION/PRES. TING-PI HUANG; CFO
CHIU-LING SU; CORP SEC MA SHARON L.
REMO; CHRISTIAN M. TONG & NENITO P.
PIALAN
242 November 21, 2019

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LDE / MBE GLOBAL CORPORATION/ PRES. Violation of Sec. 255 in relation to Secs.
243 November 28, 2019 LOUIE D. ESTRELLANES 253 (d) and 256
RPV ELECTRO TECHNOLOGY PHILIPPINES Violation of Sec. 255 in relation to Secs.
CORPORATION/ PRES. ROLAND P. VASQUEZ 253 (d) and 256
244 & TREAS. MARILYN L. VASQUEZ
BEST SHINAMONO CORPORATION/ PRES. Violation of Sec. 255 in relation to Secs.
MERCEDITA F. LIMJAP & TREAS. JOSELITO S. 253 (d) and 256
245 LIMJAP
KOYO TRADING PHILIPPINES, INC./ PRES. Violation of Sec. 255 in relation to Secs.
JACINTO L. MAPAGU & TREAS. LOURDES A. 253 (d) and 256
246 MORALES
PPR LIGHT STEEL FRAMING SYSTEMS, Violation of Sec. 255 in relation to Secs.
INC./PRES. PROCESO RAMOS & TREAS. 253 (d) and 256
247 LYNETTE R. SARMIENTO
PARTNERSHIPS' MARKS MANUFACTURING Violation of Sec. 255 in relation to Secs.
COMPANY & PARTNERS MICHAEL A. LEE, 253 (d) and 256
248 EDNA A. LEE AND OFELIA A. BUGARIN
HAPIHOM CO & PARTNERS FREDERICK Violation of Sec. 255 in relation to Secs.
249 CALACADAY & IVY LAUTENGCO 253 (d) and 256
250 MICHAEL NATANUAN TUAZON Violation of Sec. 255
PRIMETRICA ASIA-PACIFIC PHILIPPINES, Violation of Sec. 255 in relation to Secs.
251 November 28, 2019 INC./PRES. THOMAS BRADFORD MARSH 253 (d) and 256
PINNACLE EQUITY VENTURES, INC/ TREAS. Violation of Sec. 255 in relation to Secs.
252 EVELYN VELASCO 253 (d) and 256
EURO MOTORS CORPORATION/ PRES. EDGAR Violation of Sec. 255 in relation to Secs.
L. LIMON & TREAS. MIGUEL FELIX S. LIMON 253 (d) and 256
253
CD INDUSTRIES, INC./PRES. CESAR S. Violation of Sec. 255 in relation to Secs.
254 DOMINGO & TREAS. SALVADOR A. OBUSAN 253 (d) and 256
INTEGRATED DYNAMIC SERVICE INC/PRES. Violation of Sec. 255 in relation to Secs.
EMILIANO M. QUIDAY, JR. & TREAS. OFELIA R. 253 (d) and 256
255 QUIDAY
FIRST KIMEX TRADE, INC./PRES. ANTONIO L. Violation of Sec. 255 in relation to Secs.
256 ENDAYA & TREAS. LUCIEN DY TIOCO 253 (d) and 256
DREAM ISLAND ENTERTAINMENT CORP./ Violation of Sec. 255 in relation to Secs.
PRES. MARIO T. PAPA & TREAS. MARIANNE D. 253 (d) and 256
257 DENUM
VISMIN CARGO FORWARDER CO. & MAN. Violation of Sec. 255 in relation to Secs.
258 PARTNER MARJORIE C. DANGAZO 253 (d) and 256
ANDREA SITIA MARIN/ STRONG ROOFING Violation of Sec. 255
259 INSTALLATION & MAINTENANCE SERVICES
LOCAL EMPLOYEE MARIA FELICIA Violation of Sec. 255
260 VILLANUEVA MARQUEZ
CHASE ADVERTISING INC/ PRES. & CHAIR. Violation of Sec. 255 in relation to Secs.
ALBERTO LIM; VP ARVIN ALVERTO S. LIM & 253 (d) and 256
261 November 28, 2019 TREAS. ALFONSO LIM
JAN VICTOR TRADING, INC/PRES. JOHN C. Violation of Sec. 255 in relation to Secs.
262 DEE & TREAS. ARTHUR REYES 253 (d) and 256
REDMARK-WESTCOAST PHIL. INC/ PRES. Violation of Sec. 255 in relation to Secs.
263 ELSA A. LUCAS 253 (d) and 256
FLIGHT SCHOOL INTERNATIONAL, INC./ PRES. Violation of Sec. 255 in relation to Secs.
CRISOLITA R. NAVARRO & TREAS. MELANIE 253 (d) and 256
264 E. CHAVEZ

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NO DATE FILED w/ DOJ TAXPAYER'S NAME VIOLATION

TAJODESAN CORPORATION/ PRES. EDUARDO Violation of Sec. 255 in relation to Secs.

A. TAJONERA & TREAS. ROWENA C. AMPARO 253 (d) and 256
265
CONOR LOGISTICS CORPORATION/ PRES. Violation of Sec. 255 in relation to Secs.
EDUARDO L. CALLERA & TREAS. EPIFANIO T. 253 (d) and 256
266 TRESMARIA JR.
CATERING PROFESSIONALS, INC. /PRES. Violation of Sec. 255 in relation to Secs.
267 JULIUS CAESAR REYMUNDO 253 (d) and 256
MAPLE EMISSION TEST CENTER/ PRES. Violation of Sec. 255 in relation to Secs.
ANTONIO C. HALILI & TREAS. TONI-ANN B. 253 (d) and 256
268 HALILI
ROYAL PLATE CO./ MANG INASAL Violation of Sec. 255 in relation to Secs.
269 RESTAURANT & GM JANNETH S. TAN 253 (d) and 256
HENRY A. REYES/ H.A. REYES Violation of Sec. 255
270 CONSTRUCTION
VINCENT PAUL L. AMPOSTA/ V.P. AMPOSTA Violation of Secs. 251 and 255 in relation
271 November 28, 2019 PETRON GASOLINE STATIN to Sec. 253 (a)

CHARRY JEAN ALEJO FALLA/ ZYPHEUR Violation of Sec. 255

272 December 05, 2019 ENTERPRISE
MARVIN CASTILLO MALABANAN/ MARDY'S Violation of Sec. 255
273 TRUCKING SERVICES
JULIUS AGUILAR BRIONES/ VINTAGE Violation of Sec. 255
274 MARKETING
JBS CONSUMER GOODS AND NOVELTY INC/ Violation of Sec. 255 in relation to Secs.
PRES. BONNER P. ARMADA & CFO CHRISTINE 253 (d) and 256
275 BABIERA
FORTUNE DIAMON STRATEGY TRADING INC/ Violation of Sec. 255 in relation to Secs.
PRES. CHRISTOPHER S. BULAN & TREAS. 253 (d) and 256
276 ROSENDA C. BITANGA
MANI BELL DISTRIBUTION INC/ PRES. Violation of Sec. 255 in relation to Secs.
MAXIMO DALANGIN & CORP. SEC & TREAS. 253 (d) and 256
277 RAMON O. BALIAT
NEW GLOBAL TRADE MERCHANDISING AND Violation of Sec. 255 in relation to Secs.
INDUSTRIES INC/ PRES. MARK ERNEST L. 253 (d) and 256
278 BABAO & TREAS. PABLITO M. DUCUT
UNISOURCE MARKETING SOLUTIONS, INC. Violation of Sec. 255 in relation to Secs.
/PRES. MICHELLE G. SO & CFO PAUL DAVID 253 (d) and 256
279 C. SO
VAMERAN TRADING CORP/ PRES. MELIND C. Violation of Sec. 255 in relation to Secs.
280 BARROGA & CFO VANESSA V. FELIPE 253 (d) and 256
WESTGATE PHILIPPINES TRADING & Violation of Sec. 255 in relation to Secs.
MERCHANDISING INC/ TREAS. ANTONIO C. 253 (d) and 256
281 BERNAL
GR8 STAR DISTRIBUTOR, INC./PRES. MARY Violation of Sec. 255 in relation to Secs.
282 December 12, 2019 JANE T. ONG 253 (d) and 256
GJ EVENTS & PROMOTION, INC./PRES. Violation of Sec. 255 in relation to Secs.
EDGARDO TRINIDAD, JR. & TREAS. JENNIFER 253 (d) and 256
283 B. JATIVA
BELL FLOORCOVERINGS, INC./PRES. NIMFA Violation of Sec. 255 in relation to Secs.
284 DP. NAGUN & TREAS. CELIA R. PERONA 253 (d) and 256
ROGER REGADIO LINCO/ WORK 101 STAFFING Violation of Sec. 255
285 MANPOWER SERVICES

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NO DATE FILED w/ DOJ TAXPAYER'S NAME VIOLATION

ENRICO CANDELARIA TUAZON/ NWOOD71 Violation of Sec. 255

286 MARKETING
A.G. HERRERA CONSTRUCTION Violation of Sec. 255 in relation to Secs.
287 December 18, 2019 CORPORATION/PRES. PAUL RENZY HERRERA 253 (d) and 256
FAMOS COMBINED SERVICES, INC./PRES. Violation of Sec. 255 in relation to Secs.
288 ALEXANDER FESARITON 253 (d) and 256
SPINMASTER TEXTILE MANUFACTURING Violation of Sec. 255 in relation to Secs.
289 CORP/ PRES. PINKY ELAINE VALLE UMALI 253 (d) and 256
CHOLLE MIG, INC./PRES. LINDA SILVERIO Violation of Sec. 255 in relation to Secs.
290 GARCIA 253 (d) and 256
ROYAL ACCENT GROUP, INC./PRES. MA Violation of Sec. 255 in relation to Secs.
291 ODESSA J. CELESTINO 253 (d) and 256
G.V. COSMETICS, INC./PRES. ODILIO T. Violation of Sec. 255 in relation to Secs.
292 MELON 253 (d) and 256
GOLDSUN ENTERPRISES Violation of Sec. 255 in relation to Secs.
293 CORPORATION/PRES. ARON S. DE JESUS 253 (d) and 256
JUSTBEST SALES CORPORATION/PRES. Violation of Sec. 255 in relation to Secs.
294 ANGELES G. MANUEL 253 (d) and 256
WM MANUFACTURING, INC./PRES. PENG Violation of Sec. 255 in relation to Secs.
295 HUNG CHU NACAGUE 253 (d) and 256
ZEEMSHEEN, INC./ INCORPORATORS Violation of Sec. 255 in relation to Secs.
BERNADETTE P. ASESOR, MA MYRNA TIGLEY, 253 (d) and 256
ROWENA M. OLIVEROS, JENIFER F. MEJIA &
296 LEONARDO J. RAMOS
CONNELL SPECIALTY STEEL, INC./PRES. Violation of Sec. 255 in relation to Secs.
297 GREGORY CHAN 253 (d) and 256
KRYSTAL GEM MULTISALES Violation of Sec. 255 in relation to Secs.
298 CORPORATION/Pres. VANESSA M. VELASCO 253 (d) and 256
TOPGUN INDUSTRIAL & GENERAL Violation of Sec. 255 in relation to Secs.
MERCHANDISE/PRES. SONNY OANDASAN 253 (d) and 256
299 PALLINGAYAN
KAIN SUN INTERNATIONAL Violation of Sec. 255 in relation to Secs.
300 CORPORATION/PRES. YEE KWON PEELE TSAI 253 (d) and 256
EUGENIO DELA MERCED/ ECD BUILDING Violation of Sec. 255
301 RENOVATION SERVICES
LEONIDES LIBUNA LIGON/ JADD GREEN Violation of Sec. 255
302 MARKETING
E.J. OCCASSIONS MARKETING CORPORATION/ Violation of Sec. 255 in relation to Secs.
PRES. SOLANO J. CRISTOBAL, JR. 253 (d) and 256
303 December 18, 2019
EUROFLEXFOAM INTERNATIONAL, INC./PRES. Violation of Sec. 255 in relation to Secs.
304 JUDITH PENA 253 (d) and 256
PARTNERSHIP MARFRANCE CONSTRUCTION Violation of Sec. 255
COMPANY/MAN. PARTNER MARISOL M.
305 LOPENARIO
ROLANDO DEMETRIO CUESTA/ RD CUESTA Violation of Sec. 255
306 CONSTRUCTION
ANNE VALENTINE DE JESUS TAN/ CORA COKE Violation of Sec. 255
307 TRADING
ANDRES BUNCOG VISAYA, JR./ TRIPLE-J
VISAYA CONSTRUCTION & SUPPLY & JRV
308 KAMBINGAN & IHAW

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NO DATE FILED w/ DOJ TAXPAYER'S NAME VIOLATION

DAEAH PHILS., INC./PRES. EMMANUEL DELOS Violation of Sec. 255 in relation to Secs.
SANTOS, CFO ALAIN OLIVER B. BANZON & 253 (d) and 256
309 December 18, 2019 TREAS. STELLA G. PANGANIBAN

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For the Year 2020

NO DATE FILED w/ DOJ TAXPAYER'S NAME VIOLATION

February 6, 2020 BODY NEEDS & BASIC INC CORP/ MARK IAN Violation of Secs 255 in relation to Secs.
1 L. ESPIRITU & MA. CECILIA L. ESPIRITU 253 (d) and 256

FIROTECH FIRE PROTECTION INC/PRES. Violation of Secs 255 in relation to Secs.

2 OLIVER M. CABABA 253 (d) and 256

CRISTIMAR CORPORATION/RAYMOND C. SICCION Violation of Secs 255 in relation to Secs.

3 253 (d) and 256

FOURTHWAVE GLOBAL INC/ BERNARDO C. Violation of Secs 255 in relation to Secs.

DY & EDMUND C. DY 253 (d) and 256
4

ASIATECH CONSTRUCTION & INDUSTRIAL Violation of Secs 255 in relation to Secs.

5 CORPORATION/ BELEN ARGAMUSA & ROME 253 (d) and 256
K. PENA
DONATO PE BENITO BAUTISTA/ MAREDI Violation of Secs 255
FOODS/ BESTLINK TRADING
6

DIGNA GARROVILLAS FRANCISCO/ Violation of Secs 255

FRANCISCO TRADING & GENERAL
7
MERCHANDISING

8 February 27, 2020 CREATIVE COMPUTING, INC./PRES. AUGUSTO Violation of Secs 255 in relation to Secs.
C. LAGMAN & TREAS. REYNALDO BITONG 253 (d) and 256
9 MILLENIUM PLAZA CONDOMINIUM Violation of Secs 255 in relation to Secs.
ASSOCIATION, INC./PRES. ATTY JUNE REYES 253 (d) and 256
BOMA ONE PACIFIC CORPORATION/PRES. Violation of Secs 255 in relation to Secs.
10
TEODORE FONG; VP SEC & TREAS MARIEL 253 (d) and 256
FONG
ISAROG PULP & PAPER CO., INC/PRES DENNIS Violation of Secs 255 in relation to Secs.
11 T. VILLAREAL & TREAS PHOA KIA HENG & 253 (d) and 256
YOLANDA A. MARTINEZ

HOTELSYSTEMS ASIA INC/ PRES. RUBEN C. Violation of Secs 255 in relation to Secs.
12 TIU & TREAS. EVELYN T. LIM 253 (d) and 256

EMMANUEL FERNANDO DIAZ/ MEGAN AGRO Violation of Secs 255

13 (PHILS.) ENTERPRISE

March 5, 2020 ANTHEM SOLUTIONS, INC./PRES & CEO Violation of Secs 255 in relation to Secs.
14 MIGUEL ANTONIO C. GARCIA AND TREAS & 253 (a) & (d) and 256
GEN MAN ERNESTO D. MANANSALA

AEROFLITE AVIATION CORP/PRES & CEO Violation of Secs 255 in relation to Secs.
15 ARNEL U MIGUEL & TREAS. JEROME JOHN D. 253 (a) & (d) and 256
VALERA

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NO DATE FILED w/ DOJ TAXPAYER'S NAME VIOLATION

YN GENERAL SERVICES INC/ PRES & CHAIR Violation of Secs 255 in relation to Secs.
16 ERNESTO C. NAVO & TREAS. EMERLITA D. 253 (a) & (d) and 256
NAVO
GLOBAL WINDS CORPORATION/ PRES PABLO Violation of Secs 255 in relation to Secs.
17 S. CO/ VP KERWIN WESLEY Z. CO & TREAS. 253 (a) & (d) and 256
GAUDENCIA C. CO
A.T. INTERGROUPPE INC/ PRES. ALBERT C. Violation of Secs 255 in relation to Secs.
TAN & EVP & TREAS. MA. DOLORES C. TAN 253 (a) & (d) and 256
18

PABLITO G. ARNAIZ/ ARNAIZ MAINTENANCE Violation of Secs 255 in relation to Secs.

19 SERVICES 253 (a)

March 5, 2020 RBB KONSTRUCT INC/ PRES & CHAIR NIDA D. Violation of Secs 255 and 267, as
20
BENAVISTA & CFO MAX F. CABUAL amended in rel. to Secs. 253 (d) and 256

APRIL
62 MAY
JUNE

July 28, 2020 CLASSIC ACT & MERCHANDISING INC/ PRES. Violation of Sec. 255 in relation to Secs.
ARLENE DELA PENA 253 (d) and 256
21

MIRRAVIN GENERAL CONTRACTOR Violation of Sec. 255 in relation to Secs.

CORP/PRES. ARVIN SORIANO IBANEZ 253 (d) and 256
22

AUTOKLASSIK MOTORS CORP/PRES. HAZEL S. Violation of Sec. 255 in relation to Secs.

GOLANGCO 253 (d) and 256
23

LSM BUILDERS AND STEEL INC/PRES. Violation of Sec. 255 in relation to Secs.
LEONARDO A. MADRIAGA 253 (d) and 256
24

ELMA SAJISE GARIANDO/ ELTRIZ Violation of Sec. 255

EMPLOYMENT AGENCY
25

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NO DATE FILED w/ DOJ TAXPAYER'S NAME VIOLATION

July 28, 2020 ACO REINFORCED CONCRETE PIPES Violation of Sec. 255 in relation to Secs.
INC/PRES. ARMANDO C. ORDONEZ & TREAS. 253 (d) and 256
26 ZENAIDA G. ORDONEZ

YARNTECH MANUFACTURING Violation of Sec. 255 in relation to Secs.

CORPORATION/PRES. ROBERTO C. 253 (d) and 256
27
SARMIENTO & CFO EMMEY B. MEDEL

FLAVOR SYSTEMS INC/PRES. TEOFILO C. Violation of Sec. 255 in relation to Secs.

28 NIPAL & TREAS. JOAN M. NIPAL 253 (d) and 256

PADUA INTERNATIONAL CORPORATION/PRES. Violation of Sec. 255 in relation to Secs.

VICENTE O. PADUA, JR. & TREAS. HAIDEE 253 (d) and 256
29
BORLONGAN-PADUA

TIMMINCO INDUSTRIAL CO., LTD/PARTNER Violation of Sec. 255 in relation to Secs.

ALBERT C. TAN & MELCHOR O. PEREZ 253 (d) and 256
30

ARELEO LABUANAN MARCELINO/CHARBER Violation of Sec. 255

31 ENTERPRISES

July 28, 2020 FILIPINO FOOD FAVORITES INC/ CO ANDREW Violation of Secs. 254 and 255 in relation
CHUA (64 counts) to Secs. 253 (d) and 256
32

August 26, 2020 AURG, INC./PRES. LAMBERTO C. BAZAL & Violation of Sec. 255 in relation to Secs.
TREAS. ANNA ARNNETH J. AGUINALDO 253 (d) and 256
33

BEST ELECTRICAL AUTOMATION CONTROLS Violation of Sec. 255 in relation to Secs.

34 (BEAC), INC./PRES. AURELIO P. DELA PAZ & 253 (d) and 256
TREAS. ADELA DELA PAZ

KENOMAX GREAT ENTERPRISE, Violation of Sec. 255 in relation to Secs.

35 INC/OFFICERS ROBERTO T. SANTOS AND 253 (d) and 256
WILFREDO M. BENITEZ

JOBERLENE CORPORATION/CEO GILBERT Violation of Sec. 255 in relation to Secs.

36 CAMPUED & CFO RUTH BERNARDO 253 (d) and 256

POLY-AGRO PRODUCTS CORP./PRES. LIM Violation of Sec. 255 in relation to Secs.

37 SENG GIAP & TREAS. DIANA LIM 253 (d) and 256

PERIMA MULTI-SALES CORP/PRES. ROMNICK Violation of Sec. 255 in relation to Secs.

38 PATOC & TREAS. RUTH BERNARDO 253 (d) and 256

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NO DATE FILED w/ DOJ TAXPAYER'S NAME VIOLATION

TRADEMASTER PLUS INDUSTRIES, INC/PRES. Violation of Sec. 255 in relation to Secs.

39 REGGIE MARIE V. DALANDAN & TREAS. 253 (d) and 256
RAINIER ANTHONY V. DALANDAN

POLYSTRUCTURE TRADING CO./PARTNERS Violation of Sec. 255 in relation to Secs.

40 ALBERT C. TAN AND MELCHOR O. PEREZ 253 (d) and 256

SONNY BRUM ESCAL/JEI INDUSTRIAL Violation of Sec. 255

41 ENGINEERING

JOSIE RABARA CASILANG Violation of Sec. 255

42

August 27, 2020 DIGILINE, INC./PRES. CRESENCIA D. Violation of Sec. 255 in relation to Secs.
43 DOMINGO & TREAS. JASMINE D. DOMINGO 253 (d) and 256

MARATHON PUBLISHING COMPANY, Violation of Sec. 255 in relation to Secs.

INC/PRES. CESAR M. ESPINO 253 (d) and 256
44

IDEAWORKS, INC./PRES.PHILLIP S. PASTORAL Violation of Sec. 255 in relation to Secs.

45 & TREAS. ANETTE P. BELEY 253 (d) and 256

N & N CONSTRUCTION CORPORATION (N & Violation of Sec. 255 in relation to Secs.

46 NCC)/PRES. NICOLAS M. CUENCA & TREAS. 253 (d) and 256
NICOLAS M. CUENCA III
INFRONTIER (PHILIPPINES) INC/PRES. VICTOR Violation of Sec. 255 in relation to Secs.
DE LOS SANTOS & CHAIR. JAMES T. JONES 253 (d) and 256
47

ALLIANCE TECHNOLOGIES Violation of Sec. 255 in relation to Secs.

CORPORATION/PRES. FRANCIS PATRON & 253 (d) and 256
48
TREAS. MA TERESA E. PALACIOS

GOLDMARK SERVICE NETWORK Violation of Sec. 255 in relation to Secs.

CORPORATION/ PRES. APOLONIO T. 253 (d) and 256
49
TOLENTIONO & TREAS. NARCISO P. DUNGOG

MEDCORE PHARMA INC/PRES. RONALD Violation of Sec. 255 in relation to Secs.

ALLAN Q. CRUZ & TREAS. JUANITA B. 253 (d) and 256
50 RODRIGUEZ

CORPORATE IMAGE DIMENSIONS, INC./ PRES. Violation of Sec. 255 in relation to Secs.
LUIS J. MORALES & TREAS. LILIA G. MORALES 253 (d) and 256
51

SYSTEMS STANDARDS, INC./PRES. CASSIUS J. Violation of Sec. 255 in relation to Secs.

RAMIREZ & TREAS. REYNALDO BITONG 253 (d) and 256
52

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NO DATE FILED w/ DOJ TAXPAYER'S NAME VIOLATION

August 28, 2020 AIR ADS INC/PRES. JOSE MARIE C. ROA & Violation of Sec. 255 in relation to Secs.
TREAS. ALBERTO ANTONIO C. ROA 253 (a) and or (d) and 256
53

DREAMLINE EXPRESS SERVICES, INC./PRES. Violation of Sec. 255 in relation to Secs.

MA. GERALDINE N. ACEBEDO & TREAS. 253 (a) and or (d) and 256
54 NELFA L. CABATINGAN

PENN PHILIPPINES, INC/ CHAIR JORGE Violation of Sec. 255 in relation to Secs.
TORRAS & PRES. ROGELIO A. ROXAS 253 (a) and or (d) and 256
55

QUICK SERVE STATION CORPORATION/CORP Violation of Sec. 255 in relation to Secs.

SEC KATHRYN P. SUAYAN & CFO STEPHANIE 253 (a) and or (d) and 256
56
MAPANAO SANTOS

CHARITO VALENZUELA KHAN/ ALLIAH Violation of Sec. 255 in relation to Secs.

COLLECTION AND ACCESSORIES 253 (d) and 256
57

September 4, 2020 RICHIE IMPORT & EXPORT TRADING LIMITED, Violation of Sec. 255 in relation to Secs.
INC./PRES. JUVINAL L. MENDOZA & CFO 253 (d) and 256
58
MILAGROS J. GABON

SYSTEM GLOBAL DIMENSION SERVICES, Violation of Sec. 255 in relation to Secs.

INC./PRES. DNAILE T. ASUNCION & TREAS. 253 (d) and 256
59
BAYANI M. LINING

A'S-8 INC/PRES. SY LAI C. LATO & CFO Violation of Sec. 255 in relation to Secs.
JOSEPHINE T. TAN 253 (d) and 256
60

LEKKER CORPORATION/ PRES. JEAN PERCY Violation of Sec. 255 in relation to Secs.
STO. DOMINGO & TREAS. VIKKI A. ZAPATA 253 (d) and 256
61

MHERIBAN SALES CORPORATION/PRES.OR Violation of Sec. 255 in relation to Secs.

CHAIR JOCELYN MARIANO & CFO ANGELES 253 (d) and 256
62
MANUEL

BEST OUTLET TRADING COMPANY/ Violation of Sec. 255 in relation to Secs.

PARTNERS JOCELYN C. MARIANO & ERLINDA 253 (d) and 256
63
C. BARROGA

NELIZA V. LUNA / STAR DYNASTY TRADING Violation of Sec. 255

64

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NO DATE FILED w/ DOJ TAXPAYER'S NAME VIOLATION

JIMMY BARO SADONGDONG/ AMY'S Violation of Sec. 255

MANPOWER SERVICES AND AMY'S TRADING
65
AND TRUCKING SERVICES

MAIDEN VOYAGE MANNING SERVICES Violation of Secs. 254 and 255 in relation
66
CORPORATION to Secs. 253 (d) and 256
PINIC INTERNATIONAL CORPORATION Violation of Secs. 254 and 255 in relation
to Secs. 253 (d) and 256
67

October 9, 2020 HIGH FREQUENCY CIRCUIT TECHNOLOGY Violation of Sec. 255

INC/ PRES. HIDEAKI TAKETA; VP MADEL O.
68
LONDONIO; SEC. NERISSA D. MONZON;
TREAS. HIDEKI HATAZAWA AND MARVIN
ANOTHONY D. CARBONEL
WOOIN INDUSTRIES PHILIPPINES INC; PRES. Violation of Sec. 255
SOO HYUK CHO; DIR. HYE JEONG JAN; CS
69
OLIVIA P. MONZON AND TREAS. ISABELITA V.
CALINAGAN
MINDORO OCCIDENTAL RESOURCES Violation of Sec. 255
CORPORATION; PRES. JOSE C. CRISANTO JR;
70
TREAS. EDGARDO I. CRISANTO

HEBER AMATORIO CALUMPIANO Violation of Sec. 255

71

MINDORO OCCIDENTAL RESOURCES Violation of Sec. 255 in relation to Secs.

CORPORATION; PRES. JOSE C. CRISANTO JR; 253 and 256
72
SEC/TREAS. EDGARDO I. CRISANTO

October 23, 2020 JIN JIAN FU aka TONY CO & MERCELIE Violation of Sec. 263 and Sec. 265 ( c)
NOCELLADO FU (SPS. FU)/ JOHN JOHN
73
HOTEL/ CATARMAN BAZAAR & JOHN JOHN
ENTERPRISES
EDWARD SANTOS TRUCKING, INC/PRES. Violation of Sec. 255 in relation to Secs.
LOURDES P. SANTOS & TREAS/CORP SEC 253 (d) and 256
74
SHARON S. PIEDAD

SUPER 8 CONCRETE, INC/ CHAIR/GM MARTIN Violation of Sec. 255 in relation to Secs.
GAN & TREAS. AVELINA TAN 253 (d) and 256
75

CHRISNESS SHIPPING CORPORATION/PRES. Violation of Sec. 255 in relation to Secs.

ELIZABETH Y. NEHRUJEE & CFO JENNIFER L. 253 (d) and 256
76
YUTUC

LANIYA MADAYAG DIAZ/ L.M. DIAZ TRADING Violation of Sec. 255

AND CONSTRUCTION
77

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NO DATE FILED w/ DOJ TAXPAYER'S NAME VIOLATION

DREXEL OLIVEROS DY/ GTD HARDWARE Violation of Sec. 255

78

ERLINDA S. TORDESILLAS/ PEDRITOS Violation of Sec. 255

BAKESHOP AND RESTAURANT
79

MARIVEN MANGAPOT NAVARRO/ ETHAN Violation of Sec. 255

KYLA MERCHANDISE
80

LEMUEL SIBUMA CONSOLACION/ NORTH MED Violation of Sec. 255

ENTERPRISE
81

FAIVO PASCUAL BARTOLOME/ DASHMA Violation of Sec. 255

COMPUTER SYSTEMS & SERVICES AND
82 ILOCOSTOP CONVENIENCE STORE

VIOLETA VILLOSO SAN JUAN/ FAPA GAS Violation of Sec. 255

REFILLING STATION
83

October 30, 2020 MH POLY-ELECTROMECHS INC/ PRES. ARNEL Violation of Sec. 255 in relation to Secs.
B. VICTORIO & TREAS. EDGAR B. VICTORIO 253 (d) and 256
84

SALON DE MANILA, INC./PRES. SALVADOR H. Violation of Sec. 255 in relation to Secs.

MAGUNDAYAO 253 (d) and 256
85

KEYLARGO PHILS., INC./PRES. TEODORO F. Violation of Sec. 255 in relation to Secs.

FERRER & TREAS. LEONARDO G. GAMBOA 253 (d) and 256
86

FAREAL BUILDERS, INC./PRES. FERDINAND I. Violation of Sec. 255 in relation to Secs.

SANTOS 253 (d) and 256
87

GENUINE SOURCE/PRES. CAROLYN M. Violation of Sec. 255 in relation to Secs.

ESQUIVEL 253 (d) and 256
88

VICTORIA MOTORS CORP.,/PRES. DOMINGO Violation of Sec. 255 in relation to Secs.

REYES 253 (d) and 256
89

NUVOSALES, INC /PRES. VICTOR S. Violation of Sec. 255 in relation to Secs.

MARTINEZ & TREAS. HEHERSON M. ASIDDAO 253 (d) and 256
90

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NO DATE FILED w/ DOJ TAXPAYER'S NAME VIOLATION

ENRICO CANDELARIA TUAZON/ NWOOD71 Violation of Sec. 255

MARKETING
91

LILIBETH RAMOS ARAGON/ ON LINE Violation of Sec. 255

JANITORIAL SERVICES
92

DIOSDADO CASTILLAR Violation of Sec. 255

93

DAISY L. SALVADOR/ WINSTON PRINT & Violation of Sec. 255

SILKSCREEN SPECIALIST
94

October 30, 2020 CARTESAN RESOURCES INC/ PRES. MARITES Violation of Sec. 255 in relation to Secs.
M. MATIMDAN & TREAS. MARIAM S. BADIONG 253 (d) and 256
95

BANGKOK GLOBAL PHILS., INC/ PRES. REY Violation of Sec. 255 in relation to Secs.
ROLAND B. VILLAMAR & TREAS. JOCY A. 253 (d) and 256
96 VILLAMAR

SPARKFILMS, INC./ PRES. EDWARD MARK A. Violation of Sec. 255 in relation to Secs.
97 MEILY & TREAS. VIDELLE B. MEILY 253 (d) and 256
FYLSIN CORPORATION/PRES. JAIME M. STO. Violation of Sec. 255 in relation to Secs.
DOMINGO & TREAS. REN-HOU CHIOU 253 (d) and 256
98

TCS MANPOWER SERVICES INC/ PRES. Violation of Sec. 255 in relation to Secs.
ANTONIO V. AGUIRRE & TREAS. ARLIEH L. 253 (d) and 256
99 AGUIRRE

QNX SOLUTIONS INC/ PRES. ANGELO R. Violation of Sec. 255 in relation to Secs.
100 BALILI 253 (d) and 256

ALL BOXED UP INC/ PRES. J ESSICA A. PUYAT Violation of Sec. 255 in relation to Secs.
& TREAS. JOCELYN P. ESTRADA 253 (d) and 256
101

HABA SPED LOGISTICS PHILS., INC/PRES. Violation of Sec. 255 in relation to Secs.
MARITES D. DELA CRUZ & TREAS. ELEONOR 253 (d) and 256
102
P. PANGANIBAN

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NO DATE FILED w/ DOJ TAXPAYER'S NAME VIOLATION

PARNERSHIP INTERACTIVE MOBILE Violation of Sec. 255 in relation to Secs.

103 EXTREMES SOLUTIONS COMPANY/ GM RINO 253 (d) and 256
JOSE G. CAPATI & PARTNER MITCHELLE G.
LIZARAN

November 20, 2020 NORWEGIAN STAR CORPORATION/ PRES. Violation of Secs. 254 & 255 in relation to
104 NICHOLSON C. SANTOS & TREAS JOSEPHINE Secs. 253 (d) and 256
CHEN

ALMATEL CONSTRUCTION SERVICES, Violation of Sec. 255 in relation to Secs.

105 INC./PRES. & CEO ALFREDO A. TUPAS AND 253 (d) and 256
TREAS. JOSEFINA TUPAS

ALMATEL CONSTRUCTION SERVICES, Violation of Sec. 255 in relation to Secs.

106 INC./PRES. & CEO ALFREDO A. TUPAS AND 253 (d) and 256
TREAS. JOSEFINA TUPAS
BEST ELECTRICAL AUTOMATION CONTROLS Violation of Sec. 255 in relation to Secs.
(BEAC) INC/PRES. AURELIO P. DELA PAZ & 253 (d) and 256
107
TREAS ADELA DELA PAZ

HALEIWA INTERNATIONAL Violation of Sec. 255 in relation to Secs.

108 CORPORATION/PRES NICHOLSON CO SANTOS 253 (d) and 256
& TREAS. JOSEPHINE CHEN

NEW COMMUNITY HARDWARE INC / PRES. Violation of Sec. 255 in relation to Secs.
109 ROGER NG & TREAS. ROSKO ABIGAN 253 (d) and 256

F & H HARD EARNED CORP/ PRES. HILARIO F. Violation of Sec. 255 in relation to Secs.
110 CORTEZ & TREAS. ELISA O. TIU 253 (d) and 256

JAYA MULTI-SALES CORP./PRES. MERLINDA C. Violation of Sec. 255 in relation to Secs.

111 BARROGA & TREAS. JAY MARK C. MARIANO 253 (d) and 256

PINIC INTERNATIONAL CORPORATION/PRES. Violation of Sec. 255 in relation to Secs.

112 NICHOLSON CO SANTOS & TREAS. 253 (d) and 256
JOSEPHINE
RICHARD NEIL REYES SON Violation of Sec. 255
113

November 27, 2020 BLUE MEDIA COMMUNICATIONS, INC./PRES. Violation of Sec. 255 in relation to Secs.
114 ANTONIO P. CASTILLO 253 (d) and 256

MILES AHEAD MANAGEMENT SOLUTIONS, Violation of Sec. 255 in relation to Secs.

115 INC./PRES MILDRED M. SEVILLA & TREAS. 253 (d) and 256
ELENA GABRIEL MENDIOLA
AAA ANTIQUE REPRODUCTIONS & Violation of Sec. 255 in relation to Secs.
116 DECORATIONS/PRES. FRANCISCUS PETRUS 253 (d) and 256
VAN GEEST & TREAS. BELINA D. FERRER
BAVARIA AUTOMOTIVE PROFESSIONALS INC/ Violation of Sec. 255 in relation to Secs.
117 FRANCISCO M. AGUILAR AND SUSAN L. 253 (d) and 256
AGUILAR

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NO DATE FILED w/ DOJ TAXPAYER'S NAME VIOLATION

BECKEN TRADING COMPANY/ PARTNERS Violation of Sec. 255 in relation to Secs.

118 CHRISTIAN MONTESA AND ALFRED ARANETA 253 (d) and 256

CENCAR CORPORATION/PRES. FERDINAND A. Violation of Sec. 255 in relation to Secs.

119 JUAN AND TREAS. CATHERINE D. JUAN 253 (d) and 256

MATINNO PHILIPPINES, INC./ PAOLO ANTONIO Violation of Sec. 255 in relation to Secs.
120 M. VIALU & SHARON ROSE LEJANO 253 (d) and 256

TAIPAN GENERAL SERVICES, INC./PRES. Violation of Sec. 255 in relation to Secs.

JOCELYN D. CASTRO & TREAS. JORDAN D. 253 (d) and 256
CASTRO
121

VALERA ADS IN MOTION INC/ OSCAR A. Violation of Sec. 255 in relation to Secs.
122 VALERA, JR. 253 (d) and 256

FEDERAL BUILDERS INC/PRES. DOMINGA Violation of Sec. 255 in relation to Secs.

123 CHUA 253 (d) and 256

LKY DEVELOPMENT CORPORATION/PRES. Violation of Sec. 255 in relation to Secs.

124 WILBERT T. LUE & cfo LIBERTAD T. LEE 253 (d) and 256

LEONARD ROJAS OLALO/ MAYBUNGA SEAOIL Violation of Sec. 255

125 SERVICE STATION

November 27, 2020 GLASTAR INC/ PRES. PAUL TANSIONGKUN & Violation of Sec. 255 in relation to Secs.
126 CFO REMEDIOS VASQUEZ 253 (d) and 256

JIM & JIMSONS LABORATORIES INC/PRES Violation of Sec. 255 in relation to Secs.
127 JAIME P. SERATO & TREAS. LILIBETH A. 253 (d) and 256
SERATO
MILLENIUM SEVEN SERVICES INC./PRES. Violation of Sec. 255 in relation to Secs.
128 TERESITA LAZARITO 253 (d) and 256

M-LAV INDUSTRIAL GAS INC/ PRES. JOHN Violation of Sec. 255 in relation to Secs.
129 PAUL C. REYES & TREAS. JAMES C. REYES 253 (d) and 256

PRO-TECH INDUSTRIAL & ENGINEERING Violation of Sec. 255 in relation to Secs.

130 SUPPLY CO. /PRES. BERNADETTE S. SORILLA 253 (d) and 256

R.A.R. BUILDERS INC/ PRES. EFREN C. Violation of Sec. 255 in relation to Secs.
131 RAMOS & TREAS. ROSALINDA A. RAMOS 253 (d) and 256

RCAC CAPITOL VENTURES CORPORATION Violation of Sec. 255 in relation to Secs.

132 /PRES.ROSA A. CHUA 253 (d) and 256

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NO DATE FILED w/ DOJ TAXPAYER'S NAME VIOLATION

WIDE SALES MANUFACTURING Violation of Sec. 255 in relation to Secs.

133 CORPORATION/PRES. INOCENCIO L. GO & 253 (d) and 256
TREAS. CELENE G. CHOA
YUSEO MARKETING & ENTERPRISES, Violation of Sec. 255 in relation to Secs.
134 INC./PRES. BENJAMIN I.MERCADO 253 (d) and 256

U.P. CONSUMERS COOPERATIVE INC./ GM Violation of Sec. 255

135 EMILO TOLLEDO JR.

DECEMBER 4, 2020 OMASS MESSENGERIAL & GEN SERVICES Violation of Sec. 255 in relation to Secs.
136 INC/ PRES. RODRIGO C. MARATA; VP ROMEO 253 (d) and 256
T. OMANDAM; TREAS. BONIFACIO P. AYAWAN
& SEC. ROGELIO SUMINGUIT
ISAJ SEA TRANSPORT CORPORATION/ CHAIR- Violation of Secs. 236 in relation to Sec.
137 PRES. JOHN PATRICK S. ONG & SEC-TREAS. 258, in relation to Secs. 253 (d) and
ROSARIO V. TORAYNO 256, 130 (in relation to Sec. 255) and 263
MERIAM HOMILLANO BACALSO/ JKS Violation of Secs. 258, 130 (in relation to
138
MARKETING Sec. 255), 263 and 265 ( c)
DECEMBER 4, 2020 NISSAN-SEIKO CORPORATION/ PRES. Violation of Sec. 255 in relation to Secs.
139 MICHAEL R. DELA CRUZ 253 (d) and 256

GSR I & E CORPORATION/ PRES. GERMING Violation of Sec. 255 in relation to Secs.
140 CHUAHIONG 253 (d) and 256

ENVIROBOARD MANUFACTURING/ PRES. Violation of Sec. 255 in relation to Secs.

RODRIGO B. BANGAYAN 253 (d) and 256
141

MHAGGA TRADE INC/ PRES. IRENEO J. Violation of Sec. 255 in relation to Secs.
PAGPAYO 253 (d) and 256
142

ALEJANDRO WASTE MANAGEMENT, INC. Violation of Sec. 255 in relation to Secs.

143 /PRES. RENATO P. ALEJANDRO 253 (d) and 256
PRIORITY BROKERAGE INC/ PRES. RODOLFO Violation of Sec. 255 in relation to Secs.
SALAZAR 253 (d) and 256
144

88 EVERY LITTLE THINGS INC/ PRES. Violation of Sec. 255 in relation to Secs.
145 MICHAEL CHAN ONG 253 (d) and 256

EZYPACK CORPORATION/ PRES. JACQUELINE Violation of Sec. 255 in relation to Secs.

146 CHANG-TAN 253 (d) and 256

UNIFIED PAINTS SPECIALIST INC/ PRES Violation of Sec. 255 in relation to Secs.
147 IRENEO P. BASCO 253 (d) and 256

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NO DATE FILED w/ DOJ TAXPAYER'S NAME VIOLATION

ARTHUR MANLAPAZ TAN Violation of Sec. 255

148

DECEMBER 4, 2020 HDC CORPORATION/ PRES. HERMANDO A. Violation of Sec. 255 in relation to Secs.
149 DELA CRUZ 253 (d) and 256

ASUNCION SAMSON ENTERPRISES INC/PRES. Violation of Sec. 255 in relation to Secs.

150 ASUNCION O. SAMSON & TREAS. FEDERICO 253 (d) and 256
O. SAMSON
ASUNCION SAMSON Violation of Sec. 255 in relation to Secs.
151 253 (d) and 256

FAREAL BUILDERS, INC./PRES. FERDINAND I. Violation of Sec. 255 in relation to Secs.

152 SANTOS 253 (d) and 256

IRA GENERAL & SECURITY SERVICES Violation of Sec. 255 in relation to Secs.
153 INC./PRES. TRANQUILINO AGLUGUB 253 (d) and 256

IONCOM TECHNOLOGIES CORP./PRES. Violation of Sec. 255 in relation to Secs.

154 DONATO B. PEREGRINA 253 (d) and 256

MICHAEL LEE CHAN/ NEW CHAN CANARY Violation of Sec. 255

155 PHOTO

CONCHITA KHO TAN/ MARMAN TRADING Violation of Sec. 255

156

ESTERLITO CUTIDIOC SEBASTIAN/ BAESA Violation of Sec. 255

157 ENGINEERING MACHINE WORKS

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For the Year 2021

NO DATE FILED w/ DOJ TAXPAYER'S NAME VIOLATION

January 08, 2021 ORTIZ MEMORIAL CHAPEL INC/ PRES. Violation of Sec. 255 in relation to Secs.
1 RONALDO ORTIZ 253 (d) and 256

JC GEMS/ PRES. JORGE SUS EM Violation of Sec. 255 in relation to Secs.

2 253 (d) and 256

STRYKER ENTERPRISES INC/ TREAS. SUZETTE Violation of Sec. 255 in relation to Secs.
3 G. ENTIA & CSEC. CHONA A. OYONG 253 (d) and 256

DONREYNO CORPORATION/PRES. FRANCIS Violation of Sec. 255 in relation to Secs.

RAYMOND F. REYNOSO 253 (d) and 256
4

HC PHILIPPINES, INC. /PERS. JIAME ENRIQUE Violation of Sec. 255 in relation to Secs.
5 Y. GONZALES & TREAS. RICARDO F. 253 (d) and 256
LAGDAMEO
PIER ONE BAR AND GRILL HOLDINGS Violation of Sec. 255 in relation to Secs.
CORPORATION/PRES. FRANCIS A. JUAN & 253 (d) and 256
6
TREAS. CAROLINA M. JUAN

GLOBAL SKY COMMUNICATION CENTER, Violation of Sec. 255 in relation to Secs.

INC./CORP. OFF. JAMES RICK STINSON & 253 (d) and 256
7
ROWENA LIBO-ON

8 IBEX CONSTRUCTION AND DEVELOPMENT Violation of Sec. 255 in relation to Secs.

CORP/CORP OFF. GERARD L. GABONZA & 253 (d) and 256
9 MANUEL FURNITURE
MAPRES P. MORTERACORPORATION/ CORP. Violation of Sec. 255 in relation to Secs.
OFF. ROGELIO G. TAN 253 (d) and 256
NATIONWIDE SECURITY & ALLIED SERVICES Violation of Sec. 255 in relation to Secs.
10
INC/ COO ROMEO T.NOLASCO 253 (d) and 256
SHORE SOLUTIONS GLOBAL INC/ PRES. NOEL Violation of Sec. 255 in relation to Secs.
11 B. CLAVECILLA 253 (d) and 256

RODRIGO MONTERO PIANO JR/ RODRIGO M. Violation of Sec. 255

12 PIANO JR CONSTRUCTION

SHI SHANBANG (a.k.a ANDY CO) & VICTOR Violation of Secs. 236, 258 and 263
13 GAW SY

January 14, 2021 DESIGN INDEX INC/ PRES. WILFREDO Violation of Sec. 255 in relation to Secs.
14 CORDERO & CSEC ERLINDA CORDERO 253 and 256

KREATIV KONCEPT INC/PRES & CHAIR LELION Violation of Sec. 255 in relation to Secs.
15 S. ANG & CFO KREYMMER S.ANG 253 and 256

LAURASIA REALTY CORPORATION/ PRES. NOE Violation of Sec. 255 in relation to Secs.
16 B. INDONTO; CHAIR. ASUNCION S. MARTINEZ 253 and 256
& TREAS. OSCAR FERNANDO S.MARTINEZ

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NO DATE FILED w/ DOJ TAXPAYER'S NAME VIOLATION

VACATION SPECIALIST GROUP CO/ MP JAYE Violation of Sec. 255 in relation to Secs.
17 DELA TORRE 253 and 256

XJJ CUSTOMS BROKERAGE & FORWARDERS Violation of Sec. 255 in relation to Secs.
18 INC/ PRES. JUANITO C. INOJALES & VP FIN XZ 253 and 256
MAY P. INOJALES
RICARDO B. DEL ROSARIO/ GLADWIN Violation of Sec. 255
GENERAL MERCHANDISE/ MINISTOP
19

MA. TERESA HERRAS FLORES/ EMF Violation of Sec. 255

20 TRUCKING

February 19, 2021 GB BEM CIGARETTE CO., INC./ PRES. Violation of Secs. 260 and 263 in relation
GREGORY G. LIM; TREAS. BENSON G. CHUA; to Secs. 253 and 256
21
DIR. ELSIE A. OAFALLAS; DIR. GENDY A.
BAMBAO & CORP. SEC. MARIA CRISTINA G.
PHILAB INDUSTRIES INC/ PRES. JOSE PAOLO Violation of Sec. 255 in relation to Secs.
CAGALINGAN & TREAS. SYLVIA A. NAVASERO 253 and 256
22

PHILAB INDUSTRIES INC/ PRES. JOSE PAOLO Violation of Sec. 255 in relation to Secs.
CAGALINGAN & TREAS. SYLVIA A. NAVASERO 253 and 256
23

SIMPAO AUTOMOTIVE PARTS AND SERVICES Violation of Sec. 255 in relation to Secs.
CO INC/ PRES. MARCELINO M. SIMPAO, SR. & 253 and 256
24
TREAS. CONCHOLITA R. SIMPAO

ENVENT 2 INCORPORATED/ PRES. RICARDO Violation of Sec. 255 in relation to Secs.

25 A. BENITEZ & TREAS. LEONILA C. MARCELO 253 and 256

ADFORMATIX, INC./ PRES. LAINE E. VERGARA Violation of Sec. 255 in relation to Secs.
& TREAS. NESTOR V. REANTASO 253 and 256
26

ONECOM RESOURCES, INC/ PRES. MA. Violation of Sec. 255 in relation to Secs.
THERESA P. HANSEN & CHAIR FLEMING R. 253 and 256
27
HANSEN

HANS FOOD CORP./ PRES. WILLY CHING & Violation of Sec. 255 in relation to Secs.
TREAS. ELIZABETH CHING 253 and 256
28

GOLD BARREL SOCIAL CLUB RESORT Violation of Sec. 255 in relation to Secs.
CAPITAL INC/ PRES. MANUEL A. COPON & 253 and 256
29
TREAS. JAIME B. MUNEZ

FCB MANILA INC/ PRES. & COO ANNA Violation of Sec. 255 in relation to Secs.
PATRICIA M. ROMUALDEZ 253 and 256
30

May 21, 2021 GULFOSS INTERNATIONAL CORP/PRES. Violation of Sec. 255 in relation to Secs.
NICHOLSON CO SANTOS & TREAS. 253 and 256
31 JOSEPHINE CHEN

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NO DATE FILED w/ DOJ TAXPAYER'S NAME VIOLATION

NORWEGIAN STAR CORPORATION/ PRES. Violation of Sec. 255 in relation to Secs.

NICHOLSON CO SANTOS & TREAS. MARY 253 and 256
32
ANN MABOLOC

ALKHALEEL ENTERPRISES CORPORATION/ Violation of Sec. 255 in relation to Secs.

33 PRES. JEAN SURPOSA & TREAS. RITA 253 and 256
SNYDERS

PALAWAN BALINSASAYAW CORPORATION/ Violation of Sec. 255 in relation to Secs.

PRES PERPECTO E. PE JR. & TREAS. ROSE E. 253 and 256
34
PE

MANOLITO SANTOS PACHECO/ VIL-MAN Violation of Sec. 255

GENERAL MERCHANDISING
35

MELENCIO FRANCO ATIENZA/ GREEN Violation of Sec. 255

36 FOXSTAR CONSTRUCTION SUPPLY

FERNANDO BELIBER VENTAYENIO/ DOENITZY Violation of Sec. 255

ENTERPRISES
37

RONALD PUNAY ROBIN/ R.E.N.Z.R. Violation of Sec. 255

ENTERPRISES
38

May 27, 2021 COSKO EXPORT & IMPORT, INC./PRES. Violation of Sec. 253 (d) and 256
WILSON V. KO
39

INFINITY PLASTIC PACKAGING CONCEPTS, Violation of Sec. 253 (d) and 256
40 INC./PRES. DOMINGO S. BAUTISTA III

CHONTA INDUSTRIAL PACKAGING, INC./PRES. Violation of Sec. 253 (d) and 256
41 NABIL FARID KABBANNI

LEGRAND COMMERCIAL INC/ PRES BENJAMIN Violation of Sec. 253 (d) and 256
42 CALUBAD

HOME CENTER CONSTRUCTION SUPPLY Violation of Sec. 253 (d) and 256
43 CORP/PRES. ANTHONY GOLAK

POWERLOCK INDUSTRIAL SUPPLY INC/ PRES. Violation of Sec. 253 (d) and 256
44 CESAR K. ONG

ELDIN BRANZUELA GUINITA/ EGUI Violation of Sec. 255

45 ENTERPRISE

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NO DATE FILED w/ DOJ TAXPAYER'S NAME VIOLATION

MARIE ANTONIETTE M. LAGMAN/ Violation of Sec. 255

46 CLOTHWEAR GARMENTS

GLENN RAMOS GODOY/ GOLDEN WIN Violation of Sec. 255

47 ENTERPRISES

EDMAR MANGAHAS TOVILLO. TOVILLO Violation of Sec. 255

CONSTRUCTION & SERVICES
48

LLOYD NEILSEN BATBATAN CHIONG/ GREEN Violation of Sec. 255

49 DOT BOUTIQUE

MA. DONNA GRACE GIMBAO AYETA/ Violation of Sec. 255

ALEGESUARI TRADING
50

May 27, 2021 SOUTH PHOENIX AIRWAYS COMPANY INC/ Violation of Sec. 255 in relation to Secs.
51 CHAIR CISTELITA S. BALATAY/ PRES/CEO 253 (d) and 256
RAMIL B. RIVERA/ TREAS RONALDO B LABIAN
HALLEY MOVERS EXPRESS
& DIR. PERFECTO CORP/ PRES.
S. BALATAY Violation of Sec. 255 in relation to Secs.
52 PEPITO G. MABALOT/ VP JOSELINE B. 253 (d) and 256
MABALOT & TREAS. ARNE C. RABOR
SEAA CORPORATION/ PRES. AURORA F. Violation of Sec. 255 in relation to Secs.
GENUINO & TREAS. WAYNE S. TUAZON 253 (d) and 256
53

PHILIPPINE SOLUTIONS PROVIDER CORP. Violation of Sec. 255 in relation to Secs.

/PRES. JONATHAN M. ROA & TREAS. JOSELITO 253 (d) and 256
54
M. LAQUI

ELITE TRAVEL CENTER, INC. /PRES. & CHAIR Violation of Sec. 255 in relation to Secs.
ANTONIO COJANGCO/ PRES. MA. LUISA R. 253 (d) and 256
55
ROMERO./VP MARILOU ROMERO & TREAS.
VICTOR CARLO R. ROMERO
MEGA MAINTENANCE AND ALLIED SERVICES Violation of Sec. 255 in relation to Secs.
INC/ PRES REMEDIOS C. GARCIA & VP 253 (d) and 256
56 ROGELIO G. GARCIE

June 04, 2021 GRAVANNE TRADE INC/PRES BENJAMIN B. Violation of Sec. 255 in relation to Secs.
SANTOS 253 (d) and 256
57

COLLEGE OF SAINT ANTHONY SJDM Violation of Sec. 255 in relation to Secs.

BULACAN INC/ PRES ENRIQUE F. CORALEJO 253 (d) and 256
58

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NO DATE FILED w/ DOJ TAXPAYER'S NAME VIOLATION

JEFFREY SON HUNG/ JEFFREYSON TRADING Violation of Sec. 255

59

LEONIDES LIBUNAO LIGON/ JADED GREEN Violation of Sec. 255

MARKETING
60

MARY JANE TEVES ROXAS Violation of Sec. 255

61

LEONY ALCANTARA RAMOS/ ARK KING Violation of Sec. 255

ENTERPRISES
62

EDGAR PATINO PENGSON/ KAYRAWAN Violation of Sec. 255

ENTERPRISES
63

ROBERTO CLEOFAS IMATON Violation of Sec. 255

64

EDMUND CHUA LIM Violation of Sec. 255

65

EDILBERTO CONTRERAS DE VERA Violation of Sec. 255

66

NAPBONAPARTE R ACIO Violation of Sec. 255

67

SUSAN GABON ABAIGAR Violation of Sec. 255

68

SEE KIM TAN GO Violation of Sec. 255

69

DESIREE RUALES SALUDO Violation of Sec. 255

70

AMELIA E. BALATAYO Violation of Sec. 255

71

65 10/11/2024 08:18:21
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NO DATE FILED w/ DOJ TAXPAYER'S NAME VIOLATION

ENRICO VELOSO DIONSON Violation of Secs. 254 & 255

72

June 25, 2021 STAR ASSET MANAGEMENT, NPL INC/ CHAIR Violation of Sec. 255 in relation to Secs.
73
MANUEL T. FRONDOSO; PRES. MARK S. 253 (d) and 256
FRONDOSO;
MANSION TREAS. JOSEPH
MAINTENANCE RYAN R.INC/
COMPANY, SYCIP & Violation of Sec. 255 in relation to Secs.
CORP. SEC. FRANCHETTE
CHAIR/PRES/CEO M.BASAYSAY
CESAR B. ACOSTA 253 (d) and 256
74

INTER-ISLAND LIFT EXCHANGE CORPORATION/ Violation of Sec. 255 in relation to Secs.

PRES MANUEL ERCILLA SAOIT $ CFO ARLENE 253 (d) and 256
75
ANTONIO SAOIT

EFCO PHILIPPINES LTD/ VP BRIAN WEST; RES. Violation of Sec. 255 in relation to Secs.
AGENTS MGR. TYRONE P GUTIERREZ; REG'L. 253 (d) and 256
76
ENGR. VIDAL V. ROQUE, JR; OIC FIN DEPT
EMELITO T. MAESTRO & ADM. HELEN G.
GALVEZ
EFCO PHILIPPINES LTD/ VP BRIAN WEST; RES. Violation of Sec. 255 in relation to Secs.
AGENTS MGR. TYRONE P GUTIERREZ; REG'L. 253 (d) and 256
77
ENGR. VIDAL V. ROQUE, JR; OIC FIN DEPT
EMELITO T. MAESTRO & ADM. HELEN G.
June 25, 2021 GALVEZ
COMPUSAVER TECHNOLOGY SOLUTIONS, INC/ Violation of Sec. 255 in relation to Secs.
PRES. FEDERICO P DIAGONO JR & TREAS. 253 (d) and 256
78
MARYGRACE B DIAGONO

INTER-WORLD BUILDERS, INC./ PRES MICHAEL Violation of Sec. 255 in relation to Secs.
CLEMENT M. CABRERA & TREAS. MARK 253 (d) and 256
79
DOMINIC M. CABRERA

DKC TIRE CENTER CORPORATION/ PRES. Violation of Sec. 255 in relation to Secs.
ARNLE L. CARLOS 253 (d) and 256
80

R.M. PUYAT CONSTRUCTION INC/ TREAS. Violation of Sec. 255 in relation to Secs.
JOCLEYN L. PUYAT 253 (d) and 256
81

GURANGO SOFTWARE CORP FOR WEBWORKS Violation of Sec. 255 in relation to Secs.
OUTSOURCING INC/ PRES. JONTHAN A. 253 (d) and 256
82
GURANGO & TREAS. MA. PILITA ESTER
GURANGO
FAIR 5 KIND TRADING CO/ MP LESTER W. Violation of Sec. 255 in relation to Secs.
DAVID 253 (d) and 256
83

MARINELA GUERRERO TRINIDAD Violation of Sec. 255

84

October 22, 2021 GSM 5 HAULER CORPORATION/ PRES. LEVY P. Violation of Sec. 255 in relation to Secs.
AGUSTIN 253 (d) and 256
85

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NO DATE FILED w/ DOJ TAXPAYER'S NAME VIOLATION

GSM 5 HAULER CORPORATION/ PRES. LEVY P. Violation of Sec. 255 in relation to Secs.
AGUSTIN 253 (d) and 256
86

NUNILON SINCERO MONARES, JR. Violation of Sec. 255 in relation to Secs.

253 (d) and 256
87

NORCHEM PROMOTIONS SERVICES, INC./ PRES. Violation of Sec. 255 in relation to Secs.
FELIPE T. SEÑARA & CFO NORMA A. SEÑARA 253 (d) and 256
88

HMG PRIME BUILDERS DEVELOPMENT CORP/ Violation of Sec. 255 in relation to Secs.
PRES. HENRY M. GATILOGO & TREAS. DEBBIE 253 (d) and 256
89
GATILOGO

NESTOR A. GONZALES Violation of Secs. 258, 130, 263 and 265

(c)
90

November 04, 2021 ENVIROKING CORP/ PRES ALBERTO R SANTOS Violation of Sec. 255 in relation to Secs.
& TREAS ARNOLD R MENDOZA 253 (d) and 256
91

INTELE BUILDERS AND DEVELOPMENT CORP/ Violation of Sec. 255 in relation to Secs.
PRES PEDRO M BRAVO & TREAS MA CECILIA T 253 (d) and 256
92
BRAVO

KJ ARANETA FOOD CORP/ PRES BELMAR S Violation of Sec. 255 in relation to Secs.
BAYOMBONG 253 (d) and 256
93

TRIFORCE SECURITY SERVICES INC/ PRES Violation of Sec. 255 in relation to Secs.
CARMELA M ROXAS 253 (d) and 256
94

ELMA SAJISE GARIANDO/ ELTRIZ EMPLOYMENT Violation of Sec. 255

AGENXY
95

LINDA ONG BALONDO/ BSO TRADING Violation of Sec. 255

96

MARY COLLINS CACNIO AGUILOS/ MARANELLO Violation of Sec. 255

ENTERPRISE
97

ROSALINDA DANO BERNARDO/ RODABER Violation of Sec. 255

ENTERPRISES
98

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NO DATE FILED w/ DOJ TAXPAYER'S NAME VIOLATION

November 18, 2021 GREEN MONEY TREE LENDING CORP/ PRES. Violation of Secs. 254 and 255 in relation
CHARLES RENZI C AYSON & TREAS. ANNE to Secs. 253 and 256
99 MARJERRIE S. DOMINGO

MASTER SPORTS CORPORATION/ PRES & CEO Violation of Secs. 254 and 255 in relation
DAVID JOHN LOVELL B. GOPEZ & TREASURY to Secs. 253 and 256
100 MGR. MARICAR S.SANTOS

November 25, 2021 ARTHUR VILLENA BAUTISTA Violation of Sec. 263 and 255 in relation
to Secs. 258
101

LITESPEED KONSTRUCK CORPORATION/ PRES. Violation of Sec. 255

& CEO GERMAN MAURO C. LOPEZ
102

RUTH SENO CASTILO Violation of Sec. 255

103

OLIVER MACASERO TAN/ TOM'S EXTREME Violation of Sec. 255

104 WHEELS SERVICES
REBECCA SUSTIGUIR CARISMA Violation of Sec. 255

105

December 02, 2021 BASIC DISTRIBUTORS INC/ PRES MARK IAN Violation of Secs. 254 and 255 in relation
106 ESPIRITU & TREAS NMA CECILIA L ESPIRITU to Secs. 253 and 256

CLIREF ENTERPRISES INC/' PRES LAFREDO V. Violation of Secs. 254 and 255 in relation
PAGARIGAN to Secs. 253 and 256
107

LEVERAGE SYSTEMS TECHNOLOGIES, INC/ Violation of Secs. 254 and 255 in relation
PRES. WILTON C CHUNG & CFO JOSE CHUNG to Secs. 253 and 256
108

FEDERAL BUILDERS INC/ PRES.BENITO N. Violation of Secs. 254 and 255 in relation
109 CHUA & TREAS. DOMINGA C CHUA to Secs. 253 and 256

PRECISION PLUMBING AND DEVELOPMENT Violation of Secs. 254 and 255 in relation
110 CORP/ PRES. JAN VICTOR A. VICTORIA & to Secs. 253 and 256
TREAS. RYAN A. VICTORIA
MEGAMAR MOTORS PHILS., INC/PRES. ROMEO I Violation of Secs. 254 and 255 in relation
111 BAUTISTA & TREAS. MA. ANITA M. BAUTISTA to Secs. 253 and 256

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NO DATE FILED w/ DOJ TAXPAYER'S NAME VIOLATION

POWER MASTER INC/ PRES. CESAR M HERRERA Violation of Secs. 254 and 255 in relation
112 & TREA. CRISTINA A. LUARCA to Secs. 253 and 256

PHILIPPINE BIOSCIENCE CO., INC./PRES. Violation of Secs. 254 and 255 in relation
113 SAMUEL WEST STEWART to Secs. 253 and 256

WOWPHILIPPINES TRAVEL AGENCY INC/ PRES. Violation of Secs. 254 and 255 in relation
MARY JANE BANGGA to Secs. 253 and 256
114

FIVE J DRUM AND USED CHEMICALS INC/ PRES. Violation of Secs. 254 and 255 in relation
115 RONILO R. OBEÑA to Secs. 253 and 256

WIDESCOPE INTEGRATED MARKETING Violation of Secs. 254 and 255 in relation

116 COMMUNICATION CO/ GM VICTOR CRUZ DE to Secs. 253 and 256
VERA
RENATO MARIA CARAOS/ RENATO MARIA GAS Violation of Secs. 254 and 255 in relation
117 STATION to Secs. 253 and 256

December 16, 2021 JEFFREY SO DELA PAZ/ D' IBEX ADVERTISING Violation of Secs. 254 and 255
118

MA ELIZA SANTOS YAP/ R.E. AUTO SUPPLY Violation of Secs. 254 and 255
119

JONNEL MARCIAL LAMBINO/ LAMBINO Violation of Secs. 254 and 255

120 ENTERPRISES

JIN XU CAI/ HAN SAN LUMBER AND Violation of Secs. 254 and 255
121 CONSTRUCTION SUPPLY

DANILO BERNARDO PEREZ Violation of Secs. 254 and 255

122

ROBERT ALICNA ONG/ ONGSON BUILDERS Violation of Secs. 254 and 255
123

GERARD PADUA MUNDA Violation of Secs. 254 and 255

124

JOBILL BEST AGRI SEEDS CO/ PARTNER Violation of Sec. 255 in relation to Secs.
125 ANGELES MANUEL 253 and 256

December 16, 2021 GULFOSS INTERNATIONAL CORP/PRES. Violation of Secs. 254 and 255 in relation
126 NICHOLSON C SANTOS & TREAS. JOSEPHINE to Secs. 253 and 256
CHEN
FIESTA CARGO AND LOGISTICS INC/ CHAIR Violation of Secs. 254 and 255 in relation
127 PERFECTO C TAN; PRES. HENSON L. TAN & to Secs. 253 and 256
TREAS MYRLYN L. YAP

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NO DATE FILED w/ DOJ TAXPAYER'S NAME VIOLATION

690 FOOD CORPORATION/ PRES. JOHN Violation of Sec. 255 in relation to Secs.
CAPINPIN & TREAS. MICHAEL CO SY QUE 253 and 256
128

COX TRUCKING CORPORATION/ PRES. IÑIGO V. Violation of Sec. 255 in relation to Secs.
129 JORDANA & TREAS. GILDA V. JORDANA & CFO 253 and 256
NURIA JORDANA
HALEIWA INTERNATIONAL CORPORATION/ Violation of Sec. 255 in relation to Secs.
130 PRES.NICHOLSON CO SANTOS & TREAS. 253 and 256
JOSEPHINE CHEN
PHIL. SHOE EXPO MKTG. CORP/ PRES. Violation of Sec. 255 in relation to Secs.
131 ANTONINO MORALES & CFO LORNA TAN 253 and 256

POWERPHIL TRADE AND LOGISTICS CORP/ Violation of Sec. 255 in relation to Secs.
132 PRES. RYAN L. UY & TREAS. DAISY A. CO 253 and 256

PROFESSIONAL CLEANERS AND MANPOWER Violation of Sec. 255 in relation to Secs.

133 SERVICES INC/ PRES. ERIK J. MARTEL & TREAS. 253 and 256
ETHEL M. GO
QUARTAS NINA ENTERPRISES INC/ PRES. Violation of Sec. 255 in relation to Secs.
134 DANILO V. SOLETA & TREAS. MA EVELYN Q. 253 and 256
SOLETA
MICRO QUADKEY'S CORPORATION / PRES. Violation of Sec. 255 in relation to Secs.
135 ELVY A. OÑAS & TREAS. EVA D. ROGADO 253 and 256

MICRO QUADKEY'S CORPORATION / PRES. Violation of Sec. 255 in relation to Secs.

136 ELVY A. OÑAS & TREAS. EVA D. ROGADO 253 and 256

CECILLE PANER BRAZA/ UHE TRADING Violation of Sec. 255 in relation to Secs.
137 253 and 256

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For the Year 2022

NO DATE FILED w/ DOJ TAXPAYER'S NAME VIOLATION

February 11, 2022 PINK SISTERS HUMAN RESOURCES, Violation of Sec. 255 in relation to Secs.
1 INC./PRES. MATETH B. CIOCO 253 (d) and 256
CRYPTOINS CORPORATION/ PRES. ANTONIO Violation of Sec. 255 in relation to Secs.
2 BARTOLOME 253 (d) and 256
LC BUILDERS & DEVELOPERS, INC./ PRES. Violation of Sec. 255 in relation to Secs.
3 MANUEL T. LEY 253 (d) and 256
NETRUMA, INC./ PRES. PRESCILO G. LAZARO Violation of Sec. 255 in relation to Secs.
4 253 (d) and 256
GLOBAL INNOVATION ENTERTAINMENT Violation of Sec. 255 in relation to Secs.
5 CONCEPTS, INC./ CHAIR. OLIVER C. YULO 253 (d) and 256
AMAZON MANUFACTURING CORPORATION/ Violation of Sec. 255 in relation to Secs.
PRES. LAWRENCE BRIAN ILARDE & CFO LILY 253 (d) and 256
6 YAP CHO CHOC
AHMRAN TRADING CORP./PRES. SHIRLEY T. Violation of Sec. 255 in relation to Secs.
7 MARTINEZ 253 (d) and 256
ARLO DAVID DEPUSOY ALEGRE/ CANINE Violation of Sec. 255
8 ENTERPRISES
TERESITA DELA CRUZ DE GUZMAN/ KIDS ON Violation of Sec. 255
9 LINE CHILDRES'S WEAR
REYNALDO ADRIANO MANLAPIG JR/ Violation of Sec. 255
10 MANLAPIG HAULING SERVICES
BASANIO STA. MARIA CARAIG/ NOBLE STEED Violation of Sec. 255
11 ENTERPRISE
MARIA ROWENA ROLDAN UY/ KEVIN DIGITAL Violation of Sec. 255
12 PRINTING
MARIA ROWENA ROLDAN UY/ KEVIN DIGITAL Violation of Sec. 255
13 PRINTING
ADORACION PAJEMOLA POLICARPIO/ Violation of Secs. 253 (a) and 255
14 HOPEWELL TRADING
15 MERLINDA MANUCOM BELTRAN Violation of Secs. 253 (a) and 255
March 02, 2022 AHENSIYA MODELO, INC./ Managing Director Violation of Sec. 255 in relation to Secs.
PAMELA P. CASTILLO & TREAS. PATROCINIO 253 (d) and 256
16 P. CASTILLO
BAGUMBONG REALTY CORP/ PRES. JUAN Violation of Sec. 255 in relation to Secs.
VICTOR R. LLAMAS & TREAS. CARMELA C. 253 (d) and 256
17 GUINTO
LTI LAKESIDE TECHNOLOGIES, INC./N PRES. Violation of Sec. 255 in relation to Secs.
MARK CALVIN DUNN & TREAS. MA GINA B. 253 (d) and 256
18 LERIA
HYTRUCK MACHINERIES, INC. /PRES. Violation of Sec. 255 in relation to Secs.
BONIFACIO B. RONCALES & TREAS. GLORIA 253 (d) and 256
19 A. RONCALES
LOUIE MORALES IMAGE DIMENSION, INC. Violation of Sec. 255 in relation to Secs.
20 /PRES. MA. MILAGRSO F. CAMAHORT 253 (d) and 256
TRUE VALUE HARDWARE CORP./ PRES. Violation of Sec. 255 in relation to Secs.
21 ALFONSO M. RECTO JR 253 (d) and 256
MANNA INSURANCE AGENCY, INC. / PRES. Violation of Sec. 255 in relation to Secs.
22 ROSALINA G. RABANO 253 (d) and 256
LEVEL UP, INC/ PRES. TAN TGOW LIM & Violation of Sec. 255 in relation to Secs.
23 TREAS. GOH KIAN KHOON 253 (d) and 256

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NO DATE FILED w/ DOJ TAXPAYER'S NAME VIOLATION

THE DOUGHNUT PEOPLE INC /PRES. MICHAEL Violation of Sec. 255 in relation to Secs.
O. TRILLANA & TREAS. ASUNCION O. 253 (d) and 256
24 TRILLANA
LUCKY CHARM PUB & RESTAURANT CORP./ Violation of Sec. 255 in relation to Secs.
PRES. MARITESS C. CONNALLY & TREAS. 253 (d) and 256
25 JEMELLE CABALLERO
CD INDUSTRIES, INC./ PRES. CESAR S. Violation of Sec. 255 in relation to Secs.
26 DOMINGO & TREAS. SALVADOR A. OBUSAN 253 (d) and 256
ACI PHARMA, INC./ PRES. MARIELLA ANN K. Violation of Sec. 255 in relation to Secs.
27 SAHAY & TREAS. LARISSA K. SAHAY 253 (d) and 256
PEG SOUTH EAST ASIA, INC./ PRES. MARC R. Violation of Sec. 255 in relation to Secs.
28 LAMBERT & TREAS. JAYSA C. GANZA 253 (d) and 256
SUSAN M. ENTRATA/ LEONA'S GASOLINE Violation of Sec. 255 in relation to Secs.
29 STATION AND SERVICE CENTER 253 (d) and 256
SHARON GRACE DG. CANTOS Violation of Sec. 255 in relation to Secs.
30 253 (d) and 256
LORAINE ICEL CO DY Violation of Sec. 255 in relation to Secs.
31 253 (d) and 256
March 02, 2022 BNC COMPANY LTD. (PHISL)/ CHAIR & Violation of Sec. 255 in relation to Secs.
MARILOU G. ROBERTSON & TREAS. 253 (d) and 256
WILFREDO DICHOSOS APINADO II; PROJ.
MGR. RAYMOND ROBERTSON & GEN MGR.
NELSON TAHAN DIMAPILIS
32
CUSTOMER TOUCHPOINT RESOURCES, INC./ Violation of Sec. 255 in relation to Secs.
PRES. & CHAIR. CYNTHIA C. MANABAT, SR. V 253 (d) and 256
P. ATTY. JUANITO VINCULADO, VP CONRADO
C. CAPULE & DIR./ TREAS. CLARABELLE C.
MANABAT
33
MOTORWISE PARTS CENTER CORP./ PRES. Violation of Sec. 255 in relation to Secs.
JOSEFINA ANDRADE, CHAIR. CLETO 253 (d) and 256
MARCELINO UY, TREAS. BELINDA CO UY
TANPINCO, VP OPERATION BENJAMIN JOHN
TANPINCO & DIR. BENEDICT JOHN UY
34
PROTECTIVE SYSTEMS TECHNOLOGIES, Violation of Sec. 255 in relation to Secs.
INC./PRES. JOSE S. REYES, VP ADMIN/FIN. MA 253 (d) and 256
35 LUISA TABLANTE
VIVID CONSTRUCTION, INC./PRES. RAYMUND Violation of Sec. 255 in relation to Secs.
D. FUTAD, TREAS. ALEX A. ANGOLUAN, 253 (d) and 256
DIR/REAL OWNER ARMANDO U. KHONG HUN
36
LIFTER SYSTEM, INCORPORATED/ PRES.& Violation of Sec. 255 in relation to Secs.
CHAIR. JOSE GIL D. DEL MUNDO, JR. & CFO 253 (d) and 256
37 GREGORIO DEL MUNDO
JOE ALLAN C. ARNAIZ/ ARNAIZ SIGNAGES Violation of Sec. 255 in relation to Secs.
38 253 (d) and 256
MARK CHRISTOPHER S. MANANSALA/ Violation of Sec. 255 in relation to Secs.
39 OPTIONS888 TRADING 253 (d) and 256
April 08, 2022 IRCAS MONTEMAYOR TRADING INC/ PRES. Violation of Sec. 255 in relation to Secs.
RENATO R. MONTAMAYOR; CEO CARLOS DG 253 (d) and 256
MONTEMAYOR & TREAS. IRENE
40 MONTEMAYOR

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NO DATE FILED w/ DOJ TAXPAYER'S NAME VIOLATION

DANNY U. MARTIZANO; RYAN D. TILANDULA; Section 258, 130 (in relation to Sec. 255)
SAMMY G. MOLNA; EFREN M. TACONTO; 263 and 265 ( c)
RICHIE A. ARMINION; IABELITA A. BUENAFE &
41 JAIME TIU CO/ JAIME GO
CUBIT CONSTRUCTION & DEV'T. Violation of Sec. 255 in relation to Secs.
CORPORATION/ PRES. MR. ENRICO P. BAY & 253 (d) and 256
42 TREAS. PEDRO P. BAY
DENT CHEM ENTERPRISE CO/ MP GLORIA M. Violation of Sec. 255 in relation to Secs.
43 BAUTISTA & CORAZON S. FLORES 253 (d) and 256
FILCOCO VENTURES, INC./ PRES. ROBERT Violation of Sec. 255 in relation to Secs.
EUGENE DRISCOL; TREAS. HUMBERTO G. 253 (d) and 256
44 ALIDO
SEIN PHIL., KOCOSYS CORP/ PRES. JOON Violation of Sec. 255 in relation to Secs.
YOUNG JANG AKA MR. JOON CHUL JANG & 253 (d) and 256
45 CFO MR. JUNG HEE YUN
SOUTHERN HARDWARE & CONSTRUCTION Violation of Sec. 255
46 SUPPLY
TALA CEBU FURNITURE MANUFACTURING/ Violation of Secs. 254 & 255 in relation to
47 PRES. GERYLGING L. OSHIMA Secs. 253 (d) and 256
PSALMSTRE ENTERPRISES INC Violation of Sec. 255 in relation to Secs.
48 253 (d) and 256
April 22, 2022 2971 FOODS INC/ PRES. EDGARDO S. Violation of Sec. 255 in relation to Secs.
VILLANUEVA & TREAS. MARIFE GAY P. 253 (d) and 256
49 NATIVIDAD
ALMATEL CONSTRUCTION SERVICES, INC./ Violation of Sec. 255 in relation to Secs.
PRES./ CEO ALFREDO A. TUPAS & TREAS. 253 (d) and 256
50 JOSEFINA TUPAS
BIGTIME EXPRESS TRADING INC/ PRES. Violation of Sec. 255 in relation to Secs.
NESTOR C. GOROSPE & TREAS. REBECCA G. 253 (d) and 256
51 CASTILLO
EAST MANILA CONSUMER, INC./ PRES. Violation of Sec. 255 in relation to Secs.
PROSPERO C. SINDAC & TREAS. LINDA T. 253 (d) and 256
52 TICMAN
ELENCE MARINE AND INDUSTRIAL Violation of Sec. 255 in relation to Secs.
CORPORATION/ CHAIR CRISIANO B. ENAD & 253 (d) and 256
53 TREAS. LOIDA E. ENAD
F & H HARD EARNED CORPORATION/ PRES. Violation of Sec. 255 in relation to Secs.
54 HILARIO F. CORTEZ & TREAS. ELISA O. TIU 253 (d) and 256
GOLDEN VISIONS FREIGHT AND CARGO Violation of Sec. 255 in relation to Secs.
HANDLERS, INC./ PRES. SUSAN A. LOPEZ & 253 (d) and 256
55 TREAS. MARIQUIT L. SORIANO-PLACIDO
NORWEGIAN STAR CORPORATION/ PRES Violation of Sec. 255 in relation to Secs.
NICHOLSON CO SANTOS & TREAS. MARY 253 (d) and 256
56 ANN MABOLOC
PENCYPHER TRADING INC/ PRES. ALVIN M. Violation of Sec. 255 in relation to Secs.
57 FUENTES & TREAS. ROBERT P. PASCUAL 253 (d) and 256
PETROLEUM TECHNOLOGY & RESEARCH Violation of Sec. 255 in relation to Secs.
CORPORATION/ PRES. FENNIE SHIRLAINE G. 253 (d) and 256
58 TAN & TREAS. TIFFANY ADELAINE G. TAN
SIMPLE LIVING SALES INTERNATIONAL CORP/ Violation of Sec. 255 in relation to Secs.
PRES. HENRY N. KUA & TREAS. PHILLIP S. 253 (d) and 256
59 TAN
HAZELYN ALBANO PANLILIO/ H.A. PANLILIO Violation of Sec. 255
60 TRADING

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NO DATE FILED w/ DOJ TAXPAYER'S NAME VIOLATION

JASMIN DAPULA ABDON/ POINTERSONE Violation of Sec. 255

61 ENTERPRISES
62 LESLIE MENDOZA TUAZON Violation of Sec. 255
April 22, 2022 ASSURANCE CONTROLS TECHNOLOGIES CO., Violation of Secs. 254 and 255
INC./ PRES. REYNALDO PARADERO &
63 TREAS./CFO EDWARD RAY B. PARADERO
FLUX POWER CORPORATION/ PRES. ANTONIO Violation of Sec. 255 in relation to Secs.
64 U. TALATTAD 253 (d) and 256
POWER MASTER, INC./ PRES. HOMER Violation of Sec. 255 in relation to Secs.
65 ALUMISIN 253 (d) and 256
ENVIROAIRE INC/ PRES TYRONE N. ONG & Violation of Sec. 255 in relation to Secs.
66 CORP FIN OFF ARLENE CHUA 253 (d) and 256
67 FERNANDO GAZA CRUZ/ FGCR ENTERPRISES Violation of Sec. 255
May 20, 2022 BEAUTY & WELLNESS EXCHANGE STORE, Violation of Sec. 255 in relation to Secs.
INC./ PRES. CELESTINO E. REYES & TREAS. 253 (d) and 256
68 DINA MARIE C. REYES
CMP FEDERAL SECURITY AGENCY, INC/ PRES. Violation of Sec. 255 in relation to Secs.
CAROLINA G. MABANTA & TREAS. CYNTHIA 253 (d) and 256
69 C. PAGDILAO
GOLDEN PYRAMID RESOURCES, INC./PRES. Violation of Sec. 255 in relation to Secs.
70 JIMMY S. KHO & TREAS. CARLOTA C. KHO 253 (d) and 256
ROY JULS EMISSION CENTER CO., INC/ PRES. Violation of Sec. 255 in relation to Secs.
MARK ANTHONY Y. HALILI & TREAS. MARY 253 (d) and 256
71 ANGELINE Y. HALILI
WEIGH LESS CENTER CO./ PARTNERS DR. Violation of Sec. 255 in relation to Secs.
72 JOEL C. MENDEZ & DR. OSCAR MENDEZ 253 (d) and 256
WIDE SALES MANUFACTURING CORP/ PRES. Violation of Sec. 255 in relation to Secs.
73 INOCENCIO GO 253 (d) and 256
ZHAZHIKI IMPORT EXPORT CORPORATION/ Violation of Sec. 255 in relation to Secs.
PRES. VINCENT S. LICUP & TREAS. 253 (d) and 256
74 FLORDELIZA T. LICUP
75 LIM LI BRYAN UY Violation of Sec. 255
76 July 29, 2022 SULPICIO QUIJADA GONZALES Violation of Sec.255
RANSON DIODELL NOMBRE TENERIFE Violation of Secs. 255 in relation to Secs.
77 253 (a)
August 18, 2022 NEWLINTAY TRADING Violation of Sec. 255 in relation to Secs.
78 253 (d) and 256
September 30, 2022 ASIAPRIME PROPERTIES, INC./ PRES. PAUL Q. Violation of Sec. 255 in relation to Secs.
79 SALANG & TREAS. EDWARD J. MENOR 253 (d) and 256
LAETITIA FOODS CORPORATION (FMRLY. Violation of Sec. 255 in relation to Secs.
PHIL. SUBWAY I'NTL./PRES. MA. CHRISTINA 253 (d) and 256
M. WALLIS; TREAS. MA. ISABELLE M. GEUER;
DIR. DOMINADOR G. MENGUITO SR & DIR.
JEANNE PAULETTE Z. MENGUITO
80
FELICITY HOME ACCESSORIES, INC./ PRES. Violation of Sec. 255 in relation to Secs.
81 CESAR RICARDO TOLENDO 253 (d) and 256
POCKETSOFT PHILIPPINES, INC/ PRES/CHAIR Violation of Sec. 255 in relation to Secs.
MASAYUKI OKUBO; VP DUR, RYUTA MIKI; 253 (d) and 256
TREAS./DIR. KEIZO SEKIDO; DIR. KENZUKE
82 NAKADA & DIR. TAKOYA GOTO
BE OUR GUEST PHILIPPINES, INC./PRES. Violation of Sec. 255 in relation to Secs.
83 ROSELLE CALIXIHA & TREAS. ALMA ESTEBAN 253 (d) and 256

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NO DATE FILED w/ DOJ TAXPAYER'S NAME VIOLATION

SPICY OF HUNAN, INC./PRES./CHAIR. JULIE Violation of Sec. 255 in relation to Secs.

SORIANO LANGOTE, TREAS. JONA MAE 253 (d) and 256
BALLENAS, CORP SEC ROCCHELLE MARIE
CARLOS SENO, DIR. MA. ANA ELOSA
CASANARE & DIR JEFFREY SISMAET
GATPANDAN
84
KNOLL RIDGES CONSULTANCY, INC/ PRES. Violation of Sec. 255 in relation to Secs.
ALEX F. TANWANGCO & TREAS. TEODORO R. 253 (d) and 256
85 VILLANUEVA
SYSTEMS AND ENCODING CORP. Violation of Secs. 254 and 255 in relation
86 to Secs. 253 (d) and 256
October 28, 2022 AGRI PHIL CORPORATION/ PRES. JOSEPH Violation of Sec. 255 in relation to Secs.
87 CALATA 253 (d) and 256
KG DESIGN & PACKAGING GROUP CORP/ Violation of Sec. 255 in relation to Secs.
88 PRES. KARREN S. GUTIERREZ 253 (d) and 256
L.A.H. CONSTRUCTION CORPORATION/ PRES. Violation of Sec. 255 in relation to Secs.
89 ANACLETO A. HERMOGENES 253 (d) and 256
LEVEFLEX INDUSTRIAL CORPORATION/ PRES. Violation of Sec. 255 in relation to Secs.
90 WILLIAM PUA 253 (d) and 256
MARICK RICKMARK CORPORATION/ PRES. Violation of Sec. 255 in relation to Secs.
91 DANILO A. BALAGTAS 253 (d) and 256
MIJAC CONSTRUCTION, INC./ PRES. JEFFREY Violation of Sec. 255 in relation to Secs.
92 A. CONTRERAS 253 (d) and 256
MS MACHINERY & METAL FABRICATOR Violation of Sec. 255 in relation to Secs.
93 CORPORATION/ PRES. MELVILLE C. SY 253 (d) and 256
TRENDSTOP ENTERPRISES CO. /PRES. Violation of Sec. 255 in relation to Secs.
ISAGANI M. ANACLETO 253 (d) and 256
94
WHITEFEATHER CORPORATION/ PRES. MA. Violation of Sec. 255
ODELENE SAN MIGUEL
95
CONSTANCIA C. CRUZ/ CHENG ENGINEERING Violation of Sec. 255
96
GERLIE DELA CRUZ ARIOLA Violation of Sec. 255
97
98 JEFFREY SO DELA PAZ Violation of Sec. 255
99 JENNY VI SANTOS SAREN/ 3RJ ENTERPRISE Violation of Sec. 255
JOSE GARCIA BERNABE/ JBBS PETRON Violation of Sec. 255
100 STATION
LOTA OLIVEROS REYES/ L.O. REYES Violation of Sec. 255
101 ERCYCLING AND BOTTLE DEALER
REGALADO CAPARAS VALERIO/ R.C. VALERIO Violation of Sec. 255
102 TRADING AND CONSTRUCTION
103 SHIRLEY TAN GO/ JAILEY GARMENTS Violation of Sec. 255
October 28, 2022 ASIA LUCKY TRADE INTERNATIONAL Violation of Sec. 255 in relation to Secs.
PRODUCTS, INC./PRES. WESLEY S. GUMANOY 253 (d) and 256
& TREAS. REYNANTE D. PAZZIBUGAN
104
BASIC BNBI SOLUTIONS, INC/ PRES. MARK Violation of Sec. 255 in relation to Secs.
IAN L. ESPIRITY & TREAS. MA CECILIA L. 253 (d) and 256
105 ESPIRITU
BASIC BNBI SOLUTIONS, INC/ PRES. MARK Violation of Sec. 255 in relation to Secs.
IAN L. ESPIRITY & TREAS. MA CECILIA L. 253 (d) and 256
106 ESPIRITU

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NO DATE FILED w/ DOJ TAXPAYER'S NAME VIOLATION

EXTRON INTEGRATED BUSINESS, INC./ PRES. Violation of Sec. 255 in relation to Secs.
JACKIE N. RAMOS & TREAS. JOBET S. MEDINA 253 (d) and 256
107
EIGHT BIZ ASIAN CORPORATION/ PRES. Violation of Sec. 255 in relation to Secs.
MERLINDA C. BARROGA & TREAS. ANGELES 253 (d) and 256
108 G. MANUEL
ELENCE MARINE AND INDUSTRIAL CORP./ Violation of Sec. 255 in relation to Secs.
PRES. CRISIANO B. ENAD & TREAS. LOIDA I. 253 (d) and 256
109 ENAD
FIRETOUCH TRANSPORT CORP. /PRES. Violation of Sec. 255 in relation to Secs.
REYNALDO C. ESPARES & CFO LENY Q. 253 (d) and 256
110 MAGPANTAY
HOA CONSTRUCTION & MAINTENANCE Violation of Sec. 255 in relation to Secs.
SERVICES, INC./ PRES. RHODA ROSARIO U. 253 (d) and 256
111 AÑEDEZ & TREAS. HILARIO A. AÑEDEZ
PROVIDENT TREE FARMS, INC./ PRES. Violation of Sec. 255 in relation to Secs.
RODRIGO A. ORTIZ & TREAS. ELEANORE B. 253 (d) and 256
112 GUTIERREZ
STARWAYS INTERNATIONAL TRAVEL & Violation of Sec. 255
TOURS CORP/ PRES. ARMIN R. RAMBUYONG
113 & TREAS. ANA MAY S. GUMULATAN
MARVIN CASTILLO MALABANAN/ MARDY Violation of Sec. 255
114 MARKETING & TRUCKING SERVICES
Dec. 13, 2022 WEI FENG BAO a.k.a. SOFIE CHUA/ Violation of Secs.263, 263 A, 265 of RA
CHRISTINA M. POA/ SANDOVAL SEVERINO No. 11346 amended by RA No. 11467;
BRIONES/ JIMMY GO and BIBIANO P. LESACA Secs. 255 in rel. to Secs. 15, 171, 172 and
115 253 (d) of NIRC 1997

76 10/11/2024 08:18:21
For the Year 2023

DATE
NO. FILED w/ TAXPAYER'S NAME
DOJ
02/02/23 FELIPE RECIDO MONREAL, F MONREAL COPRA AND COCONUT
1 BUYER (FMM) TIN 192-813-116-000
02/02/23 PHILOTIMO CONSTRUCTION INC, JAIME LUCAS and ALVIN
2 VILLARICO
02/02/23 PHILOTIMO CONSTRUCTION INC, JAIME LUCAS and ALVIN
3 VILLARICO
02/02/23 PHILOTIMO CONSTRUCTION INC, JAIME LUCAS and ALVIN
4 VILLARICO
02/02/23 DAGDAGAN & SONS COMPANY INC, FORTUNATO DAGDAGAN
5 and ANGELINA D PUNZALAN
02/02/23 VIRGINIA MONTILLA TAMAYO
6
02/02/23 CHEONGDAM BEDS AND MATTRESSES INC, BRIAN L BARBON,
7 DESIREE M BARBON and BARBETTE B LOMINOQUE
02/02/23 BODY LIGHT DIMENSION WORLD CORP, LUIGI OLDBRANDIN
8 and MICHAELA N RICAFORTE
9 02/02/23 EMMANUEL SOGUILON REYES (CONBUILT ENGINEERING)
02/02/23 VG CAD PRESSURE SOLUTIONS CORP, RICO FERDINAND
10 WILLIAM S VILLAFUERTE and KARY ANN J BERNARDO
02/02/23 BACUSANON ARC MULTI PURPOSE COOPERATIVE, ALVIN B
11 MANLUNAS, ANALIZA M VIOLETA
02/02/23 REMINGTON INDUSTRIAL SALES CORP, ROWINA TAN and
PERLITA G CO
12
02/02/23 ALNOR NAC'S CONSTRUCTION AND DEVT CORP, NORBERTO C
13 PEREZ
02/02/23 ALNOR NAC'S CONSTRUCTION AND DEVT CORP, NORBERTO C
14 PEREZ
02/02/23 OLEUM INDUSTRIA CORP and IRISH P LA VIÑA
15
02/02/23 GAMMAD AUTO CENTER CORP, ISABELO F GAMMAD SR and
16 MARIA FATIMA G ACUÑA
02/02/23 OYAO-AMORES BUILDERS INC and REMEGIO B OYAO
17
02/02/23 FAITH IN GOD RPM PROFESSIONAL AND TECHNICAL SERVICE,
18 RUBY C PACIS, MATILDE C PACIS and ROLANDO F MANALANG
02/02/23 AUDIOWAV MEDIA INC, CARLOS JOSE H HINOLAN, MARY LANIE
JOIE S HINOLAN, MA OPHELIA G HINOLAN and BENIGNO G
19 HINOLAN II
02/02/23 JI SUN CONSTRUCTION & EQUIPMENT RENATL CORP, ARNOLD
20 CABALHUG and ANACLETO ORTIZ
21 02/02/23 ANN UY TOLENTINO

22 02/02/23 VIBE TECHNOLOGIES, INC.

02/02/23 GURANGO SOFTWARE CORP
23 (FOR WEBWORKS OUTSOURCING INC)
24 02/02/23 VIBAL GROUP, INC.
02/02/23 VIBAL GROUP INC, KRISTINE E MANDIGMA and MARICEL T
25 VILLAS
26 02/02/23 CN TRANSPORT CORPORATION

27 02/02/23 ALFREDO CRUZ FOLLETT

02/02/23 HEAVENLY URBAN CHEF
Jean Paul Michael Escudero
Ma. Evelyn Escudero
Ma. Evelyn Escudero
Salvador Escudero III
28
 02/02/23 TRIPMART TRAVEL CORPORATION
Francis Raymond F. Dumlao
Natasha Rita S. Dumlao
29
02/02/23 YES WE CAN INCORPORATED
Merle F. Cambay
Ma. Sandra C. Cacalda
30
02/02/23 SAVERS DOME, INC.
Sheryll Ann C. Mesina
Jimmylyn F. Mesina
31
02/02/23 CHELSEA SHIP MANAGEMENT & MARINE SERVICES CORP.
Chryss Alfonsus V. Damuy
Cherlylyn C. Uy
Ignasia S. Braga IV
32
02/02/23 CHELSEA MARINE MANPOWER RESOURCES, INC.
Chryss Alfonsus V. Damuy
Ignacia S. Braga IV
33
02/02/23 ALGOTRADE INCORPORATED, (altograde inc?)
Melvin Ramos
Violeta Amores
Judith Galicia
Danilo Encina
34
02/02/23 OFFWORLD CORP, EDWIN M FERRER, ARSENIA B GARCIA,
ALBERT L LAZARO, VICKY C LIM AND ARNOLD C ENRIQUEZ
35
02/02/23 PHILAB INDUSTRIES INC, JOSE PAOLO M CAGALINGAN ET AL
36 (940.71042683)
37 02/02/23 MOZU RESTO GRILL & BAR INC

38 02/02/23 PERIPERI CORP

39 02/02/23 YINDA COMMUNICATIONS PHILS INC
02/02/23 GOODWILL TRADING CO INC, MARIA TERESA CANCIO-
40 SUPLICO and RANDY D BARENG
02/02/23 MANNASOFT TECHNOLOGY CORP, HANS C DEE, ROSALINDA B
DEE, REID CHARLES BENITO and MARILOU P ABOBO
41
42 02/02/23 NITYO INFOTECH SERVICES
02/02/23 NITYO INFOTECH SERVICES PHILS. INC, NAVEEN KUMAR,
43 GOWTHAM BASKARAN and JUANCHO S ONG
02/02/23 TECHTRENDS CORP, RAYMOND PATRICK P ALBERT, DARIUS A
44 DELAS ALAS and NORMAN C QUIAEM
45 02/02/23 TIMES ASIA PUBLICATIONS INC
02/02/23 ARC ELECTRICAL CONTRACTOR CO INC, ALFREDO R DELA
46 CRUZ
47 02/02/23 D'IBEX ADVERTISING, JEFFREY SO DELA PAZ
02/02/23 ILLUMINA AQUA FONTANA SYSTEM, ANNA TERESA AGUSTIN
48 ALEJANDRINO
02/02/23 LEWISTON CONCEPT INDUSTRIAL CORP, JOSEPHINE A
49 FLORES
02/02/23 INDIGENOUS IMPORT LUMBERS & SUPPLY CO, NESTOR R
50 INSON
51 02/02/23 MARBY FOODS VENTURES CORP, MARIO M VALDERAMA
52 02/02/23 MAKSIM MARKETING INC & TRISTAN REY R DY
 02/02/23 LINCOLN PORT PARKWAYS WAREHOUSING AND LOGISTICS
53 CORP, MEDARDO PINEDA
54 02/02/23 METRO POLIMER CORP, CORAZON NABLO
03/16/23 REDINGTON CORPORATION, Pres JOSEPH REY LEGASPI DELA
55 CRUZ and Treas JOHN RAY ROA LLARINAS JR
03/16/23 DECARICH SUPERTRADE INC, Pres FERNANDO B LAWAS, Treas
ADELINE B MANNGAS and CPA JENNIFER C RONCESVALLES
56
03/16/23 CRAZYKITCHEN FOODTRADE CORP, Pres CONRADO P BERNAL,
Treas LOURDES S POLICARPIO and Accountant JENNIFER C
57 RONCESVALLES
03/16/23 BUILDFORCE TRADING INC, Pres. ISAGANI P ALABASTRO,
Treas ELIZABETH P OGPIMININA, Accountant JENNIFER C
58 RONCESVALLES
59 04/24/23 ELSIE ARRELADO GAMIAO (MELISCO TRADING)

60 04/24/23 JONATHAN JAMOT ENRIQUEZ (STRAIGHT DEAL ENTERPRISES)

61 04/24/23 CAROLD ATIENZA GULLAS

62 04/24/23 NORIEL R DEREQUITO

05/11/23 BASEBYTE SOFTWARE MANAGEMENT AND CONSULTANCY
SERVICES (CHIRADEE N BASE, ALDWIN G BASE and JELSON B
63 VARGAS)
05/25/23 DANDY CARBON CALAGO, ROLANDO SANCHEZ LANARIO, JR.
64 and JOEL ABSIN CARVANA
05/25/23 GLOBAL ASEANA LAND DEVT CORP, WILLY SY, LANCE JEREL
65 SY, CHEN HONG SHE and WU SHAOJIN
05/25/23 RAMONITO AMAMEO Y MONTEHERMOSO, MICHAEL
BERNANCIO Y MIRANDO and JOSE WILLETO FERNANDEZ
66 NIERRAS
67 05/25/23 VHAN MADDUN TAMMANG and ALINDIE JALAH MAHANG
05/25/23 JEFFERSON L AMABAO and VICENTE R GARCIA/ jeeferson
68 amabao
05/25/23 JANISAR JAMANG ISNANI, RICHEL ROJAS ISNANI and JOHN
69 RAVEN PARTA LUTIAN
70 05/25/23 LEONCIO S TABOADA (aka ECLOY TABODA)
05/25/23 EFFIE ROSE ARCENA LABADO aka CHANGYO and RICHIE S
71 LABADO
05/25/23 ROMEO MATLIH JAIRAL and JAY ROWELL IDLANA MANGUBAT
72 aka JR MANGUBAT
05/25/23 ACMALI RADIA Y MANGUNDATU, JOHN CANOY Y DACLAN and
73 EDISON FRANCISCO Y VILLANUEVA
74 05/25/23 EMILY PAK SO (KAPALARAN GROCERY)

75 05/25/23 VICTOR LIM GAN (MOONSTAR GROCERY)

06/21/23 GAMMON RESOURCES INC., JOAQUIN SY CHUA, MARY ANN
CHUA, FRELAINE TAN CHUA, ALBERT PAUL C UY &
76 ASSOCIATES (CPAs)
06/21/23 CHK STEEL INC, JOAQUIN CHUA, MARISSA SO, FRELAINE CHUA,
77 SHERYL GO, ALBERT PAUL C UY & ASSOCIATES, CPAs
06/21/23 CHG GLOBAL INC (FORMERLY WBII), BARNABY L CHONG,
BRADLEY L CHONG, BERNARD L CHONG, SUSAN L CHONG,
KIMBERLY ROSE L CHONG, AUDREY SUZANNE L CHONG,
BASILIDES C MANDAWE JR, OCAMPO, MENDOZA, LIM & CO.,
MARCOR T LIM, JOSEFINA F MENDOZA, FELOMINO S BELINARIO
& ASSOCIATES (FELOMINO S BELINARIO, ROSA T EDADES AND
DUSTIN U BEJEMINO)
78
79 08/03/23 ALVIN PEN SAAVEDRA (ALVIN PEN SAAVEDRA ENTERPRISES)
08/03/23 ELEVATION SPECIALIST (CEBU) INC, Pres ARLENE P CENIZA
80 and Treas ARBEY GAYE C MACKAY
81 08/03/23 MA DEENA P PAGES
08/03/23 AIR YOU GO TRAVELS PHILS CO, MARK KENNETH I CALOG,
82 PERLITA I CALOG
 08/03/23 ANTHONY CONSTRUCTION SUPPLY INC, NENITA CO ONG and
83 MAE MARIA O ANG
08/03/23 SIRLITZ CONSUMER ELECTRONICS INC, Pres CECILIO S
84 GILLAMAC JR
85 08/03/23 GOLDEN NDC INTL I NC, Pres ROYLAN G SUMILANG
08/03/23 ROCKCONE (ROCKONE) CORPORATION, Pres MARIANO
86 ONDANGAN, JR.
08/03/23 AQUARIUS HUMAN RESOURCE DEVT CORP, BENJAMIN C
87 BALTASAR and EDITH A MATEO
08/03/23 AMB STAFFING SERVICES INC, EDUARDO D BAGUYOT JR and
88 MADELEINE N BAGUYOT
89 08/03/23 PIN HI LOUNGE CAFÉ CO, ERNESTO V GALICIA
08/03/23 JB ORCHID PHARMACEUTICAL, TOMAS B SHAN and CORNELIO
90 EDGAR B SHAN AND ALAN B SHAN
91 08/03/23 JUN JULIAN CUDILLO FUMAR
08/03/23 OHIGHLAND MACHINERY & EQUIPMENT (ONE) INC, FEDERICO
92 LEO OCAMPOS, LORETO LEO S OCAMPOS
93 08/03/23 JO BUILDERS, CHARLESTON YU JO
08/03/23 GLOBALCHIPS TECHNOLOGIES CDO INC, WILLIAM MALAGAR &
94 NESSA ROSTIA C MALAGAR
95 08/03/23 JOSE PUTOL FRASCO, JR/ FORWARD TRADING

96 08/03/23 NEXUSBOND ASIA INC, ROY JOSE BAJA BUHAY

08/03/23 F4J VENTURES INC, FERDINAND C. ESPIRITU, REMEDIOS C
97 ESPIRITU
08/03/23 SAMUEL NEMOTEO MATRIS (SAMUEL N MATRIS SAND &
98 GRAVEL SUPPLY
08/03/23 GOLDEN BEAST INVESTIGATION & SECURITY AGENCY INC,
99 ARNULFO M VERDIJO and JACOB L ARROYO
08/03/23 ANTONGALON-AGUSAN MULTI-PURPOSE COOPERATIVE,
100 GERARDO M MAG-ISA
101 08/03/23 ROBERT DE SILVA CAPILIT
08/03/23 RENZMAR ENTERPRISES CO INC, REYCELLE A MARTINEZ,
102 RONALDO R MARTINEZ and ROCHELLE MAE A MARTINEZ
103 08/03/23 RENALD C DULGUIME

104 08/03/23 MARC CHRISTIAN HARDER BRUAN

105 08/03/23 CRESTOPHER CALIDA MONTEFALCON

08/03/23 CUBIT CONSTRUCTION & DEVT CORP, ENRICO P BAY and
106 PEDRO P BAY
08/03/23 CNG FREE D'AIR TRANSPORT INC, LOUISE T MATSUL and
107 BERRY BERRY D. TORRES
108 08/03/23 RANDY SAGALEN SANTIAGO
08/03/23 MACONFI MARKETING INC, ERLINDA P LABAO and MARIA
109 CONFINA P LABAO
08/03/23 SUBLIME GENERAL MARKETING CORP, SESINADO P ARIATE JR
110 and SIGFRED RANNOLA JAGURIN
111 08/03/23 ANALYN MASACAYAN MANGUERRA
08/03/23 CAFÉ SEOLHWA INC, RIZPAL JEY M GALVEZ, MARILYN DELA
112 CRUZ LUCBAN and EVELYN N JOSE
08/03/23 MACONFI MARKETING INC, ERLINDA P LABAO and MARIA
113 CONFINA P LABAO
08/03/23 AGRO-K PHILIPPINES CORP, AMBROSE HARRY RAJAMANNAN
114 and LOGAN LOGENDRAN
08/03/23 CIMAFRANCA-CATOLICO TRUCKING CORP, DAMIAN L
115 CIMAFRANCA and GLORIA A CATOLICO
08/03/23 FITHEALTH CO LTD, HERMINIGILDO BANZON ABELLA JR,
116 JEOMERSON GAOINAN LOZANO
08/03/23 GARCIA AND GARCIA LOGISTICS INC (formerly G&G LOGISTICS
INC), JOCELYN ANN L HENARES and CHRISTINE S GARCIA
117
118 08/03/23 DIAMONDZ MOTORS CORP, LILIA M CASIA, LYDIA M CASIA
08/03/23 CATALINO REQUITA CORCORO (CATCOR GENERAL
119 MERCHANDISE)
120 08/03/23 FERDINAND MONES SALES

121 08/03/23 MARILOU AQUINO GO

08/03/23 WELMARY CONSTRUCTION & SUPPLY, ROWELL ESPINOSA
122 AQUINO
08/03/23 ILOCOS ROSEWELL HOTEL AND RESTAURANT CORP, GERRY
123 YOUNG AND DEBBBIE YOUNG
08/03/23 D'ZIGNO TILE COMPANY INC, WILLIE Y CHUA, LESLIE
124 CLAUDINE L CHUA and JOHN LEONARD LU
08/03/23 SEVEN GOODLUCK STARS CORP, MESSRS PETAR D PANOVSKI
125 and RAMIL D CORPUZ
126 08/03/23 RENANTE CRUZ CORTEZ
08/03/23 NANOFIXIT VENTURES INC, KRISTIAN HELGENSEN, MARY JANE
127 M ANAS
08/03/23 CAMBAYAS MINING CORP, MING YAN, SHIELA MAE CARAGA
128 and FELISA TAN HUI
129 08/03/23 EMERSON T MAGDAENO/ BAYSHORE CHEMICAL IMPORTER

130 08/03/23 MERLY PEÑA DAZ / ARTVIL GENERAL MERCHANDISE

08/03/23 TAO KALIKASAN FOUNDATION OF THE PHILS INC, WILFREDO A
131 ENDIONELA and ARNULFO R JACINTO
132 08/03/23 MAURIN DAGOY EGOC

133 08/03/23 ECHO ALBA LU

134 08/03/23 JAYSON UY PUA (JRP GRAINS CENTER)

08/03/23 ASSET MARKETING CORP, DIVINA ABAD SANTOS and ARLENE
135 V HORNEDO
08/03/23 ASSET MARKETING CORP, DIVINA ABAD SANTOS and ARLENE
136 V HORNEDO
08/03/23 ACE FOODS INC, DIVINA S ABAD SANTOS and ARLENE V
137 HORNEDO
08/03/23 ACE FOODS INC, DIVINA S ABAD SANTOS and ARLENE V
138 HORNEDO
139 08/03/23 NORMAN VILLANUEVA DAYANGHIRANG

140 08/03/23 AS SENARES CONSTRUCTION CO INC, AVELINO S SENARES JR

141 08/03/23 BURI RESORT & SPA INC, EDNA ORRETTI

08/03/23 Ves at Workplace Constructors, Inc., Alejandro N. Deocareza
142 (President), Violeta D. Escota (Treasurer)
08/03/23 Universal Harvester, Inc., Milagros O. How (President / Chief
143 Executive Officer)
08/03/23 Fedgenet Trading Corporation, Aida Carillo (President),
144 Jonathan Carillo (Treasurer)
08/03/23 Happy Partners, Inc., Steven C. Yuyitung (President)
145 Scott C. Yuyiting (Treasurer)
08/03/23 Benjabi Ventures Corporation, Benjamin Y. Sun, Sr.
146 (President), Abigail Tan Sun (Treasurer)
08/03/23 Brightbeam Corporation, Odilon T. Sta. Teresa (President),
147 Analiza Y. Diaz (Treasurer)
08/03/23 Del Genta, Inc., Gem De La Calzada (President)
148 Rodolfo Sobong (Treasurer)
08/03/23 Firebearer Food Services, Inc., Emperatriz E. Edang
149 (President), Arceliza C. Alvarez (Treasurer)
08/03/23 Jema Multi-trading, Inc., Jose V. Malacas (President)
150 Elena V. Malacas (Treasurer)
08/03/23 Jim & Jimsons Laboratories, Inc., Jaime P. Serato (President),
151 Lilibeth A. Serato (Treasurer)
08/03/23 Global Project, Inc., Rolando A. Evangelista (President), Ma.
152 Divina Del Rosario Evangelista (Treasurer)
08/03/23 Redcircle Cuisines, Inc., Harriet C. Peralta (President), Aristotle
153 Peralta (Treasurer)
 08/03/23 CMP Federal Security Agency, Inc., Carolina G. Mabanta
154 (President), Cynthia C. Pagdilao (Treasurer)
08/03/23 Points Business & Industrial Services, inc., Romeo G. Flores
155 (President), Emerlita D. Barena (Treasurer)
08/03/23 Global Project, Inc, Rolando A. Evangelista (President), Ma.
156 Divina Del Rosario Evangelista (Treasurer)
08/03/23 Life and Natures Quest Int'l, Inc., Rogelio K. Avila (President),
157 Maybeline S. Avila (Treasurer)
08/03/23 Arman Flores Gerogalin, Arman Flores Gerogalin (Sole
158 Proprietor)
08/03/23 Herbert Sy Go (Probag Industries), Herbetr Sy Go (Sole
159 Proprietor)
160 08/03/23 Modesto Ricafort Rizo, Modesto Ricafort Rizon (Sole Proprietor)

161 08/03/23 CNA Culinary Sevices, Inc., Susana P. Guerrero (President)

08/03/23 ADRIAN DELGADO SANTOS, Sole Proprietor of TRILLCO
162 ENTERPRISE
08/03/23 CARLOS DAVID RAMIRO, Sole Proprietor of RAMIRO
163 MANPOWER AGENCY
08/03/23 SANCHEZ, ANNA MAY SANTOS, Sole Proprietor of GROMING
164 MANPOWER SERVICES
08/03/23 SANTOS, RODRIGO GUANSING, Owner of SEVBROS
165 TRANSPORT
08/03/23 DATAFRONT SOLUTIONS INC., CYRUS ANTHONY HAO C.
166 ALVARADO (President)
08/03/23 PEITRILIAM BLAC CORPORATION, WILLIAM M. TAN (President)
167 and EDMUND WILLIAM S. TAN (Chief Finance Officer)
168 08/03/23 JD INDUSTRIAL SALES, INC., JAIME O. DEE (President)

169 08/03/23 YCS SUNRISE COMPANY, ROBERT W. YU (Managing Partner)

08/03/23 DATELINE CARGO EXPRESS INT'L. INC., MARIA SOCORRO LIM
170 (Chairman / President)
08/03/23 DATELINE CARGO EXPRESS INTL INC, MARIA SOCORRO LIM
171 (Chairman / President)
08/03/23 SAN RAFAEL PACKAGING CORPORATION, NORBERTO V. YERRO
172 (President)
08/03/23 TRUCKWORLD CARGO AND DISTRIBUTORS INC., GERARDO B.
173 MADANGUIT (President)
08/03/23 AHMRAN TRADING CORPORATION, RODRIGO C. CAMPUED
174 (Treasurer)
08/03/23 GUARANTOR PRINTING INCORPORATED, RONALD M. NICOLAS
175 (President)
08/03/23 TIO, THOMAS TAN, Owner of COLUMBIA PLASTIC
176 MANUFACTURING, TIO, THOMAS TAN (Sole Proprietor)
08/03/23 MARINEMAX SHIPPING CORPORATION, VICENTE S. SANDOVAL,
177 JR - President
08/03/23 M. VILLARTA & SONS TRUCKING SERVICES CO., MANUEL B.
VILLARTA, EMMANUEL C. VILLARTA, EDWARD C. VILLARTA
178 (Partners)
08/03/23 DAILY GRIND BUSINESS SERVICES, INC. , (JOEL B. MANULAT
179 and ROLDAN H. CASTRO)
08/03/23 KUMHO INDUSTRIAL CO., LTD. MANILA BRANCH OFFICE (ILL JIN
180 JUNG, Resident Agent)
08/03/23 POWER MASTER, INC. (JOSE I. ZAFRA and VIRGILIO R. RIVERA,
181 President and Treasurer)
08/03/23 CASH FLOW OUTSOURCING SERVICES, INC. (SCOTT ALAN
182 KOHN PRESIDENT, GLORILYN CUSI, TREASURER)
08/03/23 ALPHALAND HEAVY EQUIPMENT CORPORATION, 1. Mario Oreta
183 - President; ; 2. Marianna H. Yulo - Treasurer
 08/03/23 ALYSSUM REALTY CORP., 1.JOLI C. WU,
President, and
2. LILY M. CO, Vice- President/Treasurer (ALLYSUM REALTY
CORP, JOLI CO WU and LILY M CO)

184
08/03/23 WTJ SPORTS AND AMUSEMENT CORP., Jose B. Orillaza, CEO
185 and Gerardo S. Limlingan, CFO
08/03/23 MEGAKARTE SMARTCARD CORP, 1. Nance D. Al Sbini -
President, 2. Martelli Aimon D. Valencia - Vice President, 3.
Herbert P. Mataganas - Corporate Secretary, 4. Josephine M.
186 Diche - Treasurer
08/03/23 NEWWAVEOFFICES, INC., Richard Neil Murdoch - President;
James Richard Murdoch - Vice President, Maricar Bitancur,
187 Noel Angelo S. Macahig - Treasurer
08/03/23 EFORK, INC., SUK YOUNG RO, President, SARAH OH, Treasurer
188
08/03/23 SCS GLOBAL BUSINESS SOLUTIONS, INC., AYAKO UEDA,
President, TATSUYA KOIDE, Chairman/Director, MARIDEN ROSE
189 MAGLINAO, Corp. Secretary
08/03/23 MANNASOFT TECHNOLOGY CORP., Hans C. Dee, President and
190 Jeannie SJ. Salgado, Treasurer
08/03/23 SEVENSEAS GROUP CUSTOMER SERVICES, Soren Borup
Norgaard - President, Annie Cabaylo - Treasurer, Rachel
191 Follosco - Corporate Secretary
08/03/23 BODICHITTA INTERNATIONAL, INC., 1. Jill H. Pereyra -
192 Chairman, 2. Lolita D. Hernandez - Treasurer
08/03/23 Green Horse Agri-Seeds Company, Armen H. Catulay
193 (Managing Partner)/ Alfredo A. Ortega, Jr. (Partner)
08/03/23 Powerphil Trade and Logistics Corp., Hilario Velasquez
194 (President)/ Daisy A. Co (Treasurer)
195 08/03/23 Norberto Arandia Popatco (Proprietor of ENAP Construction)

196 08/03/23 Jaime Tan Chiu (Proprietor of Midtown Sales)

197 08/03/23 Basilio C. Yap (President) U.S. AUTOMOTIVE CO INC

08/03/23 ROLS PACIFIC TRADING & ENTERPRISES CORPORATION
198 Roland Santiago; Richard Perez; Anita Mendoza; Alvin Villarico
08/03/23 MANCOR PERFORMANCE CLINIC, INC.
199 Corazon I. Teng; Manuel L. Teng; Tommy Lord L. Teng
08/03/23 GLOBALL MARKETING & CONSTRUCTION CORP.
200 Candy Lanzuela; Dulce U. Rosete
08/03/23 BONIFACIO BISTRO ITALIANO CORP.
Christopher G. Sy; Jean Paul A. Manuud; Patricia Melissa J.
201 Publico
08/03/23 STONE OF DAVID TACTICAL EQUIPMENT COMPANY
Christopher Anthony Salvador Manaluz; Jocely Utzurrum
202 Magcale
08/03/23 TROLL TRAILERS CHASIS, INC.
Mitchel B. Bituin; Clarissa L. Delgado; Elmer Salvacion; Brenda
203 M. Ibanez
08/03/23 STONE OF DAVID TACTICAL EQUIPMENT COMPANY
Christopher Manaluz
204 Jocelyn Utzurrum Magcale
205 08/03/23 Lovelyn Meshi Nuevo
08/03/23 SOLDIER INDUSTRIAL SALES
206 Melinda G. Lisondra
11/22/23 E.D. BUEMVIAJE BUILDERS INC, Pres ERNESTO S.D. BUENVIAJE,
RUSELLE ANN A BUENVIAJE and RUSELLE ANN A BUENVIAJE;
207 and CPA MA LOURDES N VILLAREY
11/22/23 EVERPACIFIC INC, JOSEFINO C ROBLE and JOSELITO L
208 ALMADEN
11/22/23 TOTAL METAL CORP, JOAQUIN CHUA, MARISSA SO and ALBERT
209 PAUL C UY
 11/22/23 VOLT-TEAS FIVE INC, ALBRICH UY KHO, IRENE LIM KHO and
210 BELEN R CASIDA
11/22/23 SYSTECH LIGHTING AND CONTROLS INC, HANZHEL JOSEPH N
211 DIZON, JOSE ELSTON Q YABUT and ERICSON C GEMZON JR
11/22/23 UNIMAKER ENTERPRISE INC, JERRY M TIO and ARISTEA T
212 DINOPOL
11/22/23 HILMARC'S CONSTRUCTION CORP, EFREN M CANLAS, ROBERT
B HENSON, CRISTINA ELISSE F CANLAS, DOLORES M GARCIA
213 (CPA) and JAIME P ESPERIDA (cpa)
11/22/23 SYNERGY SALES INTERNATIONAL CORP, ARTHUR SEE, BETTY
LIM SEE and JOSE F DE MESA JR (CPA), MARK ALLAN D FLORES
214 (Cpa)
11/22/23 EQUATOR ENERGY CORP, BERNARDO F FABULA, MARIFE F
215 FESALBON and LUCIA MANALO MONTELLANO (CPA)
11/22/23 BLOOMINGROSE FOOD CORPORATION, WILLIAM S UY,
216 CRISTINA EARL U HORSBURGH and FLORITA B SANTOS
11/22/23 CRYSTAL MERCHANDISING CORP, EDUARDO C CHUA,
ANTONIO C CHUA, BENITO C CHUA, ROSENDO C CHUA, JBS
217 TAX AND ACCOUNTING SERVICES (JAIME B SANTIAGO)
11/22/23 GRAND CAMBRIDGE REAL ESTATE CORP, JOSE REY MARAÑON,
DIVINA GUMBAO (2020), PAULINE CRISOSTOMO, GLENDA
MENDOZA (2021 AND 2022), RUBY FERNANDO, KENNETH
218 VALDEZ, GODOFREDO T DIAZ JR
11/22/23 INFINITY DYNAMIC SYSTEMS AND SOLUTIONS INC, JOSE
EMMANUEL B. ESCARO, SHERYL E SERRANO, R.M. VELUZ AND
CO., CPAs RAYMON CHRISTIAN F VELUZ AND CECILIA S
219 DOLORFINO
11/22/23 LIMHUACO METAL INDUSTRIAL INC, LIM GUIOK SU, JOHN ONG
220 LIM, PERLA ONG LIM, ONELIA OCHOA QUINTO
11/22/23 SO, SHERWIN CHAN (ALPHA DIGIZONE MARKETING), ALMELITO
221 R CASAS
 VIOLATION

Violation of Section 255 (Willful failure to Pay Tax)

Violation of Section 255 (Wilful failure to pay tax) in

relation to Sections 253 (d) and 256
Violation of Section 255 (Wilful failure to pay tax) in
relation to Sections 253 (d) and 256
Violation of Section 255 (Wilful failure to pay tax) in
relation to Sections 253 (d) and 256
Violation of Section 255 (Wilful failure to pay tax) in
relation to Sections 253 (d) and 256
Violation of Section 255 (Wilful failure to pay tax) in
relation to Sections 253 (d) and 256
Violation of Section 255 (Wilful failure to pay tax) in
relation to Sections 253 (d) and 256
Violation of Section 255 (Wilful failure to pay tax) in
relation to Sections 253 (d) and 256
Violation of Section 255 (Willful failure to Pay Tax)
Violation of Section 255 (Wilful failure to pay tax) in
relation to Sections 253 (d) and 256
Violation of Section 255 (Wilful failure to pay tax) in
relation to Sections 253 (d) and 256
Violation of Section 254 (attempt to evade or defeat tax)
and 255 (Wilful failure to pay tax) in relation to Sections
253 (d) and 256
Violation of Section 255 (Wilful failure to pay tax) in
relation to Sections 253 (d) and 256
Violation of Section 255 (Wilful failure to pay tax) in
relation to Sections 253 (d) and 256
Violation of Section 255 (Wilful failure to pay tax) in
relation to Sections 253 (d) and 256
Violation of Section 255 (Wilful failure to pay tax) in
relation to Sections 253 (d) and 256
Violation of Section 255 (Wilful failure to pay tax) in
relation to Sections 253 (d) and 256
Violation of Sections 254 and 255 in relation to Section
253 (d) and 256
Violation of Sections 254 and 255 in relation to Section
253 (d) and 256

Violation of Section 255 (Wilful failure to pay tax) in

relation to Sections 253 (d) and 256
Violaton of Section 254 and 255

Section 255 of the NIRC of 1997, as amended

Section 255 of the NIRC of 1997, as amended

Section 255 of the NIRC of 1997, as amended

Section 255 of the NIRC of 1997, as amended

Section 255 of the NIRC of 1997, as amended

Section 255 of the NIRC of 1997, as amended

Section 255 of the NIRC of 1997, as amended

Section 255

Violation of Section 255 in relation to Sections 253 and

256
Section 255
Section 255
EFPS w/o payment
Section 255

Section 255

EFPS w/o payment

EFPS w/o payment

Section 255

Section 255
Violation of Section 255 in relation to Section 256

Violaton of Section 255 in relation to Section 253 (a)

Violation of Section 254 and 255

Violation of Section 255 in relation to Section 256

Violation of Section 255

Violation of Section 254 and 255 (efps)

Violation of Section 255, in relation to 253 (d) and 256
Violation of Section 255

Violation of Section 255 in relation to Section 256

Violation of Sections 254, 255, 267 and 253 and 256

Violation of Sections 254, 255, 267 and 253 and 256 and
257 (A)(2)

Violation of Sections 254, 255, 253 and 256, 267 and 257
(A)(2)

Violation of Sections 254, 255, 253 and 256, 267 and 257
(A)(2)

Violation of Section 255 (Willful failure to Pay Tax)

Violation of Section 255 (Willful failure to Pay Tax)
Violation of Section 255 (Willful failure to Pay Tax)
Violation of Section 255 (Willful failure to Pay Tax)
Violation of Section 264-B

Violation of Section 258, 263, 254 and 255 (Illicit

Cigarette)
Violation of Section 265, 260 and 258 in relation to 253 (d)
and 256
Violation of Section 263, 265 (c). 258 in relation of 236,
255 and 254 (Illicit Cigarette)

Violation of Section 258, 255, 263 and 254 (Illicit

Cigarette)
Violation of Section 263 and 254 (Illicit Cigarette)

Violation of Section 263 and 254 (Illicit Cigarette)

Violation of Section 258, 255, 263 and 254 (Illicit

Cigarette)
Violation of Section 263, 254 and 255 (Illicit Cigarette)

Violation of Section 263, 258, 255, 254 and 265 (c) (Illicit
Cigarette)
Violation of Section 263, 265 and 254 (Illicit Cigarette)

Violation of Section 263, 265 and 254 (Illicit Cigarette)

Violation of Section 263, 265 and 254 (Illicit Cigarette)
Violation of Sections 254, 255 and 267 in relation to
Section 253 (b)(d) and 256, 257 (A)(2) & (B)(1)

Violation of Sections 254, 255 and 267 in relation to

Section 253 (d) and 256, 257 (A)(2)
Violation of Sections 254, 255 and 267 in relation to
Section 253 (b)(d) and 256, 257 (A)(2) & (B)(1)

Violation of Section 255 (Willful failure to Pay Tax)

Violation of Section 255 and 256

Violation of Section 255 (Willful failure to Pay Tax)

Violation of Section 255 and 256
Violation of Section 255 and 256

Violation of Section 255 and 256

Violation of Section 255 and 256

Violation of Section 255 and 256

Violation of Section 255 and 256

Violation of Section 255 and 256

Violation of Section 255 (Willful failure to Pay Tax)

Violation of Section 255 and 256

Violation of Section 255 (Willful failure to Pay Tax)

Violation of Section 255 (Willful failure to Pay Tax)

Violation of Section 255 (Willful failure to Pay Tax)

Violation of Section 255 and 256

Violation of Section 255 (Willful failure to Pay Tax)

Violation of Section 255 and 256
Violation of Section 255 (Willful failure to Pay Tax)

Violation of Section 255 (Willful failure to Pay Tax)

Violation of Section 255 and 256

Violation of Section 255 and 256

Violation of Section 255 (Willful failure to Pay Tax)

Violation of Section 255 and 256

Violation of Section 255 (Willful failure to Pay Tax)

Violation of Section 255 (Willful failure to Pay Tax)
Violation of Section 255 (Willful failure to Pay Tax)
Violation of Section 255 and 256

Violation of Section 255 and 256

Violation of Section 255 (Willful failure to Pay Tax)

Violation of Section 255 and 256

Violation of Section 255 and 256

Violation of Section 255 (Willful failure to Pay Tax)

Violation of Section 255 and 256

Violation of Section 255 and 256

Violation of Section 255 and 256

Violation of Section 255 and 256

Violation of Section 255 and 256

Violation of Section 255 and 256

Violation of Section 255 and 256
Violation of Section 255 (Willful failure to Pay Tax)

Violation of Section 255 (Willful failure to Pay Tax)

Violation of Section 255 (Willful failure to Pay Tax)
Violation of Section 255 (Willful failure to Pay Tax)

Violation of Section 255 and 256

Violation of Section 255 and 256

Violation of Section 255 and 256

Violation of Section 255 (Willful failure to Pay Tax)

Violation of Section 255 and 256

Violation of Section 255 (Willful failure to Pay Tax)

Violation of Section 255 (Willful failure to Pay Tax)

Violation of Section 255 (Willful failure to Pay Tax)
Violation of Section 255 (Willful failure to Pay Tax)

Violation of Section 255 (Willful failure to Pay Tax)

Violation of Section 255 (Willful failure to Pay Tax)
Violation of Section 255 (Willful failure to Pay Tax)
Violation of Section 255 and 256

Violation of Section 255 and 256

Violation of Section 255 and 256

Violation of Section 255 and 256

Violation of Section 255 (Willful failure to Pay Tax)

Violation of Section 255 and 256
Violation of Section 255 and 256
Violation of Section 255 and 256

Violation of Section 255 and 256

Violation of Section 255 and 256

Violation of Section 255 and 256

Violation of Section 255 and 256

Violation of Section 255 and 256

Violation of Section 255 and 256

Violation of Section 255 and 256

Violation of Section 255 and 256

Violation of Section 255 and 256

Violation of Section 255 and 256

Violation of Section 255 and 256

Violation of Section 255 and 256

Violation of Section 255 and 256

Violation of Section 255 and 256

Violation of Section 255 and 256

Violation of Section 255 (Willful failure to Pay Tax)

Violation of Section 255 (Willful failure to Pay Tax)

Violation of Section 255 (Willful failure to Pay Tax)

Violation of Section 255 and 256
Violation of Section 255 (Willful failure to Pay Tax)

Violation of Section 255 (Willful failure to Pay Tax)

Violation of Section 255 (Willful failure to Pay Tax)

Violation of Section 255 (Willful failure to Pay Tax)

Violation of Section 255 and 256

Violation of Section 255 and 256

Violation of Section 255 and 256

Violation of Section 255 and 256
Violation of Section 255 and 256

Violation of Section 255 and 256

Violation of Section 255 and 256

Violation of Section 255 and 256

Violation of Section 255 and 256

Violation of Section 255 and 256

Violation of Section 255 (Willful failure to Pay Tax)

Violation of Section 255 and 256

Violation of Section 255 and 256

Violation of Section 255 and 256

Violation of Section 255 and 256

Violation of Section 255 and 256

Violation of Section 255 and 256

Violation of Section 255 and 256

Violation of Section 255 and 256

Violation of Section 255 and 256

Violation of Section 255 and 256

Violation of Section 255 and 256

Violation of Section 255 and 256

Violation of Section 255 and 256

Violation of Section 255 and 256

Violation of Section 255 and 256

Violation of Section 255 and 256

Violation of Section 255 and 256

Violation of Section 255 and 256

Violation of Section 255 (Willful failure to Pay Tax)

Violation of Section 255 (Willful failure to Pay Tax)
Violation of Section 255 (Willful failure to Pay Tax)
Section 255 of the NIRC of 1997, as amended

Section 255 of the NIRC of 1997, as amended

Section 255 of the NIRC of 1997, as amended

Section 255 of the NIRC of 1997, as amended

Section 255 of the NIRC of 1997, as amended

Section 255 of the NIRC of 1997, as amended

Section 255 of the NIRC of 1997, as amended

Section 255 of the NIRC of 1997, as amended

Section 255 of the NIRC of 1997, as amended

Violation of Section 254, 255, 267, in relation to Sections

253 and 256 (fRAFT)

Violation of Section 254, 255, 267, in relation to Sections

253 and 256 (fRAFT)
Violation of Section 254, 255, 267, in relation to Sections
253 and 256 (fRAFT)
Violation of Section 254, 255, 267, in relation to Sections
253 and 256 (fRAFT)
Violation of Section 254, 255, 267, in relation to Sections
253 and 256 (fRAFT)
Violation of Section 254, 255, 267, in relation to Sections
253 and 256 (fRAFT)
Violation of Section 254, 255, 267, in relation to Sections
253 and 256 (fRAFT)

Violation of Section 254, 255, 267, in relation to Sections

253 and 256 (fRAFT)

Violation of Section 254, 255, 267, in relation to Sections

253 and 256 (fRAFT)
Violation of Section 254, 255, 267, in relation to Sections
253 and 256 (fRAFT)
Violation of Section 254, 255, 267, in relation to Sections
253 and 256 (fRAFT)

Violation of Section 254, 255, 267, in relation to Sections

253 and 256 (fRAFT)

Violation of Section 254, 255, 267, in relation to Sections

253 and 256 (fRAFT)

Violation of Section 254, 255, 267, in relation to Sections

253 and 256 (fRAFT)
Violation of Section 254, 255, 267, in relation to Sections
253 and 256 (fRAFT)
January 2024 to May 2024

DATE
NO. FILED w/ TAXPAYER'S NAME VIOLATION
DOJ
1 02/01/24 EVER BILENA COSMETICS INC., DIOCELDO S SY,
MIAMI R SALVIO-LEONIDA

2/5/2024 STA ELENA CONSTRUCTION & DEVT CORP, ALICE Violation of Section 255, in
2 G EDUARDO and JACQUELINE E VITANGCOL relation to 253 (d) and 256