
NOTICE TO THE PUBLIC
[ ORDERS involving real estate corporations / developers ]
Corporation Finance Department:
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Order of Revocation
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Lakewood Golf & Country Club, Inc. (PDF) (posted 13 October 2008
Order on Payment of Penalties
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Thunderbird Poro Devt. Ventures, Inc. (PDF) (posted 12 January 2009)
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UPSI Property Holdings, Inc. (PDF) (posted 12 January 2009)
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Metro Pacific Investments, Corp. (PDF) (posted 12 January 2009)
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Robinsons Land Corporation (PDF) (posted 12 January 2009)
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EIB Realty Development, Inc. (PDF) (posted 12 January 2009)
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Robinsons Land, Corp. (PDF) (posted 12 January 2009)
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A. Venue Resort & Vacation Club, Inc. (PDF) (posted 10 October 2008)
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Eastridge Golf Club, Inc. (PDF) (posted 10 October 2008)
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Riviera Golf Club, Inc. (PDF) (posted 8 August 2008)
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Fil-Estate Land, Inc. (PDF) (posted 8 August 2008)
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Order of Suspension of Registration of Securities and Permit to Sell Securities to the Public
- Subic Bay golf and Country Club, Inc. (PDF) (posted 26 May 2009)
- Real Development Company, Inc. (PDF) (posted 20 May 2009)
- Subic Bay Golf and Country Club, Inc. (PDF) (posted 9 March 2009)
- Gotesco Land, Inc. (PDF) (posted 13 January 2009)
Order of Revocation of Registration of Securities and Permit to Sell Securities to the Public
- Pamplona Plantation and Country Club, Inc. (PDF) (posted 8 June 2009)
- Gotesco Land, Inc. (PDF) (posted 26 May 2009)
- Leyte Golf and Country Club, Inc. (PDF) (posted 20 May 2009)
- Buena Vista Park & Country club, Inc. (PDF) (posted 24 April 2009)
- Waterworld Theme Park and Country Club, Inc. (PDF) (posted 13 January 2009)
- Diamond Asia Properties and Builders, Corp. (PDF) (posted 13 January 2009)
Order of Violation of Securities Regulation Code
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Diamond Asia Properties and Builders Corp. (PDF) (posted 23 April 2008)
Fil Estate Corp. (PDF) (posted 23 April 2008)
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Interport Resources Corp. (PDF) (posted 23 April 2008)
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Seascapes Beach Club and Spa Inc. (PDF) (posted 11 February 2008)
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Thunderbird Poro Development Ventures Inc. (PDF) (posted 11 February 2008)
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Pamplona Plantation and Country Club, Inc. (PDF) (posted 31 October 2007)
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Zipporah Realty Holdings Inc. (PDF) (posted 15 October 2007)
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A Brown Company Inc. (PDF) (posted 15 October 2007)
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Riviera Golf Club Inc. (PDF) (posted 4 September 2007)
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Kuok Philippine Properties, Inc. (PDF) (posted 4 September 2007)
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EDSA Properties Holdings, Inc. (PDF) (posted 4 September 2007)
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Fil Estate Land, Inc. (PDF) (posted 11 July 2007)
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Canyon Woods Resort Club Inc. (PDF) (posted 11 July 2007)
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Boulevard Holdings Inc. (PDF) (posted 11 July 2007)
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City Resources (Phils.) Corp. (PDF) (posted 11 July 2007)
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Order of Suspension:
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Celebrity Sports Plaza, Inc. (PDF) (posted 23 April 2008)
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Lakewood Golf & Country Club, Inc. (PDF) (posted 23 April 2008)
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Seascapes Beach Club and Spa, Inc. (PDF) (posted 31 October 2007)
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Pamana Island Resort Hotel and Marina Club, Inc. (PDF) (posted 3 September 2007)
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True North Golf and Country Club, Inc. (PDF) (posted 01 June 2006)
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Ayala Corporation (PDF) (posted 13 January 2009)
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Cityland Development, Inc. (PDF) (posted 13 January 2009)
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First Philippine Infrastructure, Inc. (PDF) (posted 13 January 2009)
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Cityland, Inc. (PDF) (posted 13 January 2009)
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City and Land Developers, Inc. (PDF) (posted 13 October 2008)
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Ayala Land Inc. (PDF) (posted 13 October 2008)
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City and Land Developers Inc. (PDF) (posted 15 October 2007)
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Pico De Loro Beach and Country Club, Inc. (PDF) (posted 15 October 2007)
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Vista Land & Lifescapes, Inc. (PDF) (posted 3 September 2007)
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Villa Anna Paradise Resort & Farm Inc. (PDF) (posted 11 July 2007)
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Megaworld Corporation (PDF) (posted 23 May 2006)
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ACS Development and Propoerty Managers, Incorporated (PDF) (posted 23 May 2006)
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Canyon Woods Grande International Vacation Club, Inc. (PDF) (posted 23 May 2006)
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Universal Robina Corporation (PDF) (posted 23 May 2006)
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Ayala Land, Inc. (PDF) (posted 23 May 2006)
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In the matter of SLMC Bonifacio Global City MAB Corp. (PDF) (posted 8 August 2008)
In the matter of Celebrity Sports Plaza, Inc. (PDF) (posted 8 August 2008)
Compliance and Enforcement Department
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Denied motion to lift Cease and Desist Order : Nomad Sports Club, Inc. (PDF)(14 May 2009)
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Cease and Desist Order : Nomad Sports Club, Inc. (PDF)(9 Feb 2009)
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In the Matter of Green Square Properties Corp. (PDF)(11 Feb 2008)
Company Registration and Monitoring Department
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Revocation of Certificate of Registration - Non-submission of Reports, 1998-2003 (10 February 2004)
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Revocation of Certificate of Registration - Non-submission of Reports, 1997-2002 (20 August 2003)
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Revocation of Certificate of Registration (27 May 2003)
Others
- Case Order dated 25 March 2009 (PDF) (1 June 2009)
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Petition for Revocation of Corporate Registration (PDF) (1 June 2009)
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Cease and Desist Order
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Edifice Realty & Development Corporation (PDF) (28 May 2009)
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C2MPV Realty Corporation (PDF) (28 May 2009)
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Calaucay Realty Corporation (PDF) (28 May 2009)
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R.L. ROA Realty and Development, Inc. (PDF) (28 May 2009)
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Crown Regency Holiday International, Inc. (PDF) (24 April 2009)
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Fuente Triangle Realty Development Corp. (PDF) (24 April 2009)
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Megatrend Realty Network, Inc. (PDF) (24 April 2009)
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Boracay Multiple Properties Developers, Inc. (PDF) (24 April 2009)
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Cease and Desist Order (Permanent)
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Crown Regency Holiday International, Inc. (PDF) (2 June 2009)
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Fuente Triangle realty Development Corporation (PDF) (2 June 2009)
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Megatrend Realty Network, Inc. (PDF) (2 June 2009)
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Boracay Multiple Properties Developers, Inc. (PDF) (2 June 2009)
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Galaxy Realty & Holdings, Inc. (PDF) (3 April 2009)
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Shining Armor Property, Inc. (PDF) (3 April 2009)
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One Realty Corporation (PDF) (3 April 2009)
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In the matter of Conventional Realty, Corp. (PDF) (30 January 2009)
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In the matter of Shinning Armour Property, Inc. (PDF) (22 January 2009)
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Suspension - Club Visayas Corporation (24 June 2002) -
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