Download abc philippines corporation

________________________________________________________________________________
THIS REPORT MAY NOT BE REPRODUCED IN WHOLE OR IN PART IN ANY FORM OF MANNER WHATSOEVER.
SAMPLE REPORT FOR CORPORATE
ABC PHILIPPINES CORPORATION
ADDRESS
Philippines,
: Main Avenue, corner Binary Street, Light Industry & Science Park of the
TELEPHONE NO.
FAX NO.
Special Economic Zone, Barrio Diezmo, Biñan Laguna, Philippines
: (049) 543-06-97
: (049) 543-09-53
LINE OF BUSINESS
: Manufacturer of Electronics Parts
CHIEF EXECUTIVE
: Santos, Lito
President
COMPANY OFFICERS
Suzuki, Makita
Chairman
Japanese. Residence at: c/o ABC Philippines Corporation, Barrio Diezmo, Biñan Laguna.
Santos, Lito
President
Japanese. Residence at: c/o ABC Philippines Corporation, Barrio Diezmo, Biñan Laguna.
Takayama, Takashi
Vice President
Japanese. Residence at: c/o ABC Philippines Corporation, Barrio Diezmo, Biñan Laguna.
Pat, Amado
Managing Director
Filipino. Residence at: No. 3, P. Burgos Street, San Isidro Village, Concepcion, Marikina.
Yamamoto, Daichi
Director
Japanese. Residence at: c/o ABC Philippines Corporation, Barrio Diezmo, Biñan Laguna.
Kondi, Teru
Director
Japanese. Residence at: c/o ABC Philippines Corporation, Barrio Diezmo, Biñan Laguna.
Sata, Akihi
Director
Japanese. Residence at: c/o ABC Philippines Corporation, Barrio Diezmo, Biñan Laguna.
Suki, Yoshi
Director
Japanese. Residence at: c/o ABC Philippines Corporation, Barrio Diezmo, Biñan Laguna.
ABC PHILIPPINES CORPORATION
_____________________________________________________________________________________________________________________________ ________________
THIS REPORT, TO BE TREATED IN STRICTEST CONFIDENCE, HAS BEEN TENDERED BY THE FORBES FINANCIAL CONSULTANCY CORP. (FORBES) UPON REQUEST AND IN ACCORDANCE WITH THE
SUBSCRIPTION AGREEMENT ENTERED INTO BY AND BETWEEN FORBES AND THE USER, THE TERMS OF WHICH AGREEMENT ARE HEREBY INCORPORATED BY REFERENCE, FOR EXCLUSIVE USE AS
ONE FACTOR TO BE CONSIDERED IN CONNECTION WITH CREDIT, INSURANCE, MARKETING, AND OTHER BUISNESS DECISIONS, AND FOR NO OTHER PURPOSE. IT MAY CONTAIN INFORMATION FROM
SOURCES WHICH FORBES DOES NOT CONTROL AND WHICH INFORMATION, UNLESS OTHERWISE INDICATED, MAY NOT BEEN VERIFIED. IT SHALL NOT BE USED AS EVIDENCE IN ANY LEGAL
PROCEEDING NOR SHALL IT BE SHOWN TO SUBJECT OR OTHERS, AND NEITHER SHALL ITS SOURCE BE DISCLOSED. FORBES HAS ACTED WITH DUE DILIGENCE AND IN UTMOST GOOD FAITH AND
DOES NOT GUARANTEE THE ACCURACY, COMPLETENESS, AND TIMELESS OF THIS REPORT NOR DOES IT ASSUME ANY PART OF THE USER’S RISK IN ITS USE OR NON-USE. FORBES SHALL NOT
AND CANNOT BE HELD LIABLE FOR ANY LOSS, INJURY OR DAMAGE CAUSED OR MAY HEREAFTER BE CAUSED, DIRECTLY OR INDIRECTLY, BY THE USE OF THE REPORT OR ARISING FROM THE ACTS
ON THE PART OF FORBES, ITS OFFICERS, AGENTS, AND PERSONNEL RELATIVE TO THE PROCUREMENT, COLLECTION, AND/OR COMMUNICATION OF ANY INFORMATION RELATIVE THERETO. ANY
POINT OF CLARIFICATORY MAYBE PROMPTLY RAISED SOLELY AND EXCLUSIVELY WITH FORBES.
FORBES FINANCIAL CONSULTANCY CORP.
Hishiki, Tomo
2
Treasurer
Japanese. Residence at: c/o ABC Philippines Corporation, Barrio Diezmo, Biñan Laguna
Mondra, Robert Z.
Secretary
Filipino. Residence at: No. 205 Legaspi Street, Legaspi Village, Makati City.
No other details developed.
OPERATIONS
A corporation engaged as manufacturer of electronic parts for computers and its accessories among others.
Office starts from 8:00 A.M. to 5:00 P.M. Mondays through Fridays and half-days on Saturdays.
Non-seasonal.
Territory serviced, national and international.
Sales are derived through cash and credit. Extends from 15 to 30 days credit terms.
Finished products are reportedly exported to USA, Japan and Europe among others.
Materials are reportedly imported from Japan, others are availed from local distributor among others.
Major suppliers include: International Paper Incorporated and Data Quest Advisory Corporation among
others.
Major clients include: IBM International, SDI Corporation and IDT Incorporated among others.
Major Forwarder used include Yusen Air & Sea Service Philippines Incorporated, Kintetsu World Express
Philippines Incorporated, Nippon Express among others.
Reportedly has been in commercial operation for about 14 years now.
No other details developed.
AFFILIATES



ABC Corporation
Koyo Company Limited
ABC Incorporated
EMPLOYEES
Employs a staff of about 1,000 including office personnel, administrative, contractual and other supervisory
employees among others.
LOCATION
THIS REPORT, TO BE TREATED IN STRICTEST CONFIDENCE, HAS BEEN TENDERED BY THE FORBES FINANCIAL CONSULTANCY CORP. (FORBES) UPON REQUEST AND IN ACCORDANCE WITH THE
SUBSCRIPTION AGREEMENT ENTERED INTO BY AND BETWEEN FORBES AND THE USER, THE TERMS OF WHICH AGREEMENT ARE HEREBY INCORPORATED BY REFERENCE, FOR EXCLUSIVE USE AS
ONE FACTOR TO BE CONSIDERED IN CONNECTION WITH CREDIT, INSURANCE, MARKETING, AND OTHER BUISNESS DECISIONS, AND FOR NO OTHER PURPOSE. IT MAY CONTAIN INFORMATION FROM
SOURCES WHICH FORBES DOES NOT CONTROL AND WHICH INFORMATION, UNLESS OTHERWISE INDICATED, MAY NOT BEEN VERIFIED. IT SHALL NOT BE USED AS EVIDENCE IN ANY LEGAL
PROCEEDING NOR SHALL IT BE SHOWN TO SUBJECT OR OTHERS, AND NEITHER SHALL ITS SOURCE BE DISCLOSED. FORBES HAS ACTED WITH DUE DILIGENCE AND IN UTMOST GOOD FAITH AND
DOES NOT GUARANTEE THE ACCURACY, COMPLETENESS, AND TIMELESS OF THIS REPORT NOR DOES IT ASSUME ANY PART OF THE USER’S RISK IN ITS USE OR NON-USE. FORBES SHALL NOT
AND CANNOT BE HELD LIABLE FOR ANY LOSS, INJURY OR DAMAGE CAUSED OR MAY HEREAFTER BE CAUSED, DIRECTLY OR INDIRECTLY, BY THE USE OF THE REPORT OR ARISING FROM THE ACTS
ON THE PART OF FORBES, ITS OFFICERS, AGENTS, AND PERSONNEL RELATIVE TO THE PROCUREMENT, COLLECTION, AND/OR COMMUNICATION OF ANY INFORMATION RELATIVE THERETO. ANY
POINT OF CLARIFICATORY MAYBE PROMPTLY RAISED SOLELY AND EXCLUSIVELY WITH FORBES.
FORBES FINANCIAL CONSULTANCY CORP.
3
Headquarters, administrative office and factory at captioned address. Located in an industrial section on
main street.
ABC PHILIPPINES CORPORATION
FACILITIES
Rent premises of a factory type improved with office space located in a lot area of about two hectares.
Premises neat and well a maintained.
BANKING
Bank reference maintained as of report date: Security Bank (Biñan Branch).
Verification of deposits, if any, prohibited under Philippine laws.
TRADE
Supplier
Yusen Air & Sea
Service Phils.
Incorporated
Date
Checked
Products
Purchased
Paying
Record
High
Credit
Now
Owes
Past
Due
Selling
Terms
Year
Sold
08.06.07
Freight
Forwarding
Satisfatory
Open
-
-
15-30
days
Old
Verifications made with the above named suppliers drew no record of bouncing checks issued as of report
date.
COURT CASES
Address
Case No.
Case Type
Plaintiff
Date Filed
City
Court
Branch
Q-00-41474
SUM OF MONEY
AMADO SERVICES
08/03/2000
QUEZON CITY
RTC
102
FINANCE
Attached are the 2008-2009 audited financial statements. Only Available.
CAPITALIZATION
As of 2010
Authorized Capital Stock
Subscribed Capital Stock
Paid Up Capital
Par Value Per Share
333,034,950.15
333,034,950.15
333,034,950.15
.45
THIS REPORT, TO BE TREATED IN STRICTEST CONFIDENCE, HAS BEEN TENDERED BY THE FORBES FINANCIAL CONSULTANCY CORP. (FORBES) UPON REQUEST AND IN ACCORDANCE WITH THE
SUBSCRIPTION AGREEMENT ENTERED INTO BY AND BETWEEN FORBES AND THE USER, THE TERMS OF WHICH AGREEMENT ARE HEREBY INCORPORATED BY REFERENCE, FOR EXCLUSIVE USE AS
ONE FACTOR TO BE CONSIDERED IN CONNECTION WITH CREDIT, INSURANCE, MARKETING, AND OTHER BUISNESS DECISIONS, AND FOR NO OTHER PURPOSE. IT MAY CONTAIN INFORMATION FROM
SOURCES WHICH FORBES DOES NOT CONTROL AND WHICH INFORMATION, UNLESS OTHERWISE INDICATED, MAY NOT BEEN VERIFIED. IT SHALL NOT BE USED AS EVIDENCE IN ANY LEGAL
PROCEEDING NOR SHALL IT BE SHOWN TO SUBJECT OR OTHERS, AND NEITHER SHALL ITS SOURCE BE DISCLOSED. FORBES HAS ACTED WITH DUE DILIGENCE AND IN UTMOST GOOD FAITH AND
DOES NOT GUARANTEE THE ACCURACY, COMPLETENESS, AND TIMELESS OF THIS REPORT NOR DOES IT ASSUME ANY PART OF THE USER’S RISK IN ITS USE OR NON-USE. FORBES SHALL NOT
AND CANNOT BE HELD LIABLE FOR ANY LOSS, INJURY OR DAMAGE CAUSED OR MAY HEREAFTER BE CAUSED, DIRECTLY OR INDIRECTLY, BY THE USE OF THE REPORT OR ARISING FROM THE ACTS
ON THE PART OF FORBES, ITS OFFICERS, AGENTS, AND PERSONNEL RELATIVE TO THE PROCUREMENT, COLLECTION, AND/OR COMMUNICATION OF ANY INFORMATION RELATIVE THERETO. ANY
POINT OF CLARIFICATORY MAYBE PROMPTLY RAISED SOLELY AND EXCLUSIVELY WITH FORBES.
FORBES FINANCIAL CONSULTANCY CORP.
4
THIS REPORT, TO BE TREATED IN STRICTEST CONFIDENCE, HAS BEEN TENDERED BY THE FORBES FINANCIAL CONSULTANCY CORP. (FORBES) UPON REQUEST AND IN ACCORDANCE WITH THE
SUBSCRIPTION AGREEMENT ENTERED INTO BY AND BETWEEN FORBES AND THE USER, THE TERMS OF WHICH AGREEMENT ARE HEREBY INCORPORATED BY REFERENCE, FOR EXCLUSIVE USE AS
ONE FACTOR TO BE CONSIDERED IN CONNECTION WITH CREDIT, INSURANCE, MARKETING, AND OTHER BUISNESS DECISIONS, AND FOR NO OTHER PURPOSE. IT MAY CONTAIN INFORMATION FROM
SOURCES WHICH FORBES DOES NOT CONTROL AND WHICH INFORMATION, UNLESS OTHERWISE INDICATED, MAY NOT BEEN VERIFIED. IT SHALL NOT BE USED AS EVIDENCE IN ANY LEGAL
PROCEEDING NOR SHALL IT BE SHOWN TO SUBJECT OR OTHERS, AND NEITHER SHALL ITS SOURCE BE DISCLOSED. FORBES HAS ACTED WITH DUE DILIGENCE AND IN UTMOST GOOD FAITH AND
DOES NOT GUARANTEE THE ACCURACY, COMPLETENESS, AND TIMELESS OF THIS REPORT NOR DOES IT ASSUME ANY PART OF THE USER’S RISK IN ITS USE OR NON-USE. FORBES SHALL NOT
AND CANNOT BE HELD LIABLE FOR ANY LOSS, INJURY OR DAMAGE CAUSED OR MAY HEREAFTER BE CAUSED, DIRECTLY OR INDIRECTLY, BY THE USE OF THE REPORT OR ARISING FROM THE ACTS
ON THE PART OF FORBES, ITS OFFICERS, AGENTS, AND PERSONNEL RELATIVE TO THE PROCUREMENT, COLLECTION, AND/OR COMMUNICATION OF ANY INFORMATION RELATIVE THERETO. ANY
POINT OF CLARIFICATORY MAYBE PROMPTLY RAISED SOLELY AND EXCLUSIVELY WITH FORBES.
FORBES FINANCIAL CONSULTANCY CORP.
5
ABC PHILIPPINES CORPORATION
List of major stockholders at 2010
NAME OF STOCKHOLDER
AMOUNT SUBSCRIBED
ABC Corporation
Koto Co. LTD.
ABC Incorporated
Teru Kondi
Takashi Takayama
Amado Pat
Suzuki, Makita
Akihi Sata
Daichi Yamamoto
Santos, Lito
Yoshi Suki
169,848,000.00
54,323,997.30
108,862,949.25
.45
.45
.45
.45
.45
.45
.45
.45
333,034,950.15
AMOUNT PAID-UP
169,848,000.00
54,323,997.30
108,862,949.25
.45
.45
.45
.45
.45
.45
.45
.45
333,034,950.15
Capital structure and list of major stockholders per records with the Securities and Exchange Commission.
LEGAL STRUCTURE
A corporation registered with the Securities and Exchange Commission.
SEC Registration No. : ASO-12941
SEC Registration Date : December 8, 2000
Term : 50 years
CURRENCY
Amounts in Philippine Pesos unless specified.
* * * * * * * * * * * * * * * * * * * * * * * * END OF REPORT * * * * * * * * * * * * * * * * * * * * * * * *
\wfg/nc...
THIS REPORT, TO BE TREATED IN STRICTEST CONFIDENCE, HAS BEEN TENDERED BY THE FORBES FINANCIAL CONSULTANCY CORP. (FORBES) UPON REQUEST AND IN ACCORDANCE WITH THE
SUBSCRIPTION AGREEMENT ENTERED INTO BY AND BETWEEN FORBES AND THE USER, THE TERMS OF WHICH AGREEMENT ARE HEREBY INCORPORATED BY REFERENCE, FOR EXCLUSIVE USE AS
ONE FACTOR TO BE CONSIDERED IN CONNECTION WITH CREDIT, INSURANCE, MARKETING, AND OTHER BUISNESS DECISIONS, AND FOR NO OTHER PURPOSE. IT MAY CONTAIN INFORMATION FROM
SOURCES WHICH FORBES DOES NOT CONTROL AND WHICH INFORMATION, UNLESS OTHERWISE INDICATED, MAY NOT BEEN VERIFIED. IT SHALL NOT BE USED AS EVIDENCE IN ANY LEGAL
PROCEEDING NOR SHALL IT BE SHOWN TO SUBJECT OR OTHERS, AND NEITHER SHALL ITS SOURCE BE DISCLOSED. FORBES HAS ACTED WITH DUE DILIGENCE AND IN UTMOST GOOD FAITH AND
DOES NOT GUARANTEE THE ACCURACY, COMPLETENESS, AND TIMELESS OF THIS REPORT NOR DOES IT ASSUME ANY PART OF THE USER’S RISK IN ITS USE OR NON-USE. FORBES SHALL NOT
AND CANNOT BE HELD LIABLE FOR ANY LOSS, INJURY OR DAMAGE CAUSED OR MAY HEREAFTER BE CAUSED, DIRECTLY OR INDIRECTLY, BY THE USE OF THE REPORT OR ARISING FROM THE ACTS
ON THE PART OF FORBES, ITS OFFICERS, AGENTS, AND PERSONNEL RELATIVE TO THE PROCUREMENT, COLLECTION, AND/OR COMMUNICATION OF ANY INFORMATION RELATIVE THERETO. ANY
POINT OF CLARIFICATORY MAYBE PROMPTLY RAISED SOLELY AND EXCLUSIVELY WITH FORBES.