^
+ Follow TRADING CORP Tag
Array
(
    [results] => Array
        (
            [0] => Array
                (
                    [ArticleID] => 600356
                    [Title] => Turkish flour imports benefit SMEs - importer
                    [Summary] => 

Small and medium sized enterprises (SMEs) are benefiting from Turkish flour importations in the country, a leading flour importer said.

[DatePublished] => 2010-08-08 00:00:00 [ColumnID] => 133272 [Focus] => 0 [AuthorID] => 1480108 [AuthorName] => Ma. Elisa Osorio  [SectionName] => Business [SectionUrl] => business [URL] => ) [1] => Array ( [ArticleID] => 598196 [Title] => SPDA ventures into pangasius production [Summary] =>

The Southern Philippines Development Authority (SPDA), a government-owned and controlled corporation, has re-established its corporate presence in the Southern Philippines by investing in the production and processing of Pangasius catfish (otherwise known as cream dory) into high-quality fillet initially for the domestic, and eventually, the export markets.

[DatePublished] => 2010-08-01 00:00:00 [ColumnID] => 133272 [Focus] => 0 [AuthorID] => [AuthorName] => [SectionName] => Agriculture [SectionUrl] => agriculture [URL] => ) [2] => Array ( [ArticleID] => 297811 [Title] => SEC warns public against investing in ALGS Financing [Summary] => The Securities and Exchange Commission (SEC) is warning the public against investing in ALGS Financing & Investment Corp., a company which has ceased operations but has reportedly been soliciting higher investments from the public.

In a public advisory, the SEC said ALGS is not licensed to engage in any activity requiring a secondary license such as investment consultancy, investment taking, lending activities and trading in securities.

The advisory was issued in response to numerous inquiries and complaints received by the SEC concerning the said corporation.
[DatePublished] => 2005-09-21 00:00:00 [ColumnID] => 133272 [Focus] => 0 [AuthorID] => 1804021 [AuthorName] => Zinnia B. Dela Peña [SectionName] => Business [SectionUrl] => business [URL] => ) [3] => Array ( [ArticleID] => 284006 [Title] => SEC warns against investing in 53 companies [Summary] => The Securities and Exchange Commission (SEC) has warned the public against investing in 53 companies that have yet to register their securities with the corporate watchdog.

An SEC official, who requested not to be named, said the agency received a lot of queries from various individuals with respect to the authority of some corporations to solicit investments from the public.
[DatePublished] => 2005-06-29 00:00:00 [ColumnID] => 133272 [Focus] => 0 [AuthorID] => 1804021 [AuthorName] => Zinnia B. Dela Peña [SectionName] => Business [SectionUrl] => business [URL] => ) [4] => Array ( [ArticleID] => 259972 [Title] => Suspect in pyramid scam arrested [Summary] => One of the suspects involved in a pyramid scam was arrested by operatives of the Criminal Investigation and Detection Group (CIDG) in Northern Samar on Saturday, almost a year after she went into hiding.

CIDG deputy director Senior Superintendent Nicasio Radovan identified the suspect as Teofines Cebujano, a known consultant of "pyramiding queen" Maria Teresa Santos, of the MTS Trading Corp.
[DatePublished] => 2004-08-04 00:00:00 [ColumnID] => 133272 [Focus] => 0 [AuthorID] => [AuthorName] => [SectionName] => Nation [SectionUrl] => nation [URL] => ) [5] => Array ( [ArticleID] => 214877 [Title] => SEC prohibits PSE members from trading Tibayan stocks [Summary] => The Securities and Exchange Commission (SEC) has issued an order prohibiting member-brokers of the Philippine Stock Exchange (PSE) from executing trade orders of the Tibayan Group of Companies as part of efforts to protect the interest of the group’s investors.

The directive was issued by Jose Tomas Syquia, head of the SEC’s Compliance and Enforcement Department, following reports that Tibayan Management Group and TMG International Holdings Co. Ltd., both owned by businessman Jesus Tibayan, are planning to divest their stock investments.
[DatePublished] => 2003-07-25 00:00:00 [ColumnID] => 133272 [Focus] => 0 [AuthorID] => 1804021 [AuthorName] => Zinnia B. Dela Peña [SectionName] => Business [SectionUrl] => business [URL] => ) [6] => Array ( [ArticleID] => 214332 [Title] => P1.5-M puslit na gamot nasabat [Summary] => SUBIC BAY FREEPORT – Tinatayang aabot sa P1.5-milyong iba’t ibang uri ng smuggled medical supplies na inimport mula sa India ang nasabat ng mga operatiba ng Enforcement and Security Service-Customs Police District (ESS-CPD) lulan sa worldwide courier service ng Federal Express (FedEx) kamakalawa ng umaga.
[DatePublished] => 2003-07-20 00:00:00 [ColumnID] => 133272 [Focus] => 0 [AuthorID] => [AuthorName] => [SectionName] => Probinsiya [SectionUrl] => probinsiya [URL] => ) [7] => Array ( [ArticleID] => 206881 [Title] => Tibayan Group faces criminal charges [Summary] => The Securities and Exchange Commission is set to file a criminal complaint against The Tibayan Group of Companies Inc. for selling unregistered securities in violation of the Securities Regulation Code.

The new complaint is in addition to the earlier cases filed by the SEC against The Tibayan Group for falsification of documents and violation of the Investment Company Act.

"We are now preparing the complaint and we hope to file it within the next two to three weeks. We’re just in the process of attaching the evidence," an SEC official said.
[DatePublished] => 2003-05-20 00:00:00 [ColumnID] => 133272 [Focus] => 0 [AuthorID] => 1804021 [AuthorName] => Zinnia B. Dela Peña [SectionName] => Business [SectionUrl] => business [URL] => ) [8] => Array ( [ArticleID] => 204190 [Title] => SEC permanently shuts down H-Factor Marketing [Summary] => The Securities and Exchange Commission has permanently shut down the operations of H-Factor Marketing & Trading Corp. to safeguard the interest of the investing public.

SEC Chairman Lilia R. Bautista said the agency’s Compliance and Enforcement Department has made permanent the cease-and-desist order issued to H-Factor to prevent the company from further soliciting investments from the public.

H-Factor was found to have sold unregistered investment contracts, which guaranteed a monthly interest of eight to 18 percent for a minimum placement of P50,000.
[DatePublished] => 2003-04-29 00:00:00 [ColumnID] => 133272 [Focus] => 0 [AuthorID] => 1804021 [AuthorName] => Zinnia B. Dela Peña [SectionName] => Business [SectionUrl] => business [URL] => ) [9] => Array ( [ArticleID] => 199103 [Title] => SEC shuts down operations of Tibayan Group [Summary] => The Securities and Exchange Commission has permanently closed the operations of the Tibayan Group of Companies for "flagrantly" violating the Securities Regulation Code and submitting misleading documents.

Considering the gravity of the offenses committed, the multitude of affected investors as well as the propensity of the respondent companies to submit false declarations and misleading reports, the SEC made the cease-and-desist order on the Tibayan Group permanent to prevent them from further defrauding the public.
[DatePublished] => 2003-03-16 00:00:00 [ColumnID] => 133272 [Focus] => 0 [AuthorID] => 1804021 [AuthorName] => Zinnia B. Dela Peña [SectionName] => Business [SectionUrl] => business [URL] => ) ) )
TRADING CORP
Array
(
    [results] => Array
        (
            [0] => Array
                (
                    [ArticleID] => 600356
                    [Title] => Turkish flour imports benefit SMEs - importer
                    [Summary] => 

Small and medium sized enterprises (SMEs) are benefiting from Turkish flour importations in the country, a leading flour importer said.

[DatePublished] => 2010-08-08 00:00:00 [ColumnID] => 133272 [Focus] => 0 [AuthorID] => 1480108 [AuthorName] => Ma. Elisa Osorio  [SectionName] => Business [SectionUrl] => business [URL] => ) [1] => Array ( [ArticleID] => 598196 [Title] => SPDA ventures into pangasius production [Summary] =>

The Southern Philippines Development Authority (SPDA), a government-owned and controlled corporation, has re-established its corporate presence in the Southern Philippines by investing in the production and processing of Pangasius catfish (otherwise known as cream dory) into high-quality fillet initially for the domestic, and eventually, the export markets.

[DatePublished] => 2010-08-01 00:00:00 [ColumnID] => 133272 [Focus] => 0 [AuthorID] => [AuthorName] => [SectionName] => Agriculture [SectionUrl] => agriculture [URL] => ) [2] => Array ( [ArticleID] => 297811 [Title] => SEC warns public against investing in ALGS Financing [Summary] => The Securities and Exchange Commission (SEC) is warning the public against investing in ALGS Financing & Investment Corp., a company which has ceased operations but has reportedly been soliciting higher investments from the public.

In a public advisory, the SEC said ALGS is not licensed to engage in any activity requiring a secondary license such as investment consultancy, investment taking, lending activities and trading in securities.

The advisory was issued in response to numerous inquiries and complaints received by the SEC concerning the said corporation.
[DatePublished] => 2005-09-21 00:00:00 [ColumnID] => 133272 [Focus] => 0 [AuthorID] => 1804021 [AuthorName] => Zinnia B. Dela Peña [SectionName] => Business [SectionUrl] => business [URL] => ) [3] => Array ( [ArticleID] => 284006 [Title] => SEC warns against investing in 53 companies [Summary] => The Securities and Exchange Commission (SEC) has warned the public against investing in 53 companies that have yet to register their securities with the corporate watchdog.

An SEC official, who requested not to be named, said the agency received a lot of queries from various individuals with respect to the authority of some corporations to solicit investments from the public.
[DatePublished] => 2005-06-29 00:00:00 [ColumnID] => 133272 [Focus] => 0 [AuthorID] => 1804021 [AuthorName] => Zinnia B. Dela Peña [SectionName] => Business [SectionUrl] => business [URL] => ) [4] => Array ( [ArticleID] => 259972 [Title] => Suspect in pyramid scam arrested [Summary] => One of the suspects involved in a pyramid scam was arrested by operatives of the Criminal Investigation and Detection Group (CIDG) in Northern Samar on Saturday, almost a year after she went into hiding.

CIDG deputy director Senior Superintendent Nicasio Radovan identified the suspect as Teofines Cebujano, a known consultant of "pyramiding queen" Maria Teresa Santos, of the MTS Trading Corp.
[DatePublished] => 2004-08-04 00:00:00 [ColumnID] => 133272 [Focus] => 0 [AuthorID] => [AuthorName] => [SectionName] => Nation [SectionUrl] => nation [URL] => ) [5] => Array ( [ArticleID] => 214877 [Title] => SEC prohibits PSE members from trading Tibayan stocks [Summary] => The Securities and Exchange Commission (SEC) has issued an order prohibiting member-brokers of the Philippine Stock Exchange (PSE) from executing trade orders of the Tibayan Group of Companies as part of efforts to protect the interest of the group’s investors.

The directive was issued by Jose Tomas Syquia, head of the SEC’s Compliance and Enforcement Department, following reports that Tibayan Management Group and TMG International Holdings Co. Ltd., both owned by businessman Jesus Tibayan, are planning to divest their stock investments.
[DatePublished] => 2003-07-25 00:00:00 [ColumnID] => 133272 [Focus] => 0 [AuthorID] => 1804021 [AuthorName] => Zinnia B. Dela Peña [SectionName] => Business [SectionUrl] => business [URL] => ) [6] => Array ( [ArticleID] => 214332 [Title] => P1.5-M puslit na gamot nasabat [Summary] => SUBIC BAY FREEPORT – Tinatayang aabot sa P1.5-milyong iba’t ibang uri ng smuggled medical supplies na inimport mula sa India ang nasabat ng mga operatiba ng Enforcement and Security Service-Customs Police District (ESS-CPD) lulan sa worldwide courier service ng Federal Express (FedEx) kamakalawa ng umaga.
[DatePublished] => 2003-07-20 00:00:00 [ColumnID] => 133272 [Focus] => 0 [AuthorID] => [AuthorName] => [SectionName] => Probinsiya [SectionUrl] => probinsiya [URL] => ) [7] => Array ( [ArticleID] => 206881 [Title] => Tibayan Group faces criminal charges [Summary] => The Securities and Exchange Commission is set to file a criminal complaint against The Tibayan Group of Companies Inc. for selling unregistered securities in violation of the Securities Regulation Code.

The new complaint is in addition to the earlier cases filed by the SEC against The Tibayan Group for falsification of documents and violation of the Investment Company Act.

"We are now preparing the complaint and we hope to file it within the next two to three weeks. We’re just in the process of attaching the evidence," an SEC official said.
[DatePublished] => 2003-05-20 00:00:00 [ColumnID] => 133272 [Focus] => 0 [AuthorID] => 1804021 [AuthorName] => Zinnia B. Dela Peña [SectionName] => Business [SectionUrl] => business [URL] => ) [8] => Array ( [ArticleID] => 204190 [Title] => SEC permanently shuts down H-Factor Marketing [Summary] => The Securities and Exchange Commission has permanently shut down the operations of H-Factor Marketing & Trading Corp. to safeguard the interest of the investing public.

SEC Chairman Lilia R. Bautista said the agency’s Compliance and Enforcement Department has made permanent the cease-and-desist order issued to H-Factor to prevent the company from further soliciting investments from the public.

H-Factor was found to have sold unregistered investment contracts, which guaranteed a monthly interest of eight to 18 percent for a minimum placement of P50,000.
[DatePublished] => 2003-04-29 00:00:00 [ColumnID] => 133272 [Focus] => 0 [AuthorID] => 1804021 [AuthorName] => Zinnia B. Dela Peña [SectionName] => Business [SectionUrl] => business [URL] => ) [9] => Array ( [ArticleID] => 199103 [Title] => SEC shuts down operations of Tibayan Group [Summary] => The Securities and Exchange Commission has permanently closed the operations of the Tibayan Group of Companies for "flagrantly" violating the Securities Regulation Code and submitting misleading documents.

Considering the gravity of the offenses committed, the multitude of affected investors as well as the propensity of the respondent companies to submit false declarations and misleading reports, the SEC made the cease-and-desist order on the Tibayan Group permanent to prevent them from further defrauding the public.
[DatePublished] => 2003-03-16 00:00:00 [ColumnID] => 133272 [Focus] => 0 [AuthorID] => 1804021 [AuthorName] => Zinnia B. Dela Peña [SectionName] => Business [SectionUrl] => business [URL] => ) ) )
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