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Registration
The SEC Reportorial Requirements for Stock and Non-stock Corporations
MERCY A REBUA-ARAGON

Functions of the SEC
Entities Regulated by the SEC

Brief Overview on Types of Corporations and Registration Requirements

  • MERCY A REBUA-ARAGON (SECURITIES COUNSEL at Securities and Exchange Commission)

    MERCY A REBUA-ARAGON

    SECURITIES COUNSEL at Securities and Exchange Commission
Lunch Break
The SEC Reportorial Requirements for Stock and Non-stock Corporations
MERCY A REBUA-ARAGON

Reportorial and Compliance Requirements:
-Regular Stock Corporations
-Microfinance Corporations
-Foundations
-Other Non-Stock Corporations
-One Person Corporation

Audited Financial Statements, When Required?


The New General Information Sheet (GIS)
- Privacy Notice, Data Privacy Waiver, Beneficial Ownership Information
Filling-out the New GIS


Violations and Penalties for Non-Compliance

  • MERCY A REBUA-ARAGON (SECURITIES COUNSEL at Securities and Exchange Commission)

    MERCY A REBUA-ARAGON

    SECURITIES COUNSEL at Securities and Exchange Commission