Stock Corporation General Instructions:: General Information Sheet (Gis)
Stock Corporation General Instructions:: General Information Sheet (Gis)
Stock Corporation General Instructions:: General Information Sheet (Gis)
2 IF NO MEETING IS HELD, THE CORPORATION SHALL SUBMIT THE GIS NOT LATER THAN JANUARY 30 OF THE FOLLOWING YEAR. HOWEVER, SHOULD
AN ANNUAL STOCKHOLDERS' MEETING BE HELD THEREAFTER, A NEW GIS SHALL BE SUBMITTED/FILED.
3 THIS GIS SHALL BE ACCOMPLISHED IN ENGLISH AND CERTIFIED AND SWORN TO BY THE CORPORATE SECRETARY OF THE CORPORATION.
4 THE SEC SHOULD BE TIMELY APPRISED OF RELEVANT CHANGES IN THE SUBMITTED INFORMATION AS THEY ARISE. FOR CHANGES RESULTING FROM
ACTIONS THAT AROSE BETWEEN THE ANNUAL MEETINGS, THE CORPORATION SHALL SUBMIT ONLY THE AFFECTED PAGE OF THE GIS THAT RELATES
TO THE NEW INFORMATION TOGETHER WITH A COVER LETTER SIGNED BY THE CORPORATE SECRETARY OF THE CORPORATION. THE PAGE OF THE
GIS AND COVER LETTER SHALL BE SUBMITTED WITHIN SEVEN (7) DAYS AFTER SUCH CHANGE OCCURRED OR BECAME EFFECTIVE.
5 SUBMIT FOUR (4) COPIES OF THE GIS TO THE CENTRAL RECEIVING SECTION, GROUND FLOOR, SEC BLDG., EDSA, MANDALUYONG CITY. ALL COPIES
SHALL UNIFORMLY BE ON A4 OR LETTER-SIZED PAPER WITH A STANDARD COVER PAGE. THE PAGES OF ALL COPIES SHALL USE ONLY ONE SIDE.
CORPORATIONS SUBMITTING A COPY OF THEIR GIS ONLINE OR VIA INTERNET SHALL SUBMIT ONE (1) HARD COPY OF THE GIS, TOGETHER WITH A
CERTIFICATION UNDER OATH BY ITS CORPORATE SECRETARY THAT THE COPY SUBMITTED ONLINE CONTAINS THE EXACT DATA IN THE HARD COPY.
6 ONLY THE GIS ACCOMPLISHED IN ACCORDANCE WITH THESE INSTRUCTIONS SHALL BE CONSIDERED AS HAVING BEEN FILED.
7 THIS GIS MAY BE USED AS EVIDENCE AGAINST THE CORPORATION AND ITS RESPONSIBLE DIRECTORS/OFFICERS FOR ANY VIOLATION OF EXISTING
LAWS, RULES AND REGULATIONS
================================ PLEASE PRINT LEGIBLY =====================================
CS201519967 December 31
DATE OF ANNUAL MEETING PER BY-LAWS: CORPORATE TAX IDENTIFICATION
NUMBER (TIN)
March 07 009-145-435-000
ACTUAL DATE OF ANNUAL MEETING: WEBSITE/URL ADDRESS:
2-Apr-20 N/A
COMPLETE PRINCIPAL OFFICE ADDRESS: E-MAIL ADDRESS:
U114-116 SPARK PLACE BLDG., P. TUAZON COR. 10TH AVE., CUBAO, QUEZON CITY [email protected]
COMPLETE BUSINESS ADDRESS: FAX NUMBER:
U114-116 SPARK PLACE BLDG., P. TUAZON COR. 10TH AVE., CUBAO, QUEZON CITY
NAME OF EXTERNAL AUDITOR & ITS SIGNING PARTNER: SEC ACCREDITATION NUMBER (if applicable): TELEPHONE NUMBER(S):
PROVIDING HEALTH & SPA, ENHANCE FITNESS & HEALTH, IMPROVE WELL BEING N/A N/A
GIS_STOCK(v.2018) Page 1
GIS_STOCK(v.2018) Page 1
GENERAL INFORMATION SHEET
STOCK CORPORATION
================================ PLEASE PRINT LEGIBLY ================================
Corporate Name: BIOCARE WELLNESS CENTER INC.
A. Is the Corporation a covered person under the Anti Money Laundering Act
(AMLA), as amended? (Rep. Acts. 9160/9164/10167/10365) Yes ● No
Please check the appropriate box:
1.
a. Banks
Jewelry dealers in precious metals, who, as a
b. Offshore Banking Units 4. business, trade in precious metals
c. Quasi-Banks
d. Trust Entities
e. Non-Stock Savings and Loan Associations
f. Pawnshops
g. Foreign Exchage Dealers Jewelry dealers in precious stones, who, as a
5. business, trade in precious stone
h. Money Changers
i. Remittance Agents
j. Electronic Money Issuers
k. Financial Institutions which Under Special Laws are subject to
Bangko Sentral ng Pilipinas' (BSP) supervision and/or regulation,
including their subsidiaries and affiliates. Company service providers which, as a business,
6. provide any of the following services to third
2 parties:
a. Insurance Companies
b. Insurance Agents a. acting as a formation agent of juridical persons
c. Insurance Brokers b. acting as (or arranging for another person to act as)
d. Professional Reinsurers a director or corporate secretary of a company, a
partner of a partnership, or a similar position in
e. Reinsurance Brokers relation to other juridical persons
f. Holding Companies
g. Holding Company Systems
h. Pre-need Companies c. providing a registered office, business address or
i. Mutual Benefit Association accommodation, correspondence or administrative
address for a company, a partnership or any other
j. All Other Persons and entities supervised and/or regulated by the legal person or arrangement
Insurance Commission (IC)
3
a. Securities Dealers d. acting as (or arranging for another person to act as)
b. Securities Brokers a nominee shareholder for another person
c. Securities Salesman
7. Persons who provide any of the following services:
d. Investment Houses a. managing of client money, securities or other assets
e. Investment Agents and Consultants
f. Trading Advisors b. management of bank, savings or securities accounts
g. Other entities managing Securities or rendering similar services
h. Mutual Funds or Open-end Investment Companies c. organization of contributions for the creation,
i. Close-end Investment Companies operation or management of companies
j. Common Trust Funds or Issuers and other similar entities
k. Transfer Companies and other similar entities d. creation, operation or management of juridical
l. Other entities administering or otherwise dealing in currency, persons or arrangements, and buying and selling
commodities or financial derivatives based there on business entities
B. Has the Corporation complied with the requirements on Customer Due Diligence
(CDD) or Know Your Customer (KYC), record-keeping, and submission of reports
under the AMLA, as amended, since the last filing of its GIS? Yes ● No
GIS_STOCK(v.2018) Page 2
GENERAL INFORMATION SHEET
STOCK CORPORATION
==================================== PLEASE PRINT LEGIBLY ==================================
CORPORATE NAME: BIOCARE WELLNESS CENTER INC.
CAPITAL STRUCTURE
AUTHORIZED CAPITAL STOCK
NUMBER OF
NO. OF
NUMBER OF SHARES IN THE PAR/STATED % OF
FILIPINO STOCK- TYPE OF SHARES * SHARES HANDS OF THE VALUE AMOUNT (PhP) OWNERSHIP
HOLDERS
PUBLIC **
NUMBER OF
FOREIGN NO. OF
(INDICATE BY STOCK- NUMBER OF SHARES IN THE PAR/STATED % OF
TYPE OF SHARES * SHARES HANDS OF THE VALUE AMOUNT (PhP) OWNERSHIP
NATIONALITY) HOLDERS
PUBLIC **
DIRECTORS / OFFICERS
NAME/CURRENT RESIDENTIAL ADDRESS STOCK EXEC. TAX IDENTIFICATION
NATIONALITY INC'R BOARD GENDER HOLDER OFFICER COMM. NUMBER
1. VIVIAN L. SAAVEDRA
PRESIDEN
Ortigas Ave., Greenhills, San Juan FILIPINO Y C F Y T C 159-861-734
City
2 OSCAR B. SAAVEDRA
Y M M Y SECRETAR M 160-532-155
Ortigas Ave., Greenhills, San Juan FILIPINO Y
City
3 NICOLE L. SAAVEDRA
Y M F Y TREASURE M 714-372-926
Ortigas Ave., Greenhills, San Juan FILIPINO R
City
4 IVORY JOY T. MADRIAGA
91 Camiling Guimba, Nueva Ecija FILIPINO Y M F Y N/A N/A 410-212-275
10
11
12
13
14
15
INSTRUCTION:
FOR SEX COLUMN, PUT "F" FOR FEMALE, "M" FOR MALE.
FOR BOARD COLUMN, PUT "C" FOR CHAIRMAN, "M" FOR MEMBER, "I" FOR INDEPENDENT DIRECTOR.
FOR INC'R COLUMN, PUT "Y" IF AN INCORPORATOR, "N" IF NOT.
FOR STOCKHOLDER COLUMN, PUT "Y" IF A STOCKHOLDER, "N" IF NOT.
FOR OFFICER COLUMN, INDICATE PARTICULAR POSITION IF AN OFFICER, FROM VP UP INCLUDING THE POSITION OF THE TREASURER,
SECRETARY, COMPLIANCE OFFICER AND/OR ASSOCIATED PERSON.
FOR EXECUTIVE COMMITTEE, INDICATE "C" IF MEMBER OF THE COMPENSATION COMMITTEE; "A" FOR AUDIT COMMITTEE; "N" FOR NOMINATION
AND ELECTION COMMITTEE. ADDITIONALLY WRITE "C" AFTER SLASH IF CHAIRMAN AND "M" IF MEMBER.
TOTAL NUMBER OF STOCKHOLDERS: 5 NO. OF STOCKHOLDERS WITH 100 OR MORE SHARES EACH: 5
STOCKHOLDER'S INFORMATION
SHARES SUBSCRIBED
NAME, NATIONALITY AND CURRENT AMOUNT TAX IDENTIFICATION
RESIDENTIAL ADDRESS AMOUNT % OF PAID NUMBER
TYPE NUMBER
(PhP)
OWNER- (PhP)
SHIP
TOTAL 80 40,000.00
TOTAL 10 5,000.00
TOTAL
7
TOTAL
INSTRUCTION: SPECIFY THE TOP 20 STOCKHOLDERS AND INDICATE THE REST AS OTHERS
Note: For PDTC Nominee included in the list, please indicate further the beneficial owners owning more than 5% of any class of the company's voting
securities. Attach separate sheet, if necessary.
TOTAL NUMBER OF STOCKHOLDERS: 5 NO. OF STOCKHOLDERS WITH 100 OR MORE SHARES EACH: 5
STOCKHOLDER'S INFORMATION
SHARES SUBSCRIBED
TAX
NAME, NATIONALITY AND CURRENT AMOUNT PAID IDENTIFCATION
RESIDENTIAL ADDRESS TYPE NUMBER
AMOUNT % OF OWNER- (PhP)
(PhP) SHIP NUMBER
TOTAL
TOTAL
10
TOTAL
11
TOTAL
12
TOTAL
13
TOTAL
14
TOTAL
INSTRUCTION: SPECIFY THE TOP 20 STOCKHOLDERS AND INDICATE THE REST AS OTHERS
Note: For PDTC Nominee included in the list, please indicate further the beneficial owners owning more than 5% of any class of the company's voting securities. Attach
separate sheet, if necessary.
TOTAL NUMBER OF STOCKHOLDERS: 5 NO. OF STOCKHOLDERS WITH 100 OR MORE SHARES EACH: 5
TOTAL ASSETS BASED ON LATEST AUDITED FS:
STOCKHOLDER'S INFORMATION
SHARES SUBSCRIBED
NAME, NATIONALITY AND CURRENT AMOUNT PAID TAX IDENTIFICATION
AMOUNT % OF
RESIDENTIAL ADDRESS TYPE NUMBER OWNER- (PhP) NUMBER
(PhP) SHIP
15
TOTAL
16
TOTAL
17
TOTAL
18
TOTAL
19
TOTAL
20
TOTAL
TOTAL
INSTRUCTION: SPECIFY THE TOP 20 STOCKHOLDERS AND INDICATE THE REST AS OTHERS
Note: For PDTC Nominee included in the list, please indicate further the beneficial owners owning more than 5% of any class of the company's voting securities. Attach
separate sheet, if necessary.
N/A
3. TREASURY SHARES
% AS TO THE TOTAL
NO. OF SHARES NO. OF SHARES ISSUED
N/A
DATE ISSUED:
DATE STARTED
OPERATIONS:
3 2 5
GIS_STOCK (v.2018)
B. Natural person who exercises ultimate effective control[1] over the corporation:
COMPLETE NAME (Surname, SPECIFIC TAX
Given Name, Middle Name, Name Extension RESIDENTIAL NATIONALITY % OF OWNERSHIP IDENTIFICATION
[i.e., Jr., Sr., III]) ADDRESS NO.
Ortigas Ave.,
SAAVEDRA, VIVIAN, LEE Greenhills, San FILIPINO 48.00% 159-861-734
Juan City
CORPORATE STOCKHOLDERS:[2]
ULTIMATE BENEFICIAL OWNER (3)
CORPORATE NAME COMPLETE NAME
TAX
AND (Surname, Given Name, SPECIFIC RESIDENTIAL NATIONALITY % OF IDENTIFICATION
BUSINESS/TRADE Middle Name, Name ADDRESS OWNERSHIP
NO.
NAME Extension[i.e., Jr., Sr., III])
OTHER STOCKHOLDERS:
A. PARTNERSHIPS
ULTIMATE BENEFICIAL OWNER[4]
COMPLETE NAME
TAX
PARTNERSHIP (Surname, Given Name, SPECIFIC RESIDENTIAL
NATIONALITY
% OF
IDENTIFICATION
NAME Middle Name, Name ADDRESS OWNERSHIP
NO.
Extension[i.e., Jr., Sr., III])
B. TRUSTS
ULTIMATE BENEFICIAL OWNER[5]
COMPLETE NAME TAX
(Surname, Given Name, SPECIFIC RESIDENTIAL % OF
NAME Middle Name, Name ADDRESS
NATIONALITY
OWNERSHIP
IDENTIFICATION
Extension[i.e., Jr., Sr., III]) NO.
1. Refer to the definition of ultimate effective control under Section 2.2. of SEC Memorandum Circular No. 17, series of 2018.
2. Indicate the intermediate layers of the company’s ownership structure, if any, in a separate sheet and attach an ownership chart clearly
showing the intermediate layers with their respective ownership amounts.
3. Refer to the definition of beneficial owner under Sections 2.1 and 2.2. of SEC Memorandum Circular No. 17, series of 2018.
4. Refers to the natural person who ultimately owns or controls the partnership or who exercises ultimate effective control over
the partnership.
5. Identity of the persons who control the trust and make the investment decisions; trust beneficiaries and the trustee; and individuals who furnish funds
into the trust.
GIS_STOCK(v.2018) Page 9
I, _____________OSCAR B. SAAVEDRA____________, Corporate Secretary of BIOCARE WELLNESS CENTER
INC., declare under penalty of perjury that all matters set forth in this GIS have been duly verified by
me and to the best of my knowledge and belief are true and correct.
By indicating herein the personal information of the incorporators, stockholders, directors, officers,
beneficial owners, external auditor, notary public and their agents, I attest that the aforementioned
persons authorize the SEC to: (1) collect, process and store their personal information through the GIS
forms and related documents, for the period allowed under the applicable laws and regulations; and
(2) share with and make available the GIS to interested parties in order to pursue lawful purposes and
legitimate interests, and comply with legal mandate.
I also attest that the company and the aforementioned persons authorized the undersigned to file this
GIS with SEC, and the information provided herein are true, accurate, timely and complete.
I further attest that they are aware of their rights under the Data Privacy Act, including the right to be
informed, to access, to object, to erasure or blocking, to damages, to file a complaint, to rectify and to
data portability, and understand that there are procedures, conditions and exceptions to be complied
with in order to exercise or invoke such rights.
I likewise understand that the failure of the corporation to file this GIS for five (5) consecutive years
shall be construed as non-operation of the corporation and a ground for the revocation of the
corporations’ certificate of incorporation in this eventuality, the corporation hereby waives its right to
hearing for the said revocation.
____________________________________________
(Signature over printed name)
NOTARY PUBLIC