Scribd Logo
Upload

Welcome to Scribd!

  • 32 views

    Information Sheet: Financing Company - Head Office

    Uploaded by

    ernesto naval
    This document provides information on a financing company's organizational profile, capital structure, stockholders, directors and officers, parent companies, subsidiaries, affiliates, interlocking directors/officers, plans of operation, marketing programs, credit and collection policies, and sources of additional operating capital. Specifically, it outlines the company's name, term of existence, fiscal year end, annual meeting date, business activities, capital structure with share classes and values, lists of stockholders and leadership, relationships with other entities, corporate goals, financial controls, marketing targets and strategies, loan terms and interest rates, and plans for securing additional funds.

    Copyright:

    © All Rights Reserved
    Download as DOC, PDF, TXT or read online from Scribd

    Information Sheet: Financing Company - Head Office

    Uploaded by

    ernesto naval
    32 views5 pages
    This document provides information on a financing company's organizational profile, capital structure, stockholders, directors and officers, parent companies, subsidiaries, affiliates, interlocking directors/officers, plans of operation, marketing programs, credit and collection policies, and sources of additional operating capital. Specifically, it outlines the company's name, term of existence, fiscal year end, annual meeting date, business activities, capital structure with share classes and values, lists of stockholders and leadership, relationships with other entities, corporate goals, financial controls, marketing targets and strategies, loan terms and interest rates, and plans for securing additional funds.

    Original Title

    Information-Sheet_Head-Office_FinancingCompany

    Copyright

    © © All Rights Reserved

    Available Formats

    DOC, PDF, TXT or read online from Scribd

    Did you find this document useful?

    Is this content inappropriate?

    This document provides information on a financing company's organizational profile, capital structure, stockholders, directors and officers, parent companies, subsidiaries, affiliates, interlocking directors/officers, plans of operation, marketing programs, credit and collection policies, and sources of additional operating capital. Specifically, it outlines the company's name, term of existence, fiscal year end, annual meeting date, business activities, capital structure with share classes and values, lists of stockholders and leadership, relationships with other entities, corporate goals, financial controls, marketing targets and strategies, loan terms and interest rates, and plans for securing additional funds.

    Copyright:

    © All Rights Reserved
    Download as DOC, PDF, TXT or read online from Scribd
    Download as doc, pdf, or txt
    32 views5 pages

    Information Sheet: Financing Company - Head Office

    Uploaded by

    ernesto naval
    This document provides information on a financing company's organizational profile, capital structure, stockholders, directors and officers, parent companies, subsidiaries, affiliates, interlocking directors/officers, plans of operation, marketing programs, credit and collection policies, and sources of additional operating capital. Specifically, it outlines the company's name, term of existence, fiscal year end, annual meeting date, business activities, capital structure with share classes and values, lists of stockholders and leadership, relationships with other entities, corporate goals, financial controls, marketing targets and strategies, loan terms and interest rates, and plans for securing additional funds.

    Copyright:

    © All Rights Reserved
    Download as DOC, PDF, TXT or read online from Scribd
    Download as doc, pdf, or txt
    You are on page 1of 5

    FINANCING COMPANY – HEAD OFFICE

    INFORMATION SHEET

    I. Organizational Profile:
    1. Name of Company
    2. Term of Existence
    3. End of Fiscal Year
    4. Date of Annual Stockholder’s Meeting
    5. Type of Financing Company Activity/ies
    to be Undertaken

    6. Other Business Activity/ies


    to be Undertaken

    7. Capital Structure

    Par/Stated Aggregate
    Class of No. of Shares Value Value/Amount
    Shares (PhP) (PhP)
    Authorized Capital
    Stock

    Subscribed Capital
    Stock

    Paid-up Capital

    8. Stockholders*

    Shares Amount % of
    Name Citizenship Residence Subscribed Paid Shareholdings

    *Attach additional sheet if needed

    9. Directors and Officers*

    Page 1 of 5
    FINANCING COMPANY – HEAD OFFICE
    Name Citizenship Residence Position Specimen Signature

    10. Parent Company*

    Name of Entity Nature of Business Type of Sharing Owned Amount

    11. Branch/Extension Office*

    Name of Entity Nature of Business Type of Sharing Owned Amount

    12. Subsidiary*

    Name of Entity Nature of Business Type of Sharing Owned Amount

    13. Affiliate*

    Name of Entity Nature of Business Type of Sharing Owned Amount

    _________________________
    *Attach additional sheet if needed.

    14. Interlocking Director/Officer*

    Page 2 of 5
    FINANCING COMPANY – HEAD OFFICE
    Name of Entity Nature of Business Name of Common % of Shareholdings
    Director/Officer

    II. Company’s Plan of Operation

    15. Company’s corporate goals within the next three (3) years*
    _______________________________________________________________________________

    _______________________________________________________________________________

    _______________________________________________________________________________

    _______________________________________________________________________________

    _______________________________________________________________________________

    _______________________________________________________________________________

    _______________________________________________________________________________

    _______________________________________________________________________________

    _______________________________________________________________________________

    16. Company’s financial internal control procedures*

    _______________________________________________________________________________

    _______________________________________________________________________________

    _______________________________________________________________________________

    _______________________________________________________________________________

    _______________________________________________________________________________

    _______________________________________________________________________________

    _______________________________________________________________________________

    _______________________________________________________________________________

    _______________________________________________________________________________

    _________________________
    *Attach additional sheet if needed.

    17. Company’s marketing program (i.e., target market, market plan, promotion, distribution)*

    _______________________________________________________________________________

    Page 3 of 5
    FINANCING COMPANY – HEAD OFFICE
    _______________________________________________________________________________

    _______________________________________________________________________________

    _______________________________________________________________________________

    _______________________________________________________________________________

    _______________________________________________________________________________

    _______________________________________________________________________________

    _______________________________________________________________________________

    _______________________________________________________________________________

    18. Company’s credit and collection policies*

    Minimum/Maximum
    Type of Loan Loan Value Rate of Term of Loan Mode of Payment
    (PhP) Interest

    19. Source of additional operating capital

    _______________________________________________________________________________

    _______________________________________________________________________________

    _______________________________________________________________________________

    _______________________________________________________________________________

    _______________________________________________________________________________

    _______________________________________________________________________________

    _______________________________________________________________________________

    __________________________
    *Attach additional sheet if needed.

    I hereby certify that all the information set forth in the above report is true and correct of my
    own knowledge and belief.
    Page 4 of 5
    FINANCING COMPANY – HEAD OFFICE

    Signature of the President over Printed Name

    REPUBLIC OF THE PHILIPPINES )


    IN THE CITY OF ) S.S.

    SUBSCRIBED AND SWORN TO before me this ____ day of ______________, _____ the above
    affiant exhibiting to me his/her Tax Identification Number ______________ issued at
    ____________________ on ____________________.

    NOTARY PUBLIC

    Doc. No. __________


    Page No. __________
    Book No. __________
    Series of __________

    Page 5 of 5

    You might also like