Caceres Lending Investor Company
SEC Advisory • Securities and Exchange Commission • Advisories • Mar 6, 2012
Full text
March 6, 2012 SEC ADVISORY The Commission advises the public that the registration of CACERES LENDING INVESTOR COMPANY with SEC Registration No. A199909295, as a partnership, has already expired in 2009. Moreover, it has NOT been issued a Certificate of Authority (CA) to Operate as a Lending Company pursuant to R.A. 9474 or the Lending Company Regulation Act of 2007 and is therefore, NOT ALLOWED to engage in the business of lending anywhere in the Philippines. HESCcA Furthermore, the records of the Commission do not show the registration of GLOBAL MONEY UNLIMITED, INC. and CACERES GLOBAL FOUNDATION, INC. as corporations or partnerships. The public is advised not to enter into any lending or other transactions with the above-named entities. If anyone has any information relating to the unauthorized lending or other activities of CACERES LENDING INVESTOR COMPANY, GLOBAL MONEY UNLIMITED and CACERES GLOBAL FOUNDATION, INC., please call the Enforcement and Prosecution Department at telephone numbers 584-6337 (Office of the Director) and 584-7652 (Complaints and Investigation Division) or send an email to [emailprotected].
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