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The following documenl has been received:
Company Representative
Doc Source
Company lnformation
SEC Registration No. 4Q00117708
Company Name XURPAS INC
Industry Classification
Company Type Stock Corporation
Document lnformation
Document lD 108162018004358
Document Type GENERAL INFORMATION SHEET
Document Code GIS
Period Covered July 17, 2018
No. of Days Late 0
Department CED/CFDiCRMD/MRD
Remarks Robinson G.
CENERAL INFORMATION SHEET (GIS)
FORTHE YEAR 2O1B
sTocI( adRFd-RArroN
GENERAL INSTRUCTIONS:
F o R US E R CO R PO RA T o N T H S C s o U I,D TT ED WI T H
SH E SUBM N TH 3 0 CA LE N DA R DA
R TY FR o tlt TH E D T E o F TH E N N II L sTo C K H o LD E RS'
t\l E ET N C D o NOT I,EA VT Y ITE M B t-ltNK. TE F TH E N FO R M
R N R EQ U R gD IS N o T
T oN CA l_ TO T H E C o R PO TI o N o R N o N E
TH E 1\ FO R i{ T oN S N o \ EX ST IN T F T H E (
N N U L ST oc H o I, l) ERS' M E ET N G IS H E LD o N D T E o T H E R TH N T H T ST T E TJ N T H E TH
c IS s H I, I I
SU t\4 TT E D TH N T H R TY 3 0 CA LE N DA R D F R o [4 T H E CT U DA TE o T H E N N U TO C K H o t. I) tRs' M E E T N c
IJ B il
T F o U R 4 C o P ES o T H E c TO T H E CEN T L R CE N C E CT 0 N G RO II N D LO o R S EC B DG., DSA M ND Llr o N G c ITY t. L C o ES H
UN o R M L I E o N 4 0 R L ETT E R 7 E D P E R TH ST N DA RD c o E R P G E T H E P c ES o LL CO ES SH L us E o N L Y o N E t)
o R PO RA T o N S s U B M T'r N c co o T H E R C s 0 N I,I N E o R VI N TE RN E T s H L L s U B tv T o N E H RD C o 0 TH E c S, T oc ET H ER TH
c E RT F CA T 0 N U N D ER o T H B TS C o R P o TE s E c R E T RY T HA T T H E CO tl B M ITT E D o N L N E c0 N T NS T H E EXACT DA T N TH E H R D c0
ONLYTHE CISACCOMPLISHED IN ACCORDANCE WITH THESE INSTRUCTIONS SHALL BECONSIDIRID
AS HAVING BEf,N FILED.
THIS CIS ]IIAY BE USED AS EVIDENCE ACAINST THE CORPORATION AND ITS RESPONSIBLE DIRECTORS//OFFICERS
FOR ANY VIOLATION OF EXISTINC
LAIVS, RULES AND REGULATIONS
CORPORATE NAME:
DATE REGISTERID:
XURPAS INC
BUSINISS/TRADE NAME
tt/26/20o1
420011770A Dec€mber 31
DATT OFANNUAL Mgf,TING Pf,R BY.I-AWS: CORPORATI TAX IDENTIFICATION
UMSER ['TIN]
7TH FLOOR, CAMARIDCE CENTRf, BUILDING, 108 TORDESILLAS ST., SALCEDO VILLAC[, MAIIITI CITY,1227
info@xurpas.com
COMPLgT[ AUSINESS ADDRTSS
NAME OF EXTERI{AL AUDITOR & ITS SIGNINC PARTNER: sEc accAEDrTATtoN NUMAER (it TELEPHONI NUMBER(SJ:
INTERCOMPANYAfFILIATIONS =========-=
PARENTCOMPANY SEC REGISTRATION NO ADDR[SS-
NotApplicable Not Applicable
SUBSIDIARY/AFFILIATE SEC Rf,GISTRATION NO. ADDR
Xeleh TechnoloSies Inc U nit 2501 The Trade and Financinl Tower 32nd Srreet .oher
A20Ol140/'2
Xeleb In. cs20tso792 7th Floor Cambridge Ccnrre Burtding r08 Tordes, as S!,
Xurpas Enterprise Inc cs201606113 7th Fluu' CdmhfldRe C(nrre Burldrng 108 T,,rJe\r a\ S(
Storm Technologres, Inc cs20130r 759 606 Centerrojnt Euilding, lulia Vargas Sr. corner Garnet Road
a. Banks
tr b. Oftshore Banking Units 4.E Jewelry dealers in precious ntetals, r,r, ho, as a
n c. Quasi-Banks business, trade in precious metJl5
tr d. Trust Entities
tr e. Non-Stock Savings and Loan Associations
n f. Palvnshops
n g. Foreign Exchage Dealers s.E Jewelry dealers in precious stones, rvhcr, as a
tr h. Money Changers business, trade in precious stone
tr i. Remittance Agents
n j. Electronic Money Issuers
! k. Fi ancjal Institutions which Under Special Laws are subject to
Bangko Sentral ng Pilipinas' (BSPJ supervision and/or regulation,
includi rh tr aries and affilie Company service providers rvhich, as a business,
6
z provide any of the following services to third parties
a. lnsurance Companies
! b. Insurance Agents a. acting as a formation agent of iuridical persons
! c. Insurance Brokers ! b. acting as [or arranging fol. another person to act as] a
! d. Professional Reinsurers director or corporate secretary ofa company, a
tr e- Reinsurance Brokers partner of a partnership, or a similar position in
tr f. Holding Companies relation to other juridical persons
n g. Holding Company Systems
n h. Pre-need Companies ! c. providing a registered office, business address or
n i. Mutual Benefit Association accommodation, correspondence or administrative
n j. All 0ther Persons and entities supervised and/or regulated by the address for a company, a partnership or any other
Insurance Commission (lC) Iegal person or arrangement
3
a. Securities Dealers ! d. acting as (or arranging for another person to act as)
! b- Securities Brokers nontinee shareholder [or another person
a
! c, Securities Salesman
7. Persons who provide any ofthe following services
n d. Investment Houses
!
! e- Investment Agents and Consultants
a. managing ofcl ient money, securities or other assets
CAPITAL STRUCTURtr
AUTHORIZID CAPITAL STOCI(
NUMEER OF
NO. OF
FILIPINO NUMBER OF SHARES IN THE PAR/STATED o/o
sTocK- TYPE OF SHARES * AMOUNT (PhP)
OF
SlIARES HANDS OF THE VALUE OWNERSHIP
HOLDERS
PUALIC '+
FOREIGN NO, OF
NUMBER OF
NUMBER OF
SHARES IN THE PAR/STATED
-@ o/o
(INDICATE BY sTocK- TYPE OF SHARES * AMOUNT (PhP)
OF
NATIONALITY)
SHARES HANDSOFTHf, VALTJE OWNERSHIP
HOLDERS
PUBLIC '*
ARITISH INDIAN Cornmon 99 99 0.10 9.90
VARIOUS Common 351,7 42,076 354,742,076 0.10 35,474,20i.60 18 33%
ffiffi I
TOTAL \sao,tB3,677 TOTAL P 158,018,367.70
NUMBER OF ooF
TYPE OF SHARES ' SHARES
PAR/STATED VALUE AMOUNT (PhP)
OWNERSHIP
BRITISH INDIAN 99 0.10 9.90
VARIOUS Common 354,742,076 0.10 35,474,207.60 18 33q,
@@8ffi
D
EEtrE
OFFICER EXEC. COMM.
1 NICO IOSE S. NOLLEDO
FII-I PINO CHAIRMAN N/C
E
CEO A/M
3, FERNANDO IUDE F. GARCIA CIIIEF
FILI PINO Y M TECIINOLOOY AIM
EEEE
OFFIC!R
4, MERCEDITA S. NOLLEDO c/M
FILIPINO N/A
A/M
5, WILFREDO O. RACAZA
Flt.tptN0
6, ALVIN D. LAO
FILIPINO
EITEE N M
N/A
N/A
N/M
c/M
A/C
;, IONATHAN GERARD A, GURANCO
FILIPINO N M Y N/A N/NI
CORP
sEc/cLo/cc
N/A
N/A
rrr
12
13
I rr
14
15
INSTRUCTION
FOR SEX COLUIVN, PUT'F" FOR FEI\IALE, 'IV' FOR MALE
FOR BOARO COLUMN PUT "C. FOR CHAIRI$AN, "M" FOR MEI!,4AER "I" FOR INDEPENoENT DIREcToR
FOR INC'R COLUIVN. PUT "Y- IF AN INCORPORATOR, "N" IF NOT,
FOR STOCKHOLDER COLUI\,4N, PUT "T IF A STOCKHOLDER, "N" IF NOT,
FOR OFF CER COLU[,4N, INDICATE PARTICULAR POSITION IF AN OFFICER, FROIV VP UP INCLUDING TI,]E POSITION OF THE TREASURER,
SECRETARY. COI\IPL ANCE OFFICER AND/OR ASSOCIATED PERSON
FOR EXECUTIVE CO[.4M]TTEE, INDICATE "C" lF [4EMBER OF THE COMPENSATION COMI!4|TTEE, "A" FOR AUOIT COMtvl|ITEEi 'N' FOR NOMTNATTON
ANO ELECTION COMI\,4ITTEE ADOITIONALLY WRITE 'C' AFTER SLASH iF CHAIRMAN AND 'M" IF MEIIIBER
STOCKHOLDER'S INFORMATION
SHARES SUESCRIBED
F]I,IPINO
@ 415,765,960 41,5-t 50b 00
2t.49%
TOTAL 415,765,960 41,s76,596.00
F]LIPNlO
@ 415,765,960 41,5-6,596 00
2t 19'/o 41,5t6.596 00
TOTAL 415,765,960 4A,57 5,596.00
o 12.,n 237.833 80
I 0.00,14 106 00
6
'ONATHAN
GIRARD A, GURANGO
ry 1.060
16q,399
106.OO
16,939 90
FII,IPINO
I
E
0 01i10 16 939.90
169,399 16,939.90
0.06% 108,.10100
INSTRUCTION: SPECIFY THE TOP 2O STOCKHOLDERS AND INDICATE THE REST AS OTH ERS
Note: For PDTC Nominee included in the list. please indicate lurther the heneJicial owners owning more than So/o ol any class ol the company's votins securities. Attoch
STOCKHOLDER'S INFORMATION
SHARES SUBSCRIBED
E@
r@
8. losEvIcHtT[ T. CoLAYCO r,1.t50,320 1.445,032.00
FII-IPINO
I 1,445.032.00
TOTAL
t4,45O,320 1,{45,032.00
9, ALFONSO A, TAGAYSAY
TiLIPINo
@@ 1,445,032.00
I- TOTAI,
o 1so/o 1,445,032.00
14,450,032 1,445,032.O0
36,840,707.40
TOTAL
36A,407,O74 36,440,7 07 .40
ITOTAL
18 330/o 35.4?4.207 bU
IITOTAL
3 3to/o u,3a8,5o4.20
63,9a5,642 639a,564.2O
0.030 66,883 40
TOTAL
66a,434 66,483.40
INSTRUCTION: SPECIFY THE T0P 20 STOCKH0LDERS AND INDICATE THE REST AS OTHERS
Note. For PDTC Nominee included in the list" plesse indicatelu her the benefrciat o,*ners o*ning more than ,yo oJany class ol the company's votihg securities, Attach seporate
GENERAL INFORMATION SHEET
STOCK CORPORATION
3, TREASURY SHARES
o/o AS TO THE TOTAL
NO. OF SHARES
NO. OF SHARES ISSUED
COMMON SHARES
63,945,642 3.31o/o
DATE STARTED
OPERATIONS: N/A
18,855,397.00 98 105
lKtatrrrtmllrtf,{llr altltln*{vitll-
I HEREBY CERTIFY THAT THE PERSONS INDICATED AS MEMBERS OF THE EOARD OF DIRECTORS
AND OFFICERS OF THE CORPORATION
HAD CONSENTED IN WRITING TO BE NOMINATED AND ELECTED.
I UNDERSTAND THAT THE FAILURE OF THE CORPORATION TO FILE THIS GIS FOR FI s) NSECUTIVE YEARS SHALL BE CONSTRUED AS
NON.OPERATION OF THE CORPORATION AND A GROUND FOR THE R OCATION OF THE CORPORATION'S CERTIFICATE O
INCORPORATION, IN THIS EVENTUALITY, THE CORPORATION HEREBY WAIVE TS RIGHT A HEARING FOR THE SAID REVOCATION
ETA
IsrcNA
FERDIN D.AYAHAO
NOTARY
BLIC
NotarlJtf;f
qt
San J
r.y'.\ {{uli N0. 46._l?
Mt:rnher No
rtart9t'l6;{A-
P',' ,, j,, 8-t8; p
.,F L,, ,,
^\/7;{ll
va
DOC. NO,: 7t4 Ur rj6o! f\:d!cr, fart C'llJ,
PAGE NO.:
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