Business Permit in Makati City APPLICATION FORM Purpose of leasing
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Description
Business Permit in Makati City document sample
Document Sample


APPLICATION FORM
Purpose of leasing/loan requirements NEW REAVAILMENT
Asset Purchase Working Capital Others Recent Photo
G/F ODC Building, 219 Salcedo Street Amount Applied for
Legaspi Village, Makati City PhP
Tel. Nos. 8938843/8179847 Telefax: 8939141 Payment Term years
BUSINESS/COMPANY INFORMATION
Business Name Phone(s)
Complete Address Fax
Date of Registration Start of Operations Email/Website
Nature of Business
Agricultural Trade Mining and Quarrying Manufacturing Construction
Real Estate Public Utilities Services Others (pls. specify
Product Lines Trade Name Trade Marks/Patents Owned (if any)
Membership in Industry Association (if any):
OWNERSHIP MANAGEMENT
Type of Business
Sole Proprietorship Partnership Domestic Multinational Others
Corporation Corporation
Name of Owners/ % of Ownership Name of Officers Position
Stockholders/Partners
Total 100%
AFFILIATES AND SUBSIDIARIES
Name Ownership Address
OPERATING FACILITIES
a) Plant Site/Warehouse Branch/Outlets
Address Address
Owned Mortgage Owned Mortgage
Mortgaged with/Leased from Mortgaged with/Leased from
b)Vehicles, Equipment and Machinery, etc. (use separate sheet if necessary)
Make/Model No. of Units Clean/Mortgaged with
MANPOWER COMPLEMENT
Total no of
Regular Contractual
Employees
Unionized
Yes No Name of Union group
BUSINESS REFERENCE
DEPOSITORY BANK
Name of Bank/Branch Type of Account Account Number Contact Person Telephone/Fax Number
CREDITORS
Financial Institution Type of Facility Contact Person Telephone/Fax Number
T R A D E S U P P L I E R S (minimum of 5 major suppliers)
Suppliers Name Credit Terms Items Purchased Contact person Address/Tel./Fax Number
CLIENTS/CUSTOMERS (minimum of 5 major clients)
Customer's Name Products Credit Terms Contact person Address/Tel./Fax Number
PERSONAL INFORMATION
Full Name (First, Middle Name, Last)
Birthday (mm/dd/yy) Birthplace Sex MALE FEMALE
Civil Status SINGLE MARRIED SEPARATED WIDOW/ER # of Dependents Religion
Education Name of School Date Graduated Citizenship
High School TIN No.
College Res. Cert. No. Date Place
Post Graduate
Other Course/ Home Phone(s)
Training
Cellphone No.
Home Address
Yrs. There
Home Ownership OWNED,MORTGAGED OWNED,NOT MORTGAGE Email Address
Mortgage with LIVING W/ RELATIVE
RENTED
Do you own a car Yes No
Make Model
S P O U S E'S D A T A
Full Name (First, Middle Name, Last)
Nick Name
Birthday (mm/dd/yy)
Employer/Business Name Occupation
Complete Address Phone(s)
Fax
EMPLOYMENT AND FINANCIAL DATA
Employer/Business Name Date Employed
Complete Address Occupation
Phone(s)
Fax
Email Address
Gross Monthly Income Do you have other credit accomodation? If yes, please list them down.
Applicant Include credit cards, if any, and your spouse's obligations
Creditor/Credit Card Credit Amout/ Monthly Unpaid Balance
Spouse Limit Amortization
Other Sources
Total Monthly Income Do you require a credit card? Yes No
BANK R E F E RE N C E
DEPOSITORY BANK
Name of Bank/Branch Type of Account Account Number Contact Person Telephone/Fax Number
DOCUMENTARY REQUIREMENTS
DOCUMENTARY REQUIREMENTS
a) ITR with Audited Financial Statements (BIR validated) for the past three (3) years
b) In-House Financial Statements for the past three (3) years, if applicable
c) Interim Financial Statements, if applicable
d) SEC Registration with updated General Information Sheet, Articles of Incorporation and By-Laws
e) Mayor's/Business Permit
f) DTI Registration
g) Company Profile
h) Bank Statements for the past twelve (12) months for both SAVINGS & CURRENT ACCOUNT (active)
i) Bio-data of Principal (Major Stockholders) Key Officers
j) Statement of Assets and Liabilities of Major Stockholders
k) Valid primary ID (eg. Drivers License, SSS,TIN, Passport)
I hereby certify that above information are true and correct. I also authorize ALGO leasing and Finance, Inc. to use above information to obtain any credit
verification in relation to my leasing/loan application. This application form may likewise be used for other products and services offered by ALGO Leasing
and its affiliates.
APPLICANT/DATE
Signature over printed name
10.16.09/kcmh
AUTHORIZATION / WAIVER FORM
Gentlemen:
This is to authorize ALGO LEASING & FINANCE, INC. to conduct investigation on the following:
A. Credit Cards
Bank Credit Card No.
1
2
3
4
5
B. Bank Accounts
Bank Branch Type / Account No.
1
2
3
4
5
C. Bureau of Internal Revenue (ITR)
Taxpayer's Name TIN
1
2
3
4
5
D. Registry of Deeds
TCT No. Location
1
2
3
4
5
E. Others
1
2
3
4
5
I / We hereby waive the confidentiality of all information and documents given in favor of ALGO
Leasing & Finance, Inc. In relation to this, I / We hereby hold ALGO Leasing & Finance, Inc., private
company(ies) and government entity(ies) harmless against any action and/or claims of whatever nature
from conducting such investigation, inquiries and checkings.
Signature over printed name Signature over printed name
Date Place
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