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SECURITIES AND EXCHANGE COMMISSION
The following document has been rec
Receiving: Salvador Baculanta
Receipt Date and Time: July 26, 2021 01:42:12 PM
Company Information
ae
SEC Registration No.: CS200917125,
Company Name: QFI DISCOM CV INC
Industry Classification:
‘Company Type:
Document Information
Document 1D: 0ST107262021881402
Document Type: GENERAL_INFORMATION_SHEET
Document Code: GIS
Period Covered: July 01, 2021
‘Submission Type: GIS
Remarks: None(GENERAL INFORMATION SHEET (GIS)
FORTHE YEAR 2021
STOCK CORPORATION
‘GENERAL INSTRUCTIONS:
1. FOR USER CORPORATION: THIS GIS SHOULD BE SUBMITTED WITHIN THIRTY (30) CALENDAR DAYS FROM THE DATE OF THE AKKUAy
‘STOCKHOLDERS MEETING. 00 NOT LEAVE ANY ITEM BLANK. WRITE °NA" IF THE INFORMATION REQUIRED IS NOT APPLICABLE TO TH|
(CORPORATION OR “NONE” I? THE INFORMATION IS NON-ENISTENT. IF THE ANNUAL STOCKHOLDERS’ MEETING 1S HELD ON A DATE OTHER THan}
"THAT STATED IN THE BY-LAWS, TH CIS SHALL BE SUBMITTED WITHIN THIRTY (30) CALENDAR DAYS APTER THE ELECTION OF THE DIRECTORS|
"TRUSTEES AND OFFICERS OF THE CORPORATION AT THE ANNUAL MEMBERS' MEETING.
2. IFNO MESTING IS HELD, THE CORPORATION SHALL SUBMIT THE GIS NOT LATER THAN |ANUARY 30 OF THE FOLLOWING YEAR, HOWEVER, SHOULD]
AN ANNUAL STOCKHOLDERS’ MEETING BE HELD THEREAFTER, ANEW GIS SHALL BE SUBMITTED/FILED,
‘THISGIS SHALL ACCOMPLISHED IN ENGLISH AND CERTIFIED AND SWORN TO BY TH CORPORATE SECRETARY OF THECORPORATION,
‘4 THESEC SHOULD 92 TIMELY APPRISED OF RELEVANT CHANGES INTHE SUBMITTED INFORMATION AS THEY ARISE. FOR CHANCES RESULTING FROM)
ACTIONS THAT AROSE BETWEEN THE ANNUAL MEETINGS, THE CORPORATION SHALL SUBMIT AMENDED GIS CONTAINING THE NEW INFORMATION
‘TOGETHER WITH A COVER LETTER SIGNED THE CORPORATE SECRETARY OF THE CORPORATION, THE AMENDED GIs AND COVER LETTER SHALL B|
SUBMITTED WITHIN SEVEN 7] DAYS ABTER SUCH CHANGE OCCURED OR BECAME EFFECTIVE,
SUBNIF FOUR (4) COPIES OF [Link] TO THE RECEIVING SECTION AT THESEC MAIN OFFICE, OR TO SHC SATELLITE OFFICES OR EXTENSION OFFICES
[ALLCOPIES SHALL UNIFORMLY 8 ON At OR [Link] PAPER, THE PAGESOF ALL COPIES SHALL USE ONLY ONE SIDE
{6 ONLY THE GIs ACCOMPLISHED IN ACCORDANCE WITH THESE INSTRUCTIONS SHALL BE CONSIDERED AS HAVING BEEN FILED.
2. THIS GIS MAY BE USED AS EVIDENCE ACAINST THE CORPORATION AND ITS RESPONSIBLE DIRECTORS /OFFICERS FOR ANY VIOLATION OF ExsTING
LAWS, RULES AND REGULATIONS
[conpoware nae [DATEREGISTERED:
(get iscom. cv, NC
1106/2009
BUSES TRADE NAME
(get Iscom. cv, INC sear WERENT
[sco RecisTRATION NUMER
cs200917125 December Sst
[DATE OF ANNUAL MEETING PER BYLAWS [SaroRATETaCIDENTINCATION
hmm)
2nd Wednesday of May oran0.27
[ACTUAL DATE OF ANNUAL MEETING [STR ADRESS
onpuot NONE
IMPLETE PRINCIPAL OFFICE ADDRES [ER
{ing Warehouse, Tingu Manda City nfickcomang0@amal com
[COMPLETE RUSINESS ADDRESS Se
0238176
King Warehouse, Tinga, Mandaue Cty
‘OFFICIAL EMAIL ADDRESS ALTERNATE EMAL ADDRESS CAL ADELE NEE —| area
iisconziz0@anailcom dscomceugamalcom ‘0998-5890121 wpe 8005920
INANE OF EXTERNAL AUDITOR & MTSSIGNING PARTNER: ECARD TOW MER aya) | ETOREROTERF
Lear sa300c en2-s116
Te INDUSTRY CLASSIFTENTION: —— OEOCRAPRTCRT CODE
ena er sever nr nent os ese ouyegant elias, | Disiuton/ Wholesale Trade/Other
foscheing nt wonoieo naar ema ere by linn brane services
(lita
TNTERCOMPANY AFFILIATIONS
PARENT COMPANY, SEC REGISTRATIONNG. ORES,
‘QUANTUM FOODS, ING 450094-00008454 1m. 14 West Service Road, Bry. Merve, Paranaque iy
‘SUUSIDIARY/APFIUIATE SEC REGISTRATION. ADDRESS
wa NA Nya
exsroctinacen oe‘GENERAL INFORMATION SHEET
STOCK CORPORATION
PLEASE PRINT LEGIBLY
[CorporateName: ‘QELDISCOM. CV,ING.
‘Is the Corporation a covered person under the Anti Money Laundering A= ygq No
(AMLA),as amended? (Rep. Acts. 9160/9164/10167/10365)
a tae
Db offshore Banking Units:
DD Quasi-Banks
Da trustentiues
1 e. Non-Stock Savings and Loan Associations
OD £ Pawnshops
1g. Foreign Exchage Dealers
Dn Money Changers
i Remittance Agents
Dj. Blectronic Money Issuers
Di te binancal institutions which Under Special Laws are subject to
‘Bangho Sentral ng Pilipinas’ (BSP) supervision and/or regulation,
‘ncluding thir subsidiaries and alias,
Taman Comper
1b insurance agents
1 insurance Brokers
1 rotesonal ensures
1 reinsurance Brokers
toting Companies
1 toting Company Systems
1 Preneed companies
1 nawat Benet ssoition
il other Persons and entities supersised and/or elated by he
tnenrance Comision (C)
7 Securities Dealers
bs Securities Brokers
«Securities Salesman
OF a. tnvestment Houses:
1 tnvesmen gents nd Constans
trading Advisors
1 ¢othereniesmanasing Secures or rendering sma services
BB. mutual Funds or Open-end Investment Companies
i chose-end investment Companies
commen Trust Funds or issvers and the sila ees
Ac transfer Companiesand other sintr entities
| other entities administering or otherwise dealing in currency,
commodities or financial derivatives based there on
Ci m Entities administering of otherwise dealing in valuable objects
in. Entities administering o otherwise dealing in cash Substitutes and Deserbe Dist ibution/WhoTesale Tade/Other Services
lewelry dealers in precious metals, who,asa
fe business trade in precious metals
| __ewery dealers in precious tones, who, asa
BO busines, radein precious stone
Company service providers which, asa business,
provide any ofthe folowing services to third
parties:
TT acting ava formation agent of uniaial persons
Cb acting as (or arranging for another person to actas)
director or corporate secrecary ofa company, 2
partner ofa partnership, ora similar position in
‘elation to other juridical persons
i c providing a registered ofc, business address or
Accommodation, correspondence or administrative
address fora company, a partnership or any other
legal person or arrangement
Da. actingas (or arranging fr another person to acts}
‘anominee sharsholder for another person
7. Persons who provide any ofthe following services
Ta managing of cTent money, secures or oer asset
Cb management of bank, savings or securities accounts
Ci organization of contributions for the creation,
‘operation or management of companies
Ce. creation, operation or management of juridical
persons or arrangements, and buying and selling
business entities
ET None oftheahove
other similar monetary instruments or property supervised and/or] nature of
‘regulate by the Securities and Exchange Commission (SEC)
Br Has the Corporation complied with the requirements on Customer Due Diligence
(CoD) or Know Your Customer (KYC), record-keeping, and submission of reports
under the AMLA, as amended, since the last filing of ts GIS?
sis. stocK(y2020)
business:
CYes © NoGENERAL INFORMATION SHEET
‘STOCK CORPORATION
PLEASE PRINT LEGIBLY
(CORPORATE NAME: (FI DISCOM. CY, INC,
CAPITAL STRUCTURE
[AUTHORIZED CAPITAL STOCK
| summer or AMOUNT (PHP)
eee SHARES Pee ([Link] X Par/Stated Value)
‘cowion “0000 To "00,000 07
Tora | 700,000.00
[SUBSCRIBED CAPITAL
ae NUMBER OF
numperor |sHaResin THE) aR/sTATED wor
stock. | TYPEOFsHARES* AMOUNT (PAP)
aed suanes — |uanosor Tue] "vaiue OWNERSHIP
of conn Ta@a00 WA Tan) oo900 Too]
aa —— seahorse Tara aaa
NUMBER OF
roatiew | [Link]
cnoreireay | soa. | rvecorsunus+ | Uwoenor fsuansswerue] ranstareD | wourqmry — | 54%
sueiowaur | woLDEEs ios oF
a a we a or i a
Percentage of Foreign Eau TOTAL, Foran Tora
TOTAL STASCRIBED P| To0000.09)
PAID-UP CAPITAL
[Link]
ae BE «| summer oF wor
ruuipino | sto | THE orsuanes Hlek PARY/STATED VALUE amounr en) — | oye ee
a] conan Tooog Ta To0;9009 Too
Tora] soar Tom] Toa.goa00
FORETEN | O-0F
uoreaneay | stoce | rvveorsuanes+ | NUMERO | panysrarepvaLue amount enn) — | gy
saniovaurry | wovoans
Mik os wa] we a7 oz 7A
TOTAL PAID UP _P oacoa00
NOTE: USE ADDITONAL SHEET IF NECESSARY
[Conon Prefered or ater casaieaton
other than Directors, Oficrs, Shareholder owning 0 oT outanaing Tare
cis rock (4.2020) Page 3GENERAL INFORMATION SHEET
‘STOCK CORPORATION
= PLEASE PRINT LEGIBLY =s==ne=n==:
[CORPORATE WANE: GFIDISCOM. CV, ING
DIRECTORS / OFFICERS
soar 3
"AME/CURRENTRESIDENTIN. ADDRES | waTIONALHY | WER [woanD]ordsR] STOCK T onmenn | OG, [TARIOENTIREATION
T OSAMA FUNG Tatrman
‘19 eral St Posada Viage vy fc] fv ore 122.910-136.000
Sacer iy Board
T RONTSANP DELACRUZ INUIANG Freinca
Ble ot 2 Upper Ban Tagg wef fo fv YPetseat"] a | 224373-056-000
diy age
7 RENATOT ENDOW FUNG
S105 niga Mansion, #152 nga St. wf am v [rvs | a | 122-302-505-000
Bray Slacon Quezon chy
7 MARIA [Link] J ALIPN
1577 Sehasian St, Baghagun, w foe] oe fv | nimcor | a | 230224-940-000
Valeaula iy
© ROGELIO DELAGRUZ IIURNG
94 12th Avenue Cubao, Quezon Cy yo} fom oy [eomorte | ae | ao2944-373-000
z
z
3
a
%
7
7
7
ROTOR
FOR SEX COLUMN, PUT "F* FOR FEMALE. “W" FOR MALE
FOR BOARD COLUMN, PUT "C" FOR CHAIRIAN,°M" FOR MEMBER“! FOR INDEPENDENT ORECTOR,
OR STOCKHOLDER COLUMN, PUT"Y"F& STOCKHOLDER, "NF NOT,
FOR OFFICER COLLIMN, INDICATE PARTICULAR POSTION IF AN OFFICER, FROM VP UP INCLUDING THE POSITION OF THE TREASURER,
‘SECRETARY, COMPLIANCE OFFICER ANDIOR ASSOCIATED PERSON,
FOR EXECUTIVE COMMITTEE, INDICATE °C IF MEMBER OF THE COMPENSATION COMMITTEE: "A" FOR AUDIT COMMITTEE: ‘N"FOR NOMINATION
Gis,sT0ck (12020) Page 4GENERAL INFORMATION SHEET
STOCK CORPORATION
PLEASE PRINT LEGIBLE
conPoATE NAME ar iscoM. vnc
[TOTAL NUMBER OF STOCKHOLDERS: 6 [eid srrpereserezar! 6
oat Aes ASE On ATESTAUNIEDNGAL ATEN Teug3800
STOCKHOLDERS FORMATION
Stans svoscuBED
AME NATIONALITY AND CURRERT ca] MOUNT Trax menmincaTiON
"RESIDENTIAL ADDRESS ‘fee Winian amount | owen. NUMBER
rm) oa)
Pay a
TT J el
ee “TOTAL| 75,000] 15,000.00)
ca — aad
‘Blk 4 Lot 13 Upper Bicutan Taguig City - —_ oe
et) —— ee — et
TTT pat a
'$-105 niga Mansion, #152 Iriga St Brgy - Bann 99 ene
ere ToTAT} F509} Tsp0
REO = eal
1577 Sebastian St, Baghaguin, Valenzuela City = ——_ ee
ora| asi] aoa
TROT DRT 7) —— sa
ora} aso] oa
7
oT
TOTAL AMOUNT OF SUBSCRINED CAPA
ToUCRaomToreabarcanma | ——_—_ 1200000
TNSTRUCTION SPECIFY THE TOP 20 STOCKHOLDERS AND INDICATE THE REST AS OTHERS
[oer For PDTC Nominee ude des please india ater the benefice owners owng mare than 5% of any ass ofthe Companys voting SCUTTeS
[atch separate set necessary.
[Link] (2020) PanesGENERAL INFORMATION SHEET
STOCK CORPORATION
PLEASE PRINTIEGTELY =
[CORPORATENAME, —OFTDISCOML GV, ING.
INVESTMENT OF CORPORATE “AMOUNT (PHP DATEOF BOARD RESOLUTION
FUNDS IN ANOTHER CORPORATION
Ti STOCKS WA a
12 BONDS/COMMERCIAL PAPER (issued
by Private Corporations) Me a
T3_LOANS/ CREDITS/ ADVANCES a Wi
Ta GOVERNMENT TREASURY BILLS Me WA
TS OTHERS WA an
2. INVESTMENT OF CORPORATE FUNDS IN ACTIVITIESUNDERITS | DATEOF BOARD RESOLUTION DATEOF
SECONDARY PURPOSES (PLEASE SPECIFY:) sTockHoLDERs
|. os RATIFICATION
N/A N/A N/A
5. TREASURY SHARES
% AS TO THE TOTAL
Loudenaree: NO. OF SHARES ISSUED
N/A N/A
|&. UNRESTRICTED /UNAPPROPRIATED RETAINED EARNINGS AS OF END OF LAST FISCAL VEAR: NONE
5. DIVIDENDS DECLARED DURING THE IMMEDIATELY PRECEDING YEAR: NONE
‘TYPE OF DIVIDEND AMOUNT (PHP) DATE DECLARED
Sa_ cast N/A Wa
52 STOOK N/A N/A
'53_PROPERTY N/A N/A
Torat_|-W/a
ADDITIONAL SHARES ISSUED DURING THE PERIOD: NONE
DATE NO. OF SHARES AMOUNT
Wa NA WA
SECONDARY LICENSE/REGISTRATION WITH SEC AND OTHER GOVT AGENCY:
NAME OF AGENCY: SEC BSP ic
iryPE OF
is N/A N/A
LLICENSE/REGN. Ni i be
DATE ISSUED: ia a7 a
DATESTARTED
loPERATIONS: N/A N/A N/A
TOTAL ANNUAL. COMPENSATION OF
). OF RAN WER,
DIRECTORS DURING THE PRECEDING FISCAL | TOTAL [Link] OFFICERS TOTAL NO! OE RANE & EE TOTAL MANED!
EMPLOYEES ‘COMPLEMENT
YEAR (in PRP)
N/A 6 10 16
Gls STOCK (v.2020)
Pages1, ROGELIO |, DELA CRUZ. , Corporate Secretary of QFLDISCOM. CV, INC. declare under penalty of perjury
thatall matters set forth in this GIS have been made in good faith, duly verified by me and to the best of my
knowledge and belief are true and correct.
Thereby attest that all the information in this GIS are being submitted in compliance with the rules and
regulations of the Securities and Exchange Commission (SEC) the collection, processing, storage and sharing
of said information being necessary to carry out the functions of public authority for the performance of the
constitutionally and statutorily mandated functions of the SEC as a regulatory agency.
I further attest that I have been authorized by the Board of Directors/Trustees to file this GIS with the SEC.
understand that the Commission may place the corporation under delinquent status for failure to submit
the reportorial requirements three (3) times, consecutively or intermittently, within a period of five (5)
years (Section 177, RA No. 11232).
Done this in MAKATI Gus ¥ :
(Gignaturk ovdy printed name)
wonatiery — JUL 23200
SUBSCRIBED AND SWORN TO before me in. on.
personally appeared before me and exhibited to me his/her competent
(C#17195431 issued at_Parafiaque City_on January 18.2021.
byaffiant who
lence of identity consisting of
NOTARY PUBLIC
1AKATI CITY
Gis sTocK(v.2019) Page7‘SECREGISTRATION NUMBER: — ¢S2009171
(FI DISCOM. CV, INC.
‘CORPORATE NAME:
BENEFICIAL OWNERSHIP DECLARATION
FOR THE YEAI
125
2021
Instructions:
1. Identify the Beneficial Owner/s ofthe corporation as described in the Categories of Beneficial Ownership in items A
to below. List down as many as you can identity. You may use an additional sheet if necessary.
Fill in the required information on the beneficial owner in the fields provided for.
3. In the "Category of Beneficial Ownership" column, indicate the letter(s) corresponding thereto. In the event that
the person identified as beneficial owner fells under several categories, indicate all the letters corresponding to
such categories,
4. Ifthe category Is under leer“, nda the postion held (i
Officer, Chief Operating Officer, Chief Financial Officer, etc),
5. Donot leave any item blank. Write "N/A" ifthe information required is not applicable or “NONE” ifron-existent.
Director/Trustee, President, Chief Executive
“Beneficial Owner" refers to any natural person(s) who ultimately own(s) or control(s) or exercise(s) ultimate effective
control over the corporation. This definition covers the natural person(s) who actually own or control the corporation as
listinguished from the legal owners. Such beneficial ownership may be determined on the basis of the following:
Category
Description
‘A Natural person(s) owning, dicectly or indirectly or through a chain of ownership, atleast twenty-five percent
(2586) of the voting rights, voting shares or capital of the reporting corporation,
Natural person(s) who exercise control over the reporting corporation, alone or together with others, through any
B contract, understanding, relationship, intermediary or tiered entity.
© Natural person(s) having the ability t elect a majority of the board of directors/trustees, or any similar body, of
the corporat
Natural person(s) having the ability to exert a dominant influence over the management or policies of the
tion.
‘corporation.
E Natural person(s) whose direction
instructions, or wishes in conducting the affairs ofthe corporation are carried
‘out by majority ofthe members ofthe board of directors of such corporation who are accustomed or under an
‘obligation to actin accordance with such person's directions, instructions or wishes.
F Natural person(s) acting as stewards of the properties of corporations, where such properties are under the care
‘or administration of said natural person(s).
G Natural person(s) who actually owa or control the reporting corporation through nominee shareholders or
‘nominee directors acting for or on behalf of such natural persons.
1H Natural person(s) ultimately owning or controlling or exercising ultimate elfective control over the corporation,
through other means not falling under any ofthe foregoing categories.
1 Natural person(s) exercising control through positions held within a corporation (Le, responsible for strategic
decisions that fundamentally affect the business practices or general direction of the corporation such as the
‘members ofthe board of directors or trustees or similar body within the corporation; or exercising executive
control over the dally or regular affairs of the corporation through a senior management position). Ths category
is only applicable in exceptional cases where no natural person is identifiable who ultimately owns or exerts
control over the corporation, the reporting corporation having exhausted all reasonable means of identification
and provided there are no grounds for suspicion.
TWPE OF
coe sor _ | BENEFICIAL
(Surname, Given seeciric tate vax Jownensiip'| owner? | CATEGORY OF
ame, Middle Name, | RESIDENTIAL | naTionauty| OSTEQF | mevreicario OWNERS / BENEFICIAL
Name Extension (Len] ADDRESS No, OWNERSHIP
resell RiGHTs' [Direct (0) or
‘atts Indirect)
aE ReaTT Pa
‘age Stet Murine
CESARM LOTA.R. et uno [aust s, 56 123-00-16-000 ssxlo coe
BRAT SURE
[Link]| BltanTagugety |PLEINO [Janu 4 1873|22373-056-000 senlo BODE
6 pe Marion.
82 nga St gy
RENATOT RENOON | savacionueron Cay |rLPINO | August, 1965 [22902585000 seslo Booe
“B77 Sebastian 5
agoapun,valesuc oveber 2
luanu renesA [Link]| cy Jrurmo sot oseso¢o40a00 sexlo coe
THT Re COR Feet
[Link] paacuz | -duesneiy |rueinio 1805 |rozo4ea73000 seslo [Link]
Noe: Ths page snot for uploading on the SEC Vew.
* For Stock Corporations.
* For Non-st
rock Corporations.
* For tock Corporations.
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