Lost registration document
CIRCULAR LETTER Series of 1995
TO : All Authorized Agent Banks
We advise that the following Central Bank Registration Document covering foreign investment has been reported lost:
Reg. No.
Investee/Local Firm
Foreign Investor
CB FEOID (FI) 90-00038
Goldstar Philippines Sales Corp.
Goldstar Co. Ltd. South Korea
Abovementioned registration document has been cancelled and should not be honored when presented for repatriation of divestment/sales proceeds and remittance of dividends/profits pursuant to Section 40 of CB Circular 1389 dated April 13, 1993.
Please advise the same to all branches and offices.
F. ENRICO R. ALFILER Director
More in BSP Circular Letters
- Publication/Posting of Statement of Condition and Consolidated Statement of Condition(BSP Circular Letter No. CL-2014-004)
- Anti-Money Laundering Council (AMLC) Resolution No. 24 dated 26 March 2010(BSP Circular Letter No. CL-2010-026)
- For Thrift Banks - Publication of Statement of Condition (Solo and Consolidated) as of 16 December 2003(BSP Circular Letter)
- Cessation of Operations of EFG Bank AG Representative Office(BSP Circular Letter No. CL-2014-021)
- Anti-Money Laundering Council (AMLC) Resolution No. 43-A dated 15 September 2006(BSP Circular Letter No. CL-2006-033)
- Visionbank, Inc., A Rural Bank - Change of Corporate Name(BSP Circular Letter No. CL-2016-015)
- Disqualification from Registration with the Bangko Sentral ng Pilipinas (BSP) of Six (6) Entities Operating as Money Service Businesses (MSBs) Without Prior BSP Registration(BSP Circular Letter No. CL-2023-036)
- Proper Filling Up of Export Declaration Forms(BSP Circular Letter No. CL09091993)
Want an analysis of this document?
Ask ASG Legal AI to summarize it, compare it with other rulings, or explain how it applies to your situation — it researches from this same library.