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GENERAL CHECKLIST OF REQUIREMENTS

Letter is intended to:

  • The President
    LBP Leasing and Finance Corporation
    15th Floor, SyCipLaw Center
    #105 Paseo De Roxas
    Makati City
  • Filled-up Business Information Sheet / Application Form
  • SEC Registration
  • Articles of Incorporation & By-Laws with latest General Information Sheet (for Corporation)
  • Articles of Co-Partnership & Partner’s Resolution (for Partnership)
  • Certificate of Business Registration with DTI (for Sole Partnership)
  • Mayor's Permit and License to Operate
  • List of Stockholders, Officers, and Directors certified by the Corporate Secretary
  • Bio-data / Personal Info Sheet of Principal Officers and Directors (for Corporation)
  • Bio-data of Partners / Proprietor (for Partnership & Sole Partnership)
  • Alien Certificate of Foreign Officers
  • Audited Financial Statements for the past three years
    (including Notes to Financial Statements) with The Income Tax Returns (ITR)
  • Latest Interim Financial Statements
  • Project Revenue and Income
  • Company Profile
    with Brief Project Background, Plans, Products & Services, Target Market
  • List of Top Customers and Suppliers (with contact details)
  • List of Completed and on-going projects (if applicable)
  • Price Quotation with detailed specifications of the asset/s to be acquired (if applicable)