GENERAL CHECKLIST OF REQUIREMENTS

• Letter address to:

  • The President / CEO
    LBP Leasing and Finance Corporation
    15th Floor SyCipLaw Center
    No. 105 Paseo De Roxas St.
    Makati City, 1226

• Filled-up Business Information Sheet / Application Form
• SEC Registration
• Articles of Incorporation & By-Laws with latest General Information Sheet (for Corporation)
• Certificate of Business Registration with DTI (Partnership)
• Articles of Co-Partnership & Partner’s Resolution (for Partnership)
• Certificate of Business Registration with DTI (for Sole Proprietorship)
• 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 Proprietorship )
• 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)