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■ Rimaliza A. Opiña The Securities and Exchange Commission has made permanent the cease and desist order it has issued in June against Baguio-based realty company Casa Infini Builders and Realty Company Ltd., Casa Infini Realty Management Co. Ltd., and its affiliated entities following the Commission en banc’s affirmation of the issuance of the order
THE Securities and Exchange Commission has made permanent the cease and desist order (CDO) against Casa Infini Builders and Realty Co. Ltd. and Casa Infini Realty Management Co. Ltd. The regulator also revoked the corporate registration of Bagong Bansang Maharlika (BBM) International Inc. for operating as a non-government organization without…
AMID the dismissal of fraud allegations hurled against it, Ray Casa Group of Companies continuously stands firm on the ground and even ready to build and deliver more projects in the pipeline to fulfill its mission of helping Filipinos build their dream homes. The company made this announcement during a…
The Baguio City Prosecutor’s Office has dismissed for insufficient evidence the charges for alleged violation of the Securities Regulation Code (SRC) and Cybercrime Prevention Act against the chief executive officer of Casa Infini Builders & Realty Co. and 23 other respondents. In a 55-page resolution penned by Arlene Valerie Cacho-Spadaro on July 19, it stated
Two Baguio-based firms and their affiliated entities have been ordered to stop operations for illegally soliciting investments from the public. The Securities and Exchange Commission in a press release on June 12 reported its commission en banc issued a cease and desist order against Casa Infini Builders and Realty Co. Ltd., Ray Education Directions Consultancy