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    Philsteel Holdings Corp.: Philsteel Tower, 140 Amorsolo ST., Legaspi Village Makati City

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    Shaina
    The document is a customer information sheet for Philsteel Holdings Corp. It requests information about a business such as ownership structure, contact details, financial details, assets, trade references, and authorized signatories. The applicant authorizes Philsteel to verify the information for credit evaluation purposes. It lists requirements to submit like registration certificates and financial statements to facilitate immediate processing of a credit line application.

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    Philsteel Holdings Corp.: Philsteel Tower, 140 Amorsolo ST., Legaspi Village Makati City

    Uploaded by

    Shaina
    117 views2 pages
    The document is a customer information sheet for Philsteel Holdings Corp. It requests information about a business such as ownership structure, contact details, financial details, assets, trade references, and authorized signatories. The applicant authorizes Philsteel to verify the information for credit evaluation purposes. It lists requirements to submit like registration certificates and financial statements to facilitate immediate processing of a credit line application.

    Original Description:

    rerere

    Original Title

    CIS Form 1

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    The document is a customer information sheet for Philsteel Holdings Corp. It requests information about a business such as ownership structure, contact details, financial details, assets, trade references, and authorized signatories. The applicant authorizes Philsteel to verify the information for credit evaluation purposes. It lists requirements to submit like registration certificates and financial statements to facilitate immediate processing of a credit line application.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Download as docx, pdf, or txt
    117 views2 pages

    Philsteel Holdings Corp.: Philsteel Tower, 140 Amorsolo ST., Legaspi Village Makati City

    Uploaded by

    Shaina
    The document is a customer information sheet for Philsteel Holdings Corp. It requests information about a business such as ownership structure, contact details, financial details, assets, trade references, and authorized signatories. The applicant authorizes Philsteel to verify the information for credit evaluation purposes. It lists requirements to submit like registration certificates and financial statements to facilitate immediate processing of a credit line application.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Download as docx, pdf, or txt
    of 2

    PHILSTEEL HOLDINGS CORP.

    Kindly Fax to Credit Dept (02) 840-5370


    Philsteel Tower, 140 Amorsolo St.,
    Legaspi Village Makati City Credit Investigator
    Sales Representative:______
    Philsteel Co. / Market
    Date:____________

    CUSTOMER INFORMATION SHEET

    BUSINESS NAME : _______________________________________________________________________________


    BUSINESS ADDRESS : _______________________________________________________________________________
    Tel. Nos. : _____________________________________ F ax No. : _______________________

    Type of Business: ( )Sole Proprietorship - ( )Partnership - ( )Corporation Year Established : _____________________


    Business Reg. No. (DTI / SEC ): ___________________________________ Date Registered : _____________________
    Nature of Business: _____________________________________________ No. of Employees: _____________________

    REGISTERED OWNER / PARTNERS / PRINCIPAL STOCKHOLDERS

    NAME POSITION RESIDENTIAL ADDRESS

    __________________________________________ _____________________________ ___________________________


    __________________________________________ _____________________________ ___________________________
    __________________________________________ _____________________________ ___________________________
    __________________________________________ _____________________________ ___________________________
    __________________________________________ _____________________________ ___________________________

    AUTHORIZED CHECK SIGNATORIES

    NAME POSITION SPECIMEN SIGNATURE

    __________________________________________ _____________________________ ___________________________


    __________________________________________ _____________________________ ___________________________
    __________________________________________ _____________________________ ___________________________

    AUTHORIZED P.O. / CONTRACT SIGNATORIES

    __________________________________________ _____________________________ ___________________________


    __________________________________________ _____________________________ ___________________________
    __________________________________________ _____________________________ ___________________________

    BUSINESS ADDRESS STATUS (Owned/Rent/Leased)


    Head Office : __________________________________________________________ _____________________
    Main Store : __________________________________________________________ _____________________
    Branches : __________________________________________________________ _____________________
    Warehouses : __________________________________________________________ _____________________
    Plant / Project Site : __________________________________________________________ _____________________
    Motorpool : __________________________________________________________ _____________________

    SALES INFORMATION

    Average Annual (or Monthly) Sales: _________________________ Based on: ( ) Estimate ( ) Financial Statements
    Composition of Sales: _____________ % CASH BASIS ____________ % CREDIT BASIS - (Terms Extended) ___________
    Areas Covered: __________________________________________________________________________________________

    ALLIED BUSINESS/ AFFILIATES/ SUBSIDIARIES/ OTHER BUSINESS

    NAME OF BUSINESS NATURE ADDRESS


    __________________________________________ _____________________________ ___________________________
    __________________________________________ _____________________________ ___________________________
    __________________________________________ _____________________________ ___________________________
    FIXED ASSETS

    Properties / Equipment / Vehicles Mortgaged (Yes) (No)


    ____________________________________________________ If yes: Name of mortgager:_________________________
    ____________________________________________________ Amount of amortization: __________________________
    ____________________________________________________ No. of years/terms: ______________________________
    ____________________________________________________ Insurance Coverage: _____________________________

    TRADE REFERENCES

    SUPPLIERS TEL. NO. CONTACT PERSON TERMS

    GI Sheets _______________________________ _______________ _________________________ _____________


    Cements _______________________________ _______________ _________________________ _____________
    Lumber _______________________________ _______________ _________________________ _____________
    Steel bars _______________________________ _______________ _________________________ _____________

    Plywood _______________________________ _______________ _________________________ _____________

    Paint _______________________________ _______________ _________________________ _____________

    Others _______________________________ _______________ _________________________ _____________

    BANK REFERENCES

    NAME OF BANK BRANCH CA/SA NO. CREDIT FACILITY CONTACT PERSON

    ___________________ ____________ ______________________ ___________________ ___________________


    ___________________ ____________ ______________________ ___________________ ___________________
    ___________________ ____________ ______________________ ___________________ ___________________
    ___________________ ____________ ______________________ ___________________ ___________________
    ___________________ ____________ ______________________ ___________________ ___________________

    By signing below, I confirm that the information given by me is true and correct.

    I understand that falsifying any of the information on the enclosed documents is sufficient ground for rejection of my
    application. I understand that should my application be denied, Philsteel Group of Companies has no obligation on its
    part to furnish the reason for such rejection, or return my application form.

    I / we herby authorize the Philsteel Group of Companies, and its representatives, to verify and investigate such
    information for the purpose of credit line evaluation, and that the references indicated herein are likewise authorized to
    provide any information relative to this application.

    AUTHORIZED SIGNATORIES

    _________________________
    Sign over printed name

    _________________________
    Sign over printed name

    IMPORTANT: To facilitate the immediate processing of your credit line application, please fill up this form
    completely and submit the requirements indicated below:

    For Sole-Proprietorship: For Partnership & Corporation:


     DTI Reg. Cert.  SEC & DTI Reg. Cert.  Articles of Inc.
     Audited FS – Last 2 years  Audited FS – Last 2 years  Company Profile

    PHILSTEEL GROUP:

    PHILMETAL
    STEELCORP

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