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CPRS - Importer Profile Information: Client Profile Registration System

This document contains a client profile registration for Alquenes Petroleum Inc. The summary includes: 1) Alquenes Petroleum Inc. is a petroleum gas and fuel products company located in Olongapo City, Philippines. 2) Key contact information and identifiers include a TIN of 008-881-849-00000, SEC registration of CS201419864, and primary VASP CCN of VA0000000434. 3) Major stockholder and president AL Beligiano Escarlan is identified along with corporate secretary ALjon Labahata Escarlan.

Uploaded by

Yssa Labahataa
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
0% found this document useful (0 votes)
700 views7 pages

CPRS - Importer Profile Information: Client Profile Registration System

This document contains a client profile registration for Alquenes Petroleum Inc. The summary includes: 1) Alquenes Petroleum Inc. is a petroleum gas and fuel products company located in Olongapo City, Philippines. 2) Key contact information and identifiers include a TIN of 008-881-849-00000, SEC registration of CS201419864, and primary VASP CCN of VA0000000434. 3) Major stockholder and president AL Beligiano Escarlan is identified along with corporate secretary ALjon Labahata Escarlan.

Uploaded by

Yssa Labahataa
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
  • Importer Profile Information: Contains details for identity verification and contact information of the importing company.
  • Warehouse and Supplier Information: Details regarding associated warehouses and suppliers, including contact.
  • Major Stockholders and Officers: Profiles major stockholders, officers of the company, outlining roles and contact info.
  • Officers Verification: Verification section detailing responsible officers with their contact and identification details.
  • Supplier Verification: Verification details for major suppliers associated with the import process.

Client Profile Registration System

CPRS - Importer Profile Information

DATA ITEM INFORMATION

Scanned Photo / Mandatory


Please submit your photo or logo in JPEG Form.
PETROLEUM GAS AND OTHER FUEL
Nature of Business / Mandatory PRODUCTS
Business Name / Mandatory
Accepts the following special characters [. / ' - & ( )] ALQUENES PETROLEUM INC.
First Name / Mandatory
Only for clients with business entity "Individual" or "Sole
Proprietorship"
Middle Name / Mandatory
Only for clients with business entity "Individual" or "Sole
Proprietorship"
Last Name / Mandatory
Only for clients with business entity "Individual" or "Sole
Proprietorship"
Country of Citizenship/ Mandatory PHILIPPINES
Address
Address / Mandatory THE VENUE BLDG, UNIT 202, LOT C-5
COMMERCIAL AREA SUBIC BAY GATEWAY
Accepts the following special characters [. / , -] PARK, PHASE 1, SUBIC BAY FREEPORT ZONE
City / Mandatory
Accepts the following special characters [. / , -] OLONGAPO CITY
Zip Code / Mandatory 2222
Country / Mandatory PHILIPPINES
Contact Information
Phone / Mandatory 02 8757488
Minimum must be 7 characters
Alternate Phone / Optional
Minimum must be 7 characters
Mobile Phone/ Optional
Minimum must be 7 characters 09667689299
Fax / Optional
Minimum must be 10 characters

Email/ Mandatory alquenespetroleuminc792@gmail.com

This is to certify that all information in this page are true and correct.

Approved for CPRS registration by: ALYSSA ESCARLAN BULOSAN Page - 1 / 6


Authorized Company Officer CPRS Importer Form
Client Profile Registration System
URL/Website / Optional api_email@alquenespetroleuminc.ph
Warehouse / Transit Shed Code/ Optional
JO 2-91 Reference Number / Only for clients with Nature of
Business "Government Services Jo 2-91"
Period of Effectivity / Only for clients with Nature of Business
"Government Services Jo 2-91"
Capacity / Only for clients with Nature of Business "Government
Services Jo 2-91"
TIN / Mandatory 008-881-849-00000
Social Security Number/ Optional 03-9482231-8-000
Passport Number/ Optional
Driver's License / Optional
PRC ID No. / Optional
Primary VASP CCN No. / Mandatory VA0000000434
Secondary VASP CCN No. / Optional
Informal Importers
Unique Reference Number

SEC Registration Number / Mandatory


This field becomes mandatory when the business entity is set to
"Company", "Corporation" or "Partnership". CS201419864
Amount of Authorized Capital Stock/ Mandatory
This field becomes mandatory when the business entity is set to
"Company", "Corporation" or "Partnership". 3,000,000.00
Amount of Paid up Capital/ Mandatory
This field becomes mandatory when the business entity is set to
"Company", "Corporation" or "Partnership". 75,000.00
Related domestic & foreign companies
Accepts the following special characters [. / ' -]

Related company 1 / Optional


Related company 2 / Optional
Related company 3 / Optional
Primary Broker / Mandatory

TIN / Mandatory 501-143-151-000


Code / Mandatory BR0000949515
Secondary Broker / Optional
TIN / Mandatory
Code / Mandatory
Plant Addresses/ Mandatory to indicate at least one (1) Plant Address

This is to certify that all information in this page are true and correct.

Approved for CPRS registration by: ALYSSA ESCARLAN BULOSAN Page - 2 / 6


Authorized Company Officer CPRS Importer Form
Client Profile Registration System
Address/ Mandatory BLDG.1428 POL PIER
COMPOUND,ARGONAUT HIGHWAY,
Accepts the following special characters [. / ' -] SUBIC BAY FREEPORT ZONE
City / Mandatory
Accepts the following special characters [. / ' -] ZAMBALES
Zip Code / Mandatory 2222
Country / Mandatory PHILIPPINES
Major Stockholders/ Mandatory to indicate at least one (1) Major Stockholder
This field becomes mandatory when the business entity is set to "Company", "Corporation" or "Partnership"
Please put the name of a member of the Board of Directors.

First Name / Mandatory AL


Middle Name / Mandatory BELIGANIO
Last Name / Mandatory ESCARLAN
Country of Citizenship/ Mandatory PHILIPPINES
TIN / Mandatory 101-472-354-000
Photo / Mandatory
Please submit in JPEG Form.
Signature / Mandatory
Please submit in JPEG Form.
Address
Address / Mandatory BLK 36 LOT 61 PHASE 2 AREA II
Accepts the following special characters [. / , -] MALIPUTO ST. NORTHBAY BLVD SOUTH
City / Mandatory
Accepts the following special characters [. / , -] NAVOTAS CITY
Zip Code/ Mandatory 1485
Country/ Mandatory PHILIPPINES
Phone / Mandatory
Minimum must be 7 characters
Alternate Phone / Optional
Minimum must be 7 characters
Mobile / Optional
Minimum must be 7 characters 0956 415 5051
Fax / Optional
Minimum must be 10 characters

Email / Mandatory alescarlan@yahoo.com

Principal Officers #1
First Name AL

This is to certify that all information in this page are true and correct.

Approved for CPRS registration by: ALYSSA ESCARLAN BULOSAN Page - 3 / 6


Authorized Company Officer CPRS Importer Form
Client Profile Registration System
Middle Name BELIGANIO
Last Name ESCARLAN
Position PRESIDENT & CEO
TIN 101-472-354-000
BLK 36 LOT 61 PHASE 2 AREA II
Address MALIPUTO ST. NORTHBAY BLVD SOUTH
City NAVOTAS CITY
Zip code 1485
Country PHILIPPINES
Mobile Phone 0956 415 5051
Email alescarlan@yahoo.com

PRINCIPAL OFFICERS #2
First Name ALJON
Middle Name LABAHATA
Last Name ESCARLAN
Position CORPORATE SECRETARY
Tin 456-700-441
40 STO.NIÑO ST. A PAYATAS , QUEZON
CITY,METRO MANILA

Address
City QUEZON CITY
Zip Code 1113
Mobile Number 0915 906 4480
Email escarlanaljon@gmail.com

Principal Officers #3
First Name / Mandatory ALEXIS
Middle Name / Mandatory LABAHATA
Last Name / Mandatory ESCARLAN
Position / Mandatory VICE PRESIDENT
TIN / Mandatory 453-829-938-000
Photo / Mandatory
Please submit in JPEG Form.

This is to certify that all information in this page are true and correct.

Approved for CPRS registration by: ALYSSA ESCARLAN BULOSAN Page - 4 / 6


Authorized Company Officer CPRS Importer Form
Client Profile Registration System
Signature / Mandatory
Please submit in JPEG Form.
Address
Address / Mandatory BLK 36 LOT 61 PHASE 2 AREA II MALIPUTO
Accepts the following special characters [. / , -] ST. NORTHBAY BLVD SOUTH
City / Mandatory
Accepts the following special characters [. / , -] NAVOTAS CITY
Zip Code / Mandatory 1485
Country / Mandatory PHILIPPINES
Phone / Mandatory
Minimum must be 7 characters
Alternate Phone / Optional
Minimum must be 7 characters
Mobile / Optional 09663482355
Minimum must be 7 characters
Fax / Optional
Minimum must be 10 characters
Email / Mandatory escarlanlex@gmail.com

Responsible Officers/ Mandatory to indicate at least one (1) Responsible Officer

First Name / Mandatory ALYSSA


Middle Name / Mandatory ESCARLAN
Last Name/ Mandatory BULOSAN
Position/ Mandatory CORPORATE AUDITOR
TIN / Mandatory 456-700-871-000
Area of Responsibility / Mandatory ACCOUNTING
Photo / Mandatory
Please submit in JPEG Form.
Signature / Mandatory
Please submit in JPEG Form.
Address
Address / Mandatory BLK 36 LOT 61 PHASE 2 AREA II MALIPUTO
Accepts the following special characters [. / , -] ST. NORTHBAY BLVD SOUTH
City / Mandatory
Accepts the following special characters [. / , -] NAVOTAS CITY
Zip Code / Mandatory 1485
Country / Mandatory PHILIPPINES
Phone / Mandatory
Minimum must be 7 characters N/A
Alternate Phone / Optional
Mobile / Optional 0995 726 4845
Minimum must be 7 characters
Email/ Mandatory alyssaescarlan@yahoo.com

Approved for CPRS registration by: ALYSSA ESCARLAN BULOSAN Page - 5 / 6


Authorized Company Officer CPRS Importer Form
Client Profile Registration System

Responsible Officer #2
First Name / Mandatory MELINDA
Middle Name / Mandatory BAJAMONDE
Last Name/ Mandatory DELFIN
Position/ Mandatory TREASURER
TIN / Mandatory 406-032-469-000
Area of Responsibility / Mandatory ACCOUNTING
Photo / Mandatory
Please submit in JPEG Form.
Signature / Mandatory
Please submit in JPEG Form.

Address
Address / Mandatory BLK 36 LOT 61 PHASE 2 AREA II MALIPUTO ST.
Accepts the following special characters [. / , -] NORTHBAY BLVD SOUTH
City / Mandatory NAVOTAS CITY
Accepts the following special characters [. / , -]
Zip Code / Mandatory 1485
Country / Mandatory PHILIPPINES
Phone / Mandatory
Minimum must be 7 characters
Mobile / Optional 09954914518
Minimum must be 7 characters
Fax / Optional
Minimum must be 10 characters

Email/ Mandatory melindadelfin09@gmail.com

This is to certify that all information in this page are true and correct.

Approved for CPRS registration by: ALYSSA ESCARLAN BULOSAN Page - 6 / 6


Authorized Company Officer CPRS Importer Form
Client Profile Registration System

Major Suppliers/ Mandatory to indicate at least one (1) Major Supplier

TIN / Mandatory 0000000


Name / Mandatory SOYUZ TERMINAL LLC.
Address
Address / Mandatory
Accepts the following special characters [. / , -] 7 VOLZHSKOE HIGHWAY
City / Mandatory
Accepts the following special characters [. / , -] SAMARA
Zip Code / Mandatory 443112
Country / Mandatory RUSSIA
Phone / Mandatory
Minimum must be 7 characters +7499-391-2420
Alternate Phone / Optional
Minimum must be 7 characters
Mobile / Optional
Minimum must be 7 characters
Fax / Optional
Minimum must be 10 characters
Email/ Mandatory Sales-soyuzterminal@inbox.ru

Kindly send your duly accomplished form via email at cprs@ekonek.com. Thank you.

E-KONEK HELPDESK HOTLINE NUMBER: (02) 8879-4699

This is to certify that all information in this page are true and correct.

Approved for CPRS registration by: ALYSSA ESCARLAN BULOSAN Page - 7 / 6


Authorized Company Officer CPRS Importer Form

Client Profile Registration System 
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