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2021form Botd Sec7

This document is a beneficial ownership transparency declaration form required by the Philippine Securities and Exchange Commission (SEC) for existing corporations. The form collects information about the declarant such as their name, company details, and role. It also requires information about the declarant's nominator or principal if they are a nominee shareholder, director or trustee. This includes the natural person's name, country of residence, nationality and identification details or the juridical person's name, country of registration, and incorporators, directors, beneficial owners, trustor, trustee or beneficiaries as relevant.

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311 views1 page

2021form Botd Sec7

This document is a beneficial ownership transparency declaration form required by the Philippine Securities and Exchange Commission (SEC) for existing corporations. The form collects information about the declarant such as their name, company details, and role. It also requires information about the declarant's nominator or principal if they are a nominee shareholder, director or trustee. This includes the natural person's name, country of residence, nationality and identification details or the juridical person's name, country of registration, and incorporators, directors, beneficial owners, trustor, trustee or beneficiaries as relevant.

Uploaded by

vanessa_3
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as XLSX, PDF, TXT or read online on Scribd
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BENEFICIAL OWNERSHIP TRANSPARENCY DECLARATION FORM (Form-BOTD-SEC7)

(Per SEC MC No. 1, Series of 2021)

DECLARANT'S INFORMATION
Company Name
SEC Registration No.
Complete Name
Valid E-mail Address
Contact Number
____ Stockholder/Subscriber

Check the one(s) that applies/apply to you:


____
Director
FOR DECLARANTS UNDER SECTION 7 OF SEC MC NO. 1, SERIES of 2021 (EXISTING CORPORATIONS)
Date you became a nominee shareholder/director/trustee
Provide the following details about your nominator/principal:
A.NATURAL PERSON
Compelete Name Country of Residence Nationality TIN/Passport No.
1
2
3
4
5
B.JURIDICAL PERSON/LEGAL ARRANGEMENT
B.1. CORPORATION*
Name of the Entity
Country of Registration
*SEC Registration No. for SEC-
Registered Corporations
Complete Names of Incorporators, Nationality Position TIN/Passport No.
Directors and Beneficial Owners
1
2
3
4
5
*Note: If the corporation is registered with the SEC, there is no need to indicate the incorporators, directors and beneficial owners.
Indicate only the SEC Registration No.
B.2 TRUST
B.2.a TRUSTOR
Complete Name Nationality Country of Residence TIN/Passport No.
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2
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5
B.2.b TRUSTEE
Complete Name Nationality Country of Residence TIN/Passport No.
1
2
3
4
5
B.2.c BENEFICIARY
Compelete Name Nationality Country of Residence TIN/Passport No.
1
2
3
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5
B.3 OTHERS (e.g., Partnership)
Name of the Entity
Country of Registration
Complete Names of Partners,
Controlling Persons and Beneficial Nationality Position TIN/Passport No.
Owners
1
2
3
4
5
Please save this file as PDF and rename it to format: BOTD_SEC7_Company Name

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