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SEC orders permanent CDO versus Baguio firms - Baguio Midland Courier

■ 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

SEC orders permanent shutdown of Baguio-based property company

SEC orders permanent shutdown of Baguio-based property company
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SEC rules vs firm selling securities, BBM-named organization

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…

Cease-and-desist order vs Casa Infini permanent — SEC - BusinessWorld Online

Cease-and-desist order vs Casa Infini permanent — SEC - BusinessWorld Online
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SEC issues CDO vs 2 Baguio firms - Baguio Midland Courier

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

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