FUNDING REQUEST QUESTIONNAIRE
Client Information (Authorized Company Representative)
Full Names: Elfren Meneses III
+639084313232
Telephone Number:
Company Information
Company Full Name: Acero Construction Materials Trading
Company Legal Address: Poblacion Road Brgy Danawan Magsaysay Palawan Philippines
234-028-708
Company Tax Identification:
3334665
Company Registration No:
Year Incorporated: 2021
Country of Business:
Philippines
Structure of Business
Please Tick The Box To Describe The Type Of Company Making This Loan Request.
General Partnership Limited Partnership X Sole Proprietorship
Limited Liability Company Corporation
This Business Is Operating In The Primary Sector Of (Please Tick Where Applies):
Logistics Agriculture International Trade
Oil & Gas Renewable Energy Mining
X Technology Pharmaceuticals & Life Sciences Retail
X Real Estate & Construction X Manufacturing & Distribution Aviation & Aircraft
Others (Please specify below):
List of Company Directors
Name Designation Nationality
Elfren Meneses III Sole Proprietor / owner Filipino
Principal Activity(ies) of Your Company
a business developer by profession and a trader of construction materials, petroleum and technology
(software and hardware) products in the Philippines.
Company History
The company was founded in Magsaysay Palawan where it started as a trading company for
construction materials. It once became the sole distributor of aggregates materials and
petroleum products for Cuyo island with various partners in the Philippines
It also ventured in Airbnb operations and distribution of petroleum products in the islands in
Palawan
Give Brief Information About The Project That Requires Loan
The company wants to venture in shipping and trade of petroleum products in the Philippines ,
Parts of South East Asia and Shanghai ,China
Project Start & End Dates
Dates not available
What Is The Estimated Total Cost Of The Project?
Please specify the estimated total cost of the project in Dollars or in Euros. Do not state your Loan
requirements in your local currency.
To be discussed
How Much Has Been Spent In The Project So Far?
Please indicate the amount of funds that has already been spent in the project so far.
To be discussed
What Is The Amount Of Loan Required From FINTEK GROUP?
Please indicate the approximate amount of Loan required for your project in Dollars or in Euros.
To be discussed
Has The Client Or Company Ever Been Convicted Of A Felony Crime?
YES X NO
If YES, please briefly provide a Statement providing the date(s) of Conviction(s), the Court(s) where the cases
were decided and a description of the circumstances relating to each Conviction(s).
