Escolar Documentos
Profissional Documentos
Cultura Documentos
Cut off period for submission of applications: 3 working days prior to scheduled PEZA Board meeting (NOTE:
The PEZA Board meets twice a month, usually on the 2 of the month).
nd
th
and 4 week
DURATION:
1. 15 working days (subject to the submission of all required documents and information, and other
additional data as may be required by PEZA)
STEP
DURATION OF ACTIVITY
APPLICANT/LOCATOR
SERVICE PROVIDER
(a) Receive, log and endorse application to Enterprise Regulations Department (ERD) (b)
Evaluate application and Submit report to the PEZA Board
Receive copy of Board Resolution Submit documentary requirements as stated in the Board
Resolution
Prepare and issue Board Resolution Evaluate submitted documentary requirements
10 working days (subject to the submission of all required documents and information, and other
additional data as may be required by PEZA)
End of transaction
PERSON IN-CHARGE
FEES
FORMS/DOCUMENTS
none
Documentary requirements
none
Board Resolution
none
Documentary requirements
ERD Enterprise Service Officer ERD Department Manager ERSSG Group Manager DDG for
Operations PEZA Board OBS Staff (Office of the Board Secretary)
Documentary Requirements
1. Project brief – the completion of the project brief entails the submission of additional
documents relating to the statements made therein
2. Anti-graft certificate
3. Board Resolution authorizing the filing and designation of a representative
4. SEC Certificate of Registration, Articles of Incorporation and By-Laws (if not yet
available, submit draft of Articles of Incorporation)
5. Project Feasibility Study – information and documents necessary in the preparation of the
project feasibility study
Fines
Basic Fine Daily Fine
1st Violation P 500.00 P 50.00
2nd Violation 1,000.00 150.00
3rd Violation 2,000.00 200.00
Incentives may be withdrawn for non-compliance- basis of the incentives is PEZA registration
agreement
Penalties
3. For violation of Rules X and XI of these Rules: Inventory of Goods, Finished Products,
Materials and other assets/Entry and Exit of Goods)
1st Violation – a fine ranging from 50% to 100% of the value of the goods or merchandise
2nd Violation – a fine ranging from 101% to 150% of the value of goods or merchandise
3rd Violation – a fine ranging from 151% to 200% of the value of the goods or merchandise
For purposes of this rule, the value of the goods shall mean the average valuation appearing in the
invoices, commercial documents or records on file with the PEZA for the same or similar goods
or merchandise for the last three (3) years reckoned from the date of violation or in the absence
thereof, the latest CIF valuation of the Bureau of Customs on the subject goods or merchandise.
1. Suspension of Permits – The PEZA may suspend, withhold, disapprove or revoke import
or export permits, authority to engage in local sale, authority to farm-out, to avail of any
incentive or privilege being administered by the PEZA for failure to comply with these
Rules, any provision of the Registration Agreement between the PEZA and the
ECOZONE Enterprise, the terms and conditions of the permits / franchises issued by the
PEZA and / or for violation of the Act and the pertinent provisions of the Code and the
Decree within a stipulated or reasonable period of time.
2. Cancellation / Revocation – Registration, permit and / or franchise of an ECOZONE
enterprise may be cancelled for any of the following grounds:
3. Failure to maintain the qualifications of registration / permit / franchise as required.
4. Violation of any pertinent provision of the Act / Code and / or Decree; and
5. Violation of any of these Rules and Regulations, the corresponding implementing
memoranda or circulars or any of the general and specific terms and conditions of the
Registration Agreement between the PEZA and the ECOZONE enterprise or violation of
the terms and conditions of the permit / franchise issued by PEZA.
However, delay by the ECOZONE enterprise in the implementation of the timetable of its project
as set by the PEZA shall result in the automatic cancellation of the certificate of registration /
permit / franchise unless extended or a different period is set by the PEZA or these Rules.
The imposition of the above penalties shall be without prejudice to the assessment and collection
of customs duties and taxes and/or forfeiture in accordance with the applicable provisions of the
Tariff and Customs Code of the Philippines.
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