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Ever-Gotesco Resources and Holdings, Inc.
| Ever-Gotesco Resources and Holdings, Inc. (EVER) was incorporated on September 27, 1994 as a holding company and started its commercial operations on December 1, 1995. EVER is engaged in building shopping malls and leasing them out to commercial tenants. The malls are primarily leased out to Ever Department Store and Supermarket, cinemas, banks, amusement centers, food shops, specialty stores, boutiques, drug stores, service shops, gym and sporting facilities. The Company owns 100% of Gotesco Tyan Ming Development, Inc., owner of the Ever Gotesco Ortigas Complex. The Company ceased its mall and cinema operations in 2017. Gotesco Tyan Ming Development, Inc., a subsidiary, ceased its mall and cinema operations in June 2015. On December 15, 2021, EVER acquired the net assets of Agriwave Organic Inc. and 3-J Development Corporation to manage the agri businesses and eco-agri tourism, respectively. Source: SEC Form 17-A (2023) |
| Sector | Property |
|---|---|
| Subsector | Property |
| Corporate Life | 50 |
| Incorporation Date | Sep 27, 1994 |
| Number of Directors | 7 |
| Stockholders' Meeting as per By-Laws | August - last Friday except holidays |
| Fiscal Year | 12/31 (Month/Day) |
| External Auditor | SyCip, Gorres, Velayo & Company |
| Transfer Agent | Stock Transfer Service, Inc. |
| Business Address | 12/F, Ever Gotesco Corporate Center, 1958 C. M. Recto Ave., Manila |
|---|---|
| E-mail Address | |
| Telephone Number | 735-6901 to 08 |
| Fax Number | 735-4748 |
| Website |
