First Affidavit of Alma Caneban

CITY OF ILIGAN            )S.S.

AFFIDAVIT

 

I, ALMA CANEBAN, Filipino, 41 years old, married and a resident of xxxxx,

xxxx, xxxxx, Iligan City after having been duly sworn to in accordance with law, hereby

depose and say:

 

 

1. I personally know Ms. Mylen Monte, a businesswoman and a resident of  lligan City.    

2. That I know for a fact that Ms. Monte is the licensed owner/proprietor/operator of the Bangkok Nights Restobar, located at Quezon Avenue Cor. Roxas Avenue, Iligan City and two (2) internet cafes, to wit: Games and Chat Zone I located at Quezon ‘Avenue, Iligan City and (Games and Chat Zone II. located at Redemptorist Road, San Miguel, Iligan City.

 

3.That I personally ‘know the foregoing facts because in February 2008, Ms. Monte personally hired me as her all around personal assistant as well as an assistant cook at the Bangkok Nights Restobar.

 

4. That as such personal assistant; I was entrusted with the following papers:

a. Certificate of Registration of Bangkok Nights in the name of Mylen J. Monte

issued by the BIR, Iligan City District Office, a machine copy is hereto attached as Annex “1”

b. Certificate of Registration of .Games and Chat II in the name of Mylen Monte issued by the BIR, Iligan District Office, a machine copy is hereto attached as Annex “2”.

c. Certificate of Business Name Registration. in the name of Mylen Jordan Monte issued by the Department of Trade and Industry, a machine copy is hereto attached as Annex”3”

d. I am also the one who made payments of taxes to the BIR as shown by the

BIR Tax Payment Deposit,. a machine copy being hereto attached as Annex     “4”

 and the Monthly Percentage Tax Return, a machine copy being hereto attached as Annex “5”. Both documents are in the name of Mylen Jordan Monte as proprietor, which she signed..

 

4. That I am executing this affidavit to attest to the truth of the foregoing facts.

 

 

IN WITNESS WHEREOF, I have hereunto affixed my signature this 15th day of

October, 2009 at Iligan city, Philippines

 

  SUBSCRIBED AND SWORN TO before me this 15th day of October, 2009 at -Iligan City, Philippines.

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