Beruflich Dokumente
Kultur Dokumente
TOPIC: Doing business without a license (Section 133) - Other Cases on Doing Business
NATURE: Petition for review
FACTS
1. Petitioner B. Van Zuiden Bros., Ltd (Zuiden) filed a complaint for sum of money against
respondent GTVL MANUFACTURING INDUSTRIES, INC
2. Zuiden is a corporation, incorporated under the laws of Hong Kong
a. not engaged in business in the Philippines
b. engaged in the importation and exportation of several products, including lace products.
c. suing before the Philippine Courts on the following reasons:
i. GTVL purchased lace products from Zuiden
ii. procedure for these purchases, as per the instructions of GTVL:
1. Zuiden delivers the products purchased by GTVL, to a certain Hong Kong
corporation, known as Kenzar Ltd. (KENZAR which is located in Hong Kong)
After delivery transaction is concluded
GTVL is obligated to pay the agreed purchase price
2. products are then considered as sold, upon receipt by KENZAR of the goods
purchased by GTVL
3. KENZAR had the obligation to deliver the products to the Philippines and/or
to follow whatever instructions GTVL had on the matter.
iii. GTVL has failed and refused to pay the agreed purchase price for several deliveries
ordered by it and delivered by ZUIDEN having an overdue of U.S.$32,088.02
[inclusive of interest].
3. GVTL filed a Motion to Dismiss
a. Zuiden has no legal capacity to sue
b. Alleging that Zuiden is doing business in the Philippines without securing the required
license.
4. TC ordered for the dismissal of the complaint
5. CA concluded that the delivery of the goods in Hong Kong did not exempt Zuiden from being
considered as doing business in the Philippines.
a. the parties entered into a contract of sale whereby Zuiden sold lace products to GVTL in a
series of transactions.
b. Zuiden delivered the goods in Hong Kong to Kenzar, Ltd. (Kenzar), another Hong Kong
company,
i. the party with whom Zuiden transacted was actually GVTL, a Philippine corporation,
and not Kenzar
ii. Kenzar is merely a shipping company.
ISSUE: W/N Zuiden, an unlicensed foreign corporation, has legal capacity to sue before Philippine courts.