Securities and Exchange Commission

Browse over 2718 requests from this government agency

Go Back

  • REQUEST SUBMITTED

    You have submitted an FOI request

    Date: 2020-11-19 18:54:28.449559

  • PROCESSING REQUEST

    Your request is already in review

    Date: 2020-11-19 19:16:03.109095

  • 3

    REQUEST SUCCESSFUL

    Your request was successful

  • 4

    RATE YOUR REQUEST

    How was your request?

legitimacy of KKMMI Inc

Requested from SEC by J. Candelario at 06:54 PM on Nov 19, 2020.
Purpose: To know if this foundation is legitimate or scam
Date of Coverage: 11/19/2019 - 11/19/2020
Tracking no: #SEC-454304732152

Candelario 06:54 PM, Nov 19, 2020 

Hi! Good evening. I Am a student from Oriental Mindoro and my mom joined an NGO named KKMMI where it said to be giving finance to poor. My mom already used her money because of the requirements in the said NGO. I just wanted to know if this organization was fake or true or a scam. I want to know if this Kapisanan ng mga Katutubong Mamamayan ng Maharlika(KKMMI) foundation was a Sec Registered. If fake, we will file a case quickly in this organization before they got us. Hope you read it, please! Thank you for your understanding 🥺.

Infante 07:16 PM, Nov 19, 2020 

November 19, 2020

Dear Justine,

Thank you for your request dated Nov 19, 2020 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for legitimacy of KKMMI Inc.

We received your request on Nov 19, 2020 and will respond on or before Dec 10, 2020 06:54:28 PM, in accordance with the Executive Order's implementing rules and regulations.  

Your inquiry will be referred to our Enforcement, Investigation and Prosecution Department.  At the same time, we will refer you to our ICT Department's Ms. Josefina Paquiz (mjmpaquiz@sec.gov.ph), with whom you may about the KKMMI's company registration documents.

Should you have any questions regarding your request, kindly contact me using the reply function on the eFOI portal at https://efoi-ph.appspot.com/requests/aglzfmVmb2ktcGhyHQsSB0NvbnRlbnQiEFNFQy00NTQzMDQ3MzIxNTIM, for request with ticket number #SEC-454304732152.

Thank you.

Respectfully,

Violeta Infante
FOI Officer

Is this request offensive?

Requests for personal information and vexatious requests are not considered valid requests for Official Information.

If you believe this request is not suitable, you can report it for attention by the site administrators.