Securities and Exchange Commission

Browse over 2718 requests from this government agency

Go Back
  • REQUEST SUBMITTED

    You have submitted an FOI request

    Date: 2021-11-20 11:03:55.230907

  • PROCESSING REQUEST

    Your request is already in review

  • REQUEST SUCCESSFUL

    Your request was successful

    Date: 2021-11-22 09:57:40.887325

  • 4

    RATE YOUR REQUEST

    How was your request?

Incorporation Papers

Requested from SEC by T. Jimenez at 11:03 AM on Nov 20, 2021.
Purpose: To know the complete details of the list of incorporators and address
Date of Coverage: 01/01/2021 - 11/20/2021
Tracking no: #SEC-881518631794

Jimenez 11:03 AM, Nov 20, 2021

Gentlemen: 
I hope everything is well.
Recently in Qatar, there is a Filipino citizen arrested for allegedly, money laundering and operating investing business without license. The link is provided for reference: 

https://m.thepeninsulaqatar.com/article/23/09/2021/Expat-arrested-for-engaging-in-investment-without-licenses-cash-and-cars-seized

This business is operating under Beastnessallday Corporation claiming to have SEC registration. 
As investor, may I please request for the incorporation paper so that we can study who are the persons liable to be included in our claim.

Infante 09:57 AM, Nov 22, 2021

November 22, 2021

Dear Tristan Jimenez,

Greetings!

Thank you for your request dated Nov 20, 2021 11:03:55 AM under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch.

Your Request

You asked for Incorporation Papers of Beastnessallday Corporation.

Response to Request

To request for copies of documents filed with the SEC, you may call the hotline number (02) 8727-8888 or visit https://secexpress.ph/application-form. All documents requested through this system will be delivered within five (5) to seven (7) days from confirmation of payment. The list of fees may be found at https://secexpress.ph/service-fees. 

The information about registered companies may be checked using the SEC Check App (https://bit.ly/secmobileapp).   The SEC Check App is  the official mobile app of the Securities and Exchange Commission Philippines.  Apart from providing  on-the-go guides in doing business and investing in the Philippines, it contains among others: investor alerts and educational materials aimed at protecting the investing public from investment scams;  and the latest rules and regulations concerning corporations, partnerships, associations, capital market professionals and other entities supervised by the SEC Philippines.

Upon checking, the corporation is registered with the SEC on 18 June 2021 with Registration No. 2021060016983-13.  However, companies engaged in investment solicitation and/or investment-taking activities must have the requisite secondary license from the SEC.  Kindly check the list of these firms from https://www.sec.gov.ph/registered-firms-individuals-and-statistics/registered-firms-and-individuals/.  To report suspicious investment schemes, you may contact the Enforcement and Investor Protection Department of the SEC through e-mail at epd@sec.gov.ph or through landline at (02) 8818-6337.

Your right to request a review

If you are unhappy with this response to your FOI request, you may ask us to carry out an internal review of the response by writing to comsec.gov.ph. Your review request should explain why you are dissatisfied with this response, and should be made within 15 calendar days from the date when you received this letter. We will complete the review and tell you the result within 30 calendar days from the date when we receive your review request.

If you are not satisfied with the result of the review, you then have the right to appeal to the Office of the President under Administrative Order No. 22 (s. 2011).

Thank you.

Respectfully,

Violeta Infante
FOI Receiving 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.