Securities and Exchange Commission

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  • REQUEST SUBMITTED

    You have submitted an FOI request

    Date: 2023-10-20 21:24:28.204648

  • PROCESSING REQUEST

    Your request is already in review

    Date: 2023-10-23 08:30:14.635019

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    Date: 2023-10-23 12:06:38.030539

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I would like to request to check the legalities of the company named THE GALLERIA CO., LTD

Requested from SEC by P. Montes at 09:24 PM on Oct 20, 2023.
Purpose: Check legitimacy of a company and to retrieve the money they got from my Gcash
Date of Coverage: 10/20/2023 - 10/20/2023
Tracking no: #SEC-129261785680

Montes 09:24 PM, Oct 20, 2023 

The company THE GALLERIA Co., LTD was able to get money from me via Gcash worth more than Php34,000.00 on October 19, 2023. I would like to know if the company is illegal or a scam or legit.

Gonzales 08:30 AM, Oct 23, 2023 

October 23, 2023

Dear Paolo,

Thank you for your request dated Oct 20, 2023 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for I would like to request to check the legalities of the company named THE GALLERIA CO., LTD.

We received your request on Oct 20, 2023 and will respond on or before Nov 10, 2023 09:24:28 PM, in accordance with the Executive Order's implementing rules and regulations.

Should you have any questions regarding your request, kindly contact me using the reply function on the eFOI portal at https://www.foi.gov.ph/requests/aglzfmVmb2ktcGhyHQsSB0NvbnRlbnQiEFNFQy0xMjkyNjE3ODU2ODAM, for request with ticket number #SEC-129261785680.

Thank you.

Respectfully,

Isma Gonzales
FOI Officer

del Rosario 12:06 PM, Oct 23, 2023 

October 23, 2023

Dear Paolo Montes,

Greetings!

We are sorry for not getting back to you sooner and thank you for your request dated Oct 20, 2023 09:24:28 PM under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch.

Kindly be informed that verification or registration status requests are under the jurisdiction of the Corporate Filing and Records Division (CFRD). Hence, we will forward this matter to the said Division for immediate action.

For further inquiries and assistance, please directly coordinate with them using the following email address and contact details moving forward:

cfrd_application02@sec.gov.ph
8818-8738

Respectfully,



Office of the Director (OD)
Company Registration and Monitoring Department

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