Requested from SEC by J. Gregorio at 10:20 AM on
Mar 05, 2022.
Purpose: Legal research
Date of Coverage: 02/06/2022 - 03/05/2022
Tracking no: #SEC-312291544875
Gregorio 10:20 AM, Mar 05, 2022
Hello!
I would like to request for the corporation information of the following lending organization for the filing of the relevant criminal and civil cases on behalf of clients:
U-Peso PH Lending Corporation (operating through its mobile application, U-peso)
I specifically need the following information:
1. Corporate or Principal Business Address
2. Corporate E-mail address registered with the SEC
3. SEC Registration No.
4. Certificate of Authority
Thank you!
Infante 10:59 AM, Mar 05, 2022
March 5, 2022
Dear James Gregorio,
Thank you for your request dated Mar 05, 2022 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch regarding your Request for Corporate Information.
We received your request on Mar 05, 2022 and will respond on or before Mar 25, 2022 10:20:50 AM, in accordance with the Executive Order's implementing rules and regulations. In the meantime, kindly visit our website to be informed of the Advisories, Notices, other updates, and the procedures for filing complaints concerning lending companies:
https://www.sec.gov.ph/lending-companies-and-financing-companies-2/lending-companies-and-financing-companies/); and,
https://www.sec.gov.ph/lending-companies-and-financing-companies-2/complaints/.
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/aglzfmVmb2ktcGhyHQsSB0NvbnRlbnQiEFNFQy0zMTIyOTE1NDQ4NzUM, for request with ticket number #SEC-312291544875.
Thank you.
Respectfully,
Violeta Infante
FOI Officer
Gumtang- Remalante 04:11 PM, Mar 08, 2022
March 8, 2022
Dear James Gregorio,
Greetings!
Thank you for your request dated Mar 05, 2022 10:20:50 AM under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch.
Your Request
You asked for Request for Corporate Information.
Response to Request
Please find the following requested information for U-Peso.PH Lending Corp. (the Company), a registered lending company operating the online lending platform Upeso, based on its latest submitted General Information Sheet (GIS):
1. Principal Office Address: 11th Floor Trade Ave. Coherco Financial Tower, Ayala Alabang, Muntinlupa City
2. E-mail Address: admin@upeso.ph; bryan@e-perash.com
3. SEC Registration No. CS201814908
3. Certificate of Authority No. 2718
For a complete list of lending companies, please refer to the SEC website at
https://www.sec.gov.ph/lending-companies-and-financing-companies-2/list-of-lending-companies-2/
For more information, you may also request for a copy of the Company’s latest GIS through online transaction via SEC Express System at https://secexpress.ph/
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 Commission Secretary at comsec@sec.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,
Atty. Rachel Esther Gumtang- Remalante
FOI Receiving Officer
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