Securities and Exchange Commission

Browse over 2718 requests from this government agency

YAMM-E LENDING INVESTORS INC. Legitamcy

Requested from SEC by M. Pontanes at 09:12 AM on February 03, 2024.
Purpose: Report and Complaint
Date of Coverage: 02/02/2024 - 02/03/2024
Tracking no: #SEC-470058643253

MoneyCat Harrassment

Requested from SEC by J. Marquez at 12:46 AM on February 03, 2024.
Purpose: Harrassment
Date of Coverage: 02/03/2024 - 02/03/2024
Tracking no: #SEC-589133956038

Latest Financial Statements of Wall Street Courier Services, Inc. [Doing Business as NINJA VAN]

Requested from SEC by S. Bihag at 02:25 PM on February 02, 2024.
Purpose: Research
Date of Coverage: 01/01/2023 - 12/30/2023
Tracking no: #SEC-523774792662

Financial Statement and Balance Sheet (2021-2022)

Requested from SEC by J. Mangali at 12:50 PM on February 02, 2024.
Purpose: Research and Strategic Management
Date of Coverage: 01/01/2021 - 01/01/2022
Tracking no: #SEC-659822679767

PesoHere App Harassment

Requested from SEC by M. Valloso at 12:20 PM on February 02, 2024.
Purpose: Complaint
Date of Coverage: 01/26/2024 - 02/01/2024
Tracking no: #SEC-960808925850

Total Revenue of different company on the list

Requested from SEC by c. ilarina at 12:00 PM on February 02, 2024.
Purpose: RESEARCH
Date of Coverage: 01/01/2023 - 12/31/2023
Tracking no: #SEC-846626874326

The company profile of Opella Healthcare

Requested from SEC by Z. Malonzo at 11:16 AM on February 02, 2024.
Purpose: Research
Date of Coverage: 01/01/2023 - 02/02/2024
Tracking no: #SEC-577923538830

Request for Praxxys Solutions Inc. legitimacy

Requested from SEC by M. Engbino at 09:36 AM on February 02, 2024.
Purpose: The purpose of this is to gather files to file a lawsuit for their continuous fraudulent activities.
Date of Coverage: 01/16/2024 - 01/29/2024
Tracking no: #SEC-792699349872

Help refund the money back sent to Kawayan Lending/yamm e lending

Requested from SEC by V. Banes at 06:43 AM on February 02, 2024.
Purpose: To get money back
Date of Coverage: 02/02/2024 - 02/02/2024
Tracking no: #SEC-420956146064

Contact Information of URBIS PHILS. INC. (website, and office address, and landline and mobile nos.)

Requested from SEC by J. Tria at 10:34 PM on February 01, 2024.
Purpose: Certificate of Employment
Date of Coverage: 01/01/2004 - 01/01/2024
Tracking no: #SEC-511181873433

List of NGO Microfinance Institutions in Goa, Camarines Sur

Requested from SEC by M. Pacamarra at 09:00 PM on February 01, 2024.
Purpose: For thesis purposes
Date of Coverage: 01/01/2020 - 01/31/2024
Tracking no: #SEC-764551164825

Updated List of Top Retail Companies in the Philippines

Requested from SEC by G. Pasaylo-on at 02:55 PM on February 01, 2024.
Purpose: Research
Date of Coverage: 01/01/2022 - 02/01/2024
Tracking no: #SEC-929711676390

Request for Latest List of Top 100 Companies per Industry in the Philippines

Requested from SEC by G. Pasaylo-on at 02:52 PM on February 01, 2024.
Purpose: Research
Date of Coverage: 01/01/2023 - 02/01/2024
Tracking no: #SEC-165546595736

Updated List of Semiconductor Companies in the Philippines

Requested from SEC by G. Pasaylo-on at 02:52 PM on February 01, 2024.
Purpose: Research
Date of Coverage: 01/01/2023 - 02/01/2024
Tracking no: #SEC-068221175503

Background check for 888 prosperity lending corp

Requested from SEC by A. Brunidor at 12:57 PM on February 01, 2024.
Purpose: For background and verification of 888 prosperity lending corporation
Date of Coverage: 01/29/2024 - 02/01/2024
Tracking no: #SEC-644064421004

Financial Help to be free from Online Loan Shark

Requested from SEC by A. Tayactac at 05:04 AM on February 01, 2024.
Purpose: Financial Support
Date of Coverage: 01/31/2024 - 02/01/2024
Tracking no: #SEC-373366461546

List of registered Private Security service Agencies in the Philippines

Requested from SEC by S. Castillo at 11:30 PM on January 31, 2024.
Purpose: Thesis/Research
Date of Coverage: 01/01/2019 - 01/01/2024
Tracking no: #SEC-733620128319

Requirements for Amendment for Changing Business Address

Requested from SEC by C. Cerda at 11:26 PM on January 31, 2024.
Purpose: Application purposes
Date of Coverage: 01/31/2024 - 01/31/2024
Tracking no: #SEC-673050426082

List of registered Private security agencies in Dasmariñas Cavite

Requested from SEC by S. Castillo at 07:51 PM on January 31, 2024.
Purpose: Research paper as part of our curriculum
Date of Coverage: 01/01/2019 - 01/01/2024
Tracking no: #SEC-796911705862

OLA: Harassing, shaming and privacy invasion

Requested from SEC by J. Magbuhos at 05:35 PM on January 31, 2024.
Purpose: Report
Date of Coverage: 01/24/2024 - 01/24/2024
Tracking no: #SEC-795185185624

Request for Top 1000 Philippine corporations

Requested from SEC by A. Cheng at 02:42 PM on January 31, 2024.
Purpose: I am profiling potential clients for our company to engage with. Thank you.
Date of Coverage: 01/31/2022 - 01/31/2024
Tracking no: #SEC-623105934879

Investigation about unfair debt collection

Requested from SEC by M. De Leon at 07:57 AM on January 31, 2024.
Purpose: Investigation regarding manner of debt collection
Date of Coverage: 01/30/2024 - 01/31/2024
Tracking no: #SEC-639468309214

church officials of iglesia edificada de jesucristo

Requested from SEC by e. de castro at 03:33 AM on January 31, 2024.
Purpose: confirmation because there is an ongoing internal conflicts of church officials.
Date of Coverage: 12/01/2023 - 01/30/2024
Tracking no: #SEC-800341560333

Request For Audited Financial Statements

Requested from SEC by S. Garcia Jr. at 09:29 PM on January 30, 2024.
Purpose: For research purposes.
Date of Coverage: 01/01/2022 - 12/31/2022
Tracking no: #SEC-005919956970

Annual Report of Hotel Sogo

Requested from SEC by S. So at 04:09 PM on January 30, 2024.
Purpose: Academic Research
Date of Coverage: 01/30/2024 - 01/30/2024
Tracking no: #SEC-841200864725

Copies of Beneficial Ownership (BO) Declaration (2020-2023)

Requested from SEC by M. Aloria at 02:47 PM on January 30, 2024.
Purpose: Research
Date of Coverage: 01/01/2020 - 12/31/2023
Tracking no: #SEC-673707367017

2023 GIS

Requested from SEC by I. Go at 10:48 AM on January 30, 2024.
Purpose: Bank Requirement
Date of Coverage: 01/01/2023 - 12/31/2023
Tracking no: #SEC-406468226792

Stop harassment and investigate the fees and interest

Requested from SEC by L. BATANGAN at 12:13 AM on January 30, 2024.
Purpose: Stop harassment and teach them to follow the standard interest which is not more than 40%.
Date of Coverage: 01/30/2024 - 01/30/2024
Tracking no: #SEC-038298312063

Beneficial Ownership Declaration Form (for Mining Companies) 2020-2023

Requested from SEC by M. Aloria at 03:35 PM on January 29, 2024.
Purpose: Research
Date of Coverage: 01/01/2020 - 12/31/2023
Tracking no: #SEC-785603060437

50 leading companies per sector in industrial and commerical industries

Requested from SEC by T. Hicalde at 10:13 AM on January 29, 2024.
Purpose: Research and development
Date of Coverage: 01/01/2023 - 12/31/2023
Tracking no: #SEC-122233914372

List of Bankrupt Companies in 2023

Requested from SEC by P. Julom at 05:49 PM on January 28, 2024.
Purpose: Education - Advanced Accounting
Date of Coverage: 01/28/2024 - 01/28/2024
Tracking no: #SEC-223125461180

SCAM MOCAMOCA

Requested from SEC by A. Amarante at 01:21 PM on January 26, 2024.
Purpose: AWARENESS
Date of Coverage: 01/26/2024 - 01/26/2024
Tracking no: #SEC-185570043609

Average Financial Performance of Department Stores in the Philippines

Requested from SEC by G. Dug-as at 11:18 AM on January 26, 2024.
Purpose: Thesis
Date of Coverage: 01/01/2023 - 12/31/2023
Tracking no: #SEC-979587930845

List of Non stock Non profit Catholic School in Quezon City Philippines

Requested from SEC by F. Baysic at 10:52 AM on January 26, 2024.
Purpose: To know the treatment of local government with the non stock non profit educational intitution
Date of Coverage: 01/26/2020 - 01/26/2024
Tracking no: #SEC-781730915686

Number of NGOs operating in District 2 of Quezon City

Requested from SEC by Z. Zhadkiel at 10:40 AM on January 26, 2024.
Purpose: Research and Development
Date of Coverage: 01/26/2014 - 01/26/2024
Tracking no: #SEC-620548159132

Lsit of MSME and BMBE in District 2 of Quezon City.

Requested from SEC by Z. Zhadkiel at 10:01 AM on January 26, 2024.
Purpose: Ressearch and Development
Date of Coverage: 01/26/2014 - 01/26/2024
Tracking no: #SEC-395965656198

Strategic Financial Planning

Requested from SEC by K. Mae at 07:42 PM on January 25, 2024.
Purpose: Research and Development
Date of Coverage: 12/31/2018 - 12/31/2023
Tracking no: #SEC-975882737933

How can i withdraw loaned money from kawayan lending investors

Requested from SEC by S. Colitoy at 04:33 PM on January 25, 2024.
Purpose: Checking if legit
Date of Coverage: 01/25/2024 - 01/25/2024
Tracking no: #SEC-249182240213

The Number of Employees in BPO Companies in Cavite

Requested from SEC by E. Bucarile at 08:49 AM on January 25, 2024.
Purpose: Research
Date of Coverage: 01/01/2022 - 01/24/2024
Tracking no: #SEC-425660017560

list of registered BPO Companies in the Philippines

Requested from SEC by J. Castellano at 01:48 AM on January 25, 2024.
Purpose: Marketing purposes
Date of Coverage: 01/01/2021 - 01/24/2024
Tracking no: #SEC-332084051930

SEC Registration Number

Requested from SEC by L. Abandula at 07:25 PM on January 24, 2024.
Purpose: Land Investment
Date of Coverage: 01/01/2024 - 01/24/2024
Tracking no: #SEC-653118571897

How to recuperate money invested in a fraudulent company

Requested from SEC by M. Cabral at 05:42 PM on January 24, 2024.
Purpose: Legal and Monetary
Date of Coverage: 01/24/2024 - 01/24/2024
Tracking no: #SEC-572902150310

2023 GIS

Requested from SEC by I. Go at 03:57 PM on January 24, 2024.
Purpose: Transparency
Date of Coverage: 01/01/2023 - 12/31/2023
Tracking no: #SEC-665090710672

SEC Status ( Metro Dadiangas Church of Christ )

Requested from SEC by R. Mansueto at 11:22 AM on January 24, 2024.
Purpose: We want to know the SEC Status of our Church
Date of Coverage: 01/24/2024 - 01/24/2024
Tracking no: #SEC-617562600115

Top 10000 corporations in the philippines year 2023

Requested from SEC by D. Santos at 02:18 PM on January 22, 2024.
Purpose: Strategic Planning
Date of Coverage: 01/01/2024 - 01/22/2024
Tracking no: #SEC-193112083678

Shaming,harassing and privacy invasion of online app loans

Requested from SEC by R. Taghap at 08:38 AM on January 22, 2024.
Purpose: Assessing and evaluation
Date of Coverage: 01/22/2024 - 01/22/2024
Tracking no: #SEC-832166246104

Philippines' Top 20,000 Corporations

Requested from SEC by J. Velez at 10:17 PM on January 21, 2024.
Purpose: Research and Benchmarking
Date of Coverage: 12/01/2023 - 01/21/2024
Tracking no: #SEC-010509805963

Financial Statements of Local Makeup Brands

Requested from SEC by S. Gaspar at 04:19 PM on January 21, 2024.
Purpose: Marketing Research
Date of Coverage: 01/01/2019 - 01/20/2024
Tracking no: #SEC-223556541351

BPO companies employing online content moderators

Requested from SEC by A. Tupas at 09:51 PM on January 19, 2024.
Purpose: Research
Date of Coverage: 01/01/2018 - 01/19/2024
Tracking no: #SEC-907924505581

RED Hotel - Cubao Financial Statement

Requested from SEC by J. None at 05:41 PM on January 19, 2024.
Purpose: Marker Growth Research
Date of Coverage: 01/01/2018 - 01/31/2023
Tracking no: #SEC-852715974802

Next

About this agency

Responsible for regulating the securities industry in the Philippines. In addition to its regulatory functions, the SEC also maintains the country's company register.

Make a Request
Agency Information Inventory

list of all available information