Securities and Exchange Commission

Browse over 2718 requests from this government agency

Complaints And Shareholding Structure Of Cash4U Financing Corporation

Requested from SEC by G. Graciadas at 06:49 AM on March 23, 2020.
Purpose: Public interest
Date of Coverage: 11/01/2019 - 03/23/2020
Tracking no: #SEC-973436178318

list of electronic companies and their audited financial statements

Requested from SEC by M. Dimatulac at 08:49 AM on March 15, 2020.
Purpose: Research Paper
Date of Coverage: 01/01/2009 - 12/31/2019
Tracking no: #SEC-977381456818

List of establishments in Cebu City

Requested from SEC by A. Dumdum at 05:20 PM on March 14, 2020.
Purpose: Research
Date of Coverage: 01/01/2019 - 12/31/2019
Tracking no: #SEC-671377867503

List of Companies with Coffee Shops and/or Hotel Operations

Requested from SEC by J. Merlan at 10:51 PM on March 12, 2020.
Purpose: Marketing research
Date of Coverage: 01/01/2018 - 01/01/2020
Tracking no: #SEC-026013341142

Financial Statements of Growersfield

Requested from SEC by P. Navera at 09:33 PM on March 11, 2020.
Purpose: Investment Research
Date of Coverage: 01/01/2018 - 12/31/2019
Tracking no: #SEC-371586685016

Financial Statements of Farm Cradle

Requested from SEC by P. Navera at 09:31 PM on March 11, 2020.
Purpose: Investment Research
Date of Coverage: 01/01/2018 - 12/31/2019
Tracking no: #SEC-701215112466

Financial Statements of DV Boer

Requested from SEC by P. Navera at 09:29 PM on March 11, 2020.
Purpose: Investment Research
Date of Coverage: 01/01/2018 - 12/31/2019
Tracking no: #SEC-775743263309

Building Permit of CROWD1 ASIA PACIFIC INC. at Makati City Philippines

Requested from SEC by L. Deloso at 09:48 PM on March 10, 2020.
Purpose: Research
Date of Coverage: 02/29/2020 - 03/10/2020
Tracking no: #SEC-301212795731

Secondary license of CROWD1 ASIA PACIFIC INC.

Requested from SEC by L. Deloso at 09:20 PM on March 10, 2020.
Purpose: Research
Date of Coverage: 02/29/2020 - 03/10/2020
Tracking no: #SEC-112029118828

The List of Registered Microfinance Institution in Makati City

Requested from SEC by R. Culagbang Jr at 07:52 PM on March 10, 2020.
Purpose: For thesis in the graduate school
Date of Coverage: 01/10/2019 - 01/01/2020
Tracking no: #SEC-562520125215

SEC certificate of The Climate Foundation

Requested from SEC by N. Martinez at 11:26 PM on March 09, 2020.
Purpose: Marine permaculture & artificial upwelling research
Date of Coverage: 01/01/2017 - 03/09/2020
Tracking no: #SEC-335837768250

Financial Statement of Westgate Integrated Farm Corporation

Requested from SEC by E. Garcia at 09:31 PM on March 09, 2020.
Purpose: For investment decision.
Date of Coverage: 01/01/2019 - 12/31/2019
Tracking no: #SEC-281519792786

Agnus Dei Association

Requested from SEC by C. Talaguit at 09:28 PM on March 09, 2020.
Purpose: Thesis
Date of Coverage: 01/01/1970 - 01/01/2020
Tracking no: #SEC-250583773907

Universal Rizalist Brotherhood Association Incorporated

Requested from SEC by C. Talaguit at 09:25 PM on March 09, 2020.
Purpose: Thesis
Date of Coverage: 01/01/1980 - 01/01/2020
Tracking no: #SEC-485902950241

Latest Financial Statement of Rancho Martin Integrated Farm Corp

Requested from SEC by S. Oliveros at 08:44 PM on March 09, 2020.
Purpose: Decision on an existing investment
Date of Coverage: 09/01/2019 - 01/31/2020
Tracking no: #SEC-359445813078

SEC Certificate and SEC Number (Sultan Anwaruddin Bangon Descendants Association Incorporated)

Requested from SEC by Y. M at 11:07 PM on March 07, 2020.
Purpose: For official use and archiving of authentic digital copy
Date of Coverage: 02/01/2020 - 03/07/2020
Tracking no: #SEC-950294806757

Small Manufacturing Company in Mandaluyong, Pasig, and San Juan City

Requested from SEC by K. Celones at 09:56 PM on March 06, 2020.
Purpose: Research and Development
Date of Coverage: 01/01/1990 - 03/01/2020
Tracking no: #SEC-364591945089

SEC VERIFICATION

Requested from SEC by d. de juan at 09:44 PM on March 06, 2020.
Purpose: VERIFICATION
Date of Coverage: 08/08/2019 - 03/06/2020
Tracking no: #SEC-898831378840

Documents for Authentication in Australia to be used in The Philippines

Requested from SEC by D. Seva at 02:25 PM on March 06, 2020.
Purpose: Verify if documents needs to be authenticated or Apostled in DFAT of Australia to the Philippines
Date of Coverage: 03/06/2020 - 03/06/2020
Tracking no: #SEC-766444859418

Latest Audited Financial Statements of Conlins Coffee World, Inc.

Requested from SEC by J. Merlan at 06:43 PM on March 04, 2020.
Purpose: For research and development.
Date of Coverage: 01/01/2017 - 12/31/2019
Tracking no: #SEC-076097700534

Verification of company registration

Requested from SEC by M. Basa at 09:37 PM on February 28, 2020.
Purpose: Due diligence in buying a property
Date of Coverage: 01/01/2020 - 02/28/2020
Tracking no: #SEC-838973991696

List of all SEC registered and active companies (and registered adddressa) as of December 31, 2019

Requested from SEC by j. andrada at 05:02 PM on February 27, 2020.
Purpose: Audit confirmation on the existence of investment on various corporation of auditee gocc
Date of Coverage: 12/21/2019 - 12/21/2019
Tracking no: #SEC-332655817354

Certificate of Registration and By-Laws of Dito Telecommunity Corporation (Mislatel)

Requested from SEC by A. Sobere at 11:04 PM on February 25, 2020.
Purpose: Thesis data-gathering
Date of Coverage: 01/01/2017 - 02/25/2020
Tracking no: #SEC-761800883743

List of manufacturing company in Philippines

Requested from SEC by N. Villalobos at 08:35 AM on February 25, 2020.
Purpose: Research and study
Date of Coverage: 01/01/2020 - 02/25/2020
Tracking no: #SEC-549915231198

Incorporation Papers Of CGS ENVIRONMENTAL tECHNOLOGIES

Requested from SEC by L. Beltran at 08:30 AM on February 25, 2020.
Purpose: For My Personal Copy
Date of Coverage: 02/25/2015 - 06/25/2015
Tracking no: #SEC-686169528275

Lending Company with high interest and harrastment

Requested from SEC by F. Nazareno at 11:53 PM on February 23, 2020.
Purpose: Settlement of high interest and harrastment
Date of Coverage: 02/01/2020 - 02/23/2020
Tracking no: #SEC-888085806615

Verification

Requested from SEC by C. Cruz at 08:32 PM on February 20, 2020.
Purpose: Verification
Date of Coverage: 01/12/2020 - 02/20/2020
Tracking no: #SEC-431695106379

Verification

Requested from SEC by C. Cruz at 08:30 PM on February 20, 2020.
Purpose: Verification
Date of Coverage: 01/12/2020 - 02/20/2020
Tracking no: #SEC-748820944478

Private Enterprise Listed on the Stock Exchange

Requested from SEC by M. Agcaoili at 05:34 AM on February 19, 2020.
Purpose: Visa Application for Multiple Entry in Japan
Date of Coverage: 01/01/2017 - 12/31/2019
Tracking no: #SEC-427509577008

Number of Registered Corporations and Partnerships (Active and Inactive) CY 2000-2011

Requested from SEC by C. Moral at 03:13 PM on February 18, 2020.
Purpose: Research
Date of Coverage: 12/31/2000 - 12/31/2011
Tracking no: #SEC-873961622957

Company secondary license verification

Requested from SEC by D. del Rosario at 10:37 PM on February 16, 2020.
Purpose: Research and Investment
Date of Coverage: 08/01/2019 - 02/16/2020
Tracking no: #SEC-733964117163

The numbers of insured and number of employees of each life insurance companies in Davao City

Requested from SEC by J. Tutor at 07:06 PM on February 13, 2020.
Purpose: For undergraduate thesis
Date of Coverage: 12/15/2016 - 12/15/2018
Tracking no: #SEC-060942805734

The list of accredited manufacturer in the philippines

Requested from SEC by N. Villalobos at 08:03 PM on February 12, 2020.
Purpose: For research and study
Date of Coverage: 01/01/2020 - 02/12/2020
Tracking no: #SEC-177368299607

Confirmation if Seve Barnett R Oliveros is listed in the 578 DV Boer Investors

Requested from SEC by S. Oliveros at 05:43 PM on February 05, 2020.
Purpose: Research and validation purposes
Date of Coverage: 09/01/2019 - 01/31/2020
Tracking no: #SEC-297871304883

Registered and Updated list of crowdfunding platform

Requested from SEC by M. Beraquit at 10:36 AM on February 05, 2020.
Purpose: Research and Investment
Date of Coverage: 01/01/2019 - 02/05/2020
Tracking no: #SEC-068482454868

Urban Deca Homes Manila Condominium Corporation SEC Registration

Requested from SEC by L. Parajes at 11:22 AM on February 04, 2020.
Purpose: Housing Purchase verification of legalities
Date of Coverage: 02/04/2018 - 02/04/2020
Tracking no: #SEC-279056459347

LUCKY CHARM EXPRESS MOVERS INC. - CS201311301

Requested from SEC by R. Estepa at 09:12 AM on February 04, 2020.
Purpose: For Investigation
Date of Coverage: 02/04/2010 - 02/04/2019
Tracking no: #SEC-597463474268

Certificate of Registration and By-Laws

Requested from SEC by R. Alzate at 09:12 PM on January 30, 2020.
Purpose: Research for Settlement
Date of Coverage: 01/30/1990 - 01/30/2020
Tracking no: #SEC-314567150340

Spiritual Filipino Catholic Church

Requested from SEC by C. Talaguit at 03:59 PM on January 30, 2020.
Purpose: Thesis/Research
Date of Coverage: 01/01/1952 - 12/30/2010
Tracking no: #SEC-144165216237

Call Center Companies

Requested from SEC by E. Uy at 03:45 AM on January 30, 2020.
Purpose: School and Research
Date of Coverage: 01/01/2017 - 12/31/2019
Tracking no: #SEC-916318576723

Spiritual Filipino Catholic Church

Requested from SEC by C. Talaguit at 05:38 PM on January 28, 2020.
Purpose: Thesis Research
Date of Coverage: 01/01/1952 - 12/31/2007
Tracking no: #SEC-458608828024

COMPANY VERIFICATION

Requested from SEC by E. Alejandro at 10:30 AM on January 27, 2020.
Purpose: SECURITY
Date of Coverage: 12/01/2019 - 01/27/2020
Tracking no: #SEC-799394344190

Chinese FDI

Requested from SEC by L. Talavera at 04:04 PM on January 24, 2020.
Purpose: Research
Date of Coverage: 01/01/1990 - 12/31/2019
Tracking no: #SEC-451754517902

Latest Financial Statement of Hotel SOGO

Requested from SEC by A. Santia at 12:20 PM on January 22, 2020.
Purpose: Research Paper
Date of Coverage: 01/01/2018 - 12/31/2019
Tracking no: #SEC-926609716092

TOP 1000 Companies in the Philippines

Requested from SEC by K. Reyes at 12:00 PM on January 22, 2020.
Purpose: For research
Date of Coverage: 01/01/2019 - 01/22/2020
Tracking no: #SEC-662555714210

Latest Financial Statements of DV Boer Microfnance Inc.

Requested from SEC by J. Colita at 01:35 AM on January 22, 2020.
Purpose: Decision making for investment
Date of Coverage: 01/21/2019 - 01/21/2020
Tracking no: #SEC-770186100950

The list of accredited online loan applications

Requested from SEC by J. Halasan at 11:07 AM on January 20, 2020.
Purpose: For research and complaints
Date of Coverage: 01/01/2019 - 01/20/2020
Tracking no: #SEC-593106611164

Philippines' Top Corporations: The Top 1,000 Corporation 2015 Edition

Requested from SEC by J. Cansino at 12:20 PM on January 14, 2020.
Purpose: Research purposes
Date of Coverage: 01/01/2014 - 01/01/2015
Tracking no: #SEC-356332553772

List of Registered Convenient Stores, drug stores and department stores in Manila

Requested from SEC by S. Ingua at 10:53 AM on January 14, 2020.
Purpose: For thesis purposes
Date of Coverage: 01/01/2019 - 12/31/2019
Tracking no: #SEC-934321274512

List of Real Estate Companies in the Philippines

Requested from SEC by C. Andrade at 08:42 PM on January 08, 2020.
Purpose: Data request for thesis purposes
Date of Coverage: 01/01/2007 - 12/31/2017
Tracking no: #SEC-021831997988

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

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