Securities and Exchange Commission

Browse over 2718 requests from this government agency

Number of Retreat Centers in CALABARZON Province

Requested from SEC by R. Canales at 10:52 AM on September 06, 2023.
Purpose: Architectural research and strictly on that said purpose only.
Date of Coverage: 09/03/2023 - 09/03/2023
Tracking no: #SEC-110890493943

REPORT MOCA MOCA LENDING APP

Requested from SEC by J. JAMOROL at 09:03 PM on September 04, 2023.
Purpose: REPORT AND HELP
Date of Coverage: 09/04/2023 - 09/04/2023
Tracking no: #SEC-575295125848

Study on levels of Digitalization

Requested from SEC by R. Prado at 03:27 PM on September 04, 2023.
Purpose: Market research purpose to consolidate with DTI's SME count in 2021
Date of Coverage: 01/01/2021 - 12/31/2021
Tracking no: #SEC-293567907889

OLA High Interest and Call Harassment

Requested from SEC by K. Clifford at 01:59 PM on September 04, 2023.
Purpose: Complaint and Resolution
Date of Coverage: 08/31/2023 - 09/04/2023
Tracking no: #SEC-643137172071

Top 1,000 Philippine Corporations

Requested from SEC by T. Mejia at 10:10 AM on September 04, 2023.
Purpose: Reference
Date of Coverage: 01/01/2023 - 09/04/2023
Tracking no: #SEC-361848218228

List of Approved Lending Company

Requested from SEC by M. Manalang at 09:32 AM on September 04, 2023.
Purpose: For safety purposes
Date of Coverage: 09/04/2022 - 09/04/2023
Tracking no: #SEC-916608188107

DOAL LENDING AND TRADING CORP SCAM

Requested from SEC by D. Dm at 04:04 AM on September 04, 2023.
Purpose: Return My Money Back
Date of Coverage: 08/01/2023 - 09/01/2023
Tracking no: #SEC-415485106691

Honey Loan Harrassment and Shaming with threatening

Requested from SEC by B. Palao at 08:17 PM on September 03, 2023.
Purpose: For my security and privacy
Date of Coverage: 09/03/2023 - 09/03/2023
Tracking no: #SEC-166878241779

Data on all DTI and SEC registered companies

Requested from SEC by J. Pabellon at 06:34 AM on September 03, 2023.
Purpose: Research and development/data analysis
Date of Coverage: 09/03/1970 - 09/03/2023
Tracking no: #SEC-800794869817

High Interest Online Lending Apps

Requested from SEC by L. Cañada at 03:19 PM on September 02, 2023.
Purpose: To close these online loan sharks
Date of Coverage: 08/26/2023 - 09/02/2023
Tracking no: #SEC-842465757589

Loanmoto VIP Loan Shark Lending App

Requested from SEC by L. Cañada at 03:12 PM on September 02, 2023.
Purpose: Loan Shark Victim
Date of Coverage: 08/26/2023 - 09/02/2023
Tracking no: #SEC-213705612141

Ipeso Lending App

Requested from SEC by F. Cañete at 09:01 AM on September 02, 2023.
Purpose: Ipeso online lending App harassment
Date of Coverage: 09/02/2023 - 09/02/2023
Tracking no: #SEC-034939000735

Online Lending Apps (OLA) harrassment and doing what is against the Data Privacy Act

Requested from SEC by L. Cañada at 09:23 PM on September 01, 2023.
Purpose: Complaint and Justice
Date of Coverage: 08/25/2023 - 09/01/2023
Tracking no: #SEC-154839829970

Digido Finance OLA Harassment

Requested from SEC by J. Santos at 11:27 AM on September 01, 2023.
Purpose: Report harassment
Date of Coverage: 08/21/2023 - 09/01/2023
Tracking no: #SEC-706929960736

lending scam ( easy cash loan lending corp under glo recto)

Requested from SEC by k. Quiambao at 09:49 AM on September 01, 2023.
Purpose: para po mabalik po pera ko at matigil na po ung panloloko nila
Date of Coverage: 09/01/2023 - 09/01/2023
Tracking no: #SEC-216734977998

Top 10000 corporations in the philippines year 2023

Requested from SEC by S. Santos at 08:00 PM on August 31, 2023.
Purpose: For strategic planning
Date of Coverage: 01/01/2023 - 08/31/2023
Tracking no: #SEC-272378467032

List of Newly Established Business Names from 2020 - 2023

Requested from SEC by Z. Muyargas at 02:20 PM on August 31, 2023.
Purpose: Database Inquiry
Date of Coverage: 01/01/2020 - 08/31/2023
Tracking no: #SEC-036126466592

List of Non-stock Non-Profit Educational Institution in the Philippines

Requested from SEC by H. Liuag at 10:12 AM on August 31, 2023.
Purpose: Research Paper in Graduate School in Miriam College
Date of Coverage: 01/01/2023 - 08/31/2023
Tracking no: #SEC-110712635634

Online lending Companies

Requested from SEC by N. Villahermosa at 05:59 AM on August 31, 2023.
Purpose: Harassing and flooding messages and calls, obstruction of privacy, high interest
Date of Coverage: 08/31/2023 - 08/31/2023
Tracking no: #SEC-765397977472

Request for Company Profile

Requested from SEC by M. Nuguid at 05:52 PM on August 30, 2023.
Purpose: Research and development
Date of Coverage: 08/30/2023 - 08/30/2023
Tracking no: #SEC-987615658263

Combined Articles of Incorporation and By-Laws and Filed GIS

Requested from SEC by A. Cedeno at 05:16 PM on August 30, 2023.
Purpose: Due diligence and research
Date of Coverage: 08/30/2023 - 08/30/2023
Tracking no: #SEC-395163654545

Name and Location of Operating Microfinance Institutions in Lanao del Norte

Requested from SEC by D. Dabatos at 02:53 PM on August 30, 2023.
Purpose: Undergraduate thesis
Date of Coverage: 01/30/2020 - 08/30/2023
Tracking no: #SEC-346443277736

Database of Corporations in the Philippines

Requested from SEC by L. Lira at 08:30 AM on August 30, 2023.
Purpose: Research and development
Date of Coverage: 08/30/2023 - 08/30/2023
Tracking no: #SEC-250496526362

Database of non-government organizations in the Philippines

Requested from SEC by L. Lira at 07:18 AM on August 30, 2023.
Purpose: Research and development
Date of Coverage: 08/30/2023 - 08/30/2023
Tracking no: #SEC-075552227942

Envading privacy

Requested from SEC by T. Dela Fuente at 03:54 AM on August 30, 2023.
Purpose: Maipastop ang pang gugulo sa akin.. maipsara ang mga illegal na online lending apps
Date of Coverage: 08/30/2023 - 08/30/2023
Tracking no: #SEC-483972993177

STOP ONLINE HARASSMENT

Requested from SEC by M. Malayo at 10:28 PM on August 29, 2023.
Purpose: Stop online harassments! Take down IHIRAM / AIR FISH LENDING
Date of Coverage: 08/29/2023 - 08/29/2023
Tracking no: #SEC-231551756048

FT LENDING MASTER PHILIPPINES CORP

Requested from SEC by R. FERNANDEZ at 08:37 PM on August 29, 2023.
Purpose: baka bigla nila akong ipost since hindi ko madelete ung information
Date of Coverage: 08/29/2023 - 08/29/2023
Tracking no: #SEC-207209575980

ONLINE LENDING APP HARASSMENT

Requested from SEC by J. Silawan at 02:42 PM on August 29, 2023.
Purpose: STOP ONLINE LENDING APP HARASSMENT
Date of Coverage: 08/18/2023 - 08/28/2023
Tracking no: #SEC-933499028463

PH Global Jet Express Inc. Doing business under the name and style of J&T EXPRESS Financial Statemen

Requested from SEC by R. Leonardo at 11:12 AM on August 29, 2023.
Purpose: Research
Date of Coverage: 01/01/2018 - 12/31/2022
Tracking no: #SEC-654083547509

J&T Express Philippines Financial Statement

Requested from SEC by R. Leonardo at 10:43 AM on August 29, 2023.
Purpose: Research
Date of Coverage: 01/01/2019 - 08/29/2023
Tracking no: #SEC-016215030547

harassment

Requested from SEC by a. Alarcon at 09:25 PM on August 28, 2023.
Purpose: Banned OK PESO LOAN
Date of Coverage: 08/14/2023 - 08/28/2023
Tracking no: #SEC-254958417681

Finger Tips Lending Corporation

Requested from SEC by R. Ellano at 09:52 AM on August 28, 2023.
Purpose: Applying for Loan but I have doubts on the credentials they have
Date of Coverage: 08/28/2023 - 08/28/2023
Tracking no: #SEC-970780767865

Fingertips Lending Company

Requested from SEC by R. Ellano at 09:31 AM on August 28, 2023.
Purpose: Just have doubts on their credentials
Date of Coverage: 08/28/2023 - 08/28/2023
Tracking no: #SEC-002639543648

Urgent Inquiry Regarding Harassment and Fraudulent Practices by Online Lending App

Requested from SEC by Y. Juliano at 07:13 PM on August 27, 2023.
Purpose: Review on Online Lending Apps
Date of Coverage: 08/24/2023 - 08/27/2023
Tracking no: #SEC-029384017793

Ipeso lending App keeps on sending me messages even I do not apply loan from them.

Requested from SEC by K. Manga at 05:49 PM on August 27, 2023.
Purpose: I want to stop the lending app stop calling and sending me messages.
Date of Coverage: 08/13/2023 - 08/27/2023
Tracking no: #SEC-735714010104

Confirmation regarding The validity of an OLP which is OKPESO,bloom cash,tagacash,pesobuffet&pera4U

Requested from SEC by J. Atutubo at 11:35 AM on August 27, 2023.
Purpose: Would like to file a complain against them
Date of Coverage: 11/01/2022 - 08/27/2023
Tracking no: #SEC-985561579416

Complain to this online lending app which is PESOHERE.

Requested from SEC by E. Sta Ana at 02:15 PM on August 26, 2023.
Purpose: To stop their harrassing calls and text messages and to investigate within their company the scammer
Date of Coverage: 08/21/2023 - 08/26/2023
Tracking no: #SEC-121530910505

Banning of OLA APP ZADA

Requested from SEC by M. Yap at 01:28 PM on August 26, 2023.
Purpose: ILLEGAL POSTING OF MY PHOTO ON FB AND SENDING INHUMANE MESSAGES
Date of Coverage: 08/22/2023 - 08/26/2023
Tracking no: #SEC-561648220551

Financial Statements

Requested from SEC by B. Dagudag at 11:03 AM on August 26, 2023.
Purpose: Academic Research
Date of Coverage: 01/01/2017 - 08/26/2023
Tracking no: #SEC-554139365854

Land utilization and productivity for all (MCM Global land) also know as L.U.P.A.

Requested from SEC by J. Jane at 06:16 PM on August 25, 2023.
Purpose: To validate
Date of Coverage: 08/11/2023 - 08/11/2023
Tracking no: #SEC-622127854866

Request For Academic Purposes: Financial Ratios

Requested from SEC by J. ALMAJOSE at 02:52 PM on August 25, 2023.
Purpose: Academic Research
Date of Coverage: 01/01/2009 - 12/31/2019
Tracking no: #SEC-672620923188

Financial Statement

Requested from SEC by A. Ersando at 02:22 PM on August 24, 2023.
Purpose: Academic Purposes
Date of Coverage: 08/24/2023 - 08/24/2023
Tracking no: #SEC-605298461901

Hoton Express under Positive Living Company

Requested from SEC by G. Salili at 02:05 PM on August 24, 2023.
Purpose: Assurance of my investment to be return with interest.
Date of Coverage: 07/01/2021 - 07/01/2023
Tracking no: #SEC-120288710309

Blue Peso Lending App Harrassment

Requested from SEC by R. Bagapuro at 01:01 PM on August 24, 2023.
Purpose: To close this shark lending app
Date of Coverage: 08/24/2023 - 08/24/2023
Tracking no: #SEC-911767268520

eSearch tool and new implemented SEC documents fees

Requested from SEC by J. Valdez at 09:57 AM on August 24, 2023.
Purpose: To set a meeting with SEC to better understand the documents price adjustment and eSearch tool.
Date of Coverage: 08/14/2023 - 08/24/2023
Tracking no: #SEC-321443090788

Registration form for non stock non profit civic organization

Requested from SEC by L. Marasigan at 09:35 PM on August 22, 2023.
Purpose: To register our civic group legally
Date of Coverage: 08/22/2023 - 08/22/2023
Tracking no: #SEC-985423227342

List of Real Estate in the Philippines

Requested from SEC by d. rosal at 03:57 PM on August 22, 2023.
Purpose: Research and Development
Date of Coverage: 01/01/2019 - 06/30/2023
Tracking no: #SEC-988324247347

LOAN TEXT HARRASSMENT

Requested from SEC by R. Jaravata at 02:19 PM on August 22, 2023.
Purpose: TO STOP HARASSING EVERYDAY THRU TEXT AND CALLING NAMES
Date of Coverage: 08/22/2023 - 08/22/2023
Tracking no: #SEC-803380495425

My loan interest is so high plus the penalty is too high also. I need help

Requested from SEC by A. LEAÑO at 06:01 PM on August 21, 2023.
Purpose: I just need to lower the loan amount so I can pay it.
Date of Coverage: 07/26/2023 - 08/21/2023
Tracking no: #SEC-991813315210

List of Registered Companies in the Philippines from1900~2023

Requested from SEC by J. Siruelo at 04:01 PM on August 21, 2023.
Purpose: Research
Date of Coverage: 01/01/1900 - 01/01/2023
Tracking no: #SEC-074807822152

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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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