Securities and Exchange Commission

Browse over 2718 requests from this government agency

List of Top 3,000 Corporations in the Philippines

Requested from SEC by A. Corpus at 11:37 AM on November 17, 2023.
Purpose: Research and Development
Date of Coverage: 01/01/2020 - 11/17/2023
Tracking no: #SEC-534553409463

Top 10000 corporation of the philippines 2023

Requested from SEC by A. ANG at 07:37 AM on November 17, 2023.
Purpose: Market research
Date of Coverage: 01/01/2022 - 12/31/2022
Tracking no: #SEC-177178350770

Lending Apps Harassing messages and calls

Requested from SEC by V. Silvestre at 09:34 PM on November 16, 2023.
Purpose: Petition to turn down/shut down lending apps/remove my data to them.
Date of Coverage: 06/01/2023 - 11/16/2023
Tracking no: #SEC-341420486786

Articles of Incorporation of Julie's Franchise Corp

Requested from SEC by d. bangsoy at 04:28 PM on November 16, 2023.
Purpose: Internal Revenue Tax purposes only
Date of Coverage: 01/01/2021 - 12/31/2021
Tracking no: #SEC-461040735559

List of registered lending institutions in Puerto Princesa City, Palawan

Requested from SEC by W. Dawadao at 04:11 PM on November 16, 2023.
Purpose: Thesis
Date of Coverage: 01/01/2010 - 11/16/2023
Tracking no: #SEC-062476777889

Official registered name of Roman Catholic religion

Requested from SEC by A. Miguel Garcia at 07:35 PM on November 15, 2023.
Purpose: Research and education.
Date of Coverage: 11/15/2023 - 11/15/2023
Tracking no: #SEC-242919326559

Registered Religious Organization

Requested from SEC by A. Anggan at 04:10 PM on November 15, 2023.
Purpose: Research and proof of registry
Date of Coverage: 01/01/2021 - 11/01/2023
Tracking no: #SEC-341469800017

List of Registered Companies in Philippines

Requested from SEC by M. GRAPA at 03:09 PM on November 15, 2023.
Purpose: Information will be used in the company's revenue projections in the next 5 years.
Date of Coverage: 01/01/2022 - 12/31/2022
Tracking no: #SEC-069908529712

Urgent Request for Investigation: Harassment and Threats by Peso Plus Lending and UPeso, Lpeso

Requested from SEC by C. Gumahad at 12:14 PM on November 15, 2023.
Purpose: Urgent Request for Investigation: Harassment and Threats by Peso Plus Lending and UPeso, Lpeso
Date of Coverage: 11/14/2023 - 11/15/2023
Tracking no: #SEC-166090576693

Grave Threat done by Online Lending Apps

Requested from SEC by M. Denito at 11:14 AM on November 15, 2023.
Purpose: To raid the companies of these illegal Online Lending Apps and give justice to OLA Victims
Date of Coverage: 10/02/2023 - 11/12/2023
Tracking no: #SEC-965162913899

FAST CASH- OLA HARASSMENT

Requested from SEC by C. Maupoy at 10:44 AM on November 15, 2023.
Purpose: To complain & stop harassment-calls & messages, reprimand and warn them
Date of Coverage: 10/30/2023 - 11/15/2023
Tracking no: #SEC-861622314114

Harassment and Public Shaming

Requested from SEC by C. Toledo at 07:46 PM on November 14, 2023.
Purpose: To aware of fraud lending company
Date of Coverage: 11/13/2023 - 11/14/2023
Tracking no: #SEC-348997247714

The Total Sales of Motorcycle Safety Gear Gloves in Manila City From 2018-2023

Requested from SEC by D. Ronquillo at 07:35 PM on November 14, 2023.
Purpose: Academic Purposes / Feasibility Study
Date of Coverage: 12/31/2018 - 12/31/2022
Tracking no: #SEC-809422729009

Cash loan app harassment

Requested from SEC by J. NATIVIDAD at 05:10 PM on November 14, 2023.
Purpose: To stop this froud
Date of Coverage: 10/12/2023 - 11/14/2023
Tracking no: #SEC-308021987706

Complaint Threats and Harassment Plus High Interest

Requested from SEC by J. Montejo at 09:45 AM on November 14, 2023.
Purpose: CLOSE THIS PRIMA LOAN ONLINE LENDING APP
Date of Coverage: 11/14/2023 - 11/14/2023
Tracking no: #SEC-323222079934

GCash Users in the Philippines that are aged between 27 and 42 as of 2023

Requested from SEC by A. Alejandrino at 07:35 PM on November 13, 2023.
Purpose: Academic Research
Date of Coverage: 01/01/2022 - 11/13/2023
Tracking no: #SEC-589521204164

The Business License of TOP PROJECT INC

Requested from SEC by C. Marterio at 10:27 AM on November 13, 2023.
Purpose: VERIFICATION
Date of Coverage: 10/01/2023 - 11/10/2023
Tracking no: #SEC-653353366255

Republic of the fhilippinas

Requested from SEC by S. Saint Sheryl Oleta Crespo at 10:09 AM on November 13, 2023.
Purpose: Republic of the fhilippinas
Date of Coverage: 10/10/1981 - 10/10/2020
Tracking no: #SEC-326801515839

Stop harassment by Online Lending Company MayPera

Requested from SEC by M. Sebastian at 08:59 AM on November 13, 2023.
Purpose: Complaint
Date of Coverage: 11/07/2023 - 11/13/2023
Tracking no: #SEC-344882636563

Financial Statements - Mangosteen Producers of Tayabas Association, Inc.

Requested from SEC by E. Era at 11:29 PM on November 12, 2023.
Purpose: Undergraduate Thesis Writing
Date of Coverage: 01/01/2001 - 12/31/2021
Tracking no: #SEC-041826103694

Scamming App - Pinoy Peso

Requested from SEC by S. TABLADA at 07:41 PM on November 12, 2023.
Purpose: This is for raising a Complaint against an app that charges over 50% of the managing fee for a loan.
Date of Coverage: 11/12/2023 - 11/12/2023
Tracking no: #SEC-472612129587

Financial Ratios of All Sector

Requested from SEC by M. Labisores at 10:03 AM on November 12, 2023.
Purpose: Research
Date of Coverage: 01/01/2018 - 12/31/2022
Tracking no: #SEC-325783954575

Pesoredee won't give back my overpayment on said time

Requested from SEC by M. Dula at 06:03 PM on November 11, 2023.
Purpose: Complaint
Date of Coverage: 10/27/2023 - 11/11/2023
Tracking no: #SEC-111838102086

Certificate of Good Standing

Requested from SEC by E. Pulvinar at 01:16 PM on November 11, 2023.
Purpose: Tax Exemption Revalidation
Date of Coverage: 04/01/2003 - 05/01/2023
Tracking no: #SEC-346658665492

List of Companies that Filed for FRIA Mar 2020 - Nov 2023

Requested from SEC by S. Bonifacio at 08:44 PM on November 10, 2023.
Purpose: Research/Thesis
Date of Coverage: 10/01/2020 - 11/10/2023
Tracking no: #SEC-898922160115

Life Sign Lending Corporation

Requested from SEC by A. Sumbrado at 05:17 PM on November 10, 2023.
Purpose: Ma refund ang pera ko na umabot ng 78,000 pesos. At mama got sila para wala ng iba pang mabiktima.
Date of Coverage: 11/07/2023 - 11/10/2023
Tracking no: #SEC-192027670060

Process of closing a business registered in SEC

Requested from SEC by A. Guiriba at 03:55 PM on November 10, 2023.
Purpose: Business closure guidelines
Date of Coverage: 09/29/2023 - 11/10/2023
Tracking no: #SEC-283503219949

ECASH PAYLITE & FINANCING CO.

Requested from SEC by v. Ab at 03:32 PM on November 10, 2023.
Purpose: KAHIT WLANG TRABHO NAMIMILIT SILA MAGBYD KA SA HALAGANG HNDI KO KAYA..
Date of Coverage: 01/26/2023 - 09/12/2023
Tracking no: #SEC-904621024519

FINBRO HARASSMENT AND OVERCHARGE INTEREST

Requested from SEC by D. RES at 03:25 PM on November 10, 2023.
Purpose: DAHIL PO SA PGTWAG NILA SA AKING COMPANY AKO PO AY TINANGGAL SA TRABHO
Date of Coverage: 10/02/2023 - 11/10/2023
Tracking no: #SEC-647052123361

List of Microfinance in Mindanao

Requested from SEC by R. Saludo at 11:29 AM on November 10, 2023.
Purpose: For Client Visitation
Date of Coverage: 01/10/2022 - 11/10/2023
Tracking no: #SEC-708872326308

List of Financial Institution for Mindanao Area

Requested from SEC by R. Saludo at 09:23 AM on November 10, 2023.
Purpose: For Client Visitation
Date of Coverage: 01/01/2022 - 11/10/2023
Tracking no: #SEC-656653223106

List of Institutions offering Microfinancing (Banks, NGO, Cooperatives, etc.)

Requested from SEC by A. Magno at 08:58 PM on November 09, 2023.
Purpose: School Research
Date of Coverage: 10/31/2023 - 11/01/2023
Tracking no: #SEC-295318719873

Abusive on line loans apps

Requested from SEC by D. Narvaez at 05:19 PM on November 09, 2023.
Purpose: For your information
Date of Coverage: 10/28/2023 - 11/04/2023
Tracking no: #SEC-014058824217

The average hotel industry financial ratio

Requested from SEC by S. Aranzado at 03:20 PM on November 09, 2023.
Purpose: Thesis / College Research Paper
Date of Coverage: 01/01/2022 - 12/31/2022
Tracking no: #SEC-395121882101

ENVIRONMENTAL NGOS

Requested from SEC by A. Eder at 02:48 PM on November 09, 2023.
Purpose: RESEARCH
Date of Coverage: 11/09/2021 - 11/09/2023
Tracking no: #SEC-434306201109

SEC Registration Number

Requested from SEC by N. Larino at 12:18 PM on November 09, 2023.
Purpose: To know if the company selling land is legitimate
Date of Coverage: 11/09/2023 - 11/09/2023
Tracking no: #SEC-027222362027

Ate Rica's Bacsilog Financial Statement

Requested from SEC by D. Gutierrez at 09:59 AM on November 09, 2023.
Purpose: Marketing Research
Date of Coverage: 11/09/2023 - 11/09/2023
Tracking no: #SEC-792139340599

Harassment and Cyberbullying

Requested from SEC by B. Batas at 05:04 PM on November 08, 2023.
Purpose: Complaint
Date of Coverage: 10/10/2023 - 10/11/2023
Tracking no: #SEC-675148342370

WHAT IS THE MAXIMUM LOAN INTEREST THAT LOAN APPLICATION CAN GIVE

Requested from SEC by S. MANDOCDOC at 03:49 PM on November 08, 2023.
Purpose: PERSONAL KNOWLEDGE
Date of Coverage: 10/25/2023 - 11/08/2023
Tracking no: #SEC-466369167902

Top 1000 Companies and SMEs in the Philippines

Requested from SEC by C. Macasaet at 03:34 PM on November 08, 2023.
Purpose: Research and development
Date of Coverage: 01/01/2023 - 11/05/2023
Tracking no: #SEC-465332686684

7-eleven electronic commerce limited passi branch

Requested from SEC by D. Jheng at 02:51 PM on November 08, 2023.
Purpose: Updates
Date of Coverage: 10/24/2023 - 11/08/2023
Tracking no: #SEC-558379301444

Starch Milling Companies in the Philippines

Requested from SEC by L. ALFONSO at 01:58 PM on November 08, 2023.
Purpose: Research and Development
Date of Coverage: 01/01/2000 - 11/08/2023
Tracking no: #SEC-508477352951

Verification of SEC Registration

Requested from SEC by J. Javier at 10:36 AM on November 08, 2023.
Purpose: Verification
Date of Coverage: 10/01/2023 - 11/08/2023
Tracking no: #SEC-814783011928

List of All Registered Small Enterprises in Cavite grouped by City/Municipality and Industry

Requested from SEC by P. Bautista at 10:26 AM on November 08, 2023.
Purpose: Thesis
Date of Coverage: 01/01/2022 - 11/08/2023
Tracking no: #SEC-876468469990

Quickla Loan App Complain

Requested from SEC by C. Astrologo at 08:37 PM on November 07, 2023.
Purpose: Clients complain
Date of Coverage: 10/02/2023 - 11/07/2023
Tracking no: #SEC-019042233739

Online Loan Bullying

Requested from SEC by R. Antolin at 06:38 PM on November 07, 2023.
Purpose: Natatakot po ako ikalat nila picture ko Sa social media dahil d ako nakabayad ngayon
Date of Coverage: 11/07/2023 - 11/07/2023
Tracking no: #SEC-995435031698

Market Share of Buy Now, Pay Later Market players in the Philippines

Requested from SEC by B. De Guzman at 05:39 PM on November 07, 2023.
Purpose: Research Paper
Date of Coverage: 05/07/2020 - 11/07/2023
Tracking no: #SEC-758031532552

Top 1000 Companies and SMEs in the Philippines Database

Requested from SEC by C. Macasaet at 05:08 PM on November 07, 2023.
Purpose: Research and develop
Date of Coverage: 01/01/2023 - 11/05/2023
Tracking no: #SEC-404666944887

EPERASH LENDING APP HARASSMENT

Requested from SEC by P. PASCUAL at 01:06 PM on November 07, 2023.
Purpose: TO REPORT THE EPERASH HARASSMENT AND FAKE LOAN APP
Date of Coverage: 11/01/2023 - 11/07/2023
Tracking no: #SEC-127252347940

Cyber crime ,Data Privact Act ,harrassment and shaming

Requested from SEC by J. Cayabo at 04:43 AM on November 07, 2023.
Purpose: matigil na pang haharass, at pagpapahiya s amga ibang biktima nila
Date of Coverage: 11/06/2023 - 11/06/2023
Tracking no: #SEC-343514370348

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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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