Securities and Exchange Commission

Browse over 2718 requests from this government agency

Audited Financial Statement

Requested from SEC by M. pintor at 12:29 AM on July 03, 2020.
Purpose: Masters Degree Requirement for Strategic Management Thesis
Date of Coverage: 01/01/2016 - 01/01/2019
Tracking no: #SEC-487089518326

Certification that there is no existing similar corporation within the condominium

Requested from SEC by E. Ponseca at 02:11 PM on July 01, 2020.
Purpose: Requirements for Registration of Non-Stock Corporation
Date of Coverage: 07/01/2020 - 07/01/2020
Tracking no: #SEC-057818349834

Mandate of the SEC for LC & FC Investigations - Explanation on Conferences

Requested from SEC by G. Graciadas at 01:01 PM on June 30, 2020.
Purpose: Public interest
Date of Coverage: 01/01/2020 - 06/30/2020
Tracking no: #SEC-201965019886

SEC Investigation Into Prosperity and Success Lending Investor Corporation

Requested from SEC by G. Graciadas at 12:58 PM on June 30, 2020.
Purpose: Public Interest
Date of Coverage: 12/01/2019 - 06/30/2020
Tracking no: #SEC-370239713591

Amount of Fines Issued to Lending & Financing Companies for Collection During Grace Period

Requested from SEC by G. Graciadas at 12:54 PM on June 30, 2020.
Purpose: Public interest
Date of Coverage: 01/01/2020 - 06/30/2020
Tracking no: #SEC-728425565639

Query of SEC Registration

Requested from SEC by R. Ramirez at 01:51 PM on June 27, 2020.
Purpose: Verification
Date of Coverage: 06/27/2020 - 06/27/2020
Tracking no: #SEC-719001099102

VERIFICATION of Company Registration

Requested from SEC by F. Ambrocio at 11:52 AM on June 22, 2020.
Purpose: To verify if a certain company exists
Date of Coverage: 01/01/2016 - 06/22/2020
Tracking no: #SEC-902639349302

List of Top 1,000 Corporations in the Philippines as of 2019 or 2020

Requested from SEC by A. BORLAZA at 04:39 PM on June 21, 2020.
Purpose: Research and Development
Date of Coverage: 01/31/2019 - 05/31/2020
Tracking no: #SEC-123538986608

PSIC CODE (latest)

Requested from SEC by A. Dumdum at 09:02 AM on June 19, 2020.
Purpose: Research
Date of Coverage: 05/01/2020 - 06/01/2020
Tracking no: #SEC-743968089299

Latest List of Top 100 Corporations in the Philippines by # of employees

Requested from SEC by R. Walker at 11:14 AM on June 18, 2020.
Purpose: Marketing
Date of Coverage: 05/12/2020 - 06/17/2020
Tracking no: #SEC-622218579330

Risk Management of Securities and Exchange Commission

Requested from SEC by M. Catuiza at 03:45 AM on June 17, 2020.
Purpose: Research
Date of Coverage: 06/17/2020 - 06/17/2020
Tracking no: #SEC-211304307369

PSIC CODE (latest)

Requested from SEC by A. Dumdum at 08:15 PM on June 16, 2020.
Purpose: RESEARCH
Date of Coverage: 06/01/2020 - 06/16/2020
Tracking no: #SEC-415588171286

List of top 1000 corporations, gross revenue and net income aftr tax

Requested from SEC by C. Generoso at 04:09 PM on June 16, 2020.
Purpose: For research
Date of Coverage: 12/31/2018 - 12/31/2019
Tracking no: #SEC-712679384678

TOP 100 companies

Requested from SEC by M. Mendoza at 10:38 AM on June 13, 2020.
Purpose: To know where to invest
Date of Coverage: 01/01/2019 - 06/01/2020
Tracking no: #SEC-403305920611

Lists of accredited CSOs/NGOs

Requested from SEC by S. Diaz at 09:20 PM on June 11, 2020.
Purpose: Research
Date of Coverage: 01/01/2019 - 06/11/2020
Tracking no: #SEC-412057951177

Latest list of the top 1,000 corporations in the Philippines

Requested from SEC by K. Dy at 11:58 AM on June 11, 2020.
Purpose: Research
Date of Coverage: 06/11/2018 - 06/11/2020
Tracking no: #SEC-282966838763

Impact of Technologies to Human Resource Professionals work

Requested from SEC by R. RESUELLO at 12:06 AM on June 11, 2020.
Purpose: thesis
Date of Coverage: 01/01/2016 - 01/01/2020
Tracking no: #SEC-877749616688

List of Ownership of cable and satellite tv operators

Requested from SEC by I. Canua at 01:16 AM on June 09, 2020.
Purpose: Research, analyses
Date of Coverage: 06/09/2020 - 06/09/2020
Tracking no: #SEC-629066358958

Philippine Depository Receipt (PDR)

Requested from SEC by I. Canua at 01:10 AM on June 09, 2020.
Purpose: Research, analyses
Date of Coverage: 06/09/2020 - 06/09/2020
Tracking no: #SEC-307755737362

Incorporation Paper of Pharmally Pharmaceutical Corporation

Requested from SEC by E. Liu at 12:50 AM on June 08, 2020.
Purpose: Research
Date of Coverage: 01/01/2018 - 01/08/2020
Tracking no: #SEC-135991167589

Registering a Corporation

Requested from SEC by Z. Martinez at 01:06 AM on June 05, 2020.
Purpose: To be able to comply with requirements
Date of Coverage: 06/05/2020 - 06/05/2020
Tracking no: #SEC-176763547485

Ownership of Federation of International Cable TV and Telecommunications Association of the Phils.

Requested from SEC by I. Canua at 12:46 AM on June 05, 2020.
Purpose: Research, analyses
Date of Coverage: 06/05/2020 - 06/05/2020
Tracking no: #SEC-324079987820

List of small and medium cable enterprises and it's ownership

Requested from SEC by I. Canua at 12:41 AM on June 05, 2020.
Purpose: Research, analyses
Date of Coverage: 06/05/2020 - 06/05/2020
Tracking no: #SEC-084101947340

Ownership of the telecommunication and broadcasting companies

Requested from SEC by I. Canua at 12:40 AM on June 03, 2020.
Purpose: Research and analyses
Date of Coverage: 01/01/1946 - 06/03/2020
Tracking no: #SEC-541740891659

Check if the company is legitimate

Requested from SEC by K. Volante at 06:59 PM on May 30, 2020.
Purpose: Check if the company is legitimate
Date of Coverage: 04/30/2020 - 05/30/2020
Tracking no: #SEC-090830064350

SEC FATF - Anti Money Laundering Policies & Actions

Requested from SEC by G. Graciadas at 02:32 PM on May 29, 2020.
Purpose: Public interest
Date of Coverage: 01/01/2020 - 05/29/2020
Tracking no: #SEC-194256133453

Top Financing Companies in the Philippines

Requested from SEC by J. Batalla at 02:11 PM on May 27, 2020.
Purpose: Market Research
Date of Coverage: 05/27/2018 - 05/27/2020
Tracking no: #SEC-101666819506

Complaints And Shareholding Structure Of Prosperity & Success Lending Investor Corporation

Requested from SEC by G. Graciadas at 09:43 PM on May 25, 2020.
Purpose: Public interest
Date of Coverage: 01/01/2020 - 05/25/2020
Tracking no: #SEC-357684584173

Complaints And Shareholding Structure Of HOYA Lending Investor Corporation

Requested from SEC by G. Graciadas at 09:41 PM on May 25, 2020.
Purpose: Public interest
Date of Coverage: 01/01/2020 - 05/25/2020
Tracking no: #SEC-907361279131

Certification

Requested from SEC by S. Bernales at 04:45 PM on May 20, 2020.
Purpose: Verification
Date of Coverage: 05/20/1999 - 05/20/2020
Tracking no: #SEC-738379827704

Key Employment statistics and School in PH

Requested from SEC by M. Javier at 08:25 PM on May 19, 2020.
Purpose: Social studies among Filipinos
Date of Coverage: 01/01/2019 - 05/19/2020
Tracking no: #SEC-536209613487

Articles of Incorporation - Corregidor Foundation Inc.

Requested from SEC by P. Tan at 07:36 AM on May 17, 2020.
Purpose: Academic study of the supreme court decision: Oriondo, et al. v. Commission on Audit (2019).
Date of Coverage: 05/17/2020 - 05/17/2020
Tracking no: #SEC-555764199271

Number of Doctors, Nurses, & Dentists employed vs Manpower complement (Number of employees)

Requested from SEC by M. Foronda at 10:48 AM on May 15, 2020.
Purpose: bench marking, justification for additional medical staff
Date of Coverage: 05/15/2020 - 05/15/2020
Tracking no: #SEC-727340480778

Liwayway Marketing Corporation's Financial Statements

Requested from SEC by P. Dimaunahan at 11:28 PM on May 10, 2020.
Purpose: Educational purposes only for our Product Management course
Date of Coverage: 01/01/2017 - 12/31/2019
Tracking no: #SEC-731737601537

Association Registration

Requested from SEC by S. Bernales at 08:02 AM on May 08, 2020.
Purpose: Verification
Date of Coverage: 05/07/1990 - 05/07/2020
Tracking no: #SEC-536936517779

List of Micro Enterprises in Roxas City, Capiz

Requested from SEC by C. Domingo at 09:49 AM on May 07, 2020.
Purpose: Research/Thesis
Date of Coverage: 01/01/2018 - 05/07/2020
Tracking no: #SEC-164514101158

List of PH Businesses

Requested from SEC by P. M at 06:22 PM on May 06, 2020.
Purpose: research
Date of Coverage: 05/06/2019 - 05/06/2020
Tracking no: #SEC-602643084314

Crowd1 SEC Certificate/license

Requested from SEC by H. Coronel at 02:30 PM on May 05, 2020.
Purpose: To check if the company is legit and is registered to operate. To check the nature of business.
Date of Coverage: 05/05/2020 - 05/05/2020
Tracking no: #SEC-179525970359

CAMP APPLICATION

Requested from SEC by I. Galinta at 08:10 AM on May 05, 2020.
Purpose: Status of CAMP Application
Date of Coverage: 03/20/2020 - 03/20/2020
Tracking no: #SEC-982629728096

SAN ANTONIO SCHOOL ALUMNI ASSOCIATION (SASAAI) registration validation

Requested from SEC by A. Casio at 11:37 PM on May 04, 2020.
Purpose: Can we confirm if SAN ANTONIO SCHOOL ALUMNI ASSOCIATION (SASAAI) (Reg No. CN201967619) legit?
Date of Coverage: 07/01/2019 - 05/04/2020
Tracking no: #SEC-703494727028

Number of business establishments per industry in Cebu City

Requested from SEC by A. Dumdum at 03:14 PM on May 04, 2020.
Purpose: Research
Date of Coverage: 01/01/2015 - 12/31/2019
Tracking no: #SEC-014531048916

Aholdtech - General Information Sheet

Requested from SEC by P. de Mesa at 11:14 AM on April 23, 2020.
Purpose: Research
Date of Coverage: 04/23/2020 - 04/23/2020
Tracking no: #SEC-080517776055

CROWD1 ASIA PACIFIC INC. (Reg No. CS201917023)

Requested from SEC by E. Hilario at 02:42 PM on April 22, 2020.
Purpose: Checking Legitimacy of SEC
Date of Coverage: 10/09/2019 - 04/22/2020
Tracking no: #SEC-399222406154

Top 10 Financing and Leasing Companies in the Philippines

Requested from SEC by J. Maravilla at 10:53 AM on April 13, 2020.
Purpose: Market Research
Date of Coverage: 01/01/2018 - 12/31/2018
Tracking no: #SEC-003331370681

Top 100 companies in the Philippines

Requested from SEC by A. Dumanhug at 09:34 AM on April 08, 2020.
Purpose: Research
Date of Coverage: 01/01/2019 - 12/31/2019
Tracking no: #SEC-507539550221

top 5000 corporations

Requested from SEC by a. de peralta at 01:55 PM on April 06, 2020.
Purpose: research
Date of Coverage: 04/06/2020 - 04/06/2020
Tracking no: #SEC-495794777766

Financial Statement

Requested from SEC by A. Escolano at 01:54 PM on April 01, 2020.
Purpose: Research and Development
Date of Coverage: 04/01/2019 - 04/01/2020
Tracking no: #SEC-215988767416

Certificate of Incorporation

Requested from SEC by R. Fernandez at 11:41 AM on March 31, 2020.
Purpose: Research
Date of Coverage: 02/21/2020 - 03/31/2020
Tracking no: #SEC-359030159469

Regulations on 100% Foreign Ownership of Business in the Philippines

Requested from SEC by J. Espiritu at 09:51 AM on March 24, 2020.
Purpose: Research and development
Date of Coverage: 03/24/2020 - 03/24/2020
Tracking no: #SEC-579448215286

Complete List of Industry Associations in the Philippines as of 2020

Requested from SEC by S. Benitez at 03:50 PM on March 23, 2020.
Purpose: Research and Development
Date of Coverage: 01/01/2019 - 03/23/2020
Tracking no: #SEC-991293977046

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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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