Securities and Exchange Commission

Browse over 2718 requests from this government agency

Sms threat

Requested from SEC by S. MENDOZA at 02:31 PM on June 03, 2023.
Purpose: Sms threat
Date of Coverage: 06/03/2023 - 06/03/2023
Tracking no: #SEC-527300998143

Use of external device

Requested from SEC by S. Rabara at 09:12 AM on June 03, 2023.
Purpose: Clarification
Date of Coverage: 05/31/2023 - 06/02/2023
Tracking no: #SEC-993216955178

Minutes of meeting in a non-profit corporation

Requested from SEC by S. Rabara at 06:01 AM on June 03, 2023.
Purpose: Guide
Date of Coverage: 06/01/2023 - 06/02/2023
Tracking no: #SEC-368804405797

Arbitration of corporation

Requested from SEC by S. Rabara at 05:53 AM on June 03, 2023.
Purpose: Guide
Date of Coverage: 05/25/2023 - 06/02/2023
Tracking no: #SEC-626787562032

Amendment of by-laws

Requested from SEC by S. Rabara at 05:50 AM on June 03, 2023.
Purpose: Guide
Date of Coverage: 06/02/2023 - 06/02/2023
Tracking no: #SEC-806288766481

Lemon Loan, an Illegal Online Lending App

Requested from SEC by S. Parreño at 05:13 AM on June 03, 2023.
Purpose: Complaints
Date of Coverage: 06/03/2023 - 06/03/2023
Tracking no: #SEC-600647911772

STOP HARASSMENT AND DATA BREACH

Requested from SEC by K. Armas at 08:27 PM on June 02, 2023.
Purpose: STOP HARASSMENT AND DATA BREACH
Date of Coverage: 05/01/2023 - 06/02/2023
Tracking no: #SEC-925709861110

KAHARIAN NG maharlika TRIBONG tagalog

Requested from SEC by R. Lallen at 06:07 PM on June 02, 2023.
Purpose: To check if it is legit or not.
Date of Coverage: 06/02/2023 - 06/02/2023
Tracking no: #SEC-267897661545

ALPHA OMEGA WORLD DEVELOPMENT MARSHALL PROGRAMME

Requested from SEC by R. Lallen at 06:04 PM on June 02, 2023.
Purpose: For assurance if it is legit or not.
Date of Coverage: 06/02/2023 - 06/02/2023
Tracking no: #SEC-669518115130

HARASSMENT CALLS FROM VARIOUS CSR’S OF LOAN/LENDING APP IN ANDROID AND IOS

Requested from SEC by K. Tigson at 04:01 PM on June 02, 2023.
Purpose: VERY INSULTING/MANIPULATIVE CSR’S
Date of Coverage: 05/01/2023 - 06/02/2023
Tracking no: #SEC-798250372766

digido not follow the SEC guidelines

Requested from SEC by L. Alvarez at 12:40 PM on June 02, 2023.
Purpose: to shutdown all OLA
Date of Coverage: 02/27/2023 - 06/02/2023
Tracking no: #SEC-828996595883

Online lending

Requested from SEC by c. obungen at 12:28 PM on June 02, 2023.
Purpose: Para maireport sila,
Date of Coverage: 06/02/2023 - 06/02/2023
Tracking no: #SEC-750504606667

Fact Check

Requested from SEC by J. Ipac at 11:52 AM on June 02, 2023.
Purpose: Research
Date of Coverage: 05/01/2023 - 06/01/2023
Tracking no: #SEC-471327758235

Who owns the Eat Bulaga

Requested from SEC by A. Leynes at 10:15 AM on June 02, 2023.
Purpose: Research and Confirmation
Date of Coverage: 06/02/2023 - 06/02/2023
Tracking no: #SEC-149413619942

Top 1000 Corporation in the Philippines 2022

Requested from SEC by M. BALDIVINO at 09:03 AM on June 02, 2023.
Purpose: For Visa Application
Date of Coverage: 01/01/2022 - 12/31/2022
Tracking no: #SEC-616001902608

Credibility of developer

Requested from SEC by V. SITON at 01:37 AM on June 02, 2023.
Purpose: Verification
Date of Coverage: 06/01/2023 - 06/01/2023
Tracking no: #SEC-290576505783

Food and beverage industry average ratio

Requested from SEC by E. Aguilar at 07:00 PM on June 01, 2023.
Purpose: Strategic management paper
Date of Coverage: 06/01/2023 - 06/01/2023
Tracking no: #SEC-623240033170

Updated Top 1000 Corporation in the Philippines

Requested from SEC by E. Balanay at 11:42 AM on June 01, 2023.
Purpose: Research
Date of Coverage: 06/01/2023 - 06/01/2023
Tracking no: #SEC-692869341641

GETTING OLA HARRASSMENT

Requested from SEC by R. Cajandab at 11:05 AM on June 01, 2023.
Purpose: HELP FOR ASSISSTANT
Date of Coverage: 05/01/2023 - 06/01/2023
Tracking no: #SEC-752070892062

SEC Resolution No. 94 series of 2006

Requested from SEC by C. O. De Guzman at 08:38 AM on June 01, 2023.
Purpose: Research and Development
Date of Coverage: 05/30/2023 - 05/31/2023
Tracking no: #SEC-602145336809

Online lending harrasments

Requested from SEC by J. Maliones at 05:55 AM on June 01, 2023.
Purpose: Security
Date of Coverage: 05/01/2023 - 06/01/2023
Tracking no: #SEC-815629477149

Online lending app,loan sharks.taga cash,zada cash,mocha mocha,instamoney

Requested from SEC by A. Ocbiana at 10:27 PM on May 31, 2023.
Purpose: stop operation to stop having more victims,
Date of Coverage: 05/20/2023 - 05/31/2023
Tracking no: #SEC-239456284247

List of Business Names of Entities that Report Under PFRS for SMEs with the SEC

Requested from SEC by S. Lacerna at 06:35 PM on May 31, 2023.
Purpose: Research for auditing class
Date of Coverage: 01/01/2022 - 05/30/2023
Tracking no: #SEC-042864069269

Top 15000 Corporations in the Philippines

Requested from SEC by J. Endo at 05:01 PM on May 31, 2023.
Purpose: Loan Application
Date of Coverage: 01/01/2023 - 05/31/2023
Tracking no: #SEC-612438997844

Poultry dressing services Industry Average Financial Ratios in the Philippines

Requested from SEC by G. Ga at 01:52 PM on May 31, 2023.
Purpose: Case Study
Date of Coverage: 01/01/2022 - 01/01/2023
Tracking no: #SEC-313618558647

Excessive Interest of CASH EXPRESS ONLINE LENDING APP

Requested from SEC by S. Parreño at 01:47 PM on May 31, 2023.
Purpose: Proper Settlement
Date of Coverage: 05/29/2023 - 05/31/2023
Tracking no: #SEC-227323932307

2021-2022 sales trend and profit trend of Leyte Agri-Ventures Corporation

Requested from SEC by G. Ga at 12:16 PM on May 31, 2023.
Purpose: Research and Case Study
Date of Coverage: 01/01/2021 - 01/01/2023
Tracking no: #SEC-950073897623

ILLEGAL OLA, HARRASSMENT, FAKE INFORMATION ON SEC REGISTRATION

Requested from SEC by S. DALIGDIG at 11:24 AM on May 31, 2023.
Purpose: SEC to take action on this
Date of Coverage: 05/31/2023 - 05/31/2023
Tracking no: #SEC-033860063318

Online Lending Applications

Requested from SEC by F. Andres at 08:58 AM on May 31, 2023.
Purpose: Data Privacy.
Date of Coverage: 05/22/2023 - 05/31/2023
Tracking no: #SEC-255224654490

SMEs that report under PFRS for SMEs, specifically those SMEs located in Cavite/Calabarzon area

Requested from SEC by S. Lacerna at 10:59 PM on May 30, 2023.
Purpose: research and analyses of financial statements
Date of Coverage: 04/02/2022 - 03/01/2023
Tracking no: #SEC-301234678266

Data Privacy Illegal Access of Contacts and Photo

Requested from SEC by S. MENDOZA at 10:48 PM on May 30, 2023.
Purpose: DATA PRIVACY
Date of Coverage: 05/30/2023 - 05/30/2023
Tracking no: #SEC-429663421071

List of SMEs in Cavite

Requested from SEC by S. Lacerna at 09:52 PM on May 30, 2023.
Purpose: Research and financial analyses critique paper
Date of Coverage: 01/01/2022 - 05/01/2022
Tracking no: #SEC-002258293139

Lending app fraud

Requested from SEC by J. Namoro at 09:06 PM on May 30, 2023.
Purpose: Peramoo app is a fraud
Date of Coverage: 05/03/2023 - 05/30/2023
Tracking no: #SEC-382606542197

Leyte Agriventures Corp financial statement 2022

Requested from SEC by G. Ga at 04:50 PM on May 30, 2023.
Purpose: Case Study
Date of Coverage: 01/01/2022 - 01/01/2023
Tracking no: #SEC-681295838761

online lending company harrassment and threat

Requested from SEC by A. Alano at 03:25 PM on May 30, 2023.
Purpose: to stop harrassment and threat of online lending company and protect my privacy
Date of Coverage: 05/23/2023 - 05/29/2023
Tracking no: #SEC-358561834352

top 5000 corporation sin 2022

Requested from SEC by M. natividad at 09:19 AM on May 30, 2023.
Purpose: Research and Development
Date of Coverage: 01/01/2021 - 01/01/2022
Tracking no: #SEC-931364716281

Harassment Text from OLA New cash at Peso here

Requested from SEC by A. Portugal at 05:41 PM on May 29, 2023.
Purpose: Mapatigil ang pagpapadala ng masasamang mensahe at pagbabanta sa akin at sa aking mga contacts
Date of Coverage: 05/29/2023 - 05/29/2023
Tracking no: #SEC-802643956706

Stop harrassment by Online Lending Compsny MayPera snd Peso Online

Requested from SEC by l. cataga at 08:22 PM on May 26, 2023.
Purpose: Stop sending threatening messages to my phone contacts shaming me and my friends.
Date of Coverage: 05/25/2023 - 05/26/2023
Tracking no: #SEC-159183321220

Peso Cash shaming me on my contact list

Requested from SEC by O. Duque at 04:23 PM on May 26, 2023.
Purpose: Complain
Date of Coverage: 05/19/2023 - 05/26/2023
Tracking no: #SEC-837206427634

Complaining Pautang Peso, cyberbullying agents

Requested from SEC by O. Duque at 04:04 PM on May 26, 2023.
Purpose: To stop Pautang Peso app from send my contact bad messages
Date of Coverage: 05/19/2023 - 05/26/2023
Tracking no: #SEC-507256885514

GIS and or AFS of Nutri-Asia Inc

Requested from SEC by j. loquinerio at 02:06 PM on May 26, 2023.
Purpose: research
Date of Coverage: 05/26/2023 - 05/26/2023
Tracking no: #SEC-381823001642

Collection Harassment, Cyberbullying and Death treat

Requested from SEC by G. Mangabat at 06:05 PM on May 25, 2023.
Purpose: Justice
Date of Coverage: 05/19/2023 - 05/25/2023
Tracking no: #SEC-712988864717

VERIFICATION IF EMPRESSLY SKIN CARE CENTER CORP. IS SEC REGISTERED

Requested from SEC by G. Espinosa at 03:24 PM on May 25, 2023.
Purpose: For Business Investment
Date of Coverage: 12/12/2022 - 05/25/2023
Tracking no: #SEC-837010379731

PESOCOW, MOCAMOCA, WOWPERA, PESO IN

Requested from SEC by r. agustino at 02:35 PM on May 25, 2023.
Purpose: to remove all my important Information to all lending sites that my name used.
Date of Coverage: 05/02/2023 - 05/15/2023
Tracking no: #SEC-219109433900

The average financial ratios of food manufacturing industry in Philippines

Requested from SEC by V. Villanueva at 01:25 PM on May 25, 2023.
Purpose: Research
Date of Coverage: 12/31/2022 - 05/25/2023
Tracking no: #SEC-096309172866

VIZCAR HUMANITARIAN CORPORATION

Requested from SEC by k. mamaoag at 09:18 AM on May 25, 2023.
Purpose: for reseach and development
Date of Coverage: 05/25/2022 - 05/25/2023
Tracking no: #SEC-214478694854

Number of Corporations categorized as MSMEs: 2015 - 2022

Requested from SEC by E. Pelayo at 08:00 AM on May 25, 2023.
Purpose: Research
Date of Coverage: 01/01/2015 - 12/31/2022
Tracking no: #SEC-012544788248

Royal Garden Residences Complaint on Excessive Condo Dues

Requested from SEC by N. Padojinog at 02:48 AM on May 25, 2023.
Purpose: Assistance to regulate the condo association dues imposed by Royal Garden Residences-Cebu
Date of Coverage: 02/01/2023 - 05/24/2023
Tracking no: #SEC-283875673633

List of online lending apps with violation on harassment client

Requested from SEC by J. Evangelista at 06:02 PM on May 24, 2023.
Purpose: For personal use
Date of Coverage: 01/01/2015 - 05/24/2023
Tracking no: #SEC-805598583260

Average Financial Ratio of All Industry

Requested from SEC by G. Castro at 05:56 PM on May 24, 2023.
Purpose: Research and Development
Date of Coverage: 01/01/2019 - 12/31/2021
Tracking no: #SEC-075035749789

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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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