Securities and Exchange Commission

Browse over 2718 requests from this government agency

STOP Harassment from collecting agents and high, unjust interests of OLA'S specifically TACO

Requested from SEC by L. Ojascastro at 08:18 PM on November 24, 2021.
Purpose: STOP OLAS with their embarassing way of collecting loans and breaching privacy by contacting friends
Date of Coverage: 11/21/2021 - 11/24/2021
Tracking no: #SEC-457496821986

Registration

Requested from SEC by E. Bongcales at 09:48 AM on November 24, 2021.
Purpose: Research
Date of Coverage: 10/27/2021 - 11/24/2021
Tracking no: #SEC-499144386654

Average Financial Ratios of SMEs

Requested from SEC by R. Abrahan at 02:58 PM on November 23, 2021.
Purpose: Undergraduate Thesis
Date of Coverage: 01/01/2019 - 12/31/2019
Tracking no: #SEC-044255777131

articles of incorporation & by-laws

Requested from SEC by m. abad at 02:23 PM on November 22, 2021.
Purpose: research and development
Date of Coverage: 11/01/1780 - 11/22/2021
Tracking no: #SEC-869317124915

Registered MSMEs

Requested from SEC by A. Almendras at 11:14 AM on November 22, 2021.
Purpose: Thesis
Date of Coverage: 01/01/2000 - 11/18/2021
Tracking no: #SEC-574863643693

OLA Violations of R.A. No. 10173, or the Data Privacy Act of 2012

Requested from SEC by M. Buguat at 04:43 PM on November 21, 2021.
Purpose: To stop these OLA companies from sending messages to my contacts and prevent further harrassment
Date of Coverage: 11/15/2021 - 11/21/2021
Tracking no: #SEC-821808696363

The money I lost in a transaction

Requested from SEC by L. Bandiala at 12:16 AM on November 21, 2021.
Purpose: To trace up these individuals for scamming
Date of Coverage: 11/18/2021 - 11/21/2021
Tracking no: #SEC-917940527625

TOP 1000 Corporations in The Philippines

Requested from SEC by N. Latigay at 07:28 PM on November 20, 2021.
Purpose: Research and Development
Date of Coverage: 01/01/2020 - 01/10/2021
Tracking no: #SEC-814500351138

Incorporation Papers

Requested from SEC by T. Jimenez at 11:03 AM on November 20, 2021.
Purpose: To know the complete details of the list of incorporators and address
Date of Coverage: 01/01/2021 - 11/20/2021
Tracking no: #SEC-881518631794

Unjust interest of online lending apps

Requested from SEC by H. Abellon at 12:05 PM on November 19, 2021.
Purpose: To make sec aware of unjust practices of online lending Cashmum and pesoq
Date of Coverage: 11/08/2021 - 11/19/2021
Tracking no: #SEC-734472238235

List of SEC Registered Organizations in the Municipality of Asipulo, Province of Ifugao

Requested from SEC by K. Remandaban at 09:31 AM on November 19, 2021.
Purpose: Research
Date of Coverage: 01/01/2021 - 11/19/2021
Tracking no: #SEC-575247787151

Request to take down illegal OLA Lending Companies in the Philippines

Requested from SEC by G. Laspiñas at 09:14 PM on November 18, 2021.
Purpose: Remove and Eliminate Scammers
Date of Coverage: 01/01/2015 - 11/18/2021
Tracking no: #SEC-710656280047

List of registered CSOs in the Philippines

Requested from SEC by J. Espia at 04:43 AM on November 18, 2021.
Purpose: Research
Date of Coverage: 01/01/2021 - 11/18/2021
Tracking no: #SEC-915738343235

SEC REGISTRATION

Requested from SEC by F. CHOICE at 02:53 AM on November 17, 2021.
Purpose: For verification only
Date of Coverage: 01/01/1998 - 11/16/2005
Tracking no: #SEC-958926243991

Stop honeyloan,cashcow and weagle apps

Requested from SEC by K. Go at 12:22 AM on November 17, 2021.
Purpose: High interest, harrasing and misleading application
Date of Coverage: 11/06/2021 - 11/10/2021
Tracking no: #SEC-190003357674

Sec registration

Requested from SEC by J. PASANO at 11:40 PM on November 16, 2021.
Purpose: Verification
Date of Coverage: 07/01/1979 - 11/16/2021
Tracking no: #SEC-493331165585

Coca-Cola Beverages Philippines, Inc. (Annual Report Form 17-A or 17-Q)

Requested from SEC by C. Ganob at 03:52 PM on November 16, 2021.
Purpose: Research and Development
Date of Coverage: 12/31/2015 - 12/31/2020
Tracking no: #SEC-386392950051

COCA COLA Annual Report Form 17-A or 17-Q

Requested from SEC by C. Ganob at 10:38 PM on November 15, 2021.
Purpose: Research and Development
Date of Coverage: 12/31/2015 - 12/31/2020
Tracking no: #SEC-171331644542

List of Accredited Large Microfinance NGOs in Aurora

Requested from SEC by H. Guillen at 09:57 PM on November 15, 2021.
Purpose: Research (Dissertation)
Date of Coverage: 01/15/2021 - 11/15/2021
Tracking no: #SEC-866549907730

Apollo Global Capital Disclosure

Requested from SEC by I. Fuete at 11:14 AM on November 15, 2021.
Purpose: Frequent Disclosure
Date of Coverage: 11/15/2021 - 11/15/2021
Tracking no: #SEC-420670674388

Legitimacy of investment paltform

Requested from SEC by P. Merelos at 07:55 PM on November 14, 2021.
Purpose: Fact check of some investment plat form
Date of Coverage: 11/14/2021 - 11/14/2021
Tracking no: #SEC-874328705578

BPO INDUSTRIES IN THE PH

Requested from SEC by Y. Buncad at 10:19 PM on November 13, 2021.
Purpose: Research and Development
Date of Coverage: 01/01/2017 - 01/01/2021
Tracking no: #SEC-071057187652

TFOE-PE registration document

Requested from SEC by A. RAPA at 01:23 PM on November 13, 2021.
Purpose: Research
Date of Coverage: 07/01/1979 - 07/01/2021
Tracking no: #SEC-221131453613

Lending app harassment and threatened

Requested from SEC by M. Garcia at 11:04 AM on November 13, 2021.
Purpose: Stop harassment,blackmailing and threatened
Date of Coverage: 11/13/2021 - 11/13/2021
Tracking no: #SEC-794558143605

Harrasment for online lending companies

Requested from SEC by J. agamata at 08:35 PM on November 12, 2021.
Purpose: Report for Harrasment of online lending companies
Date of Coverage: 10/13/2021 - 11/12/2021
Tracking no: #SEC-869709677158

Online lending App

Requested from SEC by X. Raganas at 08:21 PM on November 12, 2021.
Purpose: File a case against illegal online lending apps collectors.
Date of Coverage: 10/01/2021 - 11/12/2021
Tracking no: #SEC-201201791501

online Lending Harrasment And Cyber bullying . Taking a Contacts from phone

Requested from SEC by A. RIVERA at 05:39 PM on November 12, 2021.
Purpose: Maipasara Lahat Ng Online Lending apps . O Company sakadahilanang Ito ay Gumagawa ng Di kaayaaya sa
Date of Coverage: 11/01/2021 - 11/01/2021
Tracking no: #SEC-923732572824

Cut-offs and Standards for Financial Ratios

Requested from SEC by J. Marifosque at 02:57 PM on November 11, 2021.
Purpose: Strategic Financial Planning
Date of Coverage: 12/31/2016 - 12/31/2020
Tracking no: #SEC-897731604280

The incorporators of Gosun Siargao Waves Corporation

Requested from SEC by A. Gordonas at 02:46 AM on November 11, 2021.
Purpose: Research and for public records inquiry
Date of Coverage: 01/01/2015 - 11/10/2021
Tracking no: #SEC-769657910262

DAVE CRISTOFERSON AGUILA'S SALN

Requested from SEC by J. Cervania at 10:43 PM on November 10, 2021.
Purpose: Academic Purposes
Date of Coverage: 01/01/2019 - 12/31/2020
Tracking no: #SEC-276001496605

Death Threat and Harassment to Debtors

Requested from SEC by S. Abdulgaffor at 06:04 AM on November 10, 2021.
Purpose: To stop them invading our personal data such as CONTACT NUMBERS and SOCIAL MEDIA ACCOUNT
Date of Coverage: 10/25/2021 - 11/10/2021
Tracking no: #SEC-821094107172

OLP - Auto Reloan without Knowledge & Consent

Requested from SEC by R. Payot at 05:32 AM on November 10, 2021.
Purpose: To nullify the auto reloan and to deactivate or erase my account on their system or database.
Date of Coverage: 10/16/2021 - 11/09/2021
Tracking no: #SEC-927043175193

Death Threats and Harassment

Requested from SEC by C. Reyes at 06:37 PM on November 08, 2021.
Purpose: To stop sending messages to my contacts without my consent
Date of Coverage: 11/01/2021 - 11/08/2021
Tracking no: #SEC-984891940944

Loan Sharks: Online Lending App and Collector/agent Hacking and Harassment thru Text and Call.

Requested from SEC by C. Cabatbat at 02:22 PM on November 08, 2021.
Purpose: To report for excessive unreasonable interest and to stop them invading my personal data.
Date of Coverage: 09/28/2021 - 11/08/2021
Tracking no: #SEC-598200218175

top 5000 corporations directory

Requested from SEC by E. reyes at 03:48 PM on November 07, 2021.
Purpose: Leads development and research
Date of Coverage: 03/01/2020 - 11/01/2021
Tracking no: #SEC-380981530251

LIST OF BPO COMPANIES IN THE PHILIPPINES

Requested from SEC by R. velasco at 02:32 PM on November 07, 2021.
Purpose: Thesis in Political Economy
Date of Coverage: 11/07/2019 - 11/07/2021
Tracking no: #SEC-477521146131

Online Lending App agents Harassments thru Text and Calls

Requested from SEC by a. olarve at 10:38 PM on November 06, 2021.
Purpose: To stop them invading our Peraonal data such as CONTACT NUMBERS and SOCIAL MEDIA ACCOUNT
Date of Coverage: 11/02/2021 - 11/02/2021
Tracking no: #SEC-937118977887

Abusive Online Loan Applications & 3rd party collectors

Requested from SEC by M. Grace at 07:12 PM on November 06, 2021.
Purpose: To report the harassment including death threats of Online Loans and their 3rd party collectors
Date of Coverage: 10/28/2021 - 11/06/2021
Tracking no: #SEC-946025506292

Loan Sharks - MoneyCat, OK Peso & Happy Pera

Requested from SEC by a. serrano at 01:37 PM on November 05, 2021.
Purpose: To report for excessive unreasonable interest and harassment of Online Loans
Date of Coverage: 11/04/2021 - 11/04/2021
Tracking no: #SEC-365137050368

Cryptocurrency Regulation

Requested from SEC by M. Matsunaga at 08:52 PM on November 04, 2021.
Purpose: Thesis study on regulation of cryptocurrency
Date of Coverage: 08/21/2017 - 11/04/2021
Tracking no: #SEC-702526522241

CANCELLATION OF PREVIOUS REQUEST

Requested from SEC by R. Dinoy at 07:08 PM on November 03, 2021.
Purpose: CANCELLATION OF PREVIOUS REQUEST
Date of Coverage: 11/03/2021 - 11/03/2021
Tracking no: #SEC-117906358343

Registered BPO Companies and Its Financial Statements

Requested from SEC by R. Dinoy at 06:08 PM on November 03, 2021.
Purpose: Research Study
Date of Coverage: 12/31/2019 - 12/31/2019
Tracking no: #SEC-979405406870

Request for Company Profile

Requested from SEC by J. Salenda at 12:14 PM on November 03, 2021.
Purpose: Investment
Date of Coverage: 11/03/2020 - 11/03/2021
Tracking no: #SEC-801136916490

Number of registered motorcycle clubs in the Philippines and number of member per club

Requested from SEC by C. Tongol at 10:16 PM on November 02, 2021.
Purpose: Research
Date of Coverage: 01/01/2017 - 11/02/2021
Tracking no: #SEC-981295149965

List of SEC Registered Companies

Requested from SEC by W. Rance at 09:01 PM on November 02, 2021.
Purpose: For verification only
Date of Coverage: 01/01/2018 - 11/01/2021
Tracking no: #SEC-075732627061

List of ilegal online leading apps

Requested from SEC by N. Novela at 10:51 AM on October 29, 2021.
Purpose: For close
Date of Coverage: 10/29/2021 - 10/29/2021
Tracking no: #SEC-584807745310

PesoQ and Fast Cast Online Loan Platform/Application Authentication of their Registry and License

Requested from SEC by L. Ramos at 05:11 AM on October 29, 2021.
Purpose: To check the right addresses and to settle. Validate if their interest and penalties are correct.
Date of Coverage: 10/05/2021 - 10/29/2021
Tracking no: #SEC-335999286021

deped

Requested from SEC by J. Luarca at 02:45 PM on October 28, 2021.
Purpose: applying in masada security agency
Date of Coverage: 10/28/2021 - 10/28/2021
Tracking no: #SEC-795111009577

The number of Foundations currently registered with the SEC

Requested from SEC by Z. Morpe at 02:54 PM on October 27, 2021.
Purpose: Research
Date of Coverage: 01/01/2000 - 10/27/2021
Tracking no: #SEC-853176995619

The list of SMEs in Quezon City

Requested from SEC by A. De Padua at 02:54 PM on October 27, 2021.
Purpose: Research Paper
Date of Coverage: 01/01/2021 - 10/27/2021
Tracking no: #SEC-314034373188

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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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