Securities and Exchange Commission

Browse over 2718 requests from this government agency

SEC Order - Revocation of Certificates of Incorporation of Delinquent 2007 Registered Corporations

Requested from SEC by A. Badillo at 03:56 PM on December 21, 2023.
Purpose: Legal research
Date of Coverage: 12/01/2013 - 12/31/2014
Tracking no: #SEC-812908745633

Text harassment and threatening

Requested from SEC by J. Marcos at 01:31 PM on December 21, 2023.
Purpose: Stop harassing in text and threatening my life and my family
Date of Coverage: 12/14/2023 - 12/16/2023
Tracking no: #SEC-510902394654

Unfair Debt Collection Practices

Requested from SEC by P. Ortiaga at 08:36 AM on December 21, 2023.
Purpose: Report an unfair debt collection (high interest rates)
Date of Coverage: 12/01/2023 - 12/15/2023
Tracking no: #SEC-145459108512

COPPERSTONE LENDING .INC

Requested from SEC by J. Marcos at 11:49 AM on December 20, 2023.
Purpose: To stop harassing me and my family and to stop data privacy
Date of Coverage: 12/18/2023 - 12/20/2023
Tracking no: #SEC-243712314151

Coca Cola Philippines audited financial statements 2022

Requested from SEC by S. Dalupang at 07:20 PM on December 19, 2023.
Purpose: Research and Development
Date of Coverage: 04/15/2022 - 04/15/2023
Tracking no: #SEC-238848817227

Quezon Bukidnon Lending Collateral

Requested from SEC by S. Halina at 05:51 PM on December 19, 2023.
Purpose: To make his mistakes right
Date of Coverage: 11/30/2023 - 12/19/2023
Tracking no: #SEC-707032606078

Industry Average Financial Ratios for the Logistics Industry

Requested from SEC by B. Baldoza at 04:57 PM on December 19, 2023.
Purpose: Research Paper
Date of Coverage: 01/01/2020 - 12/21/2022
Tracking no: #SEC-622746098003

Online app loan high amount of interest

Requested from SEC by M. Cabrera at 02:32 PM on December 19, 2023.
Purpose: Complain the online app harassment and highest interest.
Date of Coverage: 12/19/2023 - 12/19/2023
Tracking no: #SEC-187562310502

ONLINE LOAN DGF LENDING INC

Requested from SEC by G. C at 02:27 PM on December 19, 2023.
Purpose: TO GET MY MONEY BACK PLEASE HELP ME MAAM/SIR 😭
Date of Coverage: 12/19/2023 - 12/19/2023
Tracking no: #SEC-071347213104

Harassment and Death Threats thru text messages

Requested from SEC by M. SUMILIA at 06:41 AM on December 19, 2023.
Purpose: seeking assistance to know who is the sender and to stop texting.
Date of Coverage: 11/17/2023 - 12/18/2023
Tracking no: #SEC-470831670279

TOP 10000 corporations in the philippines

Requested from SEC by P. Reaport at 03:47 PM on December 17, 2023.
Purpose: Research and Development
Date of Coverage: 12/17/2023 - 12/17/2023
Tracking no: #SEC-083754374024

PesoQ Lending APP

Requested from SEC by C. Raper at 06:39 PM on December 15, 2023.
Purpose: Seeking help due to being harassed via text, call and online.
Date of Coverage: 11/30/2023 - 12/15/2023
Tracking no: #SEC-454265041131

MATA SATYA LENDING CORP: Scam Activity

Requested from SEC by K. Santos at 05:16 PM on December 15, 2023.
Purpose: Maibalik ang pera na na scam nila at mapa isara ang Mata Satya Lending Corporation
Date of Coverage: 12/06/2023 - 12/15/2023
Tracking no: #SEC-189074847424

List of Industrial companies here in the PH

Requested from SEC by T. Hicalde at 02:05 PM on December 15, 2023.
Purpose: Business development
Date of Coverage: 01/01/2023 - 12/12/2023
Tracking no: #SEC-330198263522

Digido app

Requested from SEC by J. Magsipoc at 02:53 AM on December 15, 2023.
Purpose: To stop these online lending app from deceiving their clients.
Date of Coverage: 11/30/2023 - 12/15/2023
Tracking no: #SEC-045905617302

OLA harassment

Requested from SEC by J. Magsipoc at 01:50 AM on December 15, 2023.
Purpose: To stop these lending apps for harassing their customers.
Date of Coverage: 12/15/2023 - 12/15/2023
Tracking no: #SEC-532264600354

Industry Average Financial Ratios of Logistics Companies for 2020-2022 (Non-Conglomerate Asset Size)

Requested from SEC by J. Zavala at 04:18 PM on December 14, 2023.
Purpose: Research & product development for borrower access to credit
Date of Coverage: 01/01/2020 - 12/31/2022
Tracking no: #SEC-721845902173

Pesehere harassment

Requested from SEC by A. Alban at 07:55 AM on December 14, 2023.
Purpose: Mapatigil po yung panghaharass nila
Date of Coverage: 12/13/2023 - 12/14/2023
Tracking no: #SEC-666263478420

top 1000 companies in the Philippines from 2019 to 2023

Requested from SEC by C. Lo at 03:42 PM on December 13, 2023.
Purpose: Sales study research
Date of Coverage: 01/01/2019 - 12/13/2023
Tracking no: #SEC-652320891721

The number of franchisees in Santa Cruz, Laguna.

Requested from SEC by A. Bauyon at 03:29 PM on December 13, 2023.
Purpose: Research
Date of Coverage: 12/13/2023 - 12/13/2023
Tracking no: #SEC-842363715518

I LOVE MILKTEA, INC. Audited Financial Statements

Requested from SEC by J. Magpili at 08:58 PM on December 10, 2023.
Purpose: Research and Analysis
Date of Coverage: 12/01/2020 - 12/01/2022
Tracking no: #SEC-085932394373

The number of SEC registered traditional photography studios in Manila

Requested from SEC by H. ALDANA at 09:36 PM on December 09, 2023.
Purpose: College research project
Date of Coverage: 01/01/1990 - 12/09/2023
Tracking no: #SEC-917166029516

Online loan

Requested from SEC by P. Sabalo at 11:19 AM on December 09, 2023.
Purpose: Information about DGF LENDING INVESTOR INC..
Date of Coverage: 12/07/2023 - 12/08/2023
Tracking no: #SEC-561099669387

Weloan app

Requested from SEC by J. Magsipoc at 11:42 PM on December 07, 2023.
Purpose: to stop these kinds of illegal acts. Also to stop them from harassing me , my friends and my family
Date of Coverage: 12/07/2023 - 12/07/2023
Tracking no: #SEC-166364768186

Consumer Food and Beverage Industry Average Ratio 2020-2023

Requested from SEC by S. Legaspi at 05:31 PM on December 06, 2023.
Purpose: Research
Date of Coverage: 12/06/2023 - 12/06/2023
Tracking no: #SEC-916302484990

List of Registered Companies with Contact Details (phone number and contact person)

Requested from SEC by S. Bausa at 04:13 PM on December 06, 2023.
Purpose: Leads Generation
Date of Coverage: 01/01/2023 - 12/06/2023
Tracking no: #SEC-078639371548

Corporation Status Update

Requested from SEC by G. Mabanag at 09:22 AM on December 06, 2023.
Purpose: System Update
Date of Coverage: 12/06/2023 - 12/06/2023
Tracking no: #SEC-131997255499

Average Industry of Transportation Service Industry for the Years 2018-2022

Requested from SEC by J. Caber at 07:40 PM on December 05, 2023.
Purpose: Thesis Writing
Date of Coverage: 01/01/2018 - 12/05/2023
Tracking no: #SEC-505637444637

J&T Express' Financial Statement

Requested from SEC by N. Benosa at 03:52 PM on December 05, 2023.
Purpose: Business Analysis- Academic Purposes
Date of Coverage: 12/31/2020 - 12/31/2022
Tracking no: #SEC-046463025595

Financial report

Requested from SEC by E. Cabug at 11:11 AM on December 05, 2023.
Purpose: Financial due diligence
Date of Coverage: 12/05/2023 - 12/05/2023
Tracking no: #SEC-040700797458

Top 20000 Corporations in the Philippines

Requested from SEC by J. Larin at 03:08 PM on December 04, 2023.
Purpose: Research and Industry Benchmarking
Date of Coverage: 01/01/2022 - 12/04/2023
Tracking no: #SEC-170009274659

List of business permits and licenses that a food and beverage corporation must obtained

Requested from SEC by L. Tabar Morales at 02:33 PM on December 02, 2023.
Purpose: Research
Date of Coverage: 11/02/2023 - 12/02/2023
Tracking no: #SEC-993706226234

PesoHere loan app SCAMMER

Requested from SEC by J. Moralita at 01:02 PM on December 02, 2023.
Purpose: Report SCAMMER
Date of Coverage: 11/30/2023 - 12/01/2023
Tracking no: #SEC-702154945676

Financial benchmarks

Requested from SEC by K. Baniel at 05:06 PM on December 01, 2023.
Purpose: Strategic Financial Planning - Academic Purposes
Date of Coverage: 12/31/2017 - 12/31/2022
Tracking no: #SEC-812307972448

Number of Registered Animation and Gaming Studios in the Philippines

Requested from SEC by A. PANES at 12:36 AM on December 01, 2023.
Purpose: Undergraduate Thesis
Date of Coverage: 12/01/2010 - 12/01/2023
Tracking no: #SEC-526792997826

Harassment of lending apps who imposed 50% service fee

Requested from SEC by R. HERNANDEZ at 03:51 PM on November 30, 2023.
Purpose: Stop harassing at let me finish my obligation by paying partial.
Date of Coverage: 11/26/2023 - 11/29/2023
Tracking no: #SEC-667767429012

list of recruitment and placement agencies within Makati

Requested from SEC by J. Sasil at 09:51 AM on November 30, 2023.
Purpose: Research
Date of Coverage: 11/29/2022 - 11/29/2023
Tracking no: #SEC-884817556629

list of recruitment and placement agencies within manila city

Requested from SEC by J. Sasil at 08:15 PM on November 29, 2023.
Purpose: research and development
Date of Coverage: 11/29/2022 - 11/29/2023
Tracking no: #SEC-755309948994

Financial Statements for the Year 2022

Requested from SEC by C. Malonzo at 01:59 PM on November 29, 2023.
Purpose: Strategic Financial Planning
Date of Coverage: 01/01/2021 - 11/29/2023
Tracking no: #SEC-223958425320

Cut Offs and Standard Ratio for Merchandising Industry

Requested from SEC by C. Malonzo at 09:38 AM on November 29, 2023.
Purpose: Strategic Financial Planning
Date of Coverage: 01/01/2021 - 11/28/2023
Tracking no: #SEC-678598032127

Grab PH Holdings Inc.

Requested from SEC by E. Cabug at 10:33 AM on November 28, 2023.
Purpose: Financial Due diligence
Date of Coverage: 11/22/2023 - 11/22/2023
Tracking no: #SEC-679975019626

List of all the registered religious organizations under SEC in Cabuyao and Sta. Rosa City

Requested from SEC by R. Miranda at 07:17 PM on November 27, 2023.
Purpose: Research
Date of Coverage: 11/27/2023 - 11/27/2023
Tracking no: #SEC-837112566287

List of Registered Manufacturer of Charcoal in the Philippines

Requested from SEC by R. Ruado at 05:26 PM on November 27, 2023.
Purpose: Feasibility Study
Date of Coverage: 01/01/2018 - 11/27/2023
Tracking no: #SEC-783375948814

2018 to 2022 Financial Statements of Philippine Star, The Manila Times and Philippine daily Inquirer

Requested from SEC by K. Faustino at 10:31 AM on November 27, 2023.
Purpose: Strategic Financial Planning
Date of Coverage: 01/01/2018 - 12/31/2022
Tracking no: #SEC-001956866003

Cashexpress, okpeso and mrcash to stop harassing

Requested from SEC by S. Merciales at 07:26 PM on November 25, 2023.
Purpose: gusto kong bayaran sana yung unang deal na dapat bayaran at ma close yung account ko sa kanila
Date of Coverage: 10/04/2023 - 11/25/2023
Tracking no: #SEC-213584720927

Ate Rica's Bacsilog Income Statement

Requested from SEC by J. Khonghun at 06:00 PM on November 24, 2023.
Purpose: Research and inquiry
Date of Coverage: 11/24/2020 - 11/24/2023
Tracking no: #SEC-544453758234

The min. and max. capital stock requirements/restrictions.

Requested from SEC by J. Gonzales at 11:04 AM on November 24, 2023.
Purpose: Company Incorporation
Date of Coverage: 01/01/2022 - 11/24/2023
Tracking no: #SEC-179977876840

E-commerce Industry

Requested from SEC by E. Cabug at 08:28 AM on November 24, 2023.
Purpose: Financial Due Diligence
Date of Coverage: 11/24/2023 - 11/24/2023
Tracking no: #SEC-899200518622

Pesohere loaning app harrasment

Requested from SEC by E. Reyes at 03:14 PM on November 23, 2023.
Purpose: To know actions against online loaning harrasment
Date of Coverage: 11/23/2023 - 11/23/2023
Tracking no: #SEC-649948294410

File complaint against LENDING COMPANY

Requested from SEC by E. Villademosa at 07:50 PM on November 22, 2023.
Purpose: FILE COMPLAINT
Date of Coverage: 11/15/2023 - 11/22/2023
Tracking no: #SEC-900624073791

Next

About this agency

Responsible for regulating the securities industry in the Philippines. In addition to its regulatory functions, the SEC also maintains the country's company register.

Make a Request
Agency Information Inventory

list of all available information