Securities and Exchange Commission

Browse over 2718 requests from this government agency

Number of cases submitted by corporations for arbitration

Requested from SEC by J. C at 08:54 PM on June 25, 2021.
Purpose: Research
Date of Coverage: 01/01/2000 - 06/25/2021
Tracking no: #SEC-182396213330

Top 1000 corporation

Requested from SEC by J. Espiritu at 11:16 AM on June 24, 2021.
Purpose: Research and Development
Date of Coverage: 06/24/2021 - 06/24/2021
Tracking no: #SEC-072229009575

List of Newly Registered Companies in Metro Manila

Requested from SEC by M. Lamit at 10:44 AM on June 24, 2021.
Purpose: Sourcing Potential Clients for Domestic Forwarding Requirements
Date of Coverage: 01/01/2019 - 06/24/2021
Tracking no: #SEC-297637408526

Abra mining stock suspension

Requested from SEC by W. Cunanan at 02:14 AM on June 23, 2021.
Purpose: Follow up
Date of Coverage: 03/08/2021 - 06/22/2021
Tracking no: #SEC-292733903727

List of Online Money Loan Apps with License in SEC

Requested from SEC by J. Nanas at 12:09 PM on June 22, 2021.
Purpose: Personal Consumption
Date of Coverage: 06/22/2021 - 06/22/2021
Tracking no: #SEC-346320459857

SEC Registration of World Financial Marketing Alliance, Inc. (WFMA)

Requested from SEC by s. velasco at 03:57 AM on June 22, 2021.
Purpose: Verification of existence and registration of corporation.
Date of Coverage: 06/01/2010 - 06/22/2021
Tracking no: #SEC-421830442562

SEC Company Status

Requested from SEC by R. Pacheco at 04:18 PM on June 21, 2021.
Purpose: For Filing of Violation of Revised Corporation Code and Construction Law
Date of Coverage: 01/01/1990 - 06/21/2021
Tracking no: #SEC-389394574477

certificate of good standing

Requested from SEC by M. YU at 10:58 AM on June 19, 2021.
Purpose: For application for LTO and CPR under the Bureau of Plant and Industry
Date of Coverage: 08/25/0005 - 06/19/2021
Tracking no: #SEC-777570866687

Biggest companies with more than 500 employees

Requested from SEC by G. Jimenez at 10:31 PM on June 15, 2021.
Purpose: Market Research and analysis
Date of Coverage: 01/01/2021 - 06/15/2021
Tracking no: #SEC-272446363703

INVADING OF PRIVACY FOR ONLINE LENDING APP & HARRASMENT

Requested from SEC by M. REGAYAS at 07:54 PM on June 15, 2021.
Purpose: FILLING OF COMPLAINT ABOUT LENDING APPS
Date of Coverage: 06/15/2021 - 06/15/2021
Tracking no: #SEC-908050281304

Blue Hydro Pacific Inc registration

Requested from SEC by N. Mandin at 07:57 AM on June 15, 2021.
Purpose: for reporting
Date of Coverage: 10/01/2019 - 05/31/2021
Tracking no: #SEC-300554923056

Justification / Policy Document and/or Citizen Charter Clarification of Updated Complaint Form

Requested from SEC by R. MENDUA at 12:30 AM on June 12, 2021.
Purpose: Public Interest
Date of Coverage: 12/01/2020 - 06/12/2021
Tracking no: #SEC-644411173159

Number of SEC registered hospitals (private) from 2015-2021

Requested from SEC by L. Casas at 03:27 PM on June 09, 2021.
Purpose: Health system research - government
Date of Coverage: 01/01/2015 - 06/01/2021
Tracking no: #SEC-426443223037

List of registered Small and Medium Enterprises in Dasmariñas City, Cavite

Requested from SEC by V. Amparo at 11:00 AM on June 09, 2021.
Purpose: For Our Feasibility Study on the Establishment of a Gadget Rental in Dasmariñas City, Cavite
Date of Coverage: 06/09/2021 - 06/09/2021
Tracking no: #SEC-010355333728

Annual Accomplishment Reports 2019 and 2020

Requested from SEC by C. Caliso at 04:56 PM on June 08, 2021.
Purpose: Research Study of the Development Academy of the Philippines
Date of Coverage: 01/01/2019 - 12/31/2020
Tracking no: #SEC-071979133053

Annual Accomplishment Reports for 2019 and 2020

Requested from SEC by C. Caliso at 04:54 PM on June 08, 2021.
Purpose: Research Study of the Development Academy of the Philippines
Date of Coverage: 01/01/2019 - 12/31/2020
Tracking no: #SEC-796362972738

A list of all non-stock corporations incorporated in the Philippines

Requested from SEC by V. Bisuña at 09:41 PM on June 07, 2021.
Purpose: Research
Date of Coverage: 04/30/2020 - 06/07/2021
Tracking no: #SEC-677597697915

List of all non-stock corporations ranked by total assets/net worth

Requested from SEC by V. Bisuña at 08:22 PM on June 07, 2021.
Purpose: Research
Date of Coverage: 04/30/2020 - 06/07/2021
Tracking no: #SEC-873199811735

SEC Registration of Almavira Holdings Inc. and St. Joseph Foundation Inc.

Requested from SEC by K. Guda at 01:37 AM on June 05, 2021.
Purpose: For research and reporting
Date of Coverage: 06/05/2015 - 06/05/2021
Tracking no: #SEC-657263460135

Requirements of Notarized Documents, Affidavits, or Evidence

Requested from SEC by M. Melgar at 07:47 PM on May 31, 2021.
Purpose: For Public interest
Date of Coverage: 01/01/2019 - 01/01/2021
Tracking no: #SEC-073082148373

Legal Requirement for Complainants to "Exhaust" all Remedies

Requested from SEC by M. Melgar at 07:41 PM on May 31, 2021.
Purpose: For the purpose of research in helping OFW's who are victims of lenders who doesn't follow the law
Date of Coverage: 01/01/2020 - 12/12/2020
Tracking no: #SEC-177187979385

Confirmation of Legitimacy of Blend Philippines as a FINTECH company

Requested from SEC by J. Swain at 05:40 PM on May 28, 2021.
Purpose: Confirmation of the business model of Blend Philippines, prior to investing.
Date of Coverage: 04/01/2021 - 05/27/2021
Tracking no: #SEC-083920529688

Names of Italian companies registered with SEC Philippines

Requested from SEC by G. LUENGAS at 11:50 PM on May 26, 2021.
Purpose: Research
Date of Coverage: 05/26/1950 - 05/26/2021
Tracking no: #SEC-651871445894

SEC Registration of KAAKBAY Laguna

Requested from SEC by M. APACIONADO at 04:22 PM on May 26, 2021.
Purpose: Reference Document
Date of Coverage: XX/XX/XXXX - XX/XX/XXXX
Tracking no: #SEC-239441098035

STATISTICS ON THE NUMBER OF TRANSACTIONS

Requested from SEC by E. CAMINERO at 09:24 AM on May 26, 2021.
Purpose: Basis of Proposal to BOT Project for DICT - Paperless Transactions and Cyber Security
Date of Coverage: 01/01/2018 - 12/31/2020
Tracking no: #SEC-471440472314

The Number of Registered and Unregistered Online Business in Laguna and Calamba City

Requested from SEC by M. Milanes at 01:27 PM on May 25, 2021.
Purpose: Business Research
Date of Coverage: 01/01/2021 - 05/25/2021
Tracking no: #SEC-119465753854

List of Top 1000 Manufacturing Companies

Requested from SEC by S. Ponce at 11:06 AM on May 25, 2021.
Purpose: For research - analyze the different industries in the Philippines
Date of Coverage: 01/01/2021 - 01/01/2021
Tracking no: #SEC-581433810029

WITHDRAWAL - 98200 PH

Requested from SEC by J. Cardaño at 06:52 PM on May 21, 2021.
Purpose: MYTRADE PH - WITHDRAWAL DELAY
Date of Coverage: 05/20/2021 - 05/21/2021
Tracking no: #SEC-572532636251

Richfield Properties Inc. and Masaito Developement Corporarion

Requested from SEC by A. Contridas at 11:18 AM on May 20, 2021.
Purpose: Board of Director of Richfield Properties Inc. And Masaito Developement Corporarion.
Date of Coverage: 05/20/2021 - 05/20/2021
Tracking no: #SEC-738560950516

Legal Requirement for Complainants to "Exhaust" all Remedies

Requested from SEC by R. MENDUA at 05:39 PM on May 19, 2021.
Purpose: Public Interest
Date of Coverage: 12/01/2020 - 05/19/2021
Tracking no: #SEC-901130549603

Clarification on The Accuracy and Purpose of Interest Rates Displayed on SEC Website

Requested from SEC by R. MENDUA at 05:35 PM on May 19, 2021.
Purpose: Public interest
Date of Coverage: 12/01/2020 - 05/19/2021
Tracking no: #SEC-068193249026

STATISTICS ON THE NUMBER OF TRANSACTIONS

Requested from SEC by R. Domingo at 10:39 AM on May 19, 2021.
Purpose: Research & Development
Date of Coverage: 01/01/2018 - 05/19/2021
Tracking no: #SEC-019392318409

Request for Top 5000 Corporations in the Phils

Requested from SEC by L. Geñoso at 09:59 AM on May 18, 2021.
Purpose: Research and reference.
Date of Coverage: 01/01/2020 - 12/31/2020
Tracking no: #SEC-264414203299

2020 Financial Statements with Notes of DBP and LBP

Requested from SEC by M. Loria at 10:36 PM on May 14, 2021.
Purpose: Strategic Management Paper
Date of Coverage: 01/01/2020 - 12/31/2020
Tracking no: #SEC-395623018235

Fundacion Pacita

Requested from SEC by J. Gomez at 07:41 AM on May 11, 2021.
Purpose: Research and Development Purposes
Date of Coverage: 01/11/2000 - 05/11/2021
Tracking no: #SEC-540916653027

RESEARCH FOR THE SUBMISSION OF PROPOSAL FOR DIGITAL TRANSACTION VERIFICATION SYSTEM TO DICT

Requested from SEC by R. Domingo at 06:41 PM on May 10, 2021.
Purpose: Research & Development
Date of Coverage: 01/01/2018 - 05/10/2021
Tracking no: #SEC-873125539144

SEC Registration for Some Companies

Requested from SEC by K. Guda at 09:10 PM on May 09, 2021.
Purpose: For research and reporting
Date of Coverage: 05/09/2017 - 05/09/2021
Tracking no: #SEC-236409334266

The number of registered auditing firm within Indang, Cavite

Requested from SEC by C. Castillo at 04:28 PM on May 08, 2021.
Purpose: Academic Research
Date of Coverage: 01/01/2021 - 05/01/2021
Tracking no: #SEC-584674343437

The number of registered auditing firm within Dasmariñas, Cavite

Requested from SEC by C. Castillo at 04:27 PM on May 08, 2021.
Purpose: Academic Research
Date of Coverage: 01/01/2021 - 05/01/2021
Tracking no: #SEC-400782322186

Show Cause Order Against FamilyHan Credit Corporation

Requested from SEC by R. MENDUA at 01:16 PM on May 08, 2021.
Purpose: Public Interest
Date of Coverage: 12/01/2020 - 05/08/2021
Tracking no: #SEC-887741537823

Requirements of Notarized Documents, Affidavits, or Evidence

Requested from SEC by R. MENDUA at 01:15 PM on May 08, 2021.
Purpose: Public Interest
Date of Coverage: 03/01/2021 - 05/08/2021
Tracking no: #SEC-442218796646

Follow up #SEC-271400273549

Requested from SEC by A. Fabillar at 09:43 PM on May 05, 2021.
Purpose: Research
Date of Coverage: 04/20/2021 - 05/05/2021
Tracking no: #SEC-928298338826

Certificate of Registration

Requested from SEC by D. Anosa at 01:42 AM on May 05, 2021.
Purpose: Invest and Verification
Date of Coverage: 05/05/2015 - 05/05/2021
Tracking no: #SEC-738307325974

SEC Registration of Two Companies

Requested from SEC by K. Guda at 12:24 PM on May 03, 2021.
Purpose: Research for reporting
Date of Coverage: 01/01/2016 - 05/02/2021
Tracking no: #SEC-375077584837

Grab PH Articles of Incorporation

Requested from SEC by C. Del Norte at 12:19 PM on May 03, 2021.
Purpose: Research
Date of Coverage: 05/03/2021 - 05/03/2021
Tracking no: #SEC-537204923053

Liwayway Marketing Corporation and Leslie's Corporation Financial Statements

Requested from SEC by D. Ferreras at 06:43 PM on May 01, 2021.
Purpose: For our Industry Analysis paper
Date of Coverage: 01/01/2019 - 01/01/2021
Tracking no: #SEC-670349196677

Annual Reports of Information Technology and Telecommunications Companies Listed in PSE 2010-2020

Requested from SEC by M. Ordenanza at 05:10 PM on April 30, 2021.
Purpose: Research
Date of Coverage: 01/01/2010 - 04/30/2021
Tracking no: #SEC-082551833563

SECONDARY LICENCE

Requested from SEC by D. Anosa at 08:47 PM on April 29, 2021.
Purpose: INQUIRY AND VERIFICATION
Date of Coverage: 04/29/2019 - 04/29/2021
Tracking no: #SEC-398964995331

Mutual Fund Results 2016 List of Passers

Requested from SEC by M. Co at 03:22 PM on April 29, 2021.
Purpose: CV Details for Work permit, to be used for CI Immigration Purposes
Date of Coverage: 05/01/2016 - 05/31/2016
Tracking no: #SEC-845636083610

Historical data of mutual funds in the country

Requested from SEC by G. Perfecto at 08:15 AM on April 29, 2021.
Purpose: For research study in financial service
Date of Coverage: 12/31/2016 - 12/31/2020
Tracking no: #SEC-448364087680

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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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