Securities and Exchange Commission

Browse over 2718 requests from this government agency

Documentation Concerning SEC's Complaint Guide Video And Complaint Policies

Requested from SEC by R. MENDUA at 01:23 AM on September 28, 2021.
Purpose: Public Interest
Date of Coverage: 01/01/2021 - 09/28/2021
Tracking no: #SEC-440582090189

PHILAZ/PHILAZ INTERNATIONAL TRADE CO. LTD. - Ponzi Scheme Company

Requested from SEC by R. Rivera at 02:28 PM on September 27, 2021.
Purpose: Refund for my Investment
Date of Coverage: 09/24/2021 - 09/24/2021
Tracking no: #SEC-490671894422

1. List of Registered Establishments in Tandag City (both online and in-person)

Requested from SEC by M. Bautista at 12:10 PM on September 26, 2021.
Purpose: Research and Development
Date of Coverage: 01/01/2020 - 08/31/2021
Tracking no: #SEC-232459098714

1. List of Registered Establishments in Tandag City (both online and in-person)

Requested from SEC by M. Bautista at 12:09 PM on September 26, 2021.
Purpose: Research and Development
Date of Coverage: 01/01/2020 - 08/31/2021
Tracking no: #SEC-937582015643

1. List of Registered Establishments in Tandag City (both online and in-person)

Requested from SEC by M. Bautista at 11:59 AM on September 26, 2021.
Purpose: Research and Development
Date of Coverage: 01/01/2020 - 08/31/2021
Tracking no: #SEC-125005857938

List of legit online lending and suspended online lending

Requested from SEC by G. Permentilla at 11:48 AM on September 26, 2021.
Purpose: Inquiries
Date of Coverage: 08/12/2021 - 09/26/2021
Tracking no: #SEC-682265292075

Illegal Online Lending Operation

Requested from SEC by M. Tolop at 11:03 AM on September 26, 2021.
Purpose: To close the operation or to register an online lending application malpractice
Date of Coverage: 09/01/2021 - 09/26/2021
Tracking no: #SEC-535485157707

Business Plan for cooperative gasoline station.

Requested from SEC by N. Salanga at 10:09 PM on September 25, 2021.
Purpose: For my masteral requirement, I need sample to pattern my study
Date of Coverage: 01/04/2008 - 01/04/2008
Tracking no: #SEC-119497633683

Business Plan for Cooperative Gasoline Station

Requested from SEC by N. Salanga at 10:00 PM on September 25, 2021.
Purpose: For Masteral Study
Date of Coverage: 01/04/2008 - 09/25/2021
Tracking no: #SEC-173566371958

SEC Registration Verification

Requested from SEC by R. Babanto at 05:21 PM on September 25, 2021.
Purpose: Research on the "company" (JSTORE compliance to government regulations and standards
Date of Coverage: 08/25/2021 - 09/25/2021
Tracking no: #SEC-562641784111

Decision in SEC Case No. 4247

Requested from SEC by K. Suarez at 11:34 AM on September 24, 2021.
Purpose: Determine next steps of property's registered owner
Date of Coverage: 01/01/1989 - 07/22/1992
Tracking no: #SEC-039963081840

verification of SEC #

Requested from SEC by J. Tajo at 10:51 AM on September 24, 2021.
Purpose: Verification purposes( if legit)
Date of Coverage: 09/24/2021 - 09/24/2021
Tracking no: #SEC-716672305827

Historical Supply and Demand of Polyethylene Terephthalate (PET) in the Philippines.

Requested from SEC by C. Gaela at 02:06 AM on September 24, 2021.
Purpose: Research for Plant Design
Date of Coverage: 09/23/2011 - 09/23/2021
Tracking no: #SEC-826889710121

Online Lending Illegal Practices

Requested from SEC by B. Boco at 10:53 AM on September 23, 2021.
Purpose: To monitor and investigate online lending operations and practices
Date of Coverage: 09/14/2021 - 09/23/2021
Tracking no: #SEC-874895419037

Report Harassment and threat from PesoQ Online Lending

Requested from SEC by L. Gopio at 03:47 PM on September 21, 2021.
Purpose: To report harassment and threat from PesoQ Online lending
Date of Coverage: 09/18/2021 - 09/20/2021
Tracking no: #SEC-050417698379

List of active registered partnerships/corp (laboratories and medical clinics) in Metro Manila

Requested from SEC by I. Chin at 10:43 AM on September 21, 2021.
Purpose: Strengthening of health service delivery for primary care despite pandemic
Date of Coverage: 09/01/2020 - 09/21/2021
Tracking no: #SEC-017879499219

Equation Solutions Inc

Requested from SEC by M. Aquino at 09:55 AM on September 21, 2021.
Purpose: Verification
Date of Coverage: 09/21/2021 - 09/21/2021
Tracking no: #SEC-274685284028

Report Harassment and threat from Fast Cash Online Lending

Requested from SEC by L. Gopio at 08:27 PM on September 20, 2021.
Purpose: To report harassment and threat from the collector from Fast Cash calling my contacts
Date of Coverage: 09/18/2021 - 09/20/2021
Tracking no: #SEC-104761760050

Harassment of Online Lending Applications

Requested from SEC by B. FELIPE at 11:16 AM on September 19, 2021.
Purpose: Report on Taco, Bootcash, PesoPautang, Happylend, EastCast, KuyaLoan, PesoHere, Weagle,
Date of Coverage: 09/10/2021 - 09/19/2021
Tracking no: #SEC-587096679019

List of Online Business owners in Camarines Sur

Requested from SEC by K. Sirios at 10:30 PM on September 17, 2021.
Purpose: Academic Research
Date of Coverage: 01/01/2019 - 09/17/2021
Tracking no: #SEC-385389442293

List of Corporations in Pasig City

Requested from SEC by A. Rustia at 02:00 PM on September 17, 2021.
Purpose: Thesis Research
Date of Coverage: 01/01/2020 - 09/17/2021
Tracking no: #SEC-884202307298

Latest Top 1000 Companies in the Philippines

Requested from SEC by K. Sy at 08:53 AM on September 17, 2021.
Purpose: Research and development
Date of Coverage: 01/01/2020 - 12/31/2020
Tracking no: #SEC-873484609786

Loan Agent of Online Loan Company Harassments

Requested from SEC by D. Cielo at 11:50 AM on September 16, 2021.
Purpose: Complain
Date of Coverage: 08/30/2021 - 09/16/2021
Tracking no: #SEC-063652676884

ORGANICO AGRIBUSINESS VENTURES CORPORATION - invesment scam

Requested from SEC by A. Penarubia at 02:57 AM on September 16, 2021.
Purpose: To know what happen on this investment scam.
Date of Coverage: 09/16/2021 - 09/16/2021
Tracking no: #SEC-362053079682

Articles of Incorporation of Heritage Muebles Mirabile Export

Requested from SEC by E. Wagwag at 04:08 PM on September 15, 2021.
Purpose: Research and development
Date of Coverage: 01/01/2017 - 09/15/2021
Tracking no: #SEC-794636955963

Articles of Incorporation of Heritage Muebles

Requested from SEC by E. Wagwag at 04:01 PM on September 15, 2021.
Purpose: For research purposes
Date of Coverage: 01/01/2019 - 01/01/2019
Tracking no: #SEC-870406013804

General Information Sheet

Requested from SEC by D. Rodriguez at 10:41 PM on September 14, 2021.
Purpose: Research and development
Date of Coverage: 09/14/2021 - 09/14/2021
Tracking no: #SEC-861343349676

2020 Audited Financial Statements of Udenna Corporation

Requested from SEC by K. Suarez at 11:07 AM on September 14, 2021.
Purpose: Due Diligence for Malampaya
Date of Coverage: 01/01/2020 - 12/31/2020
Tracking no: #SEC-829936967034

harassment of various online lending apps

Requested from SEC by M. Guzman at 09:56 AM on September 14, 2021.
Purpose: for filing of complaint and CLOSURE of ILLEGAL OLAs
Date of Coverage: 09/09/2021 - 09/14/2021
Tracking no: #SEC-654330470754

harassment of HAPPYLEND/RUSHLOAN online lending apps

Requested from SEC by M. Guzman at 09:51 AM on September 14, 2021.
Purpose: for filing of complaint and CLOSURE of OLAs
Date of Coverage: 09/09/2021 - 09/14/2021
Tracking no: #SEC-287877555250

Ciber libel and threatening

Requested from SEC by M. Mendoza at 08:10 PM on September 13, 2021.
Purpose: Search and tracing
Date of Coverage: 09/04/2021 - 09/13/2021
Tracking no: #SEC-756965205639

Unfair Debt Collection, Harassment and Life Threat - HALIKA CASH Online App

Requested from SEC by C. Virtucio at 06:31 PM on September 13, 2021.
Purpose: To stop harassment and sending offensive messages and life threats from HALIKA CASH Lending App
Date of Coverage: 09/11/2021 - 09/12/2021
Tracking no: #SEC-781245891701

SEC Registration of the Iglesia Ni Cristo

Requested from SEC by N. Delos Reyes at 08:23 PM on September 12, 2021.
Purpose: For research
Date of Coverage: 01/01/2019 - 09/12/2021
Tracking no: #SEC-913328379645

Online Lending App Harrassment and Accessing FB friends - SWIPECASH

Requested from SEC by C. Virtucio at 04:00 PM on September 11, 2021.
Purpose: To let Government agencies see the problem brought by online lending apps - illegal debt collection
Date of Coverage: 09/11/2021 - 09/11/2021
Tracking no: #SEC-235230909064

Clarification on the status of Robocash Finance Corporation

Requested from SEC by M. Nual at 04:09 PM on September 10, 2021.
Purpose: Public interest
Date of Coverage: 06/01/2021 - 09/01/2021
Tracking no: #SEC-498207804872

Pagtulun-an Gikan sa dios nga Amahan

Requested from SEC by E. Henardino at 06:37 AM on September 10, 2021.
Purpose: 0riginal title and serial number of Pagtulun-an gikan sa Dios nga Amahan
Date of Coverage: 11/02/1956 - 09/10/2021
Tracking no: #SEC-450887936749

2020 Audited financial statements of EDSA Urban Deca Tower Condominium Corporation

Requested from SEC by F. Panganiban at 07:14 PM on September 09, 2021.
Purpose: For home owners’ review of financial statements
Date of Coverage: 12/31/2020 - 01/31/2021
Tracking no: #SEC-322693657793

List of companies engaged in trading of cocoa and cacao products and their financial data

Requested from SEC by J. Ursal at 05:07 PM on September 08, 2021.
Purpose: College Research Thesis
Date of Coverage: 01/01/2021 - 09/08/2021
Tracking no: #SEC-823348696594

Top 10 Microfinance Institutions in the Philippines as of August 2021

Requested from SEC by C. Villarama at 02:23 PM on September 08, 2021.
Purpose: Research and Development
Date of Coverage: 01/01/2000 - 08/31/2021
Tracking no: #SEC-637921874510

Updated List of Top 1000 Corporations

Requested from SEC by M. Esguerra at 10:36 AM on September 08, 2021.
Purpose: Research and Development
Date of Coverage: 08/01/2021 - Invalid date
Tracking no: #SEC-307424168026

List of all BPO company in the Philippines

Requested from SEC by C. DIO at 11:14 AM on September 06, 2021.
Purpose: Research and development
Date of Coverage: 09/06/2021 - 09/06/2021
Tracking no: #SEC-279351086301

Information on Start Ups in the Philippines (2015-2020)

Requested from SEC by W. Tan at 03:37 PM on September 05, 2021.
Purpose: Research and Development
Date of Coverage: 12/31/2020 - 12/31/2020
Tracking no: #SEC-509402402150

Legalities of Jstore Innovation Worldwide Corporation

Requested from SEC by C. Matildo at 08:33 AM on September 03, 2021.
Purpose: Verification for legalities of a company operating as a multi level networking.
Date of Coverage: 09/02/2020 - 09/03/2021
Tracking no: #SEC-363214092090

Lending Company with high interest, harrassment and death threats.

Requested from SEC by l. gako at 08:26 AM on September 03, 2021.
Purpose: Settlement of high interest, harrassment and death threats
Date of Coverage: 09/02/2021 - 09/02/2021
Tracking no: #SEC-350650196060

LEGALITIES OF ONLINE LENDING PLATFORMS

Requested from SEC by J. ZAPATA at 06:38 PM on September 02, 2021.
Purpose: Research
Date of Coverage: 08/23/2021 - 09/02/2021
Tracking no: #SEC-663474067087

LIST of LEGIT ONLINE LENDING APPS

Requested from SEC by J. ZAPATA at 09:43 AM on September 02, 2021.
Purpose: To stop the harrassment to their borrowers
Date of Coverage: 08/23/2021 - 09/02/2021
Tracking no: #SEC-028905513835

International Marketing Group (IMG)

Requested from SEC by J. Mercado at 02:00 PM on August 31, 2021.
Purpose: Verify and to confirmation
Date of Coverage: 08/31/2021 - 08/31/2021
Tracking no: #SEC-102043892432

Sec no validation

Requested from SEC by A. Putan Jr. at 12:45 AM on August 31, 2021.
Purpose: validation
Date of Coverage: 08/31/2021 - 08/31/2021
Tracking no: #SEC-066791211768

Harrassment at pagbabanta ng pambabarang ng isa sa mga ahente ng lending company

Requested from SEC by J. Gallero at 10:31 PM on August 30, 2021.
Purpose: Ipaalam sa SEC ang ganitong gawi ng ilang lending company
Date of Coverage: 08/20/2021 - 08/30/2021
Tracking no: #SEC-167087944991

Img

Requested from SEC by J. Mercado at 10:12 PM on August 30, 2021.
Purpose: Totoo po b ang img
Date of Coverage: 08/30/2021 - 08/30/2021
Tracking no: #SEC-886545089272

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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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