Securities and Exchange Commission

Browse over 2718 requests from this government agency

List of Top 1000 Corporation

Requested from SEC by J. Dalagan at 10:38 PM on December 02, 2020.
Purpose: Research & Development
Date of Coverage: 01/01/2014 - 12/31/2019
Tracking no: #SEC-672059550096

Financial Statements for Years 2016, 2017, 2018 and 2019

Requested from SEC by C. Brillantes at 12:44 PM on December 02, 2020.
Purpose: Thesis on Masters of Business Administration
Date of Coverage: 01/01/2016 - 12/31/2019
Tracking no: #SEC-413318833895

Top 1000 FMCG companies and Top 1000 holding companies

Requested from SEC by C. Quenano at 10:34 AM on December 01, 2020.
Purpose: Research and Development
Date of Coverage: 12/01/2020 - 12/01/2020
Tracking no: #SEC-180244913683

Tungkol sa panghaharas sa aking niloan sa isang online application.

Requested from SEC by M. Dantes at 08:15 PM on November 28, 2020.
Purpose: Maireklamo sila sa mga sinasabi sa akin na panghaharas.
Date of Coverage: 11/28/2020 - 11/28/2020
Tracking no: #SEC-191978619169

Articles of Incorporation of Lenjul Realty Corporation

Requested from SEC by N. Delas Armas at 01:25 PM on November 28, 2020.
Purpose: Levy and execution
Date of Coverage: 11/28/2019 - 11/28/2020
Tracking no: #SEC-769780354679

Number of registered non-Catholic churches in the Philippines

Requested from SEC by E. Suson at 02:01 PM on November 27, 2020.
Purpose: Research and development
Date of Coverage: 11/27/2020 - 11/27/2020
Tracking no: #SEC-822785523116

VERIFICATION IF A COMPANY IS SEC REGISTERED

Requested from SEC by M. Lauron at 07:17 PM on November 26, 2020.
Purpose: This is for kyc purposes only.
Date of Coverage: 01/01/2020 - 11/26/2020
Tracking no: #SEC-450818204311

List of companies in the bread industry

Requested from SEC by A. Dapon at 11:02 AM on November 26, 2020.
Purpose: Research and development
Date of Coverage: 01/01/2020 - 11/26/2020
Tracking no: #SEC-156724661707

Financial Statements

Requested from SEC by K. Peralta at 12:23 PM on November 24, 2020.
Purpose: Research and Development
Date of Coverage: 11/24/2020 - 11/24/2020
Tracking no: #SEC-485702963143

legitimacy of KKMMI Inc

Requested from SEC by J. Candelario at 06:54 PM on November 19, 2020.
Purpose: To know if this foundation is legitimate or scam
Date of Coverage: 11/19/2019 - 11/19/2020
Tracking no: #SEC-454304732152

List of SEC Registered Companies as of October 2020

Requested from SEC by M. Alsua at 04:42 PM on November 19, 2020.
Purpose: Company verification
Date of Coverage: 01/01/2017 - 11/19/2020
Tracking no: #SEC-829857224233

Morfe El Grande Farm Corporation

Requested from SEC by R. TOMAS at 03:41 PM on November 19, 2020.
Purpose: Background Investigation / Due Diligence
Date of Coverage: 11/19/2019 - 11/18/2020
Tracking no: #SEC-710585329301

Business Registration of Bonavita Philippines

Requested from SEC by R. Memoria at 04:53 PM on November 18, 2020.
Purpose: Research / background check for possible partnership
Date of Coverage: 06/01/2020 - 11/18/2020
Tracking no: #SEC-250591771107

Financial Statements

Requested from SEC by M. Gutierrez at 10:22 AM on November 18, 2020.
Purpose: Market analysis
Date of Coverage: 12/31/2017 - 12/31/2019
Tracking no: #SEC-233290611789

List of Local Non-Government Organizations or Civil Society Organizations engage in livelihood progr

Requested from SEC by N. SAMAMA at 08:12 AM on November 18, 2020.
Purpose: Research and Development
Date of Coverage: 01/01/2000 - 11/18/2020
Tracking no: #SEC-968239364562

List of Fisheries in Davao City

Requested from SEC by M. Ramos at 05:55 PM on November 14, 2020.
Purpose: Research
Date of Coverage: 11/14/2020 - 11/14/2020
Tracking no: #SEC-219341871435

CERTIFCATION OF CORPORATE FILING/INFORMATION

Requested from SEC by D. Fano at 11:35 AM on November 11, 2020.
Purpose: CERTIFIED COPY UP-DATED OF CORPORATE FILING
Date of Coverage: 01/23/2013 - 11/11/2020
Tracking no: #SEC-164378281435

CERTIFCATION OF CORPORATE FILING/INFORMATION

Requested from SEC by D. Fano at 10:16 AM on November 11, 2020.
Purpose: CERTIFIED TRUE COPY
Date of Coverage: 06/27/1962 - 11/11/2020
Tracking no: #SEC-886827446753

Number of non-stock/non-profit organizations in the Philippines

Requested from SEC by E. MACARAIG at 09:36 AM on November 11, 2020.
Purpose: Research and development
Date of Coverage: 11/10/2020 - 11/10/2020
Tracking no: #SEC-574728846264

Sec registration number at owner name nang Rytek international marketing corporation

Requested from SEC by F. Ortiz at 11:30 AM on November 10, 2020.
Purpose: For labor case sa NLRC
Date of Coverage: 11/10/2020 - 11/10/2020
Tracking no: #SEC-688840068449

Details about the abandoned Fantasy World in Lemery, Batangas

Requested from SEC by J. VITUG at 05:59 AM on November 10, 2020.
Purpose: Thesis
Date of Coverage: 01/01/2000 - 11/09/2020
Tracking no: #SEC-778343065308

Production of Mango Jam

Requested from SEC by S. Loveres at 07:20 PM on November 09, 2020.
Purpose: Chemical Engineering Research and Undergraduate Thesis
Date of Coverage: 01/01/2010 - 11/09/2020
Tracking no: #SEC-985958264354

List of Permanently Closed HMO Companies

Requested from SEC by J. Belen at 02:28 PM on November 06, 2020.
Purpose: Research
Date of Coverage: 01/01/2010 - 11/06/2020
Tracking no: #SEC-951964064440

Masa mart

Requested from SEC by E. Alim at 10:17 PM on November 03, 2020.
Purpose: Legality of Masa mart
Date of Coverage: 01/01/2020 - 11/03/2020
Tracking no: #SEC-132697265167

List of Registered Companies in the Philippines as of October 2020

Requested from SEC by J. Hiwatig at 05:49 PM on October 28, 2020.
Purpose: Reference
Date of Coverage: 10/28/2020 - 10/28/2020
Tracking no: #SEC-047913641415

List of SEC companies from 2010 to present

Requested from SEC by R. Nolasco at 09:00 AM on October 28, 2020.
Purpose: Market analysis and verification
Date of Coverage: 01/01/2010 - 10/25/2020
Tracking no: #SEC-787594330279

Production of Pectin using Mango Peels - Research

Requested from SEC by S. Loveres at 09:42 PM on October 26, 2020.
Purpose: Chemical Engineering Research and Undergraduate Thesis
Date of Coverage: 01/01/2010 - 06/01/2020
Tracking no: #SEC-193378873406

List of Businesses in San Jose del Monte, Bulacan

Requested from SEC by M. Martinez at 01:11 PM on October 26, 2020.
Purpose: Research and Development
Date of Coverage: 10/26/2019 - 10/26/2020
Tracking no: #SEC-535637225510

YEARLY REPORTORIAL REQUIREMENTS

Requested from SEC by C. Beltran at 04:42 PM on October 23, 2020.
Purpose: RESEARCH ON REPORTORIAL REQUIREMENTS
Date of Coverage: 12/22/2019 - 12/22/2019
Tracking no: #SEC-608219416040

FOI WRITTEN FORM

Requested from SEC by C. Beltran at 04:14 PM on October 23, 2020.
Purpose: RESEARCH
Date of Coverage: 12/22/2019 - 12/22/2019
Tracking no: #SEC-544368185876

Production of Nitroglycerin

Requested from SEC by R. Pascual at 07:48 PM on October 22, 2020.
Purpose: Thesis
Date of Coverage: 10/22/2020 - 10/22/2020
Tracking no: #SEC-773861651965

Latest list of top 10000 companies in the Philippines

Requested from SEC by F. Macatangay at 06:39 PM on October 22, 2020.
Purpose: Research on Market Landscape and ecosystem
Date of Coverage: 12/31/2019 - 10/22/2020
Tracking no: #SEC-924427243761

Top 50 Financing and Lending Companies in the Philippines

Requested from SEC by J. Untalan at 05:33 PM on October 20, 2020.
Purpose: Market Research
Date of Coverage: 01/01/2019 - 12/31/2019
Tracking no: #SEC-751950519411

Audited FS 2019 or later

Requested from SEC by P. Balicao at 02:38 PM on October 20, 2020.
Purpose: financial analysis
Date of Coverage: 01/01/2019 - 09/10/2020
Tracking no: #SEC-589740438581

Liquidation Status of Philippine Prudential Life Insurance

Requested from SEC by N. Sicat at 10:35 PM on October 19, 2020.
Purpose: Status of claim.
Date of Coverage: 10/19/2020 - 10/19/2020
Tracking no: #SEC-759285936245

The annual revenue of Testing Laboratories in the Philippines

Requested from SEC by R. Rodriguez at 03:25 PM on October 19, 2020.
Purpose: For market analysis on DOST testing laboratory
Date of Coverage: 01/01/2015 - 09/30/2020
Tracking no: #SEC-481511977246

Testing Laboratories in the Philippines

Requested from SEC by R. Rodriguez at 11:07 AM on October 19, 2020.
Purpose: Research and Development of DOST laboratories
Date of Coverage: 01/01/2018 - 09/30/2020
Tracking no: #SEC-089381622144

Financial Statement (Specifically Cost of Goods/Cumulative Earning )

Requested from SEC by J. ANGOLUAN at 11:15 PM on October 14, 2020.
Purpose: Academic Design and Research
Date of Coverage: 01/01/2010 - 12/31/2019
Tracking no: #SEC-723861026520

Financial Statement (Specifically Cost of Goods/Cumulative Earning )

Requested from SEC by J. ANGOLUAN at 11:01 PM on October 14, 2020.
Purpose: Academic Design and Research
Date of Coverage: 01/01/2010 - 12/31/2019
Tracking no: #SEC-466304856516

List of Registered SEC Corporations in Philippines

Requested from SEC by K. De Silva at 09:29 PM on October 14, 2020.
Purpose: Research and Development
Date of Coverage: 01/01/2019 - 10/14/2020
Tracking no: #SEC-560076587218

Breakdown of the Scale of Fines 2018-2019 (categorized by provision and by number of firms)

Requested from SEC by R. Gabuya at 04:43 PM on October 14, 2020.
Purpose: Research
Date of Coverage: 01/01/2018 - 12/31/2019
Tracking no: #SEC-749029298109

Request for public financial statements (BS and IS) of EasyPC Computing Inc located in Malate,Manila

Requested from SEC by N. Maralit at 02:22 PM on October 14, 2020.
Purpose: Feasibility Study
Date of Coverage: 01/01/2019 - 12/31/2019
Tracking no: #SEC-863699997210

Request for copy of SEC registration and public financial statement

Requested from SEC by N. Delas Armas at 01:11 PM on October 12, 2020.
Purpose: For labor claims execution
Date of Coverage: 01/01/2019 - 01/01/2019
Tracking no: #SEC-854648569081

Inquiry on 3rd telco

Requested from SEC by J. Antiola at 06:40 PM on October 09, 2020.
Purpose: For clarification
Date of Coverage: 10/09/2020 - 10/09/2020
Tracking no: #SEC-573106704711

Statistics on Penalties for Late or Nonfiling of AFS and/or GIS

Requested from SEC by R. Gabuya at 09:22 AM on October 08, 2020.
Purpose: Research
Date of Coverage: 01/01/2018 - 12/31/2019
Tracking no: #SEC-631955641137

Financial Statements (BS and IS) of Land Bank and DBP

Requested from SEC by M. Dabbay at 11:06 AM on October 06, 2020.
Purpose: Research study
Date of Coverage: 12/31/1990 - 12/31/2007
Tracking no: #SEC-172002554691

List of all the companies in the Philippines that survived the community quarantine.

Requested from SEC by M. Dakila at 09:06 AM on October 06, 2020.
Purpose: Research that will help our company to look for possible clients.
Date of Coverage: 03/16/2020 - 09/30/2020
Tracking no: #SEC-083204251361

S.E.C Registration form of MCGI (Members of Church of God International)

Requested from SEC by A. Batoon at 11:02 PM on October 05, 2020.
Purpose: Research and Development
Date of Coverage: 04/20/1980 - 10/05/2020
Tracking no: #SEC-820242194762

Statistical data of NGOs in the Philippies

Requested from SEC by H. Caaya at 01:32 AM on September 27, 2020.
Purpose: Academic Research
Date of Coverage: 09/26/2020 - 09/27/2020
Tracking no: #SEC-028041464912

Articles of Incorporation of MyTaxi.PH

Requested from SEC by D. Penaranda at 01:54 PM on September 24, 2020.
Purpose: Paper/Research
Date of Coverage: 09/24/2020 - 09/24/2020
Tracking no: #SEC-316991225291

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