Securities and Exchange Commission

Browse over 2718 requests from this government agency

Clarification And Justification Concerning SEC Blocking Complainants, Complaints, and Emails

Requested from SEC by G. Graciadas at 05:38 AM on February 28, 2021.
Purpose: Public Interest
Date of Coverage: 11/01/2020 - 02/28/2021
Tracking no: #SEC-631386470351

Bisphenol-A in Philippines

Requested from SEC by S. Loveres at 11:57 PM on February 16, 2021.
Purpose: Research and Undergraduate Capstone
Date of Coverage: 01/01/2010 - 06/01/2020
Tracking no: #SEC-704028750471

Clarification on Alleged Fight Against "Dirty Money"

Requested from SEC by G. Graciadas at 02:18 PM on February 15, 2021.
Purpose: Public Interest
Date of Coverage: 01/01/2020 - 02/15/2021
Tracking no: #SEC-016020247667

Net Income, Total Assets and Shareholder's Equity of Each Credit Cooperative in Davao City

Requested from SEC by S. Picot at 04:16 PM on January 28, 2021.
Purpose: Research and Development
Date of Coverage: 01/01/2017 - 12/12/2020
Tracking no: #SEC-340542226449

Hoya Lending Investor Corporation/Grand Fusion/Carry you

Requested from SEC by E. corpuz at 11:37 AM on December 09, 2020.
Purpose: Public interst
Date of Coverage: 05/07/2017 - 12/09/2020
Tracking no: #SEC-563518976014

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

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

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

Result of inspection conducted by SEC on DV Boer Farm

Requested from SEC by S. Oliveros at 08:00 PM on September 22, 2020.
Purpose: To determine the financial status of company for possible reinvestment (convertible notes)
Date of Coverage: 02/01/2020 - 09/01/2020
Tracking no: #SEC-750749751695

List of names of SMEs in Davao City, provinces of Davao Region

Requested from SEC by Y. Barcelona at 02:11 PM on September 19, 2020.
Purpose: Dissertation
Date of Coverage: 01/01/2018 - 08/16/2020
Tracking no: #SEC-838781205958

Very high interest and harrasing agent in online loans

Requested from SEC by A. Cañada at 02:56 PM on September 04, 2020.
Purpose: Complaint
Date of Coverage: 08/23/2020 - 09/04/2020
Tracking no: #SEC-349462027814

HOYA Lending Investor Corporation / Grand Fusion + Carry You Agency-Lender Syndicate

Requested from SEC by G. Graciadas at 12:46 AM on August 28, 2020.
Purpose: Public Interest
Date of Coverage: 01/01/2020 - 08/28/2020
Tracking no: #SEC-189083213344

REQUEST FOR NEW ORDER OF PAYMENT (CRS)

Requested from SEC by K. Aranes at 12:00 AM on August 26, 2020.
Purpose: TO PAY THE FEES AND REGISTER OUR NEW BUSINESS
Date of Coverage: 07/29/2020 - 08/25/2020
Tracking no: #SEC-029784340159

Prosperity and Success Lending Investor Corporation and A&W Agency Complaint/Investigation

Requested from SEC by R. MENDUA at 06:47 PM on August 25, 2020.
Purpose: Public interest
Date of Coverage: 01/01/2020 - 08/25/2020
Tracking no: #SEC-603106599509

HOYA Lending Investor Corporation / Grand Fusion + Carry You Agency-Lender Syndicate

Requested from SEC by G. Graciadas at 06:44 PM on August 25, 2020.
Purpose: Public interest
Date of Coverage: 01/01/2020 - 08/25/2020
Tracking no: #SEC-286186406185

CASH4U / Niaga Finance and Agency Syndicate

Requested from SEC by G. Graciadas at 09:15 AM on August 23, 2020.
Purpose: Public Interest
Date of Coverage: 01/01/2020 - 08/23/2020
Tracking no: #SEC-125214776635

Masterlist of Cooperatives in Medellin Cebu with Contact Details

Requested from SEC by J. PIca at 05:16 PM on August 14, 2020.
Purpose: Research
Date of Coverage: 08/14/2020 - 08/14/2020
Tracking no: #SEC-563449735808

Life Trannsport Services Inc.

Requested from SEC by D. Abeleda at 02:38 AM on July 16, 2020.
Purpose: Verification and Registration
Date of Coverage: 04/01/2015 - 07/16/2020
Tracking no: #SEC-088334484965

List of companies with total asset size of Php 50 to 300 million

Requested from SEC by A. Tan at 11:12 PM on July 12, 2020.
Purpose: Research and Development
Date of Coverage: 12/31/2019 - 12/31/2019
Tracking no: #SEC-528482181255

Information Regarding SEC Commissioner Kelvin Lee Official Duties

Requested from SEC by G. Graciadas at 05:45 PM on July 10, 2020.
Purpose: Public Interest
Date of Coverage: 01/01/2020 - 07/10/2020
Tracking no: #SEC-777067658844

Calamity Loan

Requested from SEC by C. Genovia at 02:18 PM on July 03, 2020.
Purpose: To track my calamity loan check
Date of Coverage: 06/20/2020 - 07/03/2020
Tracking no: #SEC-667733887868

List of Top 1,000 Corporations in the Philippines as of 2019 or 2020

Requested from SEC by A. BORLAZA at 04:39 PM on June 21, 2020.
Purpose: Research and Development
Date of Coverage: 01/31/2019 - 05/31/2020
Tracking no: #SEC-123538986608

PSIC CODE (latest)

Requested from SEC by A. Dumdum at 09:02 AM on June 19, 2020.
Purpose: Research
Date of Coverage: 05/01/2020 - 06/01/2020
Tracking no: #SEC-743968089299

Latest List of Top 100 Corporations in the Philippines by # of employees

Requested from SEC by R. Walker at 11:14 AM on June 18, 2020.
Purpose: Marketing
Date of Coverage: 05/12/2020 - 06/17/2020
Tracking no: #SEC-622218579330

Risk Management of Securities and Exchange Commission

Requested from SEC by M. Catuiza at 03:45 AM on June 17, 2020.
Purpose: Research
Date of Coverage: 06/17/2020 - 06/17/2020
Tracking no: #SEC-211304307369

PSIC CODE (latest)

Requested from SEC by A. Dumdum at 08:15 PM on June 16, 2020.
Purpose: RESEARCH
Date of Coverage: 06/01/2020 - 06/16/2020
Tracking no: #SEC-415588171286

List of top 1000 corporations, gross revenue and net income aftr tax

Requested from SEC by C. Generoso at 04:09 PM on June 16, 2020.
Purpose: For research
Date of Coverage: 12/31/2018 - 12/31/2019
Tracking no: #SEC-712679384678

TOP 100 companies

Requested from SEC by M. Mendoza at 10:38 AM on June 13, 2020.
Purpose: To know where to invest
Date of Coverage: 01/01/2019 - 06/01/2020
Tracking no: #SEC-403305920611

Latest list of the top 1,000 corporations in the Philippines

Requested from SEC by K. Dy at 11:58 AM on June 11, 2020.
Purpose: Research
Date of Coverage: 06/11/2018 - 06/11/2020
Tracking no: #SEC-282966838763

Number of Doctors, Nurses, & Dentists employed vs Manpower complement (Number of employees)

Requested from SEC by M. Foronda at 10:48 AM on May 15, 2020.
Purpose: bench marking, justification for additional medical staff
Date of Coverage: 05/15/2020 - 05/15/2020
Tracking no: #SEC-727340480778

Association Registration

Requested from SEC by S. Bernales at 08:02 AM on May 08, 2020.
Purpose: Verification
Date of Coverage: 05/07/1990 - 05/07/2020
Tracking no: #SEC-536936517779

List of Micro Enterprises in Roxas City, Capiz

Requested from SEC by C. Domingo at 09:49 AM on May 07, 2020.
Purpose: Research/Thesis
Date of Coverage: 01/01/2018 - 05/07/2020
Tracking no: #SEC-164514101158

Crowd1 SEC Certificate/license

Requested from SEC by H. Coronel at 02:30 PM on May 05, 2020.
Purpose: To check if the company is legit and is registered to operate. To check the nature of business.
Date of Coverage: 05/05/2020 - 05/05/2020
Tracking no: #SEC-179525970359

CAMP APPLICATION

Requested from SEC by I. Galinta at 08:10 AM on May 05, 2020.
Purpose: Status of CAMP Application
Date of Coverage: 03/20/2020 - 03/20/2020
Tracking no: #SEC-982629728096

Number of business establishments per industry in Cebu City

Requested from SEC by A. Dumdum at 03:14 PM on May 04, 2020.
Purpose: Research
Date of Coverage: 01/01/2015 - 12/31/2019
Tracking no: #SEC-014531048916

Aholdtech - General Information Sheet

Requested from SEC by P. de Mesa at 11:14 AM on April 23, 2020.
Purpose: Research
Date of Coverage: 04/23/2020 - 04/23/2020
Tracking no: #SEC-080517776055

Top 100 companies in the Philippines

Requested from SEC by A. Dumanhug at 09:34 AM on April 08, 2020.
Purpose: Research
Date of Coverage: 01/01/2019 - 12/31/2019
Tracking no: #SEC-507539550221

top 5000 corporations

Requested from SEC by a. de peralta at 01:55 PM on April 06, 2020.
Purpose: research
Date of Coverage: 04/06/2020 - 04/06/2020
Tracking no: #SEC-495794777766

Building Permit of CROWD1 ASIA PACIFIC INC. at Makati City Philippines

Requested from SEC by L. Deloso at 09:48 PM on March 10, 2020.
Purpose: Research
Date of Coverage: 02/29/2020 - 03/10/2020
Tracking no: #SEC-301212795731

List of SEC registered companies in the Philippines

Requested from SEC by H. Amores at 08:58 AM on August 02, 2019.
Purpose: Research
Date of Coverage: 01/01/2018 - 07/31/2019
Tracking no: #SEC-670802508667

List of Sec Registered Companies

Requested from SEC by R. Mula at 04:07 PM on July 23, 2019.
Purpose: Business Planning
Date of Coverage: 01/01/2018 - 07/22/2019
Tracking no: #SEC-086946164664

List of SEC registered Philippine Companies

Requested from SEC by F. Tabuco at 01:18 PM on July 23, 2019.
Purpose: Research
Date of Coverage: 01/01/2013 - 12/31/2018
Tracking no: #SEC-601474782744

Articles of Incorporation of the ff cable companies

Requested from SEC by E. Sallador at 09:12 AM on July 04, 2019.
Purpose: thesis writing
Date of Coverage: 07/04/1968 - 07/04/2019
Tracking no: #SEC-818782031120

list of shareholders

Requested from SEC by L. Cantor at 02:02 PM on June 27, 2019.
Purpose: research purposes
Date of Coverage: 01/01/2019 - 06/27/2019
Tracking no: #SEC-554427408226

SEC certificate

Requested from SEC by W. Villacencio at 03:18 PM on June 25, 2019.
Purpose: verify SEC certificate
Date of Coverage: 01/29/2019 - 02/01/2019
Tracking no: #SEC-953877362543

Issuances pertaining to SEC's role in determining Filipino-foreign ownership restrictions

Requested from SEC by J. Castro at 10:13 PM on June 24, 2019.
Purpose: Thesis on jurisdiction of SEC in determining compliance with Filipino-foreign ownership restrictions
Date of Coverage: 03/28/1996 - 06/24/2019
Tracking no: #SEC-466345011506

Registration or Application of CNSC Supreme Student Council

Requested from SEC by M. Guerrero at 04:30 PM on June 18, 2019.
Purpose: To use for the renewal/application of the newly amended CBL of the Council/Government this July 2019
Date of Coverage: 06/18/2005 - 06/18/2019
Tracking no: #SEC-926252750104

Shareholders The Good Cup Coffee Company

Requested from SEC by J. Young at 02:36 PM on June 15, 2019.
Purpose: For investing
Date of Coverage: 01/01/2018 - 06/15/2019
Tracking no: #SEC-615985282797

Joggle Innovative Marketing Financial Statements and Articles of Incorporation By-Laws

Requested from SEC by A. Lacbanes at 12:41 PM on June 15, 2019.
Purpose: Research Purposes
Date of Coverage: 01/02/2018 - 05/28/2019
Tracking no: #SEC-360251491157

List of SEC registered BPO/ GCC in Pampanga

Requested from SEC by R. Borlat at 10:17 AM on June 14, 2019.
Purpose: Market research
Date of Coverage: 06/01/2018 - 06/01/2019
Tracking no: #SEC-679799117660

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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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