Securities and Exchange Commission

Browse over 2718 requests from this government agency

Articles of Incorporation and By Laws - Mabanag Spring Resort Corp

Requested from SEC by E. Telmo at 08:58 PM on August 30, 2021.
Purpose: Shareholder knowledge
Date of Coverage: 05/07/2021 - 07/31/2021
Tracking no: #SEC-109117662462

List of Investments

Requested from SEC by A. Respicio at 10:40 AM on August 28, 2021.
Purpose: for personal filing of assets and liabilities
Date of Coverage: 08/28/2007 - 08/28/2021
Tracking no: #SEC-664810763486

Investigation of lending apps

Requested from SEC by J. Ignacio at 06:40 AM on August 28, 2021.
Purpose: Stop harassing and high interest rate
Date of Coverage: 07/28/2021 - 08/28/2021
Tracking no: #SEC-167520000741

How much interest should a lender have

Requested from SEC by J. Ignacio at 06:20 AM on August 28, 2021.
Purpose: Lending company take advantage of interest rate
Date of Coverage: 08/12/2021 - 08/26/2021
Tracking no: #SEC-686271262080

list of registered lending-based and equity-based crowdfunding entities in the Philippines

Requested from SEC by J. Agua at 10:49 AM on August 27, 2021.
Purpose: research
Date of Coverage: 08/27/2021 - 08/27/2021
Tracking no: #SEC-020448279474

The legit Online Lending Application/Company

Requested from SEC by J. Bulay at 01:50 PM on August 26, 2021.
Purpose: Research for details of legit OLA
Date of Coverage: 08/26/2021 - 08/26/2021
Tracking no: #SEC-724329366357

Formal complaint

Requested from SEC by J. Cipriano at 12:20 PM on August 25, 2021.
Purpose: Formal complaint against Fast Cast and other online lending companies
Date of Coverage: 08/25/2021 - 08/25/2021
Tracking no: #SEC-654139074751

PESOHERE and PESOKWENTO apps, harassing, blackmailing, public humiliation and texting my contacts

Requested from SEC by D. Polison at 07:12 AM on August 25, 2021.
Purpose: To stop lending apps doing harassment, blackmailing, and public humiliation
Date of Coverage: 08/07/2021 - 08/25/2021
Tracking no: #SEC-918436690036

Halika cash(E borrow lending corporation

Requested from SEC by L. Fernandez at 02:11 PM on August 24, 2021.
Purpose: To stop online lending apps blockmailing, harassing, death threat, post my id and picture in socia
Date of Coverage: 08/22/2021 - 08/24/2021
Tracking no: #SEC-544026487571

Elite Alliance Vera Trade

Requested from SEC by C. Mabalay at 04:06 PM on August 23, 2021.
Purpose: Registration Verification
Date of Coverage: 07/03/2021 - 08/23/2021
Tracking no: #SEC-141775228874

EFS DOCUMENTATION SERVICES INC.

Requested from SEC by A. BAGGAYZN at 03:54 PM on August 23, 2021.
Purpose: TO VERIFY OUR REGISTRATION NUMBER
Date of Coverage: 08/18/2021 - 08/23/2021
Tracking no: #SEC-401708615933

Online Lending App Accessing Phonebook Contacts

Requested from SEC by M. Suñas at 08:42 PM on August 22, 2021.
Purpose: To stop online lending apps in accessing phonebooks contacts , sending harassment,unlawful messages.
Date of Coverage: 06/01/2021 - 08/22/2021
Tracking no: #SEC-961540932630

The number of victims of Ponzi scheme in NCR during the COVID-19 pandemic

Requested from SEC by A. Puno at 01:52 PM on August 20, 2021.
Purpose: Research
Date of Coverage: 01/01/2020 - 12/31/2020
Tracking no: #SEC-637033892266

Approximate number of Ponzi scheme victims in Philippines

Requested from SEC by M. Replan at 02:17 PM on August 18, 2021.
Purpose: For my research requirement in PUP-Manila
Date of Coverage: 01/01/2020 - 12/31/2020
Tracking no: #SEC-866697927951

Audited Financial Statements

Requested from SEC by M. Malabaguio at 11:01 PM on August 17, 2021.
Purpose: Research and compute for market share of these companies
Date of Coverage: 12/30/2015 - 12/30/2020
Tracking no: #SEC-494634098907

List of accredited CSOs and NGOs under SEC

Requested from SEC by C. NEBREJA at 12:06 PM on August 14, 2021.
Purpose: Research
Date of Coverage: 01/01/2000 - 08/14/2021
Tracking no: #SEC-302317047254

Frozen Food Manufacturers that use PE Plastics

Requested from SEC by J. Morales at 04:48 PM on August 11, 2021.
Purpose: Research, Marketing
Date of Coverage: 07/01/2021 - 08/11/2021
Tracking no: #SEC-433495666404

Robocash Finace

Requested from SEC by J. Reteo at 11:02 PM on August 08, 2021.
Purpose: Clarification
Date of Coverage: 07/01/2021 - 08/07/2021
Tracking no: #SEC-553187774322

The list registered Finance & Accounting Companies in Cebu City, Mandaue City and Lapu-Lapu City.

Requested from SEC by A. Pogado at 05:14 PM on August 07, 2021.
Purpose: Internship Application
Date of Coverage: 07/01/2021 - 08/07/2021
Tracking no: #SEC-593260815164

Halika cash online lending

Requested from SEC by V. Casonite at 09:51 PM on August 06, 2021.
Purpose: Harrassment by abusive debt collector. Threatening sasabihin papatayin buong pamilya mo
Date of Coverage: 08/06/2021 - 08/06/2021
Tracking no: #SEC-627862470833

LIST OF REGISTERED COMPANIES (LOCAL AND INTERNATIONAL)

Requested from SEC by A. Serminio at 08:20 PM on August 06, 2021.
Purpose: I want to see if the International companies is registered like PNX Bet or Axie Infinity here in PH
Date of Coverage: 07/01/2021 - 08/06/2021
Tracking no: #SEC-600883495090

SEC registration and contact information

Requested from SEC by M. Virtucio at 12:15 PM on August 06, 2021.
Purpose: research
Date of Coverage: 08/06/2012 - 08/06/2021
Tracking no: #SEC-732193186298

Honeyloan online lending app, harassing and sending unlawfull text messages

Requested from SEC by F. Viloria at 04:01 PM on August 04, 2021.
Purpose: To stop online lending app from harassing their clients
Date of Coverage: 08/04/2021 - 08/04/2021
Tracking no: #SEC-636893568703

Pesohere, Pesopop, Online lending apps harassing, blackmailing and accessing my phonebook contacts

Requested from SEC by F. Viloria at 03:52 PM on August 04, 2021.
Purpose: To stop online lending apps harassing, blackmailing their clients. & doing unfair collection practic
Date of Coverage: 08/04/2021 - 08/04/2021
Tracking no: #SEC-779903783457

Certificate of incorporation of tambunting realty Corp.

Requested from SEC by Z. Paino at 02:26 PM on August 04, 2021.
Purpose: For reference
Date of Coverage: 01/01/1977 - 12/31/1977
Tracking no: #SEC-766225522381

SEC registration certificate

Requested from SEC by M. Virtucio at 12:28 PM on August 04, 2021.
Purpose: research
Date of Coverage: 08/04/2012 - 08/04/2021
Tracking no: #SEC-506004274572

AIM Global & Empowered Consumerism

Requested from SEC by J. BaBaYaGa at 10:01 PM on August 02, 2021.
Purpose: Research on Legality
Date of Coverage: 08/02/2021 - 08/02/2021
Tracking no: #SEC-301810126026

Beastnessallday Corporation

Requested from SEC by J. Ananayo at 12:59 AM on August 02, 2021.
Purpose: Verify if licensed financing or investing company
Date of Coverage: 09/01/2019 - 08/01/2021
Tracking no: #SEC-708824552139

illigal lending and investment

Requested from SEC by j. pecolados at 10:45 PM on July 31, 2021.
Purpose: investigate this and proper legal action
Date of Coverage: 04/07/2021 - 07/31/2021
Tracking no: #SEC-555714940197

Request for The Top 100 Corporation in The Philippines in 2020

Requested from SEC by R. Pambid at 06:05 PM on July 29, 2021.
Purpose: For reference in my thesis paper
Date of Coverage: 01/01/2020 - 12/31/2020
Tracking no: #SEC-071140367905

Updated list of Top 1000 Corporation in the Philippines

Requested from SEC by P. Asi at 06:14 PM on July 27, 2021.
Purpose: Research Purposes
Date of Coverage: 01/01/2020 - 12/30/2020
Tracking no: #SEC-129376166544

REQUEST FOR THE NUMBER OF EMPLOYEES WHO ARE LICENSED HEALTH PROFESSIONALS WORKING IN YOUR DEPARTMENT

Requested from SEC by M. PADILLA at 12:52 PM on July 23, 2021.
Purpose: Statistics of licensed health professionals who are working in other non-health government offices
Date of Coverage: 07/23/2021 - 07/23/2021
Tracking no: #SEC-244115029619

List of Accredited CSOs and NGOs

Requested from SEC by V. Yumuya at 11:49 AM on July 23, 2021.
Purpose: Research and Development
Date of Coverage: 07/23/2010 - 07/23/2021
Tracking no: #SEC-758370111812

SEC registration and license

Requested from SEC by J. Cananga at 07:54 AM on July 23, 2021.
Purpose: Investment
Date of Coverage: 07/23/2021 - 07/23/2021
Tracking no: #SEC-926925699097

Articles of Incorporation

Requested from SEC by L. Mariano at 07:12 PM on July 22, 2021.
Purpose: Research & verification
Date of Coverage: 01/01/2019 - 06/30/2021
Tracking no: #SEC-381519862186

Top 5,000 Corporations

Requested from SEC by I. Mari at 06:20 PM on July 21, 2021.
Purpose: Marketing Purposes
Date of Coverage: 06/30/2021 - 06/30/2021
Tracking no: #SEC-545751658879

Audited Financial Statement of Philip Morris Fortune Tobacco Corporation

Requested from SEC by I. Blanco at 03:08 PM on July 21, 2021.
Purpose: School Thesis
Date of Coverage: 01/01/2007 - 12/30/2017
Tracking no: #SEC-394658941567

Top 1000 Companies of 2020

Requested from SEC by H. Benavente at 01:55 PM on July 21, 2021.
Purpose: Research business development
Date of Coverage: 01/01/2020 - 01/01/2021
Tracking no: #SEC-729346545943

SEC registration and contact information

Requested from SEC by M. Virtucio at 04:16 PM on July 19, 2021.
Purpose: To file a complaint against a memorial park
Date of Coverage: 07/19/2021 - 07/19/2021
Tracking no: #SEC-774012475840

To clarify Forex Advisory

Requested from SEC by K. Go at 11:29 AM on July 17, 2021.
Purpose: To clarify sec advisory against foreign exchange as illegal
Date of Coverage: 07/17/2021 - 07/17/2021
Tracking no: #SEC-291421672901

Provincial Hard Indicator - Palawan

Requested from SEC by H. Mendoza at 02:50 PM on July 12, 2021.
Purpose: Provincial Hard Indicator of Palawan to be used in the Computation of the Provincial Product Account
Date of Coverage: 01/01/2018 - 01/31/2020
Tracking no: #SEC-786345447293

Top 1000 Corporations in the Philippines

Requested from SEC by K. Guzman at 09:32 AM on July 08, 2021.
Purpose: Research and Development
Date of Coverage: 01/01/2018 - 12/31/2020
Tracking no: #SEC-262719062034

licensed of FASTCASH/SNAPERA/KUSOGPERA

Requested from SEC by c. chavez at 02:18 PM on July 07, 2021.
Purpose: receive a high service charge and interest and public shaming
Date of Coverage: 06/07/2021 - 07/07/2021
Tracking no: #SEC-063137948941

Audited Financial Statements

Requested from SEC by D. Topacio at 11:48 AM on July 06, 2021.
Purpose: Research
Date of Coverage: 01/01/2017 - 01/29/2021
Tracking no: #SEC-482860988150

Number of Pre-need Companies in Oriental Mindoro

Requested from SEC by M. Dudas at 02:56 PM on July 05, 2021.
Purpose: Provincial Product Accounts
Date of Coverage: 01/01/2018 - 12/31/2020
Tracking no: #SEC-312194544739

Acquisition Agreement between URC Sugar Milling Corporation and Batangas Sugar Corporation

Requested from SEC by D. DE GUZMAN at 02:25 AM on July 04, 2021.
Purpose: for legal purposes
Date of Coverage: 01/15/2015 - 04/15/2018
Tracking no: #SEC-758330247004

SEC FORM 17-A

Requested from SEC by D. Amatong at 11:18 AM on July 03, 2021.
Purpose: Research
Date of Coverage: 01/01/2016 - 12/31/2020
Tracking no: #SEC-941257256164

Number of Complaints Refused by SEC for Arbitrary Demands that Complainants Contact Suspect FCs/LCs

Requested from SEC by R. MENDUA at 04:20 PM on July 01, 2021.
Purpose: Public Interest
Date of Coverage: 01/01/2021 - 06/30/2021
Tracking no: #SEC-192494325995

Query of SEC Registration

Requested from SEC by H. Universe at 12:35 PM on June 30, 2021.
Purpose: Fact Checking / Verification
Date of Coverage: 06/30/2021 - 06/30/2021
Tracking no: #SEC-460020875550

Documents Relating To AML/CFT Policies, Initiatives, Guidelines, Etc

Requested from SEC by R. MENDUA at 12:30 PM on June 29, 2021.
Purpose: Public Interest
Date of Coverage: 12/01/2020 - 06/29/2021
Tracking no: #SEC-521253557097

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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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