Securities and Exchange Commission

Browse over 2718 requests from this government agency

Leefire

Requested from SEC by N. Calimbo at 09:05 PM on April 18, 2022.
Purpose: To prevent fraud
Date of Coverage: 04/01/2022 - 04/18/2022
Tracking no: #SEC-516049890099

Sec Registration of AXEIA Development Corp and Cristinedel Realty and Services Company

Requested from SEC by C. Bansil-Paule at 05:07 PM on April 18, 2022.
Purpose: To prevent Fraud
Date of Coverage: 01/01/2018 - 01/04/2022
Tracking no: #SEC-738752066436

LEEFIRE LIMITED

Requested from SEC by L. Olimpay at 11:04 PM on April 17, 2022.
Purpose: To prevent Fraud
Date of Coverage: 03/01/2022 - 04/17/2022
Tracking no: #SEC-134100018333

LEEFIRE

Requested from SEC by M. Gopez at 03:53 PM on April 17, 2022.
Purpose: To prevent fraud.
Date of Coverage: 03/14/2022 - 04/17/2022
Tracking no: #SEC-048548803166

Settlement of High interest and Harrastment.

Requested from SEC by J. Higtenta at 06:57 AM on April 17, 2022.
Purpose: Harrastment and Threatening
Date of Coverage: 04/16/2022 - 04/17/2022
Tracking no: #SEC-493863478822

Complaint about OLAs (Pesohaus, Happypera2,Madaloan,PeraUp,PesoQ,Pesocash,Xlkash Lending,etc.

Requested from SEC by P. Binamira at 12:15 PM on April 16, 2022.
Purpose: Invading my privacy re: blast texting or calling my contacts and references due to late payment
Date of Coverage: 04/01/2022 - 04/16/2022
Tracking no: #SEC-763970625453

Harassment of lending company

Requested from SEC by C. Tanyag at 10:19 AM on April 15, 2022.
Purpose: Would like to report a harassment and threatening my family I am only one day due date late
Date of Coverage: 04/15/2022 - 04/15/2022
Tracking no: #SEC-853074980530

SEC Checklist of Requirements for Listing by Way of Introduction

Requested from SEC by I. V at 01:03 PM on April 13, 2022.
Purpose: For Listing by Way of Introduction
Date of Coverage: 04/12/2022 - 04/13/2022
Tracking no: #SEC-576609909256

Data on registered film-related establishments

Requested from SEC by J. Gulinao at 10:10 AM on April 13, 2022.
Purpose: Research
Date of Coverage: 01/01/2020 - 12/31/2021
Tracking no: #SEC-184509682995

Verification of registered SEC of the company

Requested from SEC by J. Soriano at 09:46 AM on April 13, 2022.
Purpose: Fact Checking/Verification
Date of Coverage: 04/13/2022 - 04/13/2022
Tracking no: #SEC-465582177659

Financial Statements of NutriAsia Inc.

Requested from SEC by M. Lobo at 04:35 PM on April 12, 2022.
Purpose: Case Study
Date of Coverage: 12/31/2017 - 12/31/2020
Tracking no: #SEC-001730404969

East cash UCash UnaCash bloomcash

Requested from SEC by g. lingon at 02:26 PM on April 12, 2022.
Purpose: use of my personal information to text all my contacts harrassment and bribery
Date of Coverage: 01/01/2022 - 04/12/2022
Tracking no: #SEC-936053940846

OurCash Online Lending

Requested from SEC by A. Tabuyo at 03:00 PM on April 11, 2022.
Purpose: Harassment from the borrower
Date of Coverage: 03/27/2022 - 04/10/2022
Tracking no: #SEC-109326261865

Leefire Limited

Requested from SEC by A. Wen at 07:22 PM on April 10, 2022.
Purpose: To prevent Fraud
Date of Coverage: 03/01/2022 - 04/10/2022
Tracking no: #SEC-195479804372

Wellcash and Honeyloan OLA Harassment

Requested from SEC by C. Dungog at 01:23 AM on April 09, 2022.
Purpose: To trace people behind sending harassmenf messages and spreading lies to social media by posting
Date of Coverage: 04/02/2022 - 04/09/2022
Tracking no: #SEC-894295884261

Vigan Landbiz Corporation

Requested from SEC by N. DOÑA at 11:51 AM on April 08, 2022.
Purpose: Client wants to know if the Corporation is still in operation.
Date of Coverage: 04/08/2022 - 04/08/2022
Tracking no: #SEC-107216310843

Requesting for Investigation for OLA

Requested from SEC by K. BAUTISTA at 08:35 AM on April 08, 2022.
Purpose: COMPLAINTS FOR THESE ILLEGAL LENDING COMPANY
Date of Coverage: 04/08/2022 - 04/08/2022
Tracking no: #SEC-730684267839

Annual Income of Coca-Cola FEMSA

Requested from SEC by X. Rollon at 01:04 PM on April 07, 2022.
Purpose: This is for my subject requirement in Advertising Subject for my BSBA-MM course.
Date of Coverage: 04/07/2020 - 04/07/2021
Tracking no: #SEC-221990847622

Industry Average Financial Ratios for Pharmaceutical Industry

Requested from SEC by A. T. at 06:28 AM on April 07, 2022.
Purpose: for educational purposes
Date of Coverage: 01/01/2022 - 03/04/2022
Tracking no: #SEC-366090919009

List of Manufacturing MSMEs in Metro Manila

Requested from SEC by F. Lanuza at 05:16 PM on April 06, 2022.
Purpose: Undergraduate Thesis (Research Paper)
Date of Coverage: 01/01/2017 - 04/06/2022
Tracking no: #SEC-299226570585

Affidavit of No Operation

Requested from SEC by P. ANG at 04:20 PM on April 06, 2022.
Purpose: requested by SEC.
Date of Coverage: 04/06/2022 - 04/06/2022
Tracking no: #SEC-057945911738

average hotel industry financial ratios

Requested from SEC by M. Dimla at 01:32 PM on April 06, 2022.
Purpose: Strama Paper (School Requirement)
Date of Coverage: 01/01/2020 - 12/31/2021
Tracking no: #SEC-833091761959

Industry averages for Real Estate Industry

Requested from SEC by R. Asuncion at 01:29 PM on April 06, 2022.
Purpose: For educational requirement (Strategic Management Paper)
Date of Coverage: 01/01/2020 - 12/31/2020
Tracking no: #SEC-643216256969

SEC Registration of Leefire

Requested from SEC by F. Mangcaan at 01:19 PM on April 04, 2022.
Purpose: Check legitimacy
Date of Coverage: 03/01/2022 - 04/01/2022
Tracking no: #SEC-784201895130

Refund Claim - Prudentialife

Requested from SEC by M. Gallo at 01:08 PM on April 04, 2022.
Purpose: claim
Date of Coverage: 04/04/2022 - 04/04/2022
Tracking no: #SEC-070263081713

List of Microfinance NGOs in Aurora Province

Requested from SEC by H. Guillen at 11:44 AM on April 04, 2022.
Purpose: Research
Date of Coverage: 01/01/2019 - 12/31/2021
Tracking no: #SEC-103292300300

Request for SEC Record of Intime Tax Refund

Requested from SEC by P. LAMOSTE at 09:19 AM on April 04, 2022.
Purpose: Avoid Fraud
Date of Coverage: 01/01/2022 - 04/01/2022
Tracking no: #SEC-389300188381

Moca Moca harrasment

Requested from SEC by D. Burbano at 06:29 PM on April 03, 2022.
Purpose: Complain
Date of Coverage: 04/03/2022 - 04/03/2022
Tracking no: #SEC-911887688127

Articles of Incorporation & By-Laws

Requested from SEC by W. Vita at 10:51 AM on April 03, 2022.
Purpose: Review and validate the legitimacy and scope of authority of the assocation and its officers
Date of Coverage: 01/01/2020 - 04/03/2022
Tracking no: #SEC-562338671092

Average Financial Ratios of the Chemical Sub-Sector in the Philippines

Requested from SEC by R. Diana at 11:19 PM on April 01, 2022.
Purpose: Research
Date of Coverage: 01/01/2010 - 12/31/2020
Tracking no: #SEC-246101196882

Average Club Share Price of Manila Yacht Club and Subic Bay Yacht Club (2010-2021)

Requested from SEC by R. Valenzuela at 10:56 AM on April 01, 2022.
Purpose: Research and Development
Date of Coverage: 01/01/2010 - 01/01/2021
Tracking no: #SEC-919801072701

The number of certified public accountants within NCR

Requested from SEC by G. Cantong at 10:31 AM on April 01, 2022.
Purpose: Tertiary research
Date of Coverage: 01/20/2020 - 04/01/2022
Tracking no: #SEC-074476573794

To stop the elligal and unlawful collection act of online lending acompanies

Requested from SEC by E. Sintinta at 07:48 PM on March 31, 2022.
Purpose: To investigate and stop the elligal acts of online lending companies.
Date of Coverage: 03/31/2022 - 03/31/2022
Tracking no: #SEC-355866756917

FMCG Companies Market Share in the Philippines

Requested from SEC by F. Alindao at 10:48 AM on March 31, 2022.
Purpose: For thesis in graduate school
Date of Coverage: 01/01/2017 - 12/31/2021
Tracking no: #SEC-731356163776

Harassment of ANTWALLET Lending App

Requested from SEC by J. Masola at 03:40 AM on March 31, 2022.
Purpose: Disclosure and lock up of people behind this
Date of Coverage: 03/30/2022 - 03/30/2022
Tracking no: #SEC-419900906810

Market share of manufacturers and distributors of biscuits in the Philippines

Requested from SEC by L. Santos at 05:03 PM on March 30, 2022.
Purpose: Research
Date of Coverage: 01/01/2020 - 12/31/2021
Tracking no: #SEC-871298327740

WELL CASH NOT REGISTERED TO SEC

Requested from SEC by a. aquino at 12:17 PM on March 29, 2022.
Purpose: Complaint
Date of Coverage: 03/26/2022 - 03/29/2022
Tracking no: #SEC-040958939726

2020 Audited Financial Statement of Udenna Corporation

Requested from SEC by S. Nacua at 03:20 PM on March 28, 2022.
Purpose: Due diligence for Malampaya
Date of Coverage: 01/01/2020 - 12/31/2020
Tracking no: #SEC-026154388273

List of Corporations registered and operation in Zamboanga del Norte

Requested from SEC by R. Bagalanon at 11:49 AM on March 28, 2022.
Purpose: Research
Date of Coverage: 03/01/2022 - 03/27/2022
Tracking no: #SEC-684409094387

Average Financial Ratios of Retail Industry

Requested from SEC by S. ROSALES at 09:56 AM on March 28, 2022.
Purpose: Research Purposes
Date of Coverage: 03/26/2018 - 03/26/2021
Tracking no: #SEC-501302822752

Number of Registered Online Mental Healthcare Providers

Requested from SEC by G. d at 10:05 PM on March 27, 2022.
Purpose: Graduate studies
Date of Coverage: 01/20/2020 - 03/27/2022
Tracking no: #SEC-199580141923

Harassment of agents KUYA LOAN APP

Requested from SEC by M. Mendoza at 07:47 PM on March 27, 2022.
Purpose: To file a complaint/criminal case
Date of Coverage: 03/24/2022 - 03/26/2022
Tracking no: #SEC-247985830765

Update for abra mining suspension in pse

Requested from SEC by l. tagapuen at 12:42 AM on March 27, 2022.
Purpose: To make immediate action for suspension
Date of Coverage: 04/06/2021 - 04/07/2021
Tracking no: #SEC-688647504651

LIFTING OF SUSPENSION OF ABRA MINING AND INDUSTRIAL COPORATION

Requested from SEC by E. DIONISIO at 02:53 PM on March 26, 2022.
Purpose: LIFTING OF SUSPENSION OF ABRA MINING AND INDUSTRIAL COPORATION
Date of Coverage: 03/26/2022 - 03/26/2022
Tracking no: #SEC-960058601921

TAGA CASH online app harassing and threatening me and my family

Requested from SEC by L. Canigan at 05:42 PM on March 25, 2022.
Purpose: Report harassment text messages
Date of Coverage: 03/24/2022 - 03/25/2022
Tracking no: #SEC-888132556217

Lending Companies threatening debtor's references.

Requested from SEC by I. Cabunias at 11:35 AM on March 25, 2022.
Purpose: Lending company are harassing the debtors and debtor's references through text and call.
Date of Coverage: 03/21/2022 - 03/25/2022
Tracking no: #SEC-676969553908

Latest List of Microfinance NGO in the Philippines

Requested from SEC by D. CHUA at 03:52 PM on March 24, 2022.
Purpose: Research and Development
Date of Coverage: 02/01/2022 - 03/24/2022
Tracking no: #SEC-056798905122

ONLINE LENDING HARASSMENT

Requested from SEC by R. DUCE at 06:10 PM on March 23, 2022.
Purpose: To report online harassment through sending harsh messages to all my phone contacts and accounts.
Date of Coverage: 03/23/2022 - 03/23/2022
Tracking no: #SEC-709146131963

Harassment of agents KUYA LOAN APP

Requested from SEC by M. Veneracion at 05:40 PM on March 23, 2022.
Purpose: To file a complaint
Date of Coverage: 02/15/2022 - 03/23/2022
Tracking no: #SEC-718070988620

Validation of Existence

Requested from SEC by P. de Mesa at 02:21 PM on March 23, 2022.
Purpose: Due diligence
Date of Coverage: 03/23/2022 - 03/23/2022
Tracking no: #SEC-901286140192

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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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