Securities and Exchange Commission

Browse over 2718 requests from this government agency

Fact Check

Requested from SEC by J. Ipac at 11:52 AM on June 02, 2023.
Purpose: Research
Date of Coverage: 05/01/2023 - 06/01/2023
Tracking no: #SEC-471327758235

Who owns the Eat Bulaga

Requested from SEC by A. Leynes at 10:15 AM on June 02, 2023.
Purpose: Research and Confirmation
Date of Coverage: 06/02/2023 - 06/02/2023
Tracking no: #SEC-149413619942

Top 1000 Corporation in the Philippines 2022

Requested from SEC by M. BALDIVINO at 09:03 AM on June 02, 2023.
Purpose: For Visa Application
Date of Coverage: 01/01/2022 - 12/31/2022
Tracking no: #SEC-616001902608

Credibility of developer

Requested from SEC by V. SITON at 01:37 AM on June 02, 2023.
Purpose: Verification
Date of Coverage: 06/01/2023 - 06/01/2023
Tracking no: #SEC-290576505783

Food and beverage industry average ratio

Requested from SEC by E. Aguilar at 07:00 PM on June 01, 2023.
Purpose: Strategic management paper
Date of Coverage: 06/01/2023 - 06/01/2023
Tracking no: #SEC-623240033170

Updated Top 1000 Corporation in the Philippines

Requested from SEC by E. Balanay at 11:42 AM on June 01, 2023.
Purpose: Research
Date of Coverage: 06/01/2023 - 06/01/2023
Tracking no: #SEC-692869341641

GETTING OLA HARRASSMENT

Requested from SEC by R. Cajandab at 11:05 AM on June 01, 2023.
Purpose: HELP FOR ASSISSTANT
Date of Coverage: 05/01/2023 - 06/01/2023
Tracking no: #SEC-752070892062

Online lending harrasments

Requested from SEC by J. Maliones at 05:55 AM on June 01, 2023.
Purpose: Security
Date of Coverage: 05/01/2023 - 06/01/2023
Tracking no: #SEC-815629477149

Online lending app,loan sharks.taga cash,zada cash,mocha mocha,instamoney

Requested from SEC by A. Ocbiana at 10:27 PM on May 31, 2023.
Purpose: stop operation to stop having more victims,
Date of Coverage: 05/20/2023 - 05/31/2023
Tracking no: #SEC-239456284247

List of Business Names of Entities that Report Under PFRS for SMEs with the SEC

Requested from SEC by S. Lacerna at 06:35 PM on May 31, 2023.
Purpose: Research for auditing class
Date of Coverage: 01/01/2022 - 05/30/2023
Tracking no: #SEC-042864069269

Top 15000 Corporations in the Philippines

Requested from SEC by J. Endo at 05:01 PM on May 31, 2023.
Purpose: Loan Application
Date of Coverage: 01/01/2023 - 05/31/2023
Tracking no: #SEC-612438997844

Poultry dressing services Industry Average Financial Ratios in the Philippines

Requested from SEC by G. Ga at 01:52 PM on May 31, 2023.
Purpose: Case Study
Date of Coverage: 01/01/2022 - 01/01/2023
Tracking no: #SEC-313618558647

Excessive Interest of CASH EXPRESS ONLINE LENDING APP

Requested from SEC by S. Parreño at 01:47 PM on May 31, 2023.
Purpose: Proper Settlement
Date of Coverage: 05/29/2023 - 05/31/2023
Tracking no: #SEC-227323932307

2021-2022 sales trend and profit trend of Leyte Agri-Ventures Corporation

Requested from SEC by G. Ga at 12:16 PM on May 31, 2023.
Purpose: Research and Case Study
Date of Coverage: 01/01/2021 - 01/01/2023
Tracking no: #SEC-950073897623

ILLEGAL OLA, HARRASSMENT, FAKE INFORMATION ON SEC REGISTRATION

Requested from SEC by S. DALIGDIG at 11:24 AM on May 31, 2023.
Purpose: SEC to take action on this
Date of Coverage: 05/31/2023 - 05/31/2023
Tracking no: #SEC-033860063318

Online Lending Applications

Requested from SEC by F. Andres at 08:58 AM on May 31, 2023.
Purpose: Data Privacy.
Date of Coverage: 05/22/2023 - 05/31/2023
Tracking no: #SEC-255224654490

SMEs that report under PFRS for SMEs, specifically those SMEs located in Cavite/Calabarzon area

Requested from SEC by S. Lacerna at 10:59 PM on May 30, 2023.
Purpose: research and analyses of financial statements
Date of Coverage: 04/02/2022 - 03/01/2023
Tracking no: #SEC-301234678266

Data Privacy Illegal Access of Contacts and Photo

Requested from SEC by S. MENDOZA at 10:48 PM on May 30, 2023.
Purpose: DATA PRIVACY
Date of Coverage: 05/30/2023 - 05/30/2023
Tracking no: #SEC-429663421071

List of SMEs in Cavite

Requested from SEC by S. Lacerna at 09:52 PM on May 30, 2023.
Purpose: Research and financial analyses critique paper
Date of Coverage: 01/01/2022 - 05/01/2022
Tracking no: #SEC-002258293139

Lending app fraud

Requested from SEC by J. Namoro at 09:06 PM on May 30, 2023.
Purpose: Peramoo app is a fraud
Date of Coverage: 05/03/2023 - 05/30/2023
Tracking no: #SEC-382606542197

Leyte Agriventures Corp financial statement 2022

Requested from SEC by G. Ga at 04:50 PM on May 30, 2023.
Purpose: Case Study
Date of Coverage: 01/01/2022 - 01/01/2023
Tracking no: #SEC-681295838761

online lending company harrassment and threat

Requested from SEC by A. Alano at 03:25 PM on May 30, 2023.
Purpose: to stop harrassment and threat of online lending company and protect my privacy
Date of Coverage: 05/23/2023 - 05/29/2023
Tracking no: #SEC-358561834352

top 5000 corporation sin 2022

Requested from SEC by M. natividad at 09:19 AM on May 30, 2023.
Purpose: Research and Development
Date of Coverage: 01/01/2021 - 01/01/2022
Tracking no: #SEC-931364716281

Harassment Text from OLA New cash at Peso here

Requested from SEC by A. Portugal at 05:41 PM on May 29, 2023.
Purpose: Mapatigil ang pagpapadala ng masasamang mensahe at pagbabanta sa akin at sa aking mga contacts
Date of Coverage: 05/29/2023 - 05/29/2023
Tracking no: #SEC-802643956706

Stop harrassment by Online Lending Compsny MayPera snd Peso Online

Requested from SEC by l. cataga at 08:22 PM on May 26, 2023.
Purpose: Stop sending threatening messages to my phone contacts shaming me and my friends.
Date of Coverage: 05/25/2023 - 05/26/2023
Tracking no: #SEC-159183321220

Peso Cash shaming me on my contact list

Requested from SEC by O. Duque at 04:23 PM on May 26, 2023.
Purpose: Complain
Date of Coverage: 05/19/2023 - 05/26/2023
Tracking no: #SEC-837206427634

Complaining Pautang Peso, cyberbullying agents

Requested from SEC by O. Duque at 04:04 PM on May 26, 2023.
Purpose: To stop Pautang Peso app from send my contact bad messages
Date of Coverage: 05/19/2023 - 05/26/2023
Tracking no: #SEC-507256885514

GIS and or AFS of Nutri-Asia Inc

Requested from SEC by j. loquinerio at 02:06 PM on May 26, 2023.
Purpose: research
Date of Coverage: 05/26/2023 - 05/26/2023
Tracking no: #SEC-381823001642

Collection Harassment, Cyberbullying and Death treat

Requested from SEC by G. Mangabat at 06:05 PM on May 25, 2023.
Purpose: Justice
Date of Coverage: 05/19/2023 - 05/25/2023
Tracking no: #SEC-712988864717

VERIFICATION IF EMPRESSLY SKIN CARE CENTER CORP. IS SEC REGISTERED

Requested from SEC by G. Espinosa at 03:24 PM on May 25, 2023.
Purpose: For Business Investment
Date of Coverage: 12/12/2022 - 05/25/2023
Tracking no: #SEC-837010379731

PESOCOW, MOCAMOCA, WOWPERA, PESO IN

Requested from SEC by r. agustino at 02:35 PM on May 25, 2023.
Purpose: to remove all my important Information to all lending sites that my name used.
Date of Coverage: 05/02/2023 - 05/15/2023
Tracking no: #SEC-219109433900

The average financial ratios of food manufacturing industry in Philippines

Requested from SEC by V. Villanueva at 01:25 PM on May 25, 2023.
Purpose: Research
Date of Coverage: 12/31/2022 - 05/25/2023
Tracking no: #SEC-096309172866

VIZCAR HUMANITARIAN CORPORATION

Requested from SEC by k. mamaoag at 09:18 AM on May 25, 2023.
Purpose: for reseach and development
Date of Coverage: 05/25/2022 - 05/25/2023
Tracking no: #SEC-214478694854

Number of Corporations categorized as MSMEs: 2015 - 2022

Requested from SEC by E. Pelayo at 08:00 AM on May 25, 2023.
Purpose: Research
Date of Coverage: 01/01/2015 - 12/31/2022
Tracking no: #SEC-012544788248

Royal Garden Residences Complaint on Excessive Condo Dues

Requested from SEC by N. Padojinog at 02:48 AM on May 25, 2023.
Purpose: Assistance to regulate the condo association dues imposed by Royal Garden Residences-Cebu
Date of Coverage: 02/01/2023 - 05/24/2023
Tracking no: #SEC-283875673633

List of online lending apps with violation on harassment client

Requested from SEC by J. Evangelista at 06:02 PM on May 24, 2023.
Purpose: For personal use
Date of Coverage: 01/01/2015 - 05/24/2023
Tracking no: #SEC-805598583260

Average Financial Ratio of All Industry

Requested from SEC by G. Castro at 05:56 PM on May 24, 2023.
Purpose: Research and Development
Date of Coverage: 01/01/2019 - 12/31/2021
Tracking no: #SEC-075035749789

Online lending app harassment

Requested from SEC by M. Salvador at 08:22 PM on May 23, 2023.
Purpose: Investigation of those lending app
Date of Coverage: 05/15/2023 - 05/23/2023
Tracking no: #SEC-387625733724

Plastic Manufacturers in the Philippines

Requested from SEC by J. Villaflor at 01:59 PM on May 23, 2023.
Purpose: Research & Development
Date of Coverage: 01/01/2015 - 01/01/2023
Tracking no: #SEC-435707991729

list of plastic injection company in the Philippines

Requested from SEC by J. Villaflor at 01:49 PM on May 23, 2023.
Purpose: for Research and development and for information
Date of Coverage: 05/23/2010 - 05/23/2023
Tracking no: #SEC-569171084470

FINANCIAL STATEMENT IF LIGHT INDUSTRIAL PARKS

Requested from SEC by M. Banzuela at 08:39 AM on May 23, 2023.
Purpose: FOR DISSERTATION
Date of Coverage: 01/01/2018 - 12/31/2022
Tracking no: #SEC-027616786121

Real Estate Financial Ratios

Requested from SEC by M. De Claro at 05:09 PM on May 22, 2023.
Purpose: Undergraduate Research about the correlation of key financial ratios and stock market trends
Date of Coverage: 01/01/2017 - 12/31/2022
Tracking no: #SEC-480478733147

Cease and desist order vs. Horizons Players Club

Requested from SEC by M. Yu at 04:58 PM on May 22, 2023.
Purpose: Background check
Date of Coverage: 01/01/2023 - 05/22/2023
Tracking no: #SEC-933995474390

Authorization to solicit investment by Co. Own Incorporated.

Requested from SEC by A. Noche at 04:35 PM on May 22, 2023.
Purpose: Assurance on the legitimacy of the company on the investment by an OFW sibling.
Date of Coverage: 11/19/2021 - 05/20/2023
Tracking no: #SEC-712868137067

TO STOP ONLINE HARASSMENT TO ME AND THE CONTACT REFERRENCE FROM ONLINE LOAN APP (QUICKLA)

Requested from SEC by K. Delfin at 11:41 AM on May 22, 2023.
Purpose: To stop receiving threat and harassment from online loan app (quickla)
Date of Coverage: 05/20/2023 - 05/21/2023
Tracking no: #SEC-639045925734

List of registered auditing firms and individual practitioners (auditors) within Dasmariñas, Cavite.

Requested from SEC by C. Teodoro at 11:15 AM on May 22, 2023.
Purpose: Undergraduate thesis/research
Date of Coverage: 05/22/2023 - 05/22/2023
Tracking no: #SEC-187128393643

UNFAIR DEBT COLLECTION

Requested from SEC by E. Lozano at 11:42 AM on May 21, 2023.
Purpose: REVOCATION OF LICENSES / STOPPAGE OF OPERATION
Date of Coverage: 04/01/2023 - 05/21/2023
Tracking no: #SEC-334009003891

stop online harassment from online lending company

Requested from SEC by J. Milgaso at 03:35 PM on May 20, 2023.
Purpose: to close those online lending app na nanghaharass sa kapwa nating pilipino
Date of Coverage: 05/15/2023 - 05/20/2023
Tracking no: #SEC-693095550034

stop online lending app harassment

Requested from SEC by J. Milgaso at 10:12 PM on May 19, 2023.
Purpose: to stop harassment in online lending app
Date of Coverage: 05/15/2023 - 05/19/2023
Tracking no: #SEC-785049975149

List of foreign-owned companies in the country

Requested from SEC by V. Martinez at 02:39 PM on May 19, 2023.
Purpose: Research and Development
Date of Coverage: 05/19/2023 - 05/19/2023
Tracking no: #SEC-421176806289

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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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