Securities and Exchange Commission

Browse over 2718 requests from this government agency

Top 1000 Corporations (2010-2022)

Requested from SEC by C. Pasion at 06:51 PM on February 03, 2023.
Purpose: Research and Development
Date of Coverage: 02/03/2023 - 02/03/2023
Tracking no: #SEC-220399305645

Complaint for unfair practices of OkPeso

Requested from SEC by F. Guarin at 04:14 PM on February 03, 2023.
Purpose: Complaint
Date of Coverage: 01/11/2023 - 02/03/2023
Tracking no: #SEC-037185277775

Industry Average Financial Ratios of the Hospitality Industry

Requested from SEC by J. Cejas at 01:52 PM on February 03, 2023.
Purpose: Research for College Thesis
Date of Coverage: 01/01/2019 - 12/31/2021
Tracking no: #SEC-264823730594

ONLINE LENDING HARASSMENT EVEN IF URE NOURNING FOR THE DEATH AND BANKRUPTCY

Requested from SEC by L. Austria at 12:13 AM on February 03, 2023.
Purpose: Personal rights and information
Date of Coverage: 02/03/2023 - 02/03/2023
Tracking no: #SEC-272477282157

To banned these online lending app Tagacash, upeso, quickla, loanquick, valleyloan, zadacash,zora

Requested from SEC by M. Lumiib at 10:31 PM on February 02, 2023.
Purpose: banned illegal olas
Date of Coverage: 01/31/2023 - 02/02/2023
Tracking no: #SEC-840828975417

Unreasonable penalty and interest computation of Money cat

Requested from SEC by M. Lumiib at 10:19 PM on February 02, 2023.
Purpose: To stop illegal loan app
Date of Coverage: 01/31/2023 - 02/02/2023
Tracking no: #SEC-088009242111

General information sheet

Requested from SEC by E. Vijungco at 04:48 PM on February 02, 2023.
Purpose: Bank record
Date of Coverage: 01/02/2009 - 01/02/2023
Tracking no: #SEC-484764266450

SEC Registration Certificate of Church pf the Foursquare Gospel in the Philippines

Requested from SEC by E. HOMEDIA at 03:34 PM on February 02, 2023.
Purpose: Display in church.
Date of Coverage: 01/01/1974 - 01/01/2013
Tracking no: #SEC-752307555823

Online loan apps

Requested from SEC by C. Arnaiz at 09:51 PM on February 01, 2023.
Purpose: To get my money back from this loan app
Date of Coverage: 01/28/2023 - 02/01/2023
Tracking no: #SEC-036901837940

To stop online lending apps to access my information and contacts list

Requested from SEC by S. San Juan at 04:48 PM on February 01, 2023.
Purpose: To stop harassment and access of contact and private information
Date of Coverage: 02/01/2023 - 02/01/2023
Tracking no: #SEC-574077254352

To report Harassment of agents to the clients

Requested from SEC by L. Cadiz at 10:38 AM on February 01, 2023.
Purpose: Report Fraudulent
Date of Coverage: 02/01/2023 - 02/01/2023
Tracking no: #SEC-748710530632

COMPANIES REGISTERED UNDER SEC IN CARAGA REGION

Requested from SEC by M. MONLEON at 09:46 AM on January 31, 2023.
Purpose: Validation of legitimacy of certificates submitted
Date of Coverage: 01/01/2000 - 01/31/2023
Tracking no: #SEC-899328299540

List of Agri-Based MSMEs in the Philippines

Requested from SEC by P. Maghirang at 12:21 PM on January 30, 2023.
Purpose: Research and Extension
Date of Coverage: 01/01/2022 - 12/31/2022
Tracking no: #SEC-613885891399

Harassment and Death Threats

Requested from SEC by J. Hadji Omar at 05:25 AM on January 30, 2023.
Purpose: Revoke accreditation from Security and Exchange Commission - No 2020100002616-03
Date of Coverage: 01/29/2023 - 01/29/2023
Tracking no: #SEC-821537673639

General Information Sheet - San Miguel Mills Inc. 2020

Requested from SEC by J. Abellera at 04:33 PM on January 29, 2023.
Purpose: Research
Date of Coverage: 01/01/2020 - 12/31/2020
Tracking no: #SEC-502482538995

Cocopeso Lending App No cancelation

Requested from SEC by A. Clado at 02:23 PM on January 28, 2023.
Purpose: To Banned This Online Lending App
Date of Coverage: 01/28/2023 - 01/28/2023
Tracking no: #SEC-563023399028

Articles of Incorporation

Requested from SEC by C. Gayaso at 09:23 PM on January 27, 2023.
Purpose: Research
Date of Coverage: 01/01/2022 - 12/01/2022
Tracking no: #SEC-707804028650

Online Loan App Collector Harassment (MOCA MOCA)

Requested from SEC by C. Sotic at 08:57 PM on January 27, 2023.
Purpose: Harassment report
Date of Coverage: 01/27/2023 - 01/27/2023
Tracking no: #SEC-046177909239

List of Fees for Amendment of Articles of Incorporation and process.

Requested from SEC by R. See at 04:24 PM on January 26, 2023.
Purpose: To know the fees and procedures of amending the Articles of Incorporation
Date of Coverage: 01/26/2023 - 01/26/2023
Tracking no: #SEC-853937371829

2023 List of Registered Shipping Agencies in the Philippines

Requested from SEC by H. Fernandez at 01:37 PM on January 25, 2023.
Purpose: Research and Development
Date of Coverage: 01/25/2023 - 01/25/2023
Tracking no: #SEC-432668375094

Top5,000 Corp in the Philippines as of 2022

Requested from SEC by T. Redoble at 11:03 AM on January 25, 2023.
Purpose: Reaearch and development
Date of Coverage: 01/01/2022 - 12/31/2022
Tracking no: #SEC-413972068503

sec registration

Requested from SEC by A. GUARIN at 06:15 AM on January 25, 2023.
Purpose: for legal complaint
Date of Coverage: 01/25/2020 - 01/25/2023
Tracking no: #SEC-817208994905

OLA harassment

Requested from SEC by S. Jugan at 09:14 PM on January 24, 2023.
Purpose: Stop OLA harassment and their scam scheme
Date of Coverage: 12/29/2022 - 01/24/2023
Tracking no: #SEC-236843142576

Selling of Land by a Dissolved Company

Requested from SEC by H. Cabading at 04:01 PM on January 24, 2023.
Purpose: Research purposes only
Date of Coverage: 01/24/2023 - 01/24/2023
Tracking no: #SEC-977211468983

All the new foreign-invested companies that were registered in the Philippines with SEC.

Requested from SEC by C. Mala-ay at 10:38 AM on January 24, 2023.
Purpose: Research and Development
Date of Coverage: 01/01/2022 - 12/31/2022
Tracking no: #SEC-958178767203

Abusive and Harassment of Honey Loan

Requested from SEC by P. Yusoya at 06:43 PM on January 23, 2023.
Purpose: Evidence
Date of Coverage: 11/30/2022 - 12/23/2022
Tracking no: #SEC-447862155216

Updated Total Number/List of Micro-Accounting Firms

Requested from SEC by C. Eseller at 02:14 AM on January 23, 2023.
Purpose: Research and Development
Date of Coverage: 01/01/2022 - 01/01/2023
Tracking no: #SEC-203817933986

Number/List of Micro-Accounting Firms in the Fourth District of Metro Manila dissected into city or

Requested from SEC by C. Eseller at 02:09 AM on January 23, 2023.
Purpose: Research and Development
Date of Coverage: 01/01/2022 - 01/01/2023
Tracking no: #SEC-397949342685

Verification of OLA’s SEC registration and report unfair debt collection practice

Requested from SEC by D. De Veyra at 10:31 PM on January 22, 2023.
Purpose: Verification if SEC registration and report unfair debt collection practices of an OLA
Date of Coverage: 01/11/2023 - 01/22/2023
Tracking no: #SEC-483123649000

Verification of legitimacy of an OLA

Requested from SEC by D. De Veyra at 11:43 AM on January 22, 2023.
Purpose: To check legitimacy of OLAs
Date of Coverage: 01/22/2023 - 01/22/2023
Tracking no: #SEC-390554268786

Harrasment and death threaths of pautang peso and loanmoto

Requested from SEC by M. Montaril at 04:21 PM on January 21, 2023.
Purpose: To stop this lending application to harassing me and my contact numbers
Date of Coverage: 01/14/2023 - 01/21/2023
Tracking no: #SEC-308908276347

OLA HARASSMENT

Requested from SEC by m. ba-al at 08:33 AM on January 21, 2023.
Purpose: Stop calling and texting my contacts
Date of Coverage: 01/16/2023 - 01/21/2023
Tracking no: #SEC-692932024127

for a the harrashment of lendings that making calls of all my relatives and sharing any informations

Requested from SEC by M. Jader at 06:36 AM on January 21, 2023.
Purpose: for keep us and stop us by bullying and harrashment of online lending apps
Date of Coverage: 01/01/2023 - 01/20/2023
Tracking no: #SEC-710944833599

Real estate mortgage and promissory note

Requested from SEC by M. David at 07:04 AM on January 20, 2023.
Purpose: Copy of documents Legal advice purposes
Date of Coverage: 01/20/2019 - 01/20/2023
Tracking no: #SEC-777215472028

Request of promissory note and contract of loan

Requested from SEC by M. David at 06:59 AM on January 20, 2023.
Purpose: Copy for my documents
Date of Coverage: 01/20/2019 - 01/20/2023
Tracking no: #SEC-279386195413

List of online lending companies

Requested from SEC by A. Mortos at 03:30 PM on January 19, 2023.
Purpose: This will be use for research and development about online lenders
Date of Coverage: 01/19/2023 - 01/19/2023
Tracking no: #SEC-088502124927

Number of establishments in the Philippines engaged in the Motion Picture Industry

Requested from SEC by I. Vellon at 12:35 AM on January 18, 2023.
Purpose: Research and Development
Date of Coverage: 12/31/2022 - 01/18/2023
Tracking no: #SEC-353131105258

2020-2021 SAAODB of SEC

Requested from SEC by E. Falcotelo at 03:01 PM on January 17, 2023.
Purpose: Budget Utilization Analysis
Date of Coverage: 01/17/2023 - 01/17/2023
Tracking no: #SEC-715477719993

HORIZON PLAYERS CLUB

Requested from SEC by G. HERNIA at 10:10 AM on January 17, 2023.
Purpose: For personal safety and awareness
Date of Coverage: 01/01/2020 - 12/01/2022
Tracking no: #SEC-825223451021

Cetificate of registration; constitutiin and by-laws

Requested from SEC by J. Lutero at 07:13 AM on January 17, 2023.
Purpose: Research
Date of Coverage: 12/01/2022 - 01/16/2023
Tracking no: #SEC-581656656620

Certificate of Registration

Requested from SEC by J. Lutero at 09:17 PM on January 16, 2023.
Purpose: Verification
Date of Coverage: 12/01/2022 - 01/16/2023
Tracking no: #SEC-583774658548

Financial Statements of Cigarette Manufacturing Companies

Requested from SEC by I. Blanco at 08:30 PM on January 16, 2023.
Purpose: Research studies
Date of Coverage: 01/01/2016 - 12/31/2021
Tracking no: #SEC-820123136502

List of Sports Organizations in Tabaco city, Albay.

Requested from SEC by J. Gonzales at 06:49 PM on January 16, 2023.
Purpose: Undergraduate Thesis
Date of Coverage: 01/16/2023 - 01/16/2023
Tracking no: #SEC-207376455164

Federation of Senior Citizens Association

Requested from SEC by R. Gavero at 06:14 PM on January 16, 2023.
Purpose: Older persons be able to live in dignity, security, be free of exploitation, physical & mental abuse
Date of Coverage: 10/14/2022 - 01/14/2023
Tracking no: #SEC-388201312132

The numbers of OLA`s that doing harassment

Requested from SEC by C. APALE at 08:19 AM on January 16, 2023.
Purpose: the OLA`s will stop harrassing and threatening using their private info
Date of Coverage: 01/09/2023 - 01/16/2023
Tracking no: #SEC-650872882711

Online lending threatening and high interest rates at short term loans

Requested from SEC by C. Leynes at 08:19 PM on January 14, 2023.
Purpose: Nais ko lamang po isangguni sa inyo ang mga ginagawang paglabag ng kompanyang ito.
Date of Coverage: 12/31/2022 - 01/14/2023
Tracking no: #SEC-271796983161

Record or General Information Sheet

Requested from SEC by V. Alejandro at 02:03 PM on January 14, 2023.
Purpose: For the completion of required action. NLRC NCR Case No 04-05857-18
Date of Coverage: 01/01/2013 - 01/01/2023
Tracking no: #SEC-886638959318

SEC Registered Companies

Requested from SEC by R. Robledo at 11:19 AM on January 14, 2023.
Purpose: Verification purposes only
Date of Coverage: 01/01/2020 - 12/31/2022
Tracking no: #SEC-456833524563

Financial Data on Car Financing Firms

Requested from SEC by N. Male at 04:34 PM on January 13, 2023.
Purpose: work-related research
Date of Coverage: 01/01/2019 - 12/31/2021
Tracking no: #SEC-711016288938

Loan Fraud

Requested from SEC by J. Premacio at 10:08 PM on January 12, 2023.
Purpose: Assistance
Date of Coverage: 12/01/2022 - 01/12/2023
Tracking no: #SEC-532034107672

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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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