Securities and Exchange Commission

Browse over 2718 requests from this government agency

Registered Companies

Requested from SEC by R. Rodriguez at 06:28 PM on November 22, 2023.
Purpose: Market Research
Date of Coverage: 01/01/2021 - 10/31/2023
Tracking no: #SEC-554135428701

To Report the Harrassment of FT Lending

Requested from SEC by S. Cruz at 03:56 PM on November 22, 2023.
Purpose: To Report the Harrassment of FT Lending
Date of Coverage: 11/15/2023 - 11/22/2023
Tracking no: #SEC-487493491465

List of all the registered religious organization in Cabuyao City

Requested from SEC by R. Miranda at 02:32 PM on November 22, 2023.
Purpose: Research
Date of Coverage: 11/22/2023 - 11/22/2023
Tracking no: #SEC-882756052511

SEC Certificate - Certified True Copy

Requested from SEC by G. Mabanag at 01:54 PM on November 22, 2023.
Purpose: For Bank Purposes
Date of Coverage: 11/22/2023 - 11/22/2023
Tracking no: #SEC-124949804235

AVERAGE FINANCIAL RATIOS OF THE CONSUMER SERVICE INDUSTRY IN THE PHILIPPINES

Requested from SEC by E. Cabug at 11:55 AM on November 22, 2023.
Purpose: Financial Due Diligence
Date of Coverage: 11/22/2023 - 11/22/2023
Tracking no: #SEC-686614022150

Terminal Paper for Investment Analysis

Requested from SEC by A. Mata at 11:17 AM on November 22, 2023.
Purpose: Financial Analysis
Date of Coverage: 01/01/2019 - 10/31/2023
Tracking no: #SEC-201757200294

top 10 microfinance institutions in the Philippines

Requested from SEC by j. cleofe at 02:36 PM on November 21, 2023.
Purpose: Thesis paper
Date of Coverage: 01/01/2023 - 11/21/2023
Tracking no: #SEC-410299468083

The number of MSME convenience store and grocery stores in the Philippines

Requested from SEC by J. De Leon at 10:09 AM on November 21, 2023.
Purpose: Research in Feasibility
Date of Coverage: 01/01/2022 - 11/20/2023
Tracking no: #SEC-672278033670

SEC Registration of Tabok Rural Waterworks System Inc. (TARUWAS)

Requested from SEC by H. LEDRES at 11:29 PM on November 20, 2023.
Purpose: Replication of Best practice of a Local Government
Date of Coverage: 01/01/1994 - 11/20/2023
Tracking no: #SEC-899642479343

Financial Statement of Pancake House Inc. from 2018-2023

Requested from SEC by C. Green at 10:15 PM on November 20, 2023.
Purpose: reference for research paper
Date of Coverage: 11/20/2023 - 11/20/2023
Tracking no: #SEC-461186763452

CERTIFICATE OF REGISTRATION

Requested from SEC by L. REYES at 10:15 PM on November 20, 2023.
Purpose: Not able to get the original COR from SEC
Date of Coverage: 11/20/2023 - 11/20/2023
Tracking no: #SEC-290793895595

The lists of Small and Medium-sized Enterprises in District 1-6, Quezon Cify

Requested from SEC by M. Gacuma at 07:32 PM on November 20, 2023.
Purpose: Research and Development
Date of Coverage: 11/20/2023 - 11/20/2023
Tracking no: #SEC-673259247300

Private Hospital Industry Average

Requested from SEC by I. Esguerra at 06:55 PM on November 20, 2023.
Purpose: Research and education
Date of Coverage: 01/01/2022 - 01/31/2022
Tracking no: #SEC-573954404116

Pls banned the PesoQ apps

Requested from SEC by A. Castillo at 03:25 PM on November 20, 2023.
Purpose: Pls banned the PesoQ
Date of Coverage: 11/06/2022 - 11/12/2023
Tracking no: #SEC-144441315412

Procedure for Reserving a Amendment of Company Name

Requested from SEC by R. See at 02:29 PM on November 20, 2023.
Purpose: Processing of SEC documents
Date of Coverage: 11/20/2023 - 11/20/2023
Tracking no: #SEC-042295591598

Pesoin - Online lending Harassment

Requested from SEC by e. lee at 10:57 AM on November 20, 2023.
Purpose: Pls investigate
Date of Coverage: 10/12/2023 - 11/20/2023
Tracking no: #SEC-319984170937

Online Loan App

Requested from SEC by E. De Leon at 08:06 PM on November 19, 2023.
Purpose: Fraud Company
Date of Coverage: 11/19/2023 - 11/19/2023
Tracking no: #SEC-863667371883

Scam Alert

Requested from SEC by P. Posadas at 05:10 PM on November 18, 2023.
Purpose: gusto ko po mabawi pera ko at maipasara yung scam nila
Date of Coverage: 10/31/2023 - 11/18/2023
Tracking no: #SEC-151909474774

Unauthorized Lending Apps

Requested from SEC by A. Patigue at 04:21 PM on November 18, 2023.
Purpose: To delete my personal information on lending application.
Date of Coverage: 11/11/2023 - 11/11/2023
Tracking no: #SEC-202032574463

Harassment in Text by Lemon Loan

Requested from SEC by M. Oracion at 10:09 AM on November 18, 2023.
Purpose: Please pakitulungan po ako. Nakiusap naman po ako sa kanila ng maayos.
Date of Coverage: 11/18/2023 - 11/18/2023
Tracking no: #SEC-387026817331

UNFAIR DEBT COLLECTION

Requested from SEC by D. BALDADO at 09:21 PM on November 17, 2023.
Purpose: To stop harrassment and having a higher rate of interest.
Date of Coverage: 11/17/2023 - 11/17/2023
Tracking no: #SEC-376376579009

List of Top 3,000 Corporations in the Philippines

Requested from SEC by A. Corpus at 11:37 AM on November 17, 2023.
Purpose: Research and Development
Date of Coverage: 01/01/2020 - 11/17/2023
Tracking no: #SEC-534553409463

Top 10000 corporation of the philippines 2023

Requested from SEC by A. ANG at 07:37 AM on November 17, 2023.
Purpose: Market research
Date of Coverage: 01/01/2022 - 12/31/2022
Tracking no: #SEC-177178350770

Lending Apps Harassing messages and calls

Requested from SEC by V. Silvestre at 09:34 PM on November 16, 2023.
Purpose: Petition to turn down/shut down lending apps/remove my data to them.
Date of Coverage: 06/01/2023 - 11/16/2023
Tracking no: #SEC-341420486786

Articles of Incorporation of Julie's Franchise Corp

Requested from SEC by d. bangsoy at 04:28 PM on November 16, 2023.
Purpose: Internal Revenue Tax purposes only
Date of Coverage: 01/01/2021 - 12/31/2021
Tracking no: #SEC-461040735559

List of registered lending institutions in Puerto Princesa City, Palawan

Requested from SEC by W. Dawadao at 04:11 PM on November 16, 2023.
Purpose: Thesis
Date of Coverage: 01/01/2010 - 11/16/2023
Tracking no: #SEC-062476777889

Official registered name of Roman Catholic religion

Requested from SEC by A. Miguel Garcia at 07:35 PM on November 15, 2023.
Purpose: Research and education.
Date of Coverage: 11/15/2023 - 11/15/2023
Tracking no: #SEC-242919326559

Registered Religious Organization

Requested from SEC by A. Anggan at 04:10 PM on November 15, 2023.
Purpose: Research and proof of registry
Date of Coverage: 01/01/2021 - 11/01/2023
Tracking no: #SEC-341469800017

List of Registered Companies in Philippines

Requested from SEC by M. GRAPA at 03:09 PM on November 15, 2023.
Purpose: Information will be used in the company's revenue projections in the next 5 years.
Date of Coverage: 01/01/2022 - 12/31/2022
Tracking no: #SEC-069908529712

Urgent Request for Investigation: Harassment and Threats by Peso Plus Lending and UPeso, Lpeso

Requested from SEC by C. Gumahad at 12:14 PM on November 15, 2023.
Purpose: Urgent Request for Investigation: Harassment and Threats by Peso Plus Lending and UPeso, Lpeso
Date of Coverage: 11/14/2023 - 11/15/2023
Tracking no: #SEC-166090576693

Grave Threat done by Online Lending Apps

Requested from SEC by M. Denito at 11:14 AM on November 15, 2023.
Purpose: To raid the companies of these illegal Online Lending Apps and give justice to OLA Victims
Date of Coverage: 10/02/2023 - 11/12/2023
Tracking no: #SEC-965162913899

FAST CASH- OLA HARASSMENT

Requested from SEC by C. Maupoy at 10:44 AM on November 15, 2023.
Purpose: To complain & stop harassment-calls & messages, reprimand and warn them
Date of Coverage: 10/30/2023 - 11/15/2023
Tracking no: #SEC-861622314114

Harassment and Public Shaming

Requested from SEC by C. Toledo at 07:46 PM on November 14, 2023.
Purpose: To aware of fraud lending company
Date of Coverage: 11/13/2023 - 11/14/2023
Tracking no: #SEC-348997247714

The Total Sales of Motorcycle Safety Gear Gloves in Manila City From 2018-2023

Requested from SEC by D. Ronquillo at 07:35 PM on November 14, 2023.
Purpose: Academic Purposes / Feasibility Study
Date of Coverage: 12/31/2018 - 12/31/2022
Tracking no: #SEC-809422729009

Cash loan app harassment

Requested from SEC by J. NATIVIDAD at 05:10 PM on November 14, 2023.
Purpose: To stop this froud
Date of Coverage: 10/12/2023 - 11/14/2023
Tracking no: #SEC-308021987706

Complaint Threats and Harassment Plus High Interest

Requested from SEC by J. Montejo at 09:45 AM on November 14, 2023.
Purpose: CLOSE THIS PRIMA LOAN ONLINE LENDING APP
Date of Coverage: 11/14/2023 - 11/14/2023
Tracking no: #SEC-323222079934

The Business License of TOP PROJECT INC

Requested from SEC by C. Marterio at 10:27 AM on November 13, 2023.
Purpose: VERIFICATION
Date of Coverage: 10/01/2023 - 11/10/2023
Tracking no: #SEC-653353366255

Stop harassment by Online Lending Company MayPera

Requested from SEC by M. Sebastian at 08:59 AM on November 13, 2023.
Purpose: Complaint
Date of Coverage: 11/07/2023 - 11/13/2023
Tracking no: #SEC-344882636563

Financial Statements - Mangosteen Producers of Tayabas Association, Inc.

Requested from SEC by E. Era at 11:29 PM on November 12, 2023.
Purpose: Undergraduate Thesis Writing
Date of Coverage: 01/01/2001 - 12/31/2021
Tracking no: #SEC-041826103694

Scamming App - Pinoy Peso

Requested from SEC by S. TABLADA at 07:41 PM on November 12, 2023.
Purpose: This is for raising a Complaint against an app that charges over 50% of the managing fee for a loan.
Date of Coverage: 11/12/2023 - 11/12/2023
Tracking no: #SEC-472612129587

Financial Ratios of All Sector

Requested from SEC by M. Labisores at 10:03 AM on November 12, 2023.
Purpose: Research
Date of Coverage: 01/01/2018 - 12/31/2022
Tracking no: #SEC-325783954575

Pesoredee won't give back my overpayment on said time

Requested from SEC by M. Dula at 06:03 PM on November 11, 2023.
Purpose: Complaint
Date of Coverage: 10/27/2023 - 11/11/2023
Tracking no: #SEC-111838102086

Certificate of Good Standing

Requested from SEC by E. Pulvinar at 01:16 PM on November 11, 2023.
Purpose: Tax Exemption Revalidation
Date of Coverage: 04/01/2003 - 05/01/2023
Tracking no: #SEC-346658665492

List of Companies that Filed for FRIA Mar 2020 - Nov 2023

Requested from SEC by S. Bonifacio at 08:44 PM on November 10, 2023.
Purpose: Research/Thesis
Date of Coverage: 10/01/2020 - 11/10/2023
Tracking no: #SEC-898922160115

Life Sign Lending Corporation

Requested from SEC by A. Sumbrado at 05:17 PM on November 10, 2023.
Purpose: Ma refund ang pera ko na umabot ng 78,000 pesos. At mama got sila para wala ng iba pang mabiktima.
Date of Coverage: 11/07/2023 - 11/10/2023
Tracking no: #SEC-192027670060

Process of closing a business registered in SEC

Requested from SEC by A. Guiriba at 03:55 PM on November 10, 2023.
Purpose: Business closure guidelines
Date of Coverage: 09/29/2023 - 11/10/2023
Tracking no: #SEC-283503219949

ECASH PAYLITE & FINANCING CO.

Requested from SEC by v. Ab at 03:32 PM on November 10, 2023.
Purpose: KAHIT WLANG TRABHO NAMIMILIT SILA MAGBYD KA SA HALAGANG HNDI KO KAYA..
Date of Coverage: 01/26/2023 - 09/12/2023
Tracking no: #SEC-904621024519

FINBRO HARASSMENT AND OVERCHARGE INTEREST

Requested from SEC by D. RES at 03:25 PM on November 10, 2023.
Purpose: DAHIL PO SA PGTWAG NILA SA AKING COMPANY AKO PO AY TINANGGAL SA TRABHO
Date of Coverage: 10/02/2023 - 11/10/2023
Tracking no: #SEC-647052123361

List of Microfinance in Mindanao

Requested from SEC by R. Saludo at 11:29 AM on November 10, 2023.
Purpose: For Client Visitation
Date of Coverage: 01/10/2022 - 11/10/2023
Tracking no: #SEC-708872326308

List of Financial Institution for Mindanao Area

Requested from SEC by R. Saludo at 09:23 AM on November 10, 2023.
Purpose: For Client Visitation
Date of Coverage: 01/01/2022 - 11/10/2023
Tracking no: #SEC-656653223106

Next

About this agency

Responsible for regulating the securities industry in the Philippines. In addition to its regulatory functions, the SEC also maintains the country's company register.

Make a Request
Agency Information Inventory

list of all available information