Securities and Exchange Commission

Browse over 2718 requests from this government agency

Certificate of Good Standing

Requested from SEC by A. Carino at 11:30 AM on March 23, 2022.
Purpose: Filing of Amended CBL
Date of Coverage: 03/23/2022 - 03/23/2022
Tracking no: #SEC-885186661460

Confirmation of the Status of Registration/Certificate of Authority

Requested from SEC by C. Corpuz at 03:45 PM on March 22, 2022.
Purpose: Research
Date of Coverage: 01/01/1999 - 12/31/2010
Tracking no: #SEC-744188845548

The Number of Newly Formed Business in Angeles City

Requested from SEC by K. Samia at 04:36 PM on March 21, 2022.
Purpose: Research and educational purposes
Date of Coverage: 01/01/2020 - 03/21/2022
Tracking no: #SEC-854653909642

Industry Average or Benchmark of Financial Indicators

Requested from SEC by J. Alcones at 02:55 PM on March 21, 2022.
Purpose: Academic Research
Date of Coverage: 01/01/2014 - 01/01/2021
Tracking no: #SEC-100516304593

Industry Standards

Requested from SEC by R. Dabatos at 02:36 PM on March 21, 2022.
Purpose: Research Study
Date of Coverage: 01/01/2020 - 12/31/2020
Tracking no: #SEC-952257583738

Average Financial Ratios

Requested from SEC by R. Dabatos at 02:15 PM on March 21, 2022.
Purpose: Research and Development
Date of Coverage: 01/01/2020 - 12/31/2020
Tracking no: #SEC-091464816963

List of registered news companies (newspapers, news websites, etc.)

Requested from SEC by S. Contreras at 11:26 PM on March 18, 2022.
Purpose: Academic research
Date of Coverage: 03/18/2022 - 03/18/2022
Tracking no: #SEC-872152378958

Link to verify

Requested from SEC by A. Guinto at 09:46 AM on March 18, 2022.
Purpose: Online verification
Date of Coverage: 03/18/2022 - 03/18/2022
Tracking no: #SEC-258933530477

Article of Incorporation

Requested from SEC by E. Bongcales at 11:20 AM on March 17, 2022.
Purpose: Research
Date of Coverage: 03/17/2022 - 03/17/2022
Tracking no: #SEC-832338473466

J&T Express Philippines

Requested from SEC by K. Oseo at 09:55 AM on March 17, 2022.
Purpose: Academic Purposes
Date of Coverage: 01/01/2015 - 01/01/2022
Tracking no: #SEC-325472433038

Annual revenue of Philippine Resins Industries Inc. from 2015 to 2021

Requested from SEC by J. Cuesta at 01:02 AM on March 17, 2022.
Purpose: Research of chemical process industries
Date of Coverage: 01/01/2015 - 12/31/2021
Tracking no: #SEC-838202625473

Abra mining suspension

Requested from SEC by W. Cunanan at 03:27 PM on March 16, 2022.
Purpose: Progress report
Date of Coverage: 03/08/2021 - 03/16/2022
Tracking no: #SEC-576178995666

Confirmation of Registration

Requested from SEC by J. Foronda at 11:55 AM on March 16, 2022.
Purpose: For academe
Date of Coverage: 03/16/2022 - 03/16/2022
Tracking no: #SEC-861394011124

LIKESHAREYOUTUBE SCAM PLATFORM ONLINE

Requested from SEC by A. Sua at 08:05 PM on March 15, 2022.
Purpose: Sana mabalik ung mga nascam samin na ng invest dito sa platform na toh. At mahuli ang mga scammers.
Date of Coverage: 03/03/2022 - 03/15/2022
Tracking no: #SEC-677492187989

seeing if the CS200515546 is a legit operation

Requested from SEC by J. De Guzman at 05:13 PM on March 15, 2022.
Purpose: Fact Checking / Verification
Date of Coverage: 03/15/2022 - 03/15/2022
Tracking no: #SEC-505885748221

Philippine Food Sector 2020 Industry Average of Financial Ratios

Requested from SEC by L. Bonador at 04:41 PM on March 15, 2022.
Purpose: For Case Analysis of a business
Date of Coverage: 01/01/2020 - 12/31/2020
Tracking no: #SEC-510889222476

Updated list of recorded online platforms (to date)

Requested from SEC by A. Macalintal at 04:01 PM on March 15, 2022.
Purpose: journalism
Date of Coverage: 03/15/2012 - 03/15/2022
Tracking no: #SEC-455039603089

General Information Sheet of the following Corporation

Requested from SEC by R. Villanueva at 02:12 PM on March 15, 2022.
Purpose: Research and Development
Date of Coverage: 08/10/2021 - 08/10/2021
Tracking no: #SEC-352060675376

Investigation and takedown of online loan apps PautangPeso, Ipeso and Fastcash

Requested from SEC by A. Suarez at 08:35 PM on March 14, 2022.
Purpose: For takedown on online loan app creating clone accounts and using information for new credits.
Date of Coverage: 03/11/2022 - 03/11/2022
Tracking no: #SEC-710568483148

Philippine Petroleum 2020 Industry Average Financial Ratios

Requested from SEC by C. Manalo at 09:51 AM on March 14, 2022.
Purpose: Case Analysis
Date of Coverage: 01/01/2020 - 12/31/2020
Tracking no: #SEC-445930331661

Philippine Petroleum 2020 Industry Average Financial Ratios

Requested from SEC by C. Manalo at 10:58 PM on March 13, 2022.
Purpose: Case Analysis
Date of Coverage: 01/01/2020 - 12/31/2020
Tracking no: #SEC-977391007903

NetLoan Lending Corporation

Requested from SEC by F. Bondoc at 07:48 PM on March 13, 2022.
Purpose: Stop Harassment and Posting Personal Details on Facebook
Date of Coverage: 02/28/2022 - 03/13/2022
Tracking no: #SEC-400014984196

Lending or Financing App or Company

Requested from SEC by M. Pascua at 02:09 PM on March 13, 2022.
Purpose: Research
Date of Coverage: 01/01/2022 - 03/13/2022
Tracking no: #SEC-411617203895

The latest list of SEC-Regulated External Auditors with firms located at National Capital Region

Requested from SEC by J. Cuaycong at 12:22 AM on March 13, 2022.
Purpose: These would be the intended respondents of our research paper.
Date of Coverage: 02/28/2021 - 02/28/2022
Tracking no: #SEC-790634390471

Companies that issue Philippine Depositary Receipts

Requested from SEC by M. Casano at 06:11 PM on March 12, 2022.
Purpose: Thesis
Date of Coverage: 01/01/1980 - 03/12/2022
Tracking no: #SEC-239336997408

Financial Statements of Procter & Gamble Philippines Inc. (Philippines)

Requested from SEC by L. Cardenas at 02:25 AM on March 12, 2022.
Purpose: Business Plan in Strategic Management Course
Date of Coverage: 01/01/2015 - 12/31/2021
Tracking no: #SEC-622324587460

LIKESHAREYOUTUBE NATIONWIDE SCAM

Requested from SEC by J. Lacdan at 02:19 AM on March 12, 2022.
Purpose: TO FIND WHOEVER IS BEHIND THE SCAM, MILLIONS OF PESOS GOT SCAMMED NATIONWIDE.
Date of Coverage: 02/11/2022 - 03/11/2022
Tracking no: #SEC-466654803493

Industry Average Financial Ratio for Industrial Sector: Electrical Equipment & Components

Requested from SEC by M. Santos at 01:32 PM on March 11, 2022.
Purpose: Research and Development (School Project)
Date of Coverage: 12/31/2014 - 12/31/2020
Tracking no: #SEC-178608156659

Most recent SEC Registration of Archinet International Inc.

Requested from SEC by L. Rabago at 10:42 AM on March 11, 2022.
Purpose: Communicate with the proper authorities of Archinet International Inc.
Date of Coverage: 12/01/2017 - 03/10/2022
Tracking no: #SEC-708578450518

Restaurant Industry Average Financial Ratios

Requested from SEC by E. Cedeno at 03:35 PM on March 10, 2022.
Purpose: Research
Date of Coverage: 01/01/2016 - 12/31/2020
Tracking no: #SEC-725861142883

Inquiry of registration status

Requested from SEC by W. Buhian at 02:48 PM on March 10, 2022.
Purpose: Verification of business status
Date of Coverage: 05/07/2019 - 03/10/2022
Tracking no: #SEC-314379212175

Top (Sectoral) Exporter and Importer for the year 2020 and 2021

Requested from SEC by D. De Jesus at 02:47 PM on March 09, 2022.
Purpose: Business Planning and Development
Date of Coverage: 01/01/2020 - 12/31/2021
Tracking no: #SEC-884251439562

Filing a Formal Complaint for Debt Collection harassment and threat of Privacy against Surity Cash

Requested from SEC by K. Pascua at 09:15 PM on March 08, 2022.
Purpose: To File a complaint against Surity Cash Lending
Date of Coverage: 03/03/2022 - 03/08/2022
Tracking no: #SEC-659519161262

SEC Certificate Verification of Intime Import and Export (L.L.C.) Corporation

Requested from SEC by N. Lapitaje at 01:53 PM on March 08, 2022.
Purpose: Verification
Date of Coverage: 01/03/2022 - 03/08/2022
Tracking no: #SEC-178915162591

Mantis888 pyramid scheme SCAMMER

Requested from SEC by K. Reyes at 04:39 PM on March 07, 2022.
Purpose: To takedown the mastermind of this pyramiding scheme scam platform
Date of Coverage: 01/31/2022 - 03/07/2022
Tracking no: #SEC-663749296804

Registration for senior Citizens Association

Requested from SEC by e. gulinao at 07:33 PM on March 06, 2022.
Purpose: registration of senior citizen group
Date of Coverage: 03/06/2022 - 03/06/2022
Tracking no: #SEC-190067157022

SEC Registration Verification

Requested from SEC by J. Blanca at 07:47 AM on March 06, 2022.
Purpose: VERIFICATION
Date of Coverage: 03/06/2000 - 03/06/2022
Tracking no: #SEC-189501498119

Request for Corporate Information

Requested from SEC by J. Gregorio at 10:20 AM on March 05, 2022.
Purpose: Legal research
Date of Coverage: 02/06/2022 - 03/05/2022
Tracking no: #SEC-312291544875

Request for Corporate Information

Requested from SEC by J. Gregorio at 10:20 AM on March 05, 2022.
Purpose: Legal research
Date of Coverage: 02/06/2022 - 03/05/2022
Tracking no: #SEC-101448093636

Request for Corporate Information

Requested from SEC by J. Gregorio at 10:18 AM on March 05, 2022.
Purpose: Legal research
Date of Coverage: 02/01/2022 - 03/05/2022
Tracking no: #SEC-880568719061

ONLINE LENDING HARRASMENT AND THREATHS

Requested from SEC by J. Frondoza at 09:29 PM on March 03, 2022.
Purpose: To stop humiliation by online lendings and protect private information of borrowers
Date of Coverage: 02/26/2022 - 03/03/2022
Tracking no: #SEC-763463720477

Harrasments and death threaths of online lending apps

Requested from SEC by J. Santiago at 06:05 PM on March 03, 2022.
Purpose: To close all the allegations of me and stop the harrasments and death threats
Date of Coverage: 02/21/2022 - 03/03/2022
Tracking no: #SEC-034298461039

Online Lending Company's Harrassment to Client

Requested from SEC by M. CARIÑO at 03:36 PM on March 03, 2022.
Purpose: To report the Online Lending Companies who harassed me and resulted to public shaming.
Date of Coverage: 11/03/2021 - 03/01/2022
Tracking no: #SEC-303384642031

Top 10,000 Corporations in the Philippines

Requested from SEC by G. Tan at 11:26 AM on March 03, 2022.
Purpose: Research and Development
Date of Coverage: 01/01/2021 - 03/03/2022
Tracking no: #SEC-918853592523

Top Fastfood/Restaurant

Requested from SEC by M. Nicolas at 10:25 AM on March 03, 2022.
Purpose: Research Project
Date of Coverage: 01/01/2020 - 12/31/2020
Tracking no: #SEC-000967378200

Complaint for Unfair Debt Collection Practices of Financing Companies (FC) and Lending Companies (LC

Requested from SEC by J. Coralde at 09:57 PM on March 02, 2022.
Purpose: Complaint Unfair Debt Collection Practices
Date of Coverage: 02/12/2022 - 03/02/2022
Tracking no: #SEC-952955790797

LENDING APPS THAT AREN'T LEGAL AND HARRASSING & VIOLATING DATA PRIVACY OF A PERSON.

Requested from SEC by M. Fudotan at 08:08 PM on March 02, 2022.
Purpose: TO STOP LENDING APPS SCAMMING AND HARRASSING OTHERS.
Date of Coverage: 03/02/2022 - 03/02/2022
Tracking no: #SEC-585899331731

Harassing Collection Agents of First Cash Online Lending App

Requested from SEC by O. Duque at 05:37 PM on March 02, 2022.
Purpose: Formal Complain for First Cash Loan App
Date of Coverage: 02/26/2022 - 03/02/2022
Tracking no: #SEC-879744394541

Manufacturing Companies

Requested from SEC by M. Calicdan at 01:58 PM on March 01, 2022.
Purpose: Research - Undergrad Thesis
Date of Coverage: 01/01/2016 - 02/26/2022
Tracking no: #SEC-073509257706

Verification of Certificate of Authority of Intime Import and Export LLC Corporation

Requested from SEC by R. Cardel at 10:10 AM on March 01, 2022.
Purpose: Prevent fraud and scam to Filipinos
Date of Coverage: 01/01/2022 - 02/28/2022
Tracking no: #SEC-971417790660

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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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