Securities and Exchange Commission

Browse over 2718 requests from this government agency

Online lending

Requested from SEC by K. Del oeste at 04:08 PM on June 24, 2022.
Purpose: Search the number Close the account i well file a case
Date of Coverage: 06/01/2022 - 06/24/2022
Tracking no: #SEC-689089661482

List of Top 10,000 Corporations in the Philippines

Requested from SEC by J. Alas at 09:39 PM on June 23, 2022.
Purpose: Research and Development
Date of Coverage: 06/23/2022 - 06/23/2022
Tracking no: #SEC-660011976829

Verification of Business Registration

Requested from SEC by A. Agpawa at 04:02 PM on June 23, 2022.
Purpose: Due Diligence
Date of Coverage: 06/23/2022 - 06/23/2022
Tracking no: #SEC-553901690422

Henjen Corporation with Company Registration No. CS201907516

Requested from SEC by A. Babaylan at 02:13 PM on June 23, 2022.
Purpose: Research on the existence of Henjen Corporation
Date of Coverage: 04/26/2019 - 06/23/2022
Tracking no: #SEC-418958486375

Complain against Oceanmarket. org Broker

Requested from SEC by J. Pesigan at 04:07 PM on June 22, 2022.
Purpose: 1 help with fraudulent transaction on my trading account 2 Recover a hard earned investment
Date of Coverage: 06/01/2022 - 06/17/2022
Tracking no: #SEC-521289497482

General Information Sheet (GIS) of Producers Bank of the Philippines

Requested from SEC by a. nacional at 10:49 AM on June 21, 2022.
Purpose: Case Analysis of Banking Institutions
Date of Coverage: 01/01/1990 - 12/31/1993
Tracking no: #SEC-163674263631

Online Lending App Harassment

Requested from SEC by J. Salazar at 04:47 AM on June 21, 2022.
Purpose: Help for getting harassment from Online Lending App/Company
Date of Coverage: 05/30/2022 - 06/21/2022
Tracking no: #SEC-693992514537

FFOC GIS update

Requested from SEC by J. Tayaban at 09:43 PM on June 20, 2022.
Purpose: Updated GIS for 2022
Date of Coverage: 02/14/2022 - 06/20/2022
Tracking no: #SEC-524980349794

Lending app harassing me and threatening me

Requested from SEC by P. Ramos at 06:15 PM on June 20, 2022.
Purpose: Tigilan na ang malaking interest at pananakot at pang haharass
Date of Coverage: 05/13/2022 - 06/20/2022
Tracking no: #SEC-156888059881

Eliminate Lending Apps

Requested from SEC by J. Tan at 04:42 PM on June 20, 2022.
Purpose: Eliminate OkPeso app - high loan charge, scam, using private data
Date of Coverage: 06/16/2022 - 06/20/2022
Tracking no: #SEC-480449794107

List of SEC Registered Companies

Requested from SEC by M. Javier at 03:01 PM on June 20, 2022.
Purpose: Research and Internship
Date of Coverage: 01/01/2014 - 06/20/2022
Tracking no: #SEC-797001348690

Harrasment of illegal online lending application

Requested from SEC by S. Watabe at 11:02 PM on June 18, 2022.
Purpose: Stop illegal lending activities online affecting vulnerable Filipino citizens
Date of Coverage: 06/01/2022 - 06/18/2022
Tracking no: #SEC-489112850625

List of all SEC registered companies

Requested from SEC by J. Batulan at 04:24 PM on June 17, 2022.
Purpose: Research and Development
Date of Coverage: 01/01/2000 - 06/17/2022
Tracking no: #SEC-078250462925

List of registered manufacturing companies

Requested from SEC by K. Deala at 08:08 AM on June 16, 2022.
Purpose: Market Research
Date of Coverage: 06/16/2022 - 06/16/2022
Tracking no: #SEC-331339905576

Harassment from and death threats from fast coin lending and fingertip lending

Requested from SEC by M. sao-an at 12:55 AM on June 16, 2022.
Purpose: Unlawful debt collection and death threats
Date of Coverage: 06/16/2022 - 06/16/2022
Tracking no: #SEC-326720513236

harassment made by kuya loan app

Requested from SEC by a. sabuco at 01:24 PM on June 15, 2022.
Purpose: report on harassment
Date of Coverage: 06/15/2022 - 06/15/2022
Tracking no: #SEC-469142446497

Unfair loan collenction and Harrasment and death threats to collect money

Requested from SEC by P. Rivera at 11:06 AM on June 15, 2022.
Purpose: Is sending death threats and harrasment legal way to collect unfair and too high price of loan
Date of Coverage: 06/15/2022 - 06/15/2022
Tracking no: #SEC-205323080183

Requirements and Rules for one owner corporation

Requested from SEC by N. So at 08:34 PM on June 14, 2022.
Purpose: Business
Date of Coverage: 06/14/2022 - 06/14/2022
Tracking no: #SEC-595874569520

(Electric Power) Industry Average Financial Ratios from 2018 - 2021

Requested from SEC by J. Bolaños at 01:49 PM on June 14, 2022.
Purpose: Research
Date of Coverage: 01/01/2018 - 12/31/2021
Tracking no: #SEC-748855416645

DOJ Opinion No. 54 series of 2010

Requested from SEC by V. Himpisao at 11:32 AM on June 14, 2022.
Purpose: Reference for ASEAN Framework Agreement on Services-related work
Date of Coverage: 01/01/2010 - 12/31/2010
Tracking no: #SEC-136957440012

List of Accredited NGOs 2021/2022

Requested from SEC by J. U at 08:08 PM on June 13, 2022.
Purpose: Academic Research
Date of Coverage: 01/01/2021 - 06/13/2022
Tracking no: #SEC-552867116780

AS92003929 MULTIFLEX RNC PHILS. INC. Audited financial statement

Requested from SEC by J. Accad at 08:45 AM on June 13, 2022.
Purpose: to identify the market value
Date of Coverage: 01/01/2017 - 12/01/2021
Tracking no: #SEC-475661718426

Close All Online Lending Application

Requested from SEC by A. Revidad at 07:21 AM on June 13, 2022.
Purpose: I am here to ask and please to close all the Online Lending App Here in the Philippines
Date of Coverage: 06/13/2022 - 06/13/2022
Tracking no: #SEC-483573053286

Harrassment of online lending apps and breach of data privacy act

Requested from SEC by S. Leyson at 08:57 AM on June 12, 2022.
Purpose: closure of online lending apps that harrasses debtors
Date of Coverage: 05/31/2022 - 06/11/2022
Tracking no: #SEC-832849596782

certificate of registration

Requested from SEC by S. LAGBAS at 10:31 PM on June 10, 2022.
Purpose: Verification
Date of Coverage: 01/01/2022 - 06/10/2022
Tracking no: #SEC-976827089817

Online Loan

Requested from SEC by A. Geronimo at 04:46 PM on June 10, 2022.
Purpose: To check if they are registered.
Date of Coverage: 06/01/2022 - 06/10/2022
Tracking no: #SEC-475438815082

Average Return on Assets (ROA) Ratio of each industry in the Philippines as of December 31, 2021

Requested from SEC by D. Librea at 03:22 PM on June 10, 2022.
Purpose: Research Study
Date of Coverage: 01/01/2021 - 12/31/2021
Tracking no: #SEC-425009846741

ZALORA666.COM

Requested from SEC by Q. HABANA at 05:16 PM on June 07, 2022.
Purpose: Is this company legit or not?
Date of Coverage: 03/18/2022 - 06/07/2022
Tracking no: #SEC-942447077492

Leefire Investment refund

Requested from SEC by D. Roldan at 06:15 PM on June 06, 2022.
Purpose: Leefire investment refund
Date of Coverage: 04/10/2022 - 05/08/2022
Tracking no: #SEC-278818896863

Top 10000 Corporations

Requested from SEC by E. Ramos at 10:25 AM on June 06, 2022.
Purpose: Research
Date of Coverage: 01/01/2022 - 06/06/2022
Tracking no: #SEC-763836902651

Industry Average Financial Ratios

Requested from SEC by R. Magadia at 09:33 AM on June 06, 2022.
Purpose: Research
Date of Coverage: 01/01/2020 - 12/31/2021
Tracking no: #SEC-621860251672

Industry average ratios of the Coffee and Milk Tea Industries in the Philippines

Requested from SEC by B. Bernice at 09:33 AM on June 06, 2022.
Purpose: Research (thesis study)
Date of Coverage: 01/01/2021 - 12/31/2021
Tracking no: #SEC-941746897643

ABRA MINING SUSPENSION

Requested from SEC by E. DIONISIO at 02:57 PM on June 05, 2022.
Purpose: As the year goes by I am loosing my hope to recover my money invested to ABRA MINING. Please hear ou
Date of Coverage: 06/05/2022 - 06/05/2022
Tracking no: #SEC-841059248459

scammer

Requested from SEC by e. bulanhagui at 08:44 PM on June 04, 2022.
Purpose: gusto ko sana maimbestigahn itong si RONALYN BABAR (09532905471) nabiktima po niya ako,scammer po
Date of Coverage: 05/27/2022 - 05/29/2022
Tracking no: #SEC-796650834050

NGOs in the Philippine

Requested from SEC by M. Batol batol at 09:46 AM on June 03, 2022.
Purpose: Market Research- Building up business case(Private Company)
Date of Coverage: 01/01/2021 - 06/01/2022
Tracking no: #SEC-648135038237

Industry benchmark

Requested from SEC by J. Ecal at 08:48 AM on June 03, 2022.
Purpose: Feasibility study
Date of Coverage: 12/31/2020 - 01/31/2022
Tracking no: #SEC-878019893784

HARASSMENT AND GRAVE TREAT

Requested from SEC by M. Sambaan at 05:07 PM on June 02, 2022.
Purpose: HARASSMENT AND GRAVE TREAT
Date of Coverage: 06/02/2022 - 06/02/2022
Tracking no: #SEC-029147676174

Harassment Done by Online Lending App Topeso

Requested from SEC by M. Dunque at 02:48 PM on June 02, 2022.
Purpose: To have these online lending agents removed due to verbal abuse, death threats and online shaming.
Date of Coverage: 05/01/2022 - 06/02/2022
Tracking no: #SEC-973626439818

Contemporain Foods, Inc.'s Financial Statement

Requested from SEC by P. Villanueva at 12:10 PM on June 02, 2022.
Purpose: Academic Purposes
Date of Coverage: 01/01/2019 - 12/31/2021
Tracking no: #SEC-334555167352

Harrasment

Requested from SEC by c. reyes at 05:29 PM on June 01, 2022.
Purpose: I want to file a complaint of harrasment for Digido or Robocash they are asking me to pay an amount
Date of Coverage: 04/27/2022 - 06/01/2022
Tracking no: #SEC-730113275334

GIS, Cover Sheet for Audited FS, Statement of Management Responsibility FS, & FS

Requested from SEC by E. ASPILLAGA at 05:49 PM on May 31, 2022.
Purpose: Submitted 2022 Reportorial Report
Date of Coverage: 05/31/2022 - 05/31/2022
Tracking no: #SEC-884156954063

Latest TOP 1000 Corporations in the Philippines

Requested from SEC by F. Mendoza at 11:40 AM on May 31, 2022.
Purpose: for vendor accreditation and supplier's profiling
Date of Coverage: 01/01/2021 - 05/31/2022
Tracking no: #SEC-777994393498

Industry Average Financial Ratios

Requested from SEC by R. Magadia at 11:02 AM on May 30, 2022.
Purpose: Research
Date of Coverage: 01/01/2020 - 12/31/2021
Tracking no: #SEC-202516564821

List of Plastic and Rubber Manufacturing Company

Requested from SEC by J. Caseres at 11:02 AM on May 30, 2022.
Purpose: Market Research
Date of Coverage: 01/05/2010 - 05/30/2022
Tracking no: #SEC-987618149567

High interest rate of moneycat

Requested from SEC by M. abrillo at 03:28 PM on May 29, 2022.
Purpose: Legal interest rate of moneycat since it is sec registered
Date of Coverage: 05/29/2022 - 05/29/2022
Tracking no: #SEC-881184305218

Public Utility Companies IPO through OTC

Requested from SEC by C. Fernandez at 07:11 PM on May 28, 2022.
Purpose: Research
Date of Coverage: 03/10/1990 - 12/29/2020
Tracking no: #SEC-217772551080

List of all SEC registered companies

Requested from SEC by J. Pabellon at 03:52 PM on May 27, 2022.
Purpose: To get a database of all SEC registered companies for analysis
Date of Coverage: 05/27/1980 - 05/27/2022
Tracking no: #SEC-396331060931

ONLINE LOAN LENDING APP PESO CASH HARRASMENT

Requested from SEC by J. Pitogo at 09:37 AM on May 27, 2022.
Purpose: To track down and close the app.
Date of Coverage: 05/27/2022 - 05/27/2022
Tracking no: #SEC-400894353872

Online Lending Application Harrassment and Death Threats

Requested from SEC by C. Dela Cruz at 07:11 AM on May 27, 2022.
Purpose: For immediate closure of all online lending apps.
Date of Coverage: 05/06/2022 - 05/27/2022
Tracking no: #SEC-098540719944

Debt shaming and unfair collection practices of Online Lending Companies

Requested from SEC by D. Parapara at 02:32 AM on May 27, 2022.
Purpose: File complaint due to Debt shaming, threating, and harassment of Online Lending companies
Date of Coverage: 05/25/2022 - 05/26/2022
Tracking no: #SEC-567773346823

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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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