Securities and Exchange Commission

Browse over 2718 requests from this government agency

2022 Annual Financial Statement

Requested from SEC by J. Siriban at 08:46 PM on June 13, 2023.
Purpose: Research
Date of Coverage: 01/01/2022 - 12/31/2022
Tracking no: #SEC-974312710660

List of Law Firms in the Philippines

Requested from SEC by M. De Vera at 11:54 AM on June 13, 2023.
Purpose: Market Research
Date of Coverage: 01/01/2023 - 06/13/2023
Tracking no: #SEC-888295213592

Illegal lending online apps

Requested from SEC by R. FERRER at 09:02 AM on June 13, 2023.
Purpose: Investigate of illegal loan shark
Date of Coverage: 06/13/2023 - 06/13/2023
Tracking no: #SEC-049650777362

list of SEC registered companies with contact details - (email, hotlline, contact person )

Requested from SEC by R. Jamisola at 08:49 AM on June 13, 2023.
Purpose: research purpose
Date of Coverage: 01/01/2012 - 06/13/2023
Tracking no: #SEC-818233763351

OLA harrassment and death threats

Requested from SEC by R. Jromat at 04:59 AM on June 13, 2023.
Purpose: Disbanning these olas for harassing and giving death threats
Date of Coverage: 05/01/2023 - 06/13/2023
Tracking no: #SEC-638076391994

UBP RECEIVER CEBU

Requested from SEC by S. Cruz at 08:05 AM on June 10, 2023.
Purpose: I want to return my money from them, and their are using BANK ACCOUNT NAME IS UNION BANK OF THE PHIL
Date of Coverage: 06/08/2023 - 06/10/2023
Tracking no: #SEC-550882742001

SEC Registration

Requested from SEC by R. Ranigo at 05:20 PM on June 09, 2023.
Purpose: Research and development
Date of Coverage: 07/01/2006 - 06/09/2023
Tracking no: #SEC-360711272596

Lists of Corporations in the Philippines

Requested from SEC by J. Plaza at 04:25 PM on June 09, 2023.
Purpose: Planning and Project Management
Date of Coverage: 01/01/2023 - 06/09/2023
Tracking no: #SEC-760275097534

SEC CLEARANCE

Requested from SEC by C. MARCIANO at 03:53 PM on June 09, 2023.
Purpose: For Re-registration in the Department of Human Settlement and Urban Development (DHSUD)
Date of Coverage: 04/15/2010 - 06/10/2013
Tracking no: #SEC-431275507283

top 5000 companies PH

Requested from SEC by Y. Mirfani at 02:40 PM on June 09, 2023.
Purpose: I will be using this to confirm information that our company is on this list.
Date of Coverage: 01/01/2022 - 06/09/2023
Tracking no: #SEC-938664589531

Financial statements

Requested from SEC by R. Villaverde at 01:40 PM on June 09, 2023.
Purpose: Academic paper
Date of Coverage: 01/01/2019 - 12/31/2022
Tracking no: #SEC-829407845628

Unfair debt collection/harrasment

Requested from SEC by N. Ducusin at 05:31 PM on June 08, 2023.
Purpose: To report this kind of loan app
Date of Coverage: 06/08/2023 - 06/08/2023
Tracking no: #SEC-960678112395

List of licensed or authorised persons

Requested from SEC by J. Shortis at 05:05 PM on June 08, 2023.
Purpose: potential litigation due to fraudulent activity
Date of Coverage: 06/08/2023 - 06/08/2023
Tracking no: #SEC-012546429970

Annual reports of USSC

Requested from SEC by J. Gonzales at 05:03 PM on June 08, 2023.
Purpose: Research and development
Date of Coverage: 12/31/2020 - 12/31/2022
Tracking no: #SEC-062163154435

List of SEC registered companies and their contact details

Requested from SEC by K. Pugosa at 02:55 PM on June 08, 2023.
Purpose: Offering job opportunities through business to business transactions
Date of Coverage: 01/01/2018 - 06/08/2023
Tracking no: #SEC-437575142745

Annual Report and Separate Financial Statements of Figaro Coffee Systems Inc.

Requested from SEC by S. Peralta at 12:50 PM on June 08, 2023.
Purpose: Research for Strategic Management Course
Date of Coverage: 01/01/2019 - 12/31/2022
Tracking no: #SEC-099341279441

Annual Report and Financial Statements of Bo’s Coffee

Requested from SEC by S. Peralta at 12:37 PM on June 08, 2023.
Purpose: Research for Strategic Management Course
Date of Coverage: 01/01/2020 - 12/31/2022
Tracking no: #SEC-374068447621

Annual Report and Financial Statements of UCC Ueshima Coffee Philippines Inc.

Requested from SEC by S. Peralta at 12:32 PM on June 08, 2023.
Purpose: Research for Strategic Management Course
Date of Coverage: 01/01/2020 - 12/31/2022
Tracking no: #SEC-946309962447

Full time Employee count of SEC Philippines

Requested from SEC by R. Perez at 12:24 PM on June 08, 2023.
Purpose: For Research
Date of Coverage: 06/08/2023 - 06/08/2023
Tracking no: #SEC-928674681663

LIST OF SEC REGISTERED COMPANY

Requested from SEC by R. Jamisola at 08:53 AM on June 08, 2023.
Purpose: Research
Date of Coverage: 01/01/2022 - 12/31/2022
Tracking no: #SEC-042884092383

Online lending apps

Requested from SEC by J. Vidal at 04:17 AM on June 08, 2023.
Purpose: To save all the victims of this online loan sharks
Date of Coverage: 06/08/2023 - 06/08/2023
Tracking no: #SEC-259155253770

The online lean applications and harrasment to the people they have scamed

Requested from SEC by F. Legria at 06:33 PM on June 07, 2023.
Purpose: To stop the online lending platform in the philippines
Date of Coverage: 06/07/2023 - 06/07/2023
Tracking no: #SEC-511713155238

OLA HARASSMENT

Requested from SEC by A. Melendrez at 06:32 PM on June 07, 2023.
Purpose: Reporting OLA HARASSMENT
Date of Coverage: 05/31/2023 - 06/06/2023
Tracking no: #SEC-240915210037

Number of Registered Gym business

Requested from SEC by M. Novelo at 05:58 PM on June 07, 2023.
Purpose: Research
Date of Coverage: 01/21/2019 - 06/07/2023
Tracking no: #SEC-768525705593

List of NGO registered

Requested from SEC by A. Uy at 03:40 PM on June 07, 2023.
Purpose: Research
Date of Coverage: 05/01/2023 - 05/31/2023
Tracking no: #SEC-342222180438

Request for Information on Top 1000 Corporations in the Philippines for 2022

Requested from SEC by R. Maglalang at 02:50 PM on June 07, 2023.
Purpose: This information will be used for case study and research purposes.
Date of Coverage: 01/01/2022 - 12/31/2022
Tracking no: #SEC-109677426949

Number of private organizations funding or planning projects for youth mental hub buildings or youth

Requested from SEC by R. Belino at 01:01 PM on June 07, 2023.
Purpose: Architectural research thesis paper
Date of Coverage: 06/07/2023 - 06/07/2023
Tracking no: #SEC-946748035238

Harassment messages, Death threats, Public shaming

Requested from SEC by G. Abalos at 12:31 PM on June 07, 2023.
Purpose: Harassment messages, Death threats, Public shaming
Date of Coverage: 06/01/2023 - 06/07/2023
Tracking no: #SEC-850556664851

Financial Statement of Universal Robina

Requested from SEC by J. DON at 11:32 AM on June 07, 2023.
Purpose: Research purposes
Date of Coverage: 01/01/2022 - 12/31/2022
Tracking no: #SEC-705182894502

HARASSMENT

Requested from SEC by J. Baggay at 11:28 AM on June 07, 2023.
Purpose: Report the harassment online lending
Date of Coverage: 05/09/2023 - 06/07/2023
Tracking no: #SEC-593904211317

List of Registered NGOs in CALABARZON

Requested from SEC by L. Meude at 10:57 AM on June 07, 2023.
Purpose: Academic Research
Date of Coverage: 01/01/2018 - 12/31/2022
Tracking no: #SEC-451624703977

COPPERSTONE LENDING INC.

Requested from SEC by J. Yumang at 10:39 AM on June 07, 2023.
Purpose: Stop collecting Data privacy and harassment of COPPERSTONE LENDING INC. Pesobuffet/ Mocamoca/quickl
Date of Coverage: 04/07/2023 - 05/07/2023
Tracking no: #SEC-083219871112

Harrasment of Online Lending App

Requested from SEC by S. Dacuba at 01:10 AM on June 07, 2023.
Purpose: Reporting Harrassment from OLA
Date of Coverage: 06/07/2023 - 06/07/2023
Tracking no: #SEC-531765524692

SMS Threats and Online Threats

Requested from SEC by J. Oncines at 01:26 PM on June 06, 2023.
Purpose: Protection from this LoanSharks
Date of Coverage: 05/31/2022 - 06/30/2022
Tracking no: #SEC-798636859599

SEC Top 1000 Companies

Requested from SEC by S. Dueñas at 10:25 PM on June 05, 2023.
Purpose: Market Research
Date of Coverage: 01/01/2020 - 06/05/2023
Tracking no: #SEC-329857426447

cash cow harassment

Requested from SEC by m. bodoso at 04:16 PM on June 05, 2023.
Purpose: to stop harassment
Date of Coverage: 06/04/2023 - 06/05/2023
Tracking no: #SEC-565143004430

REPORT LOAN SHARK APP (iHiram) - AIR FISH LENDING CORPORATION

Requested from SEC by M. Crisologo at 02:26 PM on June 04, 2023.
Purpose: MAKE NECESSARY SANCTIONS AND ACTION FOR ABUSIVE LOAN SHARK COMPANIES
Date of Coverage: 06/03/2023 - 06/03/2023
Tracking no: #SEC-117376932665

Financial Statements of Figaro Coffee Company

Requested from SEC by S. Peralta at 03:00 PM on June 03, 2023.
Purpose: Research paper for Strategic Management
Date of Coverage: 01/01/2020 - 12/31/2022
Tracking no: #SEC-329717096942

Sms threat

Requested from SEC by S. MENDOZA at 02:31 PM on June 03, 2023.
Purpose: Sms threat
Date of Coverage: 06/03/2023 - 06/03/2023
Tracking no: #SEC-527300998143

Use of external device

Requested from SEC by S. Rabara at 09:12 AM on June 03, 2023.
Purpose: Clarification
Date of Coverage: 05/31/2023 - 06/02/2023
Tracking no: #SEC-993216955178

Minutes of meeting in a non-profit corporation

Requested from SEC by S. Rabara at 06:01 AM on June 03, 2023.
Purpose: Guide
Date of Coverage: 06/01/2023 - 06/02/2023
Tracking no: #SEC-368804405797

Arbitration of corporation

Requested from SEC by S. Rabara at 05:53 AM on June 03, 2023.
Purpose: Guide
Date of Coverage: 05/25/2023 - 06/02/2023
Tracking no: #SEC-626787562032

Amendment of by-laws

Requested from SEC by S. Rabara at 05:50 AM on June 03, 2023.
Purpose: Guide
Date of Coverage: 06/02/2023 - 06/02/2023
Tracking no: #SEC-806288766481

Lemon Loan, an Illegal Online Lending App

Requested from SEC by S. Parreño at 05:13 AM on June 03, 2023.
Purpose: Complaints
Date of Coverage: 06/03/2023 - 06/03/2023
Tracking no: #SEC-600647911772

STOP HARASSMENT AND DATA BREACH

Requested from SEC by K. Armas at 08:27 PM on June 02, 2023.
Purpose: STOP HARASSMENT AND DATA BREACH
Date of Coverage: 05/01/2023 - 06/02/2023
Tracking no: #SEC-925709861110

KAHARIAN NG maharlika TRIBONG tagalog

Requested from SEC by R. Lallen at 06:07 PM on June 02, 2023.
Purpose: To check if it is legit or not.
Date of Coverage: 06/02/2023 - 06/02/2023
Tracking no: #SEC-267897661545

ALPHA OMEGA WORLD DEVELOPMENT MARSHALL PROGRAMME

Requested from SEC by R. Lallen at 06:04 PM on June 02, 2023.
Purpose: For assurance if it is legit or not.
Date of Coverage: 06/02/2023 - 06/02/2023
Tracking no: #SEC-669518115130

HARASSMENT CALLS FROM VARIOUS CSR’S OF LOAN/LENDING APP IN ANDROID AND IOS

Requested from SEC by K. Tigson at 04:01 PM on June 02, 2023.
Purpose: VERY INSULTING/MANIPULATIVE CSR’S
Date of Coverage: 05/01/2023 - 06/02/2023
Tracking no: #SEC-798250372766

digido not follow the SEC guidelines

Requested from SEC by L. Alvarez at 12:40 PM on June 02, 2023.
Purpose: to shutdown all OLA
Date of Coverage: 02/27/2023 - 06/02/2023
Tracking no: #SEC-828996595883

Online lending

Requested from SEC by c. obungen at 12:28 PM on June 02, 2023.
Purpose: Para maireport sila,
Date of Coverage: 06/02/2023 - 06/02/2023
Tracking no: #SEC-750504606667

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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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