Securities and Exchange Commission

Browse over 2718 requests from this government agency

Scam/Fraud

Requested from SEC by M. Someros at 05:41 PM on June 18, 2023.
Purpose: Report scam
Date of Coverage: 03/07/2023 - 06/18/2023
Tracking no: #SEC-884545769339

Philippine Plastic Manufacturer

Requested from SEC by L. MARASIGAN at 03:21 PM on June 18, 2023.
Purpose: Research
Date of Coverage: 01/01/2022 - 06/18/2023
Tracking no: #SEC-279365376781

Any applicable Certification

Requested from SEC by S. Del Rosario at 11:27 AM on June 17, 2023.
Purpose: Dar attachment
Date of Coverage: 05/12/2000 - 06/11/2023
Tracking no: #SEC-699223150417

CLOSE LENDPESO/WEPESO FLASHCASH DUE TO HARASSMENT AND ILLEGAL ACCESS YO CONTACTS

Requested from SEC by M. Sapinoso at 08:27 AM on June 17, 2023.
Purpose: Awareness and to stop this inappropriate action.
Date of Coverage: 05/01/2023 - 06/17/2023
Tracking no: #SEC-028052851766

List of Publicly-Listed Companies with ISO 14001 Certification

Requested from SEC by H. Conde at 01:47 PM on June 16, 2023.
Purpose: Research and development; Undergraduate Thesis
Date of Coverage: 01/01/2011 - 12/31/2021
Tracking no: #SEC-727002458249

Close Taga Cash, PERA MOO Lending App

Requested from SEC by s. guinto at 04:11 PM on June 15, 2023.
Purpose: to please close Taga Cash and PERAMOO lending app
Date of Coverage: 06/15/2023 - 06/15/2023
Tracking no: #SEC-161429492340

SEC Registration and Requirements

Requested from SEC by K. Villarosa at 11:34 AM on June 15, 2023.
Purpose: Preparation of Info Materials for future Investors/locators.
Date of Coverage: 06/14/2023 - 06/15/2023
Tracking no: #SEC-258117055507

Process of application for SEC Non-registration Certificate for nonresident foreign corporations

Requested from SEC by C. Allona at 10:19 AM on June 15, 2023.
Purpose: For business reference.
Date of Coverage: 06/15/2022 - 06/15/2023
Tracking no: #SEC-446619630124

Top 10000 Corporations in the Philippines

Requested from SEC by G. Rabanal at 12:30 PM on June 14, 2023.
Purpose: Research and Development
Date of Coverage: 06/14/2000 - 06/14/2023
Tracking no: #SEC-214675923705

Most recent database of publicly-listed companies

Requested from SEC by P. Delorino at 08:23 AM on June 14, 2023.
Purpose: Research
Date of Coverage: 06/14/2023 - 06/14/2023
Tracking no: #SEC-224642908784

Harassing Calls and Grave Threat from Money Cat

Requested from SEC by V. Garcia at 07:10 AM on June 14, 2023.
Purpose: to close and stop the harassing calls
Date of Coverage: 06/01/2023 - 06/14/2023
Tracking no: #SEC-371326734779

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

House of Representatives chairman on the Board Edward Henry Pacayra Rabe Republic of the Philippines

Requested from SEC by S. Saint Edward henry Pacayra. Rabe at 05:26 PM on June 11, 2023.
Purpose: House of Representatives chairman on the Board Edward Henry Pacayra Rabe Republic of the Philippines
Date of Coverage: 10/04/1980 - 10/04/2020
Tracking no: #SEC-877470830108

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

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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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