Securities and Exchange Commission

Browse over 2718 requests from this government agency

List of Registered Corporations in the Wholesale and Retail Industry in Quezon City

Requested from SEC by G. Genese at 05:33 PM on October 19, 2022.
Purpose: Thesis
Date of Coverage: 01/01/2021 - 10/19/2022
Tracking no: #SEC-612736161926

Inquiry about an NGO

Requested from SEC by A. Abucay at 03:52 PM on October 19, 2022.
Purpose: Confirmation
Date of Coverage: 10/18/2022 - 10/19/2022
Tracking no: #SEC-519221355715

Financial Data of Lending Firms that Specifically Cater to SMEs

Requested from SEC by N. Male at 01:32 PM on October 19, 2022.
Purpose: Company research
Date of Coverage: 01/01/2019 - 12/31/2021
Tracking no: #SEC-943909684234

Salt Research

Requested from SEC by L. Mopon at 01:31 PM on October 19, 2022.
Purpose: Research and Development
Date of Coverage: 01/01/2018 - 10/08/2022
Tracking no: #SEC-853372702950

Average Profit Margin, Asset Turnover, and Equity Multiplier in the Philippines

Requested from SEC by J. Supnet at 01:25 PM on October 19, 2022.
Purpose: Research
Date of Coverage: 12/31/2018 - 12/31/2020
Tracking no: #SEC-260558753422

Report on data privacy violation

Requested from SEC by L. Suazo at 03:09 PM on October 18, 2022.
Purpose: Contacting my list of contacts without my permission
Date of Coverage: 10/18/2022 - 10/18/2022
Tracking no: #SEC-453246477351

Registered Trucking Company

Requested from SEC by A. Vinuya at 01:09 PM on October 17, 2022.
Purpose: Research
Date of Coverage: 01/01/2019 - 01/01/2021
Tracking no: #SEC-083969406981

Complaint against Moca Moca online loan app

Requested from SEC by K. Budiao at 10:17 PM on October 16, 2022.
Purpose: Complaint against online lending app.
Date of Coverage: 10/16/2022 - 10/16/2022
Tracking no: #SEC-761415581536

list of registered neighborhood association in tugatog malabon city

Requested from SEC by H. HIPOLITO at 05:46 PM on October 16, 2022.
Purpose: to avoid duplication of future registration,
Date of Coverage: 01/16/1980 - 10/16/2022
Tracking no: #SEC-119910585288

my job role and contract in security exchange commission

Requested from SEC by j. pariñas at 04:38 PM on October 16, 2022.
Purpose: upang magampanan at maunaaaan ang trabaho na ipinataw saakin at hindi kungklusyon o haka haka lang
Date of Coverage: 10/16/2010 - 10/16/2022
Tracking no: #SEC-265798190328

ONLINE LOAN APP HARASSMENT

Requested from SEC by C. Rigor at 09:48 PM on October 15, 2022.
Purpose: STOP THEM FROM SENDING HARASSING MESSAGES TO ALL MY CONTACT LIST
Date of Coverage: 10/05/2022 - 10/15/2022
Tracking no: #SEC-439273401075

Online lending application

Requested from SEC by S. Gallarte at 08:53 PM on October 15, 2022.
Purpose: Anti ola
Date of Coverage: 10/13/2022 - 10/15/2022
Tracking no: #SEC-828022673010

Audited Financial Statements of Max's Group Inc. from 2018-2021

Requested from SEC by K. Del Rosario at 05:42 PM on October 14, 2022.
Purpose: Reference for Strategic Management paper
Date of Coverage: 10/14/2018 - 10/14/2022
Tracking no: #SEC-664066551974

Access to my contacts

Requested from SEC by P. Curada at 03:36 PM on October 13, 2022.
Purpose: To stop harrassment
Date of Coverage: 10/13/2022 - 10/13/2022
Tracking no: #SEC-589570843526

List of MSMEs engaged in Wholesale and Retail Industry in Quezon City

Requested from SEC by G. Genese at 10:41 AM on October 13, 2022.
Purpose: Research Purposes
Date of Coverage: 01/01/2022 - 10/12/2022
Tracking no: #SEC-867314486931

Food Manufacturer in the Philippines

Requested from SEC by C. Mocoy at 09:57 AM on October 13, 2022.
Purpose: Business Leads
Date of Coverage: 01/01/2021 - 10/12/2022
Tracking no: #SEC-811715649792

Request for Corporate Information

Requested from SEC by J. Gregorio at 12:33 PM on October 12, 2022.
Purpose: For filing of complaint and/or other charges on behalf of clients
Date of Coverage: 10/01/2022 - 10/12/2022
Tracking no: #SEC-616987991059

Number of MSME's and micro-financiing NGOs in the Philippines

Requested from SEC by A. Tined at 02:03 PM on October 11, 2022.
Purpose: Academic Purpose
Date of Coverage: 10/11/2010 - 10/11/2022
Tracking no: #SEC-886434571559

Request copy of Financial statement of Vovo inc. Philippines

Requested from SEC by G. German at 06:49 PM on October 10, 2022.
Purpose: Research and Feasibility Study
Date of Coverage: 10/10/2017 - 10/10/2022
Tracking no: #SEC-270563157071

Financial Statement of Lamoiyan Corporation

Requested from SEC by V. Mansanero at 04:17 PM on October 10, 2022.
Purpose: Case Study & Strategic Management Plan
Date of Coverage: 01/12/2017 - 12/31/2021
Tracking no: #SEC-700139423734

Online Lending Complaint

Requested from SEC by a. bustamante at 12:47 AM on October 09, 2022.
Purpose: Complaint against data privacy law, harassment and death threats.
Date of Coverage: 10/08/2022 - 10/09/2022
Tracking no: #SEC-746172728073

Registration of Private Cuties Diversity

Requested from SEC by J. Sumampong at 01:49 PM on October 08, 2022.
Purpose: For official registration of our group
Date of Coverage: 09/01/2022 - 10/08/2022
Tracking no: #SEC-491268467746

List of Accredited Animal NGOs in the Ph

Requested from SEC by M. Aspe at 09:44 AM on October 08, 2022.
Purpose: Research
Date of Coverage: 10/08/2010 - 10/08/2022
Tracking no: #SEC-722705701968

Is it legal to send a letter for assistance without indicating the name of company and it's address?

Requested from SEC by R. Romano at 08:23 PM on October 07, 2022.
Purpose: Legal
Date of Coverage: 07/30/2022 - 09/30/2022
Tracking no: #SEC-894031214209

List of Small Corporations Registered in Ifugao

Requested from SEC by M. Uyammi, Jr. at 05:31 PM on October 07, 2022.
Purpose: Graduate Thesis
Date of Coverage: 01/01/2012 - 10/07/2022
Tracking no: #SEC-510773896103

Freeport Service Corporation: Articles of Incorporation and Bylaws

Requested from SEC by A. Laurzano at 10:54 AM on October 07, 2022.
Purpose: Purpose of reference and will serve as a file copy for the Subic Bay Metropolitan Authority (SBMA).
Date of Coverage: 01/01/1993 - 12/31/2010
Tracking no: #SEC-972204456115

Financial Statements for Figaro Coffee Company Only

Requested from SEC by E. FERNANDEZ at 03:45 PM on October 06, 2022.
Purpose: Strategic Management Audit Paper
Date of Coverage: 01/01/2018 - 10/06/2022
Tracking no: #SEC-255601350254

Company List

Requested from SEC by E. Ducusin at 03:19 PM on October 06, 2022.
Purpose: Establishment Database Updating
Date of Coverage: 01/02/2021 - 10/05/2022
Tracking no: #SEC-758234874560

list of Establishments

Requested from SEC by A. Espedido at 01:59 PM on October 06, 2022.
Purpose: Website Directory
Date of Coverage: 10/06/2022 - 10/06/2022
Tracking no: #SEC-800211468311

List Rural Banks in the Philippines

Requested from SEC by A. Mortos at 09:33 AM on October 06, 2022.
Purpose: Rural Banking sector research and development
Date of Coverage: 09/01/2022 - 09/30/2022
Tracking no: #SEC-960459333889

The number of registered companies who sell self-defense tools.

Requested from SEC by M. Irabon at 10:58 AM on October 04, 2022.
Purpose: Project Feasibility
Date of Coverage: 01/01/2018 - 10/01/2022
Tracking no: #SEC-006836619809

Harassment of OkPeso

Requested from SEC by D. ORALLO at 08:16 PM on October 03, 2022.
Purpose: for the OKPESO to be punished by the law as they are because of pretending to be SEC registered
Date of Coverage: 09/01/2022 - 10/03/2022
Tracking no: #SEC-693044874046

Stop PHPocket Lending App

Requested from SEC by H. Saplad at 08:26 AM on October 03, 2022.
Purpose: Stop or Close the Lending App
Date of Coverage: 09/01/2022 - 10/03/2022
Tracking no: #SEC-267132853302

Request for assistance and clarification

Requested from SEC by J. Ferreras at 10:31 PM on October 02, 2022.
Purpose: Clarification and Verification
Date of Coverage: 10/02/2022 - 10/02/2022
Tracking no: #SEC-126808500217

Scam Online Investment

Requested from SEC by M. Baler at 11:18 AM on October 01, 2022.
Purpose: Scam Online Investment
Date of Coverage: 09/16/2022 - 09/30/2022
Tracking no: #SEC-325409500846

Masa Mart Articles of Incorporation

Requested from SEC by E. Gongora at 07:45 PM on September 30, 2022.
Purpose: Court proceedings for hold departure order
Date of Coverage: 06/01/2018 - 06/01/2022
Tracking no: #SEC-326551604304

Pautang Peso and pautang online loan app high deductions and interest

Requested from SEC by R. Romano at 06:16 PM on September 30, 2022.
Purpose: To know wether the activity of a SEC registered company is legal
Date of Coverage: 07/30/2022 - 09/30/2022
Tracking no: #SEC-876594864884

List of SEC registered companies with contact details

Requested from SEC by R. Fuentes at 03:05 PM on September 29, 2022.
Purpose: for research
Date of Coverage: 09/29/2012 - 09/29/2022
Tracking no: #SEC-373566412720

Construction Firm that file Bankruptcy from 2010 to 2022

Requested from SEC by J. Alegado at 09:51 PM on September 28, 2022.
Purpose: Research on how the behavior of managers affect the company financial status
Date of Coverage: 01/01/2010 - 08/31/2022
Tracking no: #SEC-894552695792

Golden Eagles of Sierra Madre Foundation. Phillipines, Inc.

Requested from SEC by A. Padilla at 07:12 PM on September 28, 2022.
Purpose: Research
Date of Coverage: 09/28/2022 - 09/28/2022
Tracking no: #SEC-543397768806

Top 25,000 corporations in the Philippines

Requested from SEC by C. Alvarez at 05:14 PM on September 27, 2022.
Purpose: Industry Benchmarking
Date of Coverage: 09/01/2022 - 09/27/2022
Tracking no: #SEC-921954921003

Online loan app harrassment

Requested from SEC by K. Son at 04:17 PM on September 27, 2022.
Purpose: Moca moca loan app keep on harrassing people on my contact lists.
Date of Coverage: 09/26/2022 - 09/27/2022
Tracking no: #SEC-169143293969

List of Manufacturers and Distributors

Requested from SEC by A. Cabigting at 10:25 AM on September 27, 2022.
Purpose: Market Research
Date of Coverage: 09/24/2011 - 09/24/2021
Tracking no: #SEC-280578344818

Awareness to this specific platform

Requested from SEC by J. Gan at 02:37 PM on September 26, 2022.
Purpose: For awareness
Date of Coverage: 08/15/2022 - 09/01/2022
Tracking no: #SEC-207083779425

harrasment of Online loan App (OLA)

Requested from SEC by S. ESCOVIDAL at 07:12 PM on September 24, 2022.
Purpose: To report the online loan app and remove it from Google play and also to close down all online loan
Date of Coverage: 09/14/2022 - 09/24/2022
Tracking no: #SEC-304977618801

Serious threat and Harrassment of OLA

Requested from SEC by A. Aromin at 04:45 PM on September 24, 2022.
Purpose: Revocation of License and Closure of this online lending ( suncash, opeso, support, okpeso)
Date of Coverage: 09/17/2022 - 09/24/2022
Tracking no: #SEC-756349709731

Change of principal and business Address

Requested from SEC by M. GRANDE at 11:08 AM on September 23, 2022.
Purpose: Amendments of Articles of Partnership
Date of Coverage: 09/23/2022 - 09/23/2022
Tracking no: #SEC-683415114617

ONLINE LENDING AGENCIES TEXT MESSAGE HARASSMENT AND THREATS

Requested from SEC by J. Sullano at 02:23 PM on September 21, 2022.
Purpose: For suspension of license and company closure
Date of Coverage: 08/01/2022 - 09/21/2022
Tracking no: #SEC-721603244753

Manufacturing Companies

Requested from SEC by M. Santos at 12:32 PM on September 21, 2022.
Purpose: Undergraduate Project Feasibility Study
Date of Coverage: 01/01/2015 - 09/21/2022
Tracking no: #SEC-936335112145

Data Privacy

Requested from SEC by K. Selg at 09:49 AM on September 21, 2022.
Purpose: To stop Online Loan App Harassments
Date of Coverage: 09/12/2022 - 09/21/2022
Tracking no: #SEC-923998975607

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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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