Securities and Exchange Commission

Browse over 2718 requests from this government agency

J&T Express' Financial Statement

Requested from SEC by N. Benosa at 03:52 PM on December 05, 2023.
Purpose: Business Analysis- Academic Purposes
Date of Coverage: 12/31/2020 - 12/31/2022
Tracking no: #SEC-046463025595

Financial report

Requested from SEC by E. Cabug at 11:11 AM on December 05, 2023.
Purpose: Financial due diligence
Date of Coverage: 12/05/2023 - 12/05/2023
Tracking no: #SEC-040700797458

Top 20000 Corporations in the Philippines

Requested from SEC by J. Larin at 03:08 PM on December 04, 2023.
Purpose: Research and Industry Benchmarking
Date of Coverage: 01/01/2022 - 12/04/2023
Tracking no: #SEC-170009274659

The Number of Motorcycle That Been Manufactured in Manila From 2018-2022

Requested from SEC by D. Ronquillo at 03:40 AM on December 04, 2023.
Purpose: Academic Purposes / Feasibility Study
Date of Coverage: 12/31/2018 - 12/31/2022
Tracking no: #SEC-966012005398

The Number of Motorcycle That Been Manufactured in the Philippines From 2018-2022

Requested from SEC by D. Ronquillo at 03:37 AM on December 04, 2023.
Purpose: Academic Purposes / Feasibility Study
Date of Coverage: 12/31/2018 - 12/31/2022
Tracking no: #SEC-741130455811

The Number of Motorcycle Been Bought in the Philippines From 2018-2022

Requested from SEC by D. Ronquillo at 03:34 AM on December 04, 2023.
Purpose: Academic Purposes / Feasibility Study
Date of Coverage: 12/31/2018 - 12/31/2022
Tracking no: #SEC-339250205300

The Number of Motorcycle Been Bought in Manila From 2018-2022

Requested from SEC by D. Ronquillo at 03:31 AM on December 04, 2023.
Purpose: Academic Purposes / Feasibility Study
Date of Coverage: 12/31/2018 - 12/31/2022
Tracking no: #SEC-190560167941

List of business permits and licenses that a food and beverage corporation must obtained

Requested from SEC by L. Tabar Morales at 02:33 PM on December 02, 2023.
Purpose: Research
Date of Coverage: 11/02/2023 - 12/02/2023
Tracking no: #SEC-993706226234

PesoHere loan app SCAMMER

Requested from SEC by J. Moralita at 01:02 PM on December 02, 2023.
Purpose: Report SCAMMER
Date of Coverage: 11/30/2023 - 12/01/2023
Tracking no: #SEC-702154945676

Financial benchmarks

Requested from SEC by K. Baniel at 05:06 PM on December 01, 2023.
Purpose: Strategic Financial Planning - Academic Purposes
Date of Coverage: 12/31/2017 - 12/31/2022
Tracking no: #SEC-812307972448

Number of Registered Animation and Gaming Studios in the Philippines

Requested from SEC by A. PANES at 12:36 AM on December 01, 2023.
Purpose: Undergraduate Thesis
Date of Coverage: 12/01/2010 - 12/01/2023
Tracking no: #SEC-526792997826

Harassment of lending apps who imposed 50% service fee

Requested from SEC by R. HERNANDEZ at 03:51 PM on November 30, 2023.
Purpose: Stop harassing at let me finish my obligation by paying partial.
Date of Coverage: 11/26/2023 - 11/29/2023
Tracking no: #SEC-667767429012

list of recruitment and placement agencies within Makati

Requested from SEC by J. Sasil at 09:51 AM on November 30, 2023.
Purpose: Research
Date of Coverage: 11/29/2022 - 11/29/2023
Tracking no: #SEC-884817556629

list of recruitment and placement agencies within manila city

Requested from SEC by J. Sasil at 08:15 PM on November 29, 2023.
Purpose: research and development
Date of Coverage: 11/29/2022 - 11/29/2023
Tracking no: #SEC-755309948994

Financial Statements for the Year 2022

Requested from SEC by C. Malonzo at 01:59 PM on November 29, 2023.
Purpose: Strategic Financial Planning
Date of Coverage: 01/01/2021 - 11/29/2023
Tracking no: #SEC-223958425320

Cut Offs and Standard Ratio for Merchandising Industry

Requested from SEC by C. Malonzo at 09:38 AM on November 29, 2023.
Purpose: Strategic Financial Planning
Date of Coverage: 01/01/2021 - 11/28/2023
Tracking no: #SEC-678598032127

Grab PH Holdings Inc.

Requested from SEC by E. Cabug at 10:33 AM on November 28, 2023.
Purpose: Financial Due diligence
Date of Coverage: 11/22/2023 - 11/22/2023
Tracking no: #SEC-679975019626

List of all the registered religious organizations under SEC in Cabuyao and Sta. Rosa City

Requested from SEC by R. Miranda at 07:17 PM on November 27, 2023.
Purpose: Research
Date of Coverage: 11/27/2023 - 11/27/2023
Tracking no: #SEC-837112566287

List of Registered Manufacturer of Charcoal in the Philippines

Requested from SEC by R. Ruado at 05:26 PM on November 27, 2023.
Purpose: Feasibility Study
Date of Coverage: 01/01/2018 - 11/27/2023
Tracking no: #SEC-783375948814

2018 to 2022 Financial Statements of Philippine Star, The Manila Times and Philippine daily Inquirer

Requested from SEC by K. Faustino at 10:31 AM on November 27, 2023.
Purpose: Strategic Financial Planning
Date of Coverage: 01/01/2018 - 12/31/2022
Tracking no: #SEC-001956866003

Cashexpress, okpeso and mrcash to stop harassing

Requested from SEC by S. Merciales at 07:26 PM on November 25, 2023.
Purpose: gusto kong bayaran sana yung unang deal na dapat bayaran at ma close yung account ko sa kanila
Date of Coverage: 10/04/2023 - 11/25/2023
Tracking no: #SEC-213584720927

Ate Rica's Bacsilog Income Statement

Requested from SEC by J. Khonghun at 06:00 PM on November 24, 2023.
Purpose: Research and inquiry
Date of Coverage: 11/24/2020 - 11/24/2023
Tracking no: #SEC-544453758234

The min. and max. capital stock requirements/restrictions.

Requested from SEC by J. Gonzales at 11:04 AM on November 24, 2023.
Purpose: Company Incorporation
Date of Coverage: 01/01/2022 - 11/24/2023
Tracking no: #SEC-179977876840

E-commerce Industry

Requested from SEC by E. Cabug at 08:28 AM on November 24, 2023.
Purpose: Financial Due Diligence
Date of Coverage: 11/24/2023 - 11/24/2023
Tracking no: #SEC-899200518622

Pesohere loaning app harrasment

Requested from SEC by E. Reyes at 03:14 PM on November 23, 2023.
Purpose: To know actions against online loaning harrasment
Date of Coverage: 11/23/2023 - 11/23/2023
Tracking no: #SEC-649948294410

File complaint against LENDING COMPANY

Requested from SEC by E. Villademosa at 07:50 PM on November 22, 2023.
Purpose: FILE COMPLAINT
Date of Coverage: 11/15/2023 - 11/22/2023
Tracking no: #SEC-900624073791

Registered Companies

Requested from SEC by R. Rodriguez at 06:28 PM on November 22, 2023.
Purpose: Market Research
Date of Coverage: 01/01/2021 - 10/31/2023
Tracking no: #SEC-554135428701

To Report the Harrassment of FT Lending

Requested from SEC by S. Cruz at 03:56 PM on November 22, 2023.
Purpose: To Report the Harrassment of FT Lending
Date of Coverage: 11/15/2023 - 11/22/2023
Tracking no: #SEC-487493491465

List of all the registered religious organization in Cabuyao City

Requested from SEC by R. Miranda at 02:32 PM on November 22, 2023.
Purpose: Research
Date of Coverage: 11/22/2023 - 11/22/2023
Tracking no: #SEC-882756052511

SEC Certificate - Certified True Copy

Requested from SEC by G. Mabanag at 01:54 PM on November 22, 2023.
Purpose: For Bank Purposes
Date of Coverage: 11/22/2023 - 11/22/2023
Tracking no: #SEC-124949804235

AVERAGE FINANCIAL RATIOS OF THE CONSUMER SERVICE INDUSTRY IN THE PHILIPPINES

Requested from SEC by E. Cabug at 11:55 AM on November 22, 2023.
Purpose: Financial Due Diligence
Date of Coverage: 11/22/2023 - 11/22/2023
Tracking no: #SEC-686614022150

Terminal Paper for Investment Analysis

Requested from SEC by A. Mata at 11:17 AM on November 22, 2023.
Purpose: Financial Analysis
Date of Coverage: 01/01/2019 - 10/31/2023
Tracking no: #SEC-201757200294

Number of sales of car covers in NCR

Requested from SEC by V. None at 12:37 AM on November 22, 2023.
Purpose: Research
Date of Coverage: 12/01/2018 - 12/01/2022
Tracking no: #SEC-895924371722

top 10 microfinance institutions in the Philippines

Requested from SEC by j. cleofe at 02:36 PM on November 21, 2023.
Purpose: Thesis paper
Date of Coverage: 01/01/2023 - 11/21/2023
Tracking no: #SEC-410299468083

The Number of Early Warning Devices that been Produced in Manila from 2018-2022

Requested from SEC by D. Ronquillo at 12:48 PM on November 21, 2023.
Purpose: Academic Purposes / Feasibility Study
Date of Coverage: 12/31/2018 - 12/31/2022
Tracking no: #SEC-474713618168

The number of MSME convenience store and grocery stores in the Philippines

Requested from SEC by J. De Leon at 10:09 AM on November 21, 2023.
Purpose: Research in Feasibility
Date of Coverage: 01/01/2022 - 11/20/2023
Tracking no: #SEC-672278033670

SEC Registration of Tabok Rural Waterworks System Inc. (TARUWAS)

Requested from SEC by H. LEDRES at 11:29 PM on November 20, 2023.
Purpose: Replication of Best practice of a Local Government
Date of Coverage: 01/01/1994 - 11/20/2023
Tracking no: #SEC-899642479343

Financial Statement of Pancake House Inc. from 2018-2023

Requested from SEC by C. Green at 10:15 PM on November 20, 2023.
Purpose: reference for research paper
Date of Coverage: 11/20/2023 - 11/20/2023
Tracking no: #SEC-461186763452

CERTIFICATE OF REGISTRATION

Requested from SEC by L. REYES at 10:15 PM on November 20, 2023.
Purpose: Not able to get the original COR from SEC
Date of Coverage: 11/20/2023 - 11/20/2023
Tracking no: #SEC-290793895595

The lists of Small and Medium-sized Enterprises in District 1-6, Quezon Cify

Requested from SEC by M. Gacuma at 07:32 PM on November 20, 2023.
Purpose: Research and Development
Date of Coverage: 11/20/2023 - 11/20/2023
Tracking no: #SEC-673259247300

Private Hospital Industry Average

Requested from SEC by I. Esguerra at 06:55 PM on November 20, 2023.
Purpose: Research and education
Date of Coverage: 01/01/2022 - 01/31/2022
Tracking no: #SEC-573954404116

Pls banned the PesoQ apps

Requested from SEC by A. Castillo at 03:25 PM on November 20, 2023.
Purpose: Pls banned the PesoQ
Date of Coverage: 11/06/2022 - 11/12/2023
Tracking no: #SEC-144441315412

Procedure for Reserving a Amendment of Company Name

Requested from SEC by R. See at 02:29 PM on November 20, 2023.
Purpose: Processing of SEC documents
Date of Coverage: 11/20/2023 - 11/20/2023
Tracking no: #SEC-042295591598

Pesoin - Online lending Harassment

Requested from SEC by e. lee at 10:57 AM on November 20, 2023.
Purpose: Pls investigate
Date of Coverage: 10/12/2023 - 11/20/2023
Tracking no: #SEC-319984170937

Online Loan App

Requested from SEC by E. De Leon at 08:06 PM on November 19, 2023.
Purpose: Fraud Company
Date of Coverage: 11/19/2023 - 11/19/2023
Tracking no: #SEC-863667371883

Scam Alert

Requested from SEC by P. Posadas at 05:10 PM on November 18, 2023.
Purpose: gusto ko po mabawi pera ko at maipasara yung scam nila
Date of Coverage: 10/31/2023 - 11/18/2023
Tracking no: #SEC-151909474774

Unauthorized Lending Apps

Requested from SEC by A. Patigue at 04:21 PM on November 18, 2023.
Purpose: To delete my personal information on lending application.
Date of Coverage: 11/11/2023 - 11/11/2023
Tracking no: #SEC-202032574463

The Total Number of Safety Gear Gloves that been Produced in Manila from 2018-2022.

Requested from SEC by D. Ronquillo at 01:42 PM on November 18, 2023.
Purpose: Academic Purposes / Feasibility Study
Date of Coverage: 12/31/2018 - 12/31/2022
Tracking no: #SEC-410877561115

Harassment in Text by Lemon Loan

Requested from SEC by M. Oracion at 10:09 AM on November 18, 2023.
Purpose: Please pakitulungan po ako. Nakiusap naman po ako sa kanila ng maayos.
Date of Coverage: 11/18/2023 - 11/18/2023
Tracking no: #SEC-387026817331

UNFAIR DEBT COLLECTION

Requested from SEC by D. BALDADO at 09:21 PM on November 17, 2023.
Purpose: To stop harrassment and having a higher rate of interest.
Date of Coverage: 11/17/2023 - 11/17/2023
Tracking no: #SEC-376376579009

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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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