Browse over 2718 requests from this government agency
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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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