Securities and Exchange Commission

Browse over 2718 requests from this government agency

Updated SEC registered Business names for partnership and corporations in San Juan City, MM

Requested from SEC by J. COLMO at 03:52 PM on January 19, 2024.
Purpose: Research and Data Gathering
Date of Coverage: 01/01/2019 - 01/18/2024
Tracking no: #SEC-139049382810

top 10,000 corporations/company

Requested from SEC by m. nebres at 02:27 PM on January 19, 2024.
Purpose: strategic planning
Date of Coverage: 01/01/2023 - 12/31/2023
Tracking no: #SEC-943492355243

Report PesoGO VIP - Harassment, Threatening and Shaming me.

Requested from SEC by R. Blancaflor at 01:56 PM on January 19, 2024.
Purpose: Investigate PESOGO VIP SEC Registration No.CS201911897; CERTIFICATE OF AUTHORITY NO.3037
Date of Coverage: 01/07/2024 - 01/18/2024
Tracking no: #SEC-488217448243

ONLINE LOAN APP AND VERY HIGH CHARGES AND INTEREST

Requested from SEC by K. Auxillo at 10:11 AM on January 19, 2024.
Purpose: Please do investigate and make an action for further harassing their customers.
Date of Coverage: 01/19/2024 - 01/19/2024
Tracking no: #SEC-035920669786

List of Registered Association of Rabbit Producers/ Rabbit Raisers in Isabela

Requested from SEC by D. FERNANDEZ at 04:24 PM on January 18, 2024.
Purpose: Masteral Thesis
Date of Coverage: 01/01/2019 - 01/18/2024
Tracking no: #SEC-264910509673

Stop Online app harassment and shaming

Requested from SEC by R. Taghap at 03:58 PM on January 18, 2024.
Purpose: Close Lending apps
Date of Coverage: 10/18/2023 - 01/18/2024
Tracking no: #SEC-268210694722

Logistics

Requested from SEC by K. Baniel at 02:53 PM on January 18, 2024.
Purpose: Research
Date of Coverage: 12/31/2018 - 12/31/2022
Tracking no: #SEC-055047872042

Harrasing and texting death threat to customer thru call & text

Requested from SEC by E. Oniego at 02:47 PM on January 18, 2024.
Purpose: please do an action for this. many thanks.
Date of Coverage: 01/18/2024 - 01/18/2024
Tracking no: #SEC-888527244670

ONLINE LOAN APP DATA PRIVACY THREAT

Requested from SEC by M. LABITAD at 11:43 AM on January 18, 2024.
Purpose: TO REPORT AN ONLINE LOAN APP DATA PRIVACY THREAT
Date of Coverage: 01/18/2024 - 01/18/2024
Tracking no: #SEC-833686229930

General Information Sheet (GIS) of TACDEA and GATE

Requested from SEC by A. De Asis at 09:54 PM on January 17, 2024.
Purpose: Research
Date of Coverage: 01/01/2016 - 01/17/2024
Tracking no: #SEC-469383481100

Certificate of No Existing Company Name

Requested from SEC by N. Antonio at 04:25 PM on January 17, 2024.
Purpose: Certificate of No Existing Company Name
Date of Coverage: 01/17/2012 - 01/17/2024
Tracking no: #SEC-685692314585

The number of social enterprises in district 2 of Quezon city

Requested from SEC by Z. Zhadkiel at 02:54 PM on January 17, 2024.
Purpose: Research and Development
Date of Coverage: 01/17/2018 - 01/17/2024
Tracking no: #SEC-383919096519

Top 10,000 corporations in the Philippines

Requested from SEC by M. Sayo at 02:31 PM on January 17, 2024.
Purpose: Strategic Planning
Date of Coverage: 01/01/2023 - 12/31/2023
Tracking no: #SEC-904781734260

List of Top Companies by Industry

Requested from SEC by K. Tanchingco at 10:13 AM on January 17, 2024.
Purpose: For Business Lead purposes
Date of Coverage: 12/31/2022 - 01/17/2024
Tracking no: #SEC-269348224096

List of Microfinance Institutions in Camarines Sur

Requested from SEC by C. Moneda at 08:58 PM on January 16, 2024.
Purpose: Research
Date of Coverage: 01/01/2019 - 01/16/2024
Tracking no: #SEC-827084201364

number of issues of https://esparc.sec.gov.ph/ site

Requested from SEC by N. C at 05:14 PM on January 16, 2024.
Purpose: Research and Development
Date of Coverage: 12/16/2022 - 01/02/2024
Tracking no: #SEC-570291960403

Harrasing and texting death threat to customer thru text

Requested from SEC by E. Oniego at 04:40 PM on January 16, 2024.
Purpose: Proper Action for this kind of people or company
Date of Coverage: 01/16/2024 - 01/16/2024
Tracking no: #SEC-866624631734

Average P/E Ratio in Food Industry

Requested from SEC by R. Alea Mae Ibo at 01:55 PM on January 16, 2024.
Purpose: Case study
Date of Coverage: 01/15/2024 - 01/15/2024
Tracking no: #SEC-820241704821

Average P/S Ratio in Food Industry

Requested from SEC by R. Alea Mae Ibo at 01:55 PM on January 16, 2024.
Purpose: Case Study
Date of Coverage: 01/15/2024 - 01/15/2024
Tracking no: #SEC-032832755361

MayPera having high interest rates and 7 days due dates!

Requested from SEC by M. Ramento at 01:22 PM on January 16, 2024.
Purpose: Online Lending Apps scammers and harassments
Date of Coverage: 12/29/2023 - 01/16/2024
Tracking no: #SEC-169580971115

Industry Ratio of Grocery Stores in Philippines

Requested from SEC by D. Morante at 01:08 PM on January 16, 2024.
Purpose: For Research Purposes Only
Date of Coverage: 01/31/2018 - 01/31/2023
Tracking no: #SEC-312228454924

Request Assistance

Requested from SEC by A. Fournier at 09:18 AM on January 16, 2024.
Purpose: Verification
Date of Coverage: 12/30/2023 - 01/16/2024
Tracking no: #SEC-419705808872

Updated List of Industrial Plants in Luzon

Requested from SEC by A. Mendoza at 10:35 AM on January 15, 2024.
Purpose: Research
Date of Coverage: 01/12/2023 - 01/12/2024
Tracking no: #SEC-013894297624

Industry Average Financial Ratios

Requested from SEC by G. Velasquez at 10:10 AM on January 15, 2024.
Purpose: Research and Development
Date of Coverage: 12/31/2018 - 12/31/2022
Tracking no: #SEC-787333240425

APGDA FIL. 2:9-11 INC.

Requested from SEC by J. Elarcosa at 01:35 PM on January 14, 2024.
Purpose: To inform our fellow members the status of our organization/religion
Date of Coverage: 12/01/2023 - 01/14/2024
Tracking no: #SEC-984924065293

Complaint against Moca Moca

Requested from SEC by j. dela pena at 06:03 PM on January 13, 2024.
Purpose: Complaint against Moca Moca
Date of Coverage: 01/13/2024 - 01/13/2024
Tracking no: #SEC-080310072143

Complaint about A lending scammer

Requested from SEC by V. Redoña at 03:50 PM on January 13, 2024.
Purpose: Complaint
Date of Coverage: 12/20/2023 - 01/13/2024
Tracking no: #SEC-414299046193

Public Shaming and Death Threats

Requested from SEC by L. Salvatierra at 10:52 AM on January 13, 2024.
Purpose: Stop these people from harassing me and my contact list.
Date of Coverage: 01/07/2024 - 01/13/2024
Tracking no: #SEC-414279299450

Report/Closure of Online Lending App such Quickla, moca moca, more gold and pesoloan

Requested from SEC by S. Lantion at 08:33 PM on January 11, 2024.
Purpose: To stop harassments and suicides and depression
Date of Coverage: 12/11/2023 - 01/11/2024
Tracking no: #SEC-858311229724

Company Legitimacy Inquiry

Requested from SEC by J. Lopez at 10:24 AM on January 11, 2024.
Purpose: Company Legitimacy Inquiry
Date of Coverage: 01/11/2024 - 01/11/2024
Tracking no: #SEC-356333870353

Complaint for Pesohere app

Requested from SEC by S. Lines at 08:11 PM on January 10, 2024.
Purpose: Compare other lending platform with smallest interest.
Date of Coverage: 12/17/2023 - 01/10/2024
Tracking no: #SEC-334389745167

Top 10,000 Corporations in the Philippines as of December 2023

Requested from SEC by M. Sayo at 02:00 PM on January 10, 2024.
Purpose: Planning
Date of Coverage: 12/31/2022 - 12/31/2022
Tracking no: #SEC-948334709444

Complaint from PesoHere Loan App

Requested from SEC by D. Amuyo at 09:02 PM on January 09, 2024.
Purpose: COMPLAINT
Date of Coverage: 12/31/2023 - 01/09/2024
Tracking no: #SEC-913279190255

SORRY PO, DI KO PO ALAM ANO ITA-TITLE KO PERO NAKAKABAHALA PO ITO PARA SA AMIN

Requested from SEC by M. Acosta at 04:34 PM on January 09, 2024.
Purpose: PAANO ITIGIL ITONG PAGGAMIT NG DETAILS SA MGA LENDING COMPANIES NA DI NAMAN CLIENT?
Date of Coverage: 01/09/2024 - 01/09/2024
Tracking no: #SEC-360060660709

Debt shaming

Requested from SEC by A. Misoles at 03:14 PM on January 09, 2024.
Purpose: Debt shaming
Date of Coverage: 12/04/2023 - 01/09/2024
Tracking no: #SEC-386203863142

Legitimacy of LGTM Corporation

Requested from SEC by E. Soriano at 04:49 AM on January 09, 2024.
Purpose: Research
Date of Coverage: 01/09/2024 - 01/09/2024
Tracking no: #SEC-239930920489

To removed my documents submitted to clek vicor

Requested from SEC by N. Murillo at 03:22 AM on January 09, 2024.
Purpose: To remove my documents and return my money..clek vicor lending is
Date of Coverage: 01/06/2024 - 01/08/2024
Tracking no: #SEC-361437553256

Harrassing Messages and Calls from Online Lending Applications

Requested from SEC by M. D at 11:27 AM on January 08, 2024.
Purpose: Requesting Assistance
Date of Coverage: 12/24/2023 - 01/08/2024
Tracking no: #SEC-508244971932

ACCOUNTING RESEARCH

Requested from SEC by D. Bantilan at 06:48 PM on January 07, 2024.
Purpose: Research and Thesis
Date of Coverage: 01/01/2022 - 12/31/2022
Tracking no: #SEC-361450720853

ONLINE LOAN APPS ACCESSING MY PHONE Hi NPC Good mo AND MESSENGER AND TEXTING EVERYONE AND SHAMING ME

Requested from SEC by D. Sogo-an at 01:44 PM on January 07, 2024.
Purpose: To report and disclose the company without sec registration
Date of Coverage: 01/01/2024 - 01/07/2024
Tracking no: #SEC-047497490846

Online Lending Harrasment

Requested from SEC by C. FADRI at 09:18 AM on January 05, 2024.
Purpose: For investigate
Date of Coverage: 12/12/2023 - 01/05/2024
Tracking no: #SEC-836611728952

Number of Establishments, Company, or Organization in Real Estate Service or Business

Requested from SEC by P. Jequinto at 03:29 PM on January 04, 2024.
Purpose: for presentation of our Executive Director
Date of Coverage: 01/01/2021 - 12/31/2023
Tracking no: #SEC-106204886449

Financial rations of ALL Industries (Philippines) - 2020 to 2023

Requested from SEC by R. Uy at 01:55 PM on January 03, 2024.
Purpose: Research and development
Date of Coverage: 01/01/2020 - 12/31/2023
Tracking no: #SEC-260035861072

REPORT OF SCAM & COMPLAINT

Requested from SEC by L. Arreglo at 01:42 PM on January 03, 2024.
Purpose: Report to Department of Trade and Industry and Securities Exchange of Commission
Date of Coverage: 12/11/2023 - 01/02/2024
Tracking no: #SEC-007220732367

Follow-up request of Microfinance Institutions in Agusan del Norte

Requested from SEC by J. GOHIL at 12:34 PM on January 03, 2024.
Purpose: Research Purposes
Date of Coverage: 01/03/2024 - 01/03/2024
Tracking no: #SEC-320256482202

The number of microfinance institutions in Agusan del Norte

Requested from SEC by J. GOHIL at 12:19 PM on January 03, 2024.
Purpose: Research Purposes
Date of Coverage: 01/03/2024 - 01/03/2024
Tracking no: #SEC-023362744745

Stop harassment of ola such as peramoo,maypera,Phpocket

Requested from SEC by M. Santos at 05:26 AM on January 03, 2024.
Purpose: Stop ola loan shark such as peramoo
Date of Coverage: 12/30/2023 - 01/02/2024
Tracking no: #SEC-736923663299

REPORT OF SCAM & COMPLAINT

Requested from SEC by L. Arreglo at 04:00 AM on January 03, 2024.
Purpose: Report to Securities Exchange of Commision And Cybercrime Department
Date of Coverage: 12/11/2023 - 01/02/2024
Tracking no: #SEC-275561251622

The list of registered merchandising appliances companies in Pasig City

Requested from SEC by R. Escarmosa at 10:41 PM on January 02, 2024.
Purpose: For accounting research
Date of Coverage: 01/01/2023 - 12/31/2023
Tracking no: #SEC-203904310973

Scammed Lending App

Requested from SEC by B. Bulaquena at 04:16 PM on January 02, 2024.
Purpose: To keep my contacts Safe and aware to their modus
Date of Coverage: 12/31/2023 - 01/02/2024
Tracking no: #SEC-441613995616

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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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