Securities and Exchange Commission

Browse over 2718 requests from this government agency

Construction Industry Average Financial Ratios

Requested from SEC by C. GERABAN at 02:08 PM on April 26, 2023.
Purpose: Comparative Analysis
Date of Coverage: 01/01/2018 - 12/31/2022
Tracking no: #SEC-401712718904

Unfair debt collection practice

Requested from SEC by A. Tanguilan at 11:07 PM on April 25, 2023.
Purpose: Banned illegal online lending app
Date of Coverage: 04/25/2023 - 04/25/2023
Tracking no: #SEC-029266137653

Unfair collection practice and high interest

Requested from SEC by A. Tanguilan at 10:58 PM on April 25, 2023.
Purpose: Banned all illegal Online App
Date of Coverage: 04/25/2023 - 04/25/2023
Tracking no: #SEC-040423871215

List of All Manufacturing Companies in the Philippines

Requested from SEC by M. Austria at 05:02 PM on April 25, 2023.
Purpose: Research and Development under SGV
Date of Coverage: 01/01/2022 - 12/31/2022
Tracking no: #SEC-196535402120

ONLINE LENDING LENDING HARRASMENT

Requested from SEC by A. Pacya at 03:30 PM on April 25, 2023.
Purpose: Hi Ma`am / Sir, Its been 2 years when i email you but wala pong pagbabago. Many to our Filipinos a
Date of Coverage: 04/25/2023 - 04/25/2023
Tracking no: #SEC-805719416709

Cash go shut down on apk.

Requested from SEC by T. Damondamon at 11:26 AM on April 25, 2023.
Purpose: OLA ON APK AND YES TO SHUT DOWN LOAN SHARK
Date of Coverage: 04/01/2022 - 04/24/2023
Tracking no: #SEC-572358177496

Financial Statement of Happy Lemon (2019-2022)

Requested from SEC by M. Valerio at 08:48 AM on April 25, 2023.
Purpose: Thesis or Research Paper
Date of Coverage: 01/01/2019 - 12/31/2022
Tracking no: #SEC-948176275899

List of Cassava Starch Manufacturers in the Philippines

Requested from SEC by J. Catedral at 02:41 PM on April 24, 2023.
Purpose: Research
Date of Coverage: 04/24/2000 - 04/24/2023
Tracking no: #SEC-756547573390

pautang peso app

Requested from SEC by R. Aguillon at 02:04 PM on April 24, 2023.
Purpose: pautang peso request dahil masyado ng nanghaharrass ang mga staff nito wala pang isang araw ang due
Date of Coverage: 04/24/2023 - 04/24/2023
Tracking no: #SEC-195382982591

Online Loan Harassment

Requested from SEC by L. Cayao at 02:18 PM on April 23, 2023.
Purpose: Closure of Online App
Date of Coverage: 04/22/2023 - 04/23/2023
Tracking no: #SEC-399081359482

Talaverde Realty and Development Corporation

Requested from SEC by A. Veran at 01:41 PM on April 23, 2023.
Purpose: Due diligence before buying a property
Date of Coverage: 01/01/2023 - 04/23/2023
Tracking no: #SEC-516692651314

S.E.C Registration form of MCGI (Members of Church of God International)

Requested from SEC by J. Calma at 03:07 PM on April 22, 2023.
Purpose: Research and development
Date of Coverage: 12/31/2003 - 02/20/2004
Tracking no: #SEC-257138744682

Private Healthcare Industry Average

Requested from SEC by J. Ramos at 09:11 PM on April 21, 2023.
Purpose: Academic Purposes
Date of Coverage: 12/01/2020 - 12/31/2021
Tracking no: #SEC-097448955532

Legality of "Going Loans" Mobile Application and Its Collection Method

Requested from SEC by R. Benito at 08:26 PM on April 21, 2023.
Purpose: General FOI Querry
Date of Coverage: 01/01/2022 - 04/21/2023
Tracking no: #SEC-870241311088

Top Logistics Companies in the Philippines

Requested from SEC by H. Garsain at 06:46 PM on April 21, 2023.
Purpose: Academic Research
Date of Coverage: 01/01/2020 - 04/21/2023
Tracking no: #SEC-519236562065

Philippine Lending companies declared insolvent

Requested from SEC by P. Cabrera at 06:26 PM on April 21, 2023.
Purpose: Legal research
Date of Coverage: 01/01/2020 - 04/21/2023
Tracking no: #SEC-807086744118

Financial Statements of J&T Express

Requested from SEC by H. Garsain at 06:26 PM on April 21, 2023.
Purpose: Academic Research
Date of Coverage: 01/01/2020 - 04/21/2023
Tracking no: #SEC-329264017935

ONLINE LENDING CORP COLLECT 40% INTEREST FEE FOR 7DAYS

Requested from SEC by B. Lorena at 07:39 AM on April 21, 2023.
Purpose: PLEASE STOP THEM..THEY GETTING TOO MUCH INTEREST KAWAWA NMN IBA SALAMT.
Date of Coverage: 04/21/2023 - 04/21/2023
Tracking no: #SEC-727636355193

Recruitment and Selection process

Requested from SEC by K. Castro at 11:05 AM on April 20, 2023.
Purpose: for academic purposes
Date of Coverage: 04/20/2023 - 04/20/2023
Tracking no: #SEC-064914502680

Corporate Papers

Requested from SEC by J. Alday at 09:31 AM on April 20, 2023.
Purpose: For reference purposes
Date of Coverage: 04/20/2023 - 04/20/2023
Tracking no: #SEC-209808746316

FINANCIAL STATEMENT OF LIGHT INDUSTRIAL PARK IN THE PHILIPPINES

Requested from SEC by M. Banzuela at 08:49 AM on April 20, 2023.
Purpose: Dissertation
Date of Coverage: 01/01/2018 - 12/31/2022
Tracking no: #SEC-060092566928

Jesus Christ Church Age Believer (JCCAB) is regestered religous group

Requested from SEC by A. GAYLON at 09:06 PM on April 19, 2023.
Purpose: As recomended by Pao for technical clarificatons of marriage contract
Date of Coverage: 02/28/2010 - 04/19/2023
Tracking no: #SEC-734737849974

ONLINE LENDING COMPANIES HARRASMENTS

Requested from SEC by D. Azarcon at 03:43 PM on April 19, 2023.
Purpose: FOR INVESTIGATION
Date of Coverage: 01/01/2023 - 04/19/2023
Tracking no: #SEC-215309650093

Top 1000 Corporations in the Philippines

Requested from SEC by R. Elardo at 11:43 AM on April 19, 2023.
Purpose: Research and Development
Date of Coverage: 04/19/2019 - 04/19/2023
Tracking no: #SEC-157250706000

MOCAMOCA LENDING APP

Requested from SEC by K. Naquines at 11:08 AM on April 19, 2023.
Purpose: REQUEST
Date of Coverage: 04/19/2023 - 04/19/2023
Tracking no: #SEC-368697602157

El Casa Relon Inc.

Requested from SEC by R. Orain at 11:24 PM on April 18, 2023.
Purpose: Research and verification in acquiring land
Date of Coverage: 09/01/2022 - 04/18/2023
Tracking no: #SEC-902795632754

PESOCOW - Stop Harassment and their illegal and abusive collection practices

Requested from SEC by R. Balao-ing at 08:50 PM on April 18, 2023.
Purpose: To spread awareness of how abusive they are and stop their illegal operations.
Date of Coverage: 04/11/2023 - 04/18/2023
Tracking no: #SEC-004478452790

TOPESO/ SWEET PIE LENDING- to stop harassment and their illegal and abusive collection practices

Requested from SEC by R. Balao-ing at 08:36 PM on April 18, 2023.
Purpose: To stop them from operating and lessen the victims.
Date of Coverage: 04/10/2023 - 04/18/2023
Tracking no: #SEC-026645749716

Report regarding the Illegal Loan Practices, Shaming and death threats of Online Loan Companies

Requested from SEC by J. Soncuya at 04:38 PM on April 18, 2023.
Purpose: to ban registration from the SEC and stoppage of this online Apps mentioned
Date of Coverage: 04/12/2023 - 04/18/2023
Tracking no: #SEC-668985639876

Report regarding the Illegal Loan Practices, Shaming and death threats of Online Loan Companies

Requested from SEC by Y. Abao at 12:39 PM on April 18, 2023.
Purpose: to ban registration from the SEC and stoppage of this online Apps mentioned
Date of Coverage: 03/02/2023 - 04/18/2023
Tracking no: #SEC-426038768207

The Financial Statements of J&T express Philippines

Requested from SEC by S. Abengoza at 11:57 AM on April 18, 2023.
Purpose: Case study / action research
Date of Coverage: 01/01/2021 - 01/01/2023
Tracking no: #SEC-448839279951

SEC Certificate

Requested from SEC by J. Ibrahim at 07:47 AM on April 18, 2023.
Purpose: Verification purposes of legal existence
Date of Coverage: 01/01/2022 - 12/31/2022
Tracking no: #SEC-393064753003

J&T Express Financial Statements

Requested from SEC by A. Sampiano at 07:04 AM on April 18, 2023.
Purpose: Research purposes
Date of Coverage: 01/01/2020 - 12/31/2022
Tracking no: #SEC-846784796880

List of Lending Companies with Certificate of Authority

Requested from SEC by R. Nepomuceno at 05:03 PM on April 17, 2023.
Purpose: Research
Date of Coverage: 03/31/2022 - 03/31/2023
Tracking no: #SEC-443650761316

Complaint against loaning app

Requested from SEC by M. Bautista at 04:02 PM on April 17, 2023.
Purpose: To stop this harassment and threats.
Date of Coverage: 04/04/2023 - 04/17/2023
Tracking no: #SEC-308042878410

Moca moca lending app.

Requested from SEC by J. Adorio at 03:39 PM on April 17, 2023.
Purpose: We supposed to banned the illegal lending app.because moca moca and other lending app.many victims a
Date of Coverage: 02/16/2023 - 04/17/2023
Tracking no: #SEC-786033983659

J&T Express Philippines’ Financial Statements

Requested from SEC by S. Camilo at 01:50 PM on April 17, 2023.
Purpose: Academic Purposes
Date of Coverage: 01/01/2019 - 01/31/2022
Tracking no: #SEC-528355058375

Report of very high interest rate for online loan

Requested from SEC by j. de pedro at 07:02 PM on April 16, 2023.
Purpose: Justice
Date of Coverage: 02/03/2023 - 04/16/2023
Tracking no: #SEC-766292735181

Higher fees and Harassment

Requested from SEC by M. Alcalen at 01:13 PM on April 16, 2023.
Purpose: Reprimand the apps that with higher fees and admin fee
Date of Coverage: 03/31/2023 - 04/16/2023
Tracking no: #SEC-486781412832

2022 Annual Financial statement

Requested from SEC by J. Siriban at 09:52 PM on April 15, 2023.
Purpose: Research for our Thesis
Date of Coverage: 01/01/2022 - 12/31/2022
Tracking no: #SEC-779994713533

OLA HARASSMENT AND BREACH OF CONTACT LIST

Requested from SEC by J. Cabbat at 03:52 PM on April 15, 2023.
Purpose: To stop OLA from harassing poor people like me.
Date of Coverage: 03/12/2023 - 04/15/2023
Tracking no: #SEC-363174305226

Mocamoca,pesocash,ipeso,epeso online lending harassment and invading privacy

Requested from SEC by K. Sumagaysay at 01:40 PM on April 15, 2023.
Purpose: Stop harassment and invading privacy.
Date of Coverage: 10/15/2022 - 03/15/2023
Tracking no: #SEC-328216364195

To high monthly interest rate of DIGIDO 49% per month. Is this even legal.

Requested from SEC by J. Aguirre at 11:49 AM on April 15, 2023.
Purpose: Complaint about DIGIDO online loan app of hight interest rate.
Date of Coverage: 04/15/2023 - 04/15/2023
Tracking no: #SEC-516746963451

HALIKA CASH under Halika Cash under Excellent Era Lending Service Corp. CS201913044.

Requested from SEC by G. Bustamante at 08:22 PM on April 14, 2023.
Purpose: Security Breaches/Violations of the Privacy Act/
Date of Coverage: 03/31/2023 - 04/14/2023
Tracking no: #SEC-350479087238

REPORT TOWARDS HALIKA CASH LOAN APP

Requested from SEC by G. Bustamante at 08:04 PM on April 14, 2023.
Purpose: Security Breaches/Violations of the Privacy
Date of Coverage: 03/27/2023 - 04/14/2023
Tracking no: #SEC-264020785859

Pera4u Lending App Harassment

Requested from SEC by M. Gabino at 12:19 PM on April 14, 2023.
Purpose: To stop threatening me and stop texting my contact information
Date of Coverage: 04/09/2023 - 04/14/2023
Tracking no: #SEC-837966677458

Copy of documents submitted

Requested from SEC by M. David at 05:40 AM on April 14, 2023.
Purpose: TO HAVE A COPY OF DOCUMENTS FILE BY LENDING COM
Date of Coverage: 01/14/2021 - 04/14/2023
Tracking no: #SEC-377596021940

List of Registered Companies in the PHilippines

Requested from SEC by A. Soriano at 11:20 AM on April 13, 2023.
Purpose: Research & Development
Date of Coverage: 03/01/2023 - 04/13/2023
Tracking no: #SEC-710460543986

List of Registered Companies in the Philippines (By industry)

Requested from SEC by C. Cator at 11:09 AM on April 13, 2023.
Purpose: Market Research
Date of Coverage: 04/13/2020 - 04/13/2023
Tracking no: #SEC-738784686642

Data Privacy Violation of PERALENDING

Requested from SEC by J. Pua at 08:40 PM on April 12, 2023.
Purpose: CANCEL SEC REGISTRATION
Date of Coverage: 04/07/2023 - 04/10/2023
Tracking no: #SEC-507246060600

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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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