Securities and Exchange Commission

Browse over 2718 requests from this government agency

Most Recent General Information Sheet of Sonders Property Management Corporation

Requested from SEC by P. Albano at 06:56 PM on November 06, 2022.
Purpose: To determine the name and the location of the officer authorized to receive legal processes
Date of Coverage: 01/01/2021 - 11/02/2022
Tracking no: #SEC-252191896675

Verification of code

Requested from SEC by R. Valiente at 12:37 PM on November 05, 2022.
Purpose: For seeking of truthfulness
Date of Coverage: 11/05/2022 - 11/05/2022
Tracking no: #SEC-085085904590

High interest rate, scam, harassment

Requested from SEC by T. RIVERA at 08:31 AM on November 05, 2022.
Purpose: Online Loan App Scam
Date of Coverage: 10/28/2022 - 11/03/2022
Tracking no: #SEC-729560064452

List of Edible Utensils Manufacturer in the Philippines

Requested from SEC by P. KENJIE B. at 01:13 PM on November 04, 2022.
Purpose: Research and development
Date of Coverage: 11/03/2017 - 11/03/2022
Tracking no: #SEC-287637903849

SEC FORM 10.1 NOTICE OF EXEMPTION

Requested from SEC by J. Mamaril at 11:34 AM on November 04, 2022.
Purpose: COMPANY INFORMATION
Date of Coverage: 11/04/2022 - 11/04/2022
Tracking no: #SEC-120556529947

List of the Top 100 lenders by loan volume and value

Requested from SEC by J. Pabellon at 08:44 AM on November 04, 2022.
Purpose: For research/statistical analysis
Date of Coverage: 11/04/2020 - 11/04/2022
Tracking no: #SEC-764992163621

Official List of Publicly-listed Philippine Banks (as of 2021 or latest available)

Requested from SEC by M. PIÑERO at 11:51 AM on November 03, 2022.
Purpose: Thesis Proposal
Date of Coverage: 12/31/2019 - 12/31/2021
Tracking no: #SEC-090007191175

Report Online Lending Apps

Requested from SEC by S. Enaguas at 09:19 AM on November 03, 2022.
Purpose: For protection and to prevent harassment
Date of Coverage: 11/03/2022 - 11/03/2022
Tracking no: #SEC-355424357377

HARASSMENT, INVAIDING PRIVACY AND THREAT - MOCA MOCA

Requested from SEC by M. Pedroso at 04:13 PM on November 01, 2022.
Purpose: To Remove Licence to Operate
Date of Coverage: 10/28/2022 - 10/31/2022
Tracking no: #SEC-125306296622

Industry Average/Ideal Ratio of Food Manufacturing Corporations

Requested from SEC by C. Culaba at 03:10 PM on November 01, 2022.
Purpose: For Accounting Research of Undergrad Students of Ateneo de Davao University
Date of Coverage: 01/01/2018 - 12/31/2019
Tracking no: #SEC-491562094124

INQUIRING REGRADING REGISTERED CORPORATION

Requested from SEC by C. Velasco at 05:23 PM on October 31, 2022.
Purpose: Business and Investment purposes
Date of Coverage: 10/31/2022 - 10/31/2022
Tracking no: #SEC-254458614045

OLP PERA BAG - Harrassment

Requested from SEC by M. Macapagal at 06:47 PM on October 30, 2022.
Purpose: Immediate action from NPC, SEC and NBI/PNP-ACG
Date of Coverage: 10/24/2022 - 10/30/2022
Tracking no: #SEC-594837631578

OLP Moca Moca - Violating Data Privacy Act

Requested from SEC by M. Macapagal at 06:36 PM on October 30, 2022.
Purpose: For them to stop violating Data Privacy Act.
Date of Coverage: 09/01/2022 - 10/30/2022
Tracking no: #SEC-500538983853

Online Lending Harassment and Data Privacy Breach

Requested from SEC by N. MEGIO at 11:13 AM on October 30, 2022.
Purpose: To stop the operation of ALL the unlawful online lending applications.
Date of Coverage: 10/26/2022 - 10/30/2022
Tracking no: #SEC-535556416389

Online Lending Apps: Harassment, threatening, debt-shaming, posting in social media plaforms.

Requested from SEC by M. Montesor at 11:22 PM on October 29, 2022.
Purpose: A thorough investigation of these Online Lending Companies and their evil-minded agents.
Date of Coverage: 10/22/2022 - 10/29/2022
Tracking no: #SEC-308356255940

Number of employees employed in Manufacturing Company in Pulilan Bulacan as of Y2022

Requested from SEC by K. ANGINGAN at 03:22 PM on October 28, 2022.
Purpose: Research Study
Date of Coverage: 09/01/2022 - 09/30/2022
Tracking no: #SEC-076707088201

Harrassement po ng OLA

Requested from SEC by R. tadle at 09:00 AM on October 28, 2022.
Purpose: Para matigil ang pang haharas nila sa mga tao
Date of Coverage: 10/26/2022 - 10/28/2022
Tracking no: #SEC-511450072910

THREATENING MY LIFE IN DANGER AND HARRASSMENT

Requested from SEC by M. Preza at 05:11 AM on October 28, 2022.
Purpose: Help me for immediate actions para hindi na po pagbantaan ang buhay ko at harassment sa mga contacts
Date of Coverage: 10/24/2022 - 10/28/2022
Tracking no: #SEC-985457201656

THREATENING MY LIFE IN DANGER AND HARRASSMENT

Requested from SEC by M. Preza at 05:05 AM on October 28, 2022.
Purpose: Help me for immediate actions para hindi na po pagbantaan ang buhay ko at harassment sa mga contacts
Date of Coverage: 10/24/2022 - 10/28/2022
Tracking no: #SEC-168293685292

Terms and interest rate ng mocamoca apps legit or not legit

Requested from SEC by G. Guda at 09:39 PM on October 27, 2022.
Purpose: Pls investigate mocamoca apps
Date of Coverage: 10/27/2022 - 10/27/2022
Tracking no: #SEC-440745679751

OLA-online loans apps threatened my life in danger, harrassment and hacking my private contacts

Requested from SEC by M. Preza at 07:33 PM on October 27, 2022.
Purpose: to take nessesary action immediately.
Date of Coverage: 10/24/2022 - 10/26/2022
Tracking no: #SEC-801957695084

SEC Registration Request

Requested from SEC by M. Cuesta at 04:42 PM on October 27, 2022.
Purpose: Anti-Fraud Investigation
Date of Coverage: 10/27/2021 - 10/27/2022
Tracking no: #SEC-524042888721

Online Lending Apps Harrassment and Hacking of Private Contacts

Requested from SEC by J. Espinosa at 03:07 PM on October 27, 2022.
Purpose: Harrassment Report
Date of Coverage: 09/27/2022 - 10/27/2022
Tracking no: #SEC-079462473571

Sec registration request

Requested from SEC by A. Garcia at 01:27 PM on October 26, 2022.
Purpose: Anti Fraud investigation
Date of Coverage: 10/26/2013 - 10/26/2022
Tracking no: #SEC-030485238242

Audited Financial Statement of Udenna Group

Requested from SEC by T. Saffia Osman at 01:00 PM on October 26, 2022.
Purpose: For Verification and Due Diligence
Date of Coverage: 10/26/2022 - 10/26/2022
Tracking no: #SEC-955703722726

Certification on the Registration of Associations and Foundations

Requested from SEC by S. Villahermoso at 10:14 AM on October 26, 2022.
Purpose: Supporting documents in the request for write-off to COA
Date of Coverage: 01/01/2009 - 12/31/2012
Tracking no: #SEC-515012564214

List of Lending Institutions in Mindanao

Requested from SEC by R. Saludo at 08:40 AM on October 26, 2022.
Purpose: To Submit Loan Insurance for their borrowers
Date of Coverage: 01/01/2021 - 08/16/2022
Tracking no: #SEC-886482890802

Online harassment

Requested from SEC by G. Leones at 06:01 PM on October 25, 2022.
Purpose: Public Awareness
Date of Coverage: 10/23/2022 - 10/25/2022
Tracking no: #SEC-841503392681

Sales (by value and volume) of Banana Chips in the Philippines

Requested from SEC by R. Roxas at 03:26 PM on October 25, 2022.
Purpose: Research and development
Date of Coverage: 10/25/2012 - 10/25/2022
Tracking no: #SEC-182688780192

Sales (by value and volume) of Banana Catsup in the Philippines

Requested from SEC by R. Roxas at 03:21 PM on October 25, 2022.
Purpose: Research and development
Date of Coverage: 10/25/2012 - 10/25/2022
Tracking no: #SEC-813079787137

SEC Registration and Latest Public Financial Statement

Requested from SEC by K. Quiambao at 03:18 PM on October 25, 2022.
Purpose: Research and Development
Date of Coverage: 07/01/2021 - 06/30/2022
Tracking no: #SEC-660951506719

Food Service Industry Ratios

Requested from SEC by C. Abella at 02:43 PM on October 25, 2022.
Purpose: College Research Paper (Strategic Management)
Date of Coverage: 10/24/2022 - 10/24/2022
Tracking no: #SEC-307319611313

Request for Corporate Information

Requested from SEC by J. Gregorio at 11:56 AM on October 25, 2022.
Purpose: Legal action
Date of Coverage: 10/17/2022 - 10/25/2022
Tracking no: #SEC-134068138713

Harrasment and contacting my personal contacts by loaning app

Requested from SEC by M. De Chavez at 05:39 PM on October 24, 2022.
Purpose: Please help me stop harrasing my friends and relatives and others in my contact list
Date of Coverage: 10/18/2022 - 10/24/2022
Tracking no: #SEC-025711788113

Food service industry (food stalls & kiosks) for the year 2021

Requested from SEC by R. Berdan at 01:30 PM on October 24, 2022.
Purpose: Strategic Management Paper
Date of Coverage: 01/01/2021 - 12/31/2021
Tracking no: #SEC-746318294247

(Logistics) Industry Average Financial Ratios from 2016-2021

Requested from SEC by C. Briones at 08:43 PM on October 23, 2022.
Purpose: Thesis Requirement
Date of Coverage: 01/01/2016 - 12/31/2021
Tracking no: #SEC-932815130317

madaloan

Requested from SEC by M. Pulpul at 11:05 AM on October 22, 2022.
Purpose: layuning ko pong matugunan ninyo ang aming concern po--para walang mabiktimang tao--shark loan..
Date of Coverage: 10/22/2022 - 10/22/2022
Tracking no: #SEC-941167116765

juanhand online -sobrang taas ng interest

Requested from SEC by M. Pulpul at 11:00 AM on October 22, 2022.
Purpose: layunin po yung ma imbestagahan ang ganitong companya na hindi registrado sa SEC..
Date of Coverage: 10/22/2022 - 10/22/2022
Tracking no: #SEC-144510658890

EASYPESO APP HIGH INTEREST LOAN TO BAN

Requested from SEC by J. Bangloy at 04:01 AM on October 22, 2022.
Purpose: To avoid scammers and harrasments
Date of Coverage: 10/19/2022 - 10/22/2022
Tracking no: #SEC-664498121477

Financial Statement of J&T Express

Requested from SEC by C. Pacis at 10:04 PM on October 21, 2022.
Purpose: Case Study in our course Strategic Management
Date of Coverage: 01/01/2019 - 12/31/2021
Tracking no: #SEC-083211755054

Remove License for All the Illegal Online Lending Company

Requested from SEC by J. Sabangan at 09:03 PM on October 21, 2022.
Purpose: To remove all the online lending app/companies
Date of Coverage: 10/06/2022 - 10/21/2022
Tracking no: #SEC-288743755848

Certification on the Registration of Associations and Foundations

Requested from SEC by S. Villahermoso at 05:32 PM on October 21, 2022.
Purpose: Supporting documents for the request for write-off to COA
Date of Coverage: 01/01/1995 - 01/01/2009
Tracking no: #SEC-207359142393

HONEY LOAN App Harassment

Requested from SEC by K. Burgos at 05:08 PM on October 21, 2022.
Purpose: Stop harassment and breach of privacy
Date of Coverage: 10/15/2022 - 10/21/2022
Tracking no: #SEC-393494638130

The Number of Medium and Large Enterprises in Addition Hills, Mandaluyong City

Requested from SEC by P. Tuazon at 04:52 PM on October 21, 2022.
Purpose: Thesis
Date of Coverage: 01/01/2022 - 10/21/2022
Tracking no: #SEC-819338252546

Legitimacy of a Foundation

Requested from SEC by A. Abucay at 08:15 PM on October 20, 2022.
Purpose: Confirmation
Date of Coverage: 10/19/2022 - 10/20/2022
Tracking no: #SEC-595949462583

Marriage certificate

Requested from SEC by H. Hipe at 05:46 PM on October 20, 2022.
Purpose: For legal purposes, verification
Date of Coverage: 03/20/2012 - 04/15/2014
Tracking no: #SEC-532303784145

Report harassment and defamation

Requested from SEC by G. Blanco at 02:55 PM on October 20, 2022.
Purpose: To have an thourough investigation to all loan online app
Date of Coverage: 09/01/2022 - 10/20/2022
Tracking no: #SEC-921485841998

Harassment of LOANMOTO lending app

Requested from SEC by J. Bagadiong at 02:31 PM on October 20, 2022.
Purpose: Maparating po na may mga natitira pa pong olas na lumalabag sa cyber crime law
Date of Coverage: 10/17/2022 - 10/20/2022
Tracking no: #SEC-311633088961

STOP OLA THREATENING AND HARASSMENT

Requested from SEC by K. Villanueva at 06:51 AM on October 20, 2022.
Purpose: CLOSURE OF OLA
Date of Coverage: 10/20/2022 - 10/20/2022
Tracking no: #SEC-357320462802

Report harassment and violation of contract.

Requested from SEC by C. Decenteceo at 01:31 AM on October 20, 2022.
Purpose: To be fair and to have make them face the consequences of their actions.
Date of Coverage: 10/19/2022 - 10/20/2022
Tracking no: #SEC-004528275436

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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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