Securities and Exchange Commission

Browse over 2718 requests from this government agency

Suncash and cash baka stop operation

Requested from SEC by M. Ortiz at 07:08 AM on August 12, 2022.
Purpose: Total closure of suncash and cash baka
Date of Coverage: 08/02/2022 - 08/11/2022
Tracking no: #SEC-633053385058

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

Requested from SEC by A. Gitamondoc at 04:33 PM on August 11, 2022.
Purpose: Research purposes
Date of Coverage: 01/01/1977 - 08/11/2022
Tracking no: #SEC-286192039676

Sec registration and information ng Franciscan Builders and General Machineries, Incorporated

Requested from SEC by R. Andrade at 01:16 PM on August 11, 2022.
Purpose: Legal purposes
Date of Coverage: 12/12/2018 - 07/11/2022
Tracking no: #SEC-995666419100

Sec registration and information ng Franciscan Builders and General Machineries, Incorporated

Requested from SEC by R. Andrade at 01:14 PM on August 11, 2022.
Purpose: Legal purposes
Date of Coverage: 12/12/2018 - 12/12/2018
Tracking no: #SEC-900260390235

Report of OLA MocaMoca, Opeso, Digido lending app

Requested from SEC by C. Corcelles at 09:47 PM on August 10, 2022.
Purpose: Report of Data Privacy of Contactlist
Date of Coverage: 07/31/2022 - 08/10/2022
Tracking no: #SEC-649175602736

STOP HARASSMENT AND UNFAIR DEBT COLLECTION OF ONLINE LOAN APP

Requested from SEC by S. Sabado at 07:29 PM on August 10, 2022.
Purpose: For the Goverment to Stop Harassment and Unfair Debt Collection.
Date of Coverage: 08/08/2022 - 08/10/2022
Tracking no: #SEC-642288099375

Business Legitimacy Verification

Requested from SEC by J. Sales at 03:53 PM on August 10, 2022.
Purpose: Verification Purposes
Date of Coverage: 08/09/2022 - 08/10/2022
Tracking no: #SEC-706441199334

International Marketing Group

Requested from SEC by T. SOLIVA at 12:44 PM on August 10, 2022.
Purpose: Research
Date of Coverage: 03/01/2002 - 08/10/2022
Tracking no: #SEC-742947191393

SUNCASH OLA : HARASSMENT & PUBLIC SHAMING

Requested from SEC by M. TABILID at 03:43 AM on August 10, 2022.
Purpose: REBUKE THEIR PERMITS/HAVE THEM PAY FOR THEIR VIOLATION. STOP THIS KIND OF BUSINESS FROM OPERATING
Date of Coverage: 07/20/2022 - 08/09/2022
Tracking no: #SEC-590316298912

Unauthorized cash loan processes

Requested from SEC by M. Peral at 12:33 PM on August 09, 2022.
Purpose: To Remove my loan and my informatio data from the App.
Date of Coverage: 07/31/2022 - 08/08/2022
Tracking no: #SEC-843348480641

List of Food and beverage Importer and Distributor in Philippines

Requested from SEC by L. Damgo at 10:51 AM on August 09, 2022.
Purpose: research
Date of Coverage: 08/08/2022 - 08/08/2022
Tracking no: #SEC-288511898255

Halal-Certified Food Manufacturing Companies

Requested from SEC by M. Nicolas at 10:47 AM on August 09, 2022.
Purpose: For research writing
Date of Coverage: 01/01/2021 - 12/31/2021
Tracking no: #SEC-921792527079

List of Non Governmental Organization in Digos City

Requested from SEC by r. sarmiento at 06:59 PM on August 08, 2022.
Purpose: Research
Date of Coverage: 08/08/2022 - 08/08/2022
Tracking no: #SEC-135067026903

ZORA CASH HARASSMENT

Requested from SEC by L. Garcia at 05:46 PM on August 08, 2022.
Purpose: COMPLAINT
Date of Coverage: 08/08/2022 - 08/08/2022
Tracking no: #SEC-926369063751

Lizzie cabrera

Requested from SEC by L. Cabrera at 04:52 PM on August 08, 2022.
Purpose: I report ang harassment ng e- borrow lending corp at ang taga cash app
Date of Coverage: 07/31/2022 - 08/08/2022
Tracking no: #SEC-028100639648

Peso cash harassing

Requested from SEC by L. Acupio at 04:15 PM on August 08, 2022.
Purpose: Report this online lending because they already harassing me
Date of Coverage: 07/29/2022 - 08/08/2022
Tracking no: #SEC-219243754690

Peso Buffet Over Collecting INTEREST

Requested from SEC by M. Tocmo at 09:32 AM on August 08, 2022.
Purpose: to stop calling all my contacts
Date of Coverage: 08/08/2022 - 08/08/2022
Tracking no: #SEC-081153926114

WOWPERA: Over Collection of Interest

Requested from SEC by M. TABILID at 04:03 AM on August 08, 2022.
Purpose: PENALIZED WOWPERA AND REBUKE THEIR BUSINESS PERMIT
Date of Coverage: 07/16/2022 - 08/08/2022
Tracking no: #SEC-952250204283

Lending apps harrassing and adding so much interest in loans

Requested from SEC by E. Vargas at 04:32 PM on August 06, 2022.
Purpose: Reasearch and investigations
Date of Coverage: 07/28/2022 - 08/06/2022
Tracking no: #SEC-110195384691

ILLEGAL DEBT COLLECTION

Requested from SEC by A. Corpin at 05:33 PM on August 04, 2022.
Purpose: I would like to pay only the amount that I get to them. 500+ interest daily is unreasonable.
Date of Coverage: 03/01/2022 - 08/01/2022
Tracking no: #SEC-342584717647

Online cash lending thru Facebook/online paluwagan

Requested from SEC by J. Benitez at 08:13 PM on August 02, 2022.
Purpose: I want to ask what is your take who claims to use their dti permit on online paluwagan/online cash l
Date of Coverage: 07/01/2022 - 08/02/2022
Tracking no: #SEC-163448785333

general information sheet for the marcopper mining corporation

Requested from SEC by N. Pamisaran at 03:26 PM on August 02, 2022.
Purpose: Thesis paper for completion of Juris Doctor Degree in Ateneo de Manila - School of Law.
Date of Coverage: 01/01/2010 - 08/02/2022
Tracking no: #SEC-875406212111

Industries and companies located in Northern Mindanao

Requested from SEC by J. ABOCADO at 09:31 AM on August 01, 2022.
Purpose: Architectural Thesis
Date of Coverage: 01/11/2017 - 01/11/2022
Tracking no: #SEC-882975255691

Moca moca online loan harrasment

Requested from SEC by R. Bonggocan at 07:30 PM on July 31, 2022.
Purpose: To stop to harrassment to all my contact
Date of Coverage: 07/28/2022 - 07/31/2022
Tracking no: #SEC-598714158825

Online Lending Apps

Requested from SEC by U. Visitor at 04:08 PM on July 30, 2022.
Purpose: To Investigate their real address
Date of Coverage: 06/01/2022 - 07/30/2022
Tracking no: #SEC-371452126405

Graduate Research

Requested from SEC by J. Doria at 11:21 AM on July 30, 2022.
Purpose: Requirement for graduate studies - financial analysis of corporations within the PH.
Date of Coverage: 01/01/2019 - 12/31/2021
Tracking no: #SEC-686945209728

CERTIFICATION OF FILING PAPER VALIDITY FOR IMMENSITY TECHNOLOGY INC.

Requested from SEC by F. Fernandez at 05:51 PM on July 28, 2022.
Purpose: Research and Development
Date of Coverage: 01/28/2019 - 07/28/2022
Tracking no: #SEC-861612191415

Articles of Incorporation of Philippines Lending and Financing Association

Requested from SEC by A. Mortos at 05:29 PM on July 28, 2022.
Purpose: To acquire an updated document- Director
Date of Coverage: 07/01/2022 - 07/15/2022
Tracking no: #SEC-718342558097

updates regarding other ticket which has been more than months since last updated

Requested from SEC by p. sanchez at 09:42 AM on July 28, 2022.
Purpose: MAJOR UPDATES NEEDED
Date of Coverage: 07/28/2022 - 07/28/2022
Tracking no: #SEC-914890419993

LATEST LIST OF TOP 10,000 COMPANIES IN THE PHILIPPINES

Requested from SEC by M. APOSTOL at 03:01 PM on July 27, 2022.
Purpose: RESEARCH FOR MARKETABLE COMPANY FOR BANK LOANS
Date of Coverage: 01/01/2019 - 05/31/2022
Tracking no: #SEC-821912374688

Online Lending Harrassment to me, family and friends

Requested from SEC by B. Mamaril at 10:40 PM on July 23, 2022.
Purpose: Stop online lending app agents in threatening and harassing me and my contact list
Date of Coverage: 07/01/2022 - 07/22/2022
Tracking no: #SEC-054108839413

Continuous Harassment from Online Loans PH

Requested from SEC by M. De Nuevo at 10:42 AM on July 23, 2022.
Purpose: Peace of Mind
Date of Coverage: 06/01/2022 - 07/23/2022
Tracking no: #SEC-759519999983

ASJ FOREX GLOBAL SEC Registration

Requested from SEC by A. Almerez at 10:46 AM on July 22, 2022.
Purpose: Verification as to the Legitimacy of ASJ FOREX GLOBAL as this company is claiming to be Legit.
Date of Coverage: 07/22/2022 - 07/22/2022
Tracking no: #SEC-743530075160

Food and Beverage Industry Average Ratio 2020-2022

Requested from SEC by M. Lagos at 09:27 AM on July 22, 2022.
Purpose: Strategic Management Paper (Feasibility Study)
Date of Coverage: 01/01/2020 - 07/21/2022
Tracking no: #SEC-242336026593

Money cat loan concern

Requested from SEC by E. CARIÑO at 04:55 AM on July 22, 2022.
Purpose: Minimize over charge to lending company
Date of Coverage: 07/02/2022 - 07/08/2022
Tracking no: #SEC-229191823761

TOP 1,000 Corporations in the Philippines

Requested from SEC by T. Lao at 03:58 PM on July 21, 2022.
Purpose: For Research
Date of Coverage: 07/05/2021 - 07/05/2022
Tracking no: #SEC-384158690818

Top 10,000 corporations in the Philippines

Requested from SEC by e. ferenal at 01:23 PM on July 21, 2022.
Purpose: Research
Date of Coverage: 01/01/2021 - 07/21/2022
Tracking no: #SEC-598838188794

20 Times

Requested from SEC by J. ANINO at 11:19 AM on July 21, 2022.
Purpose: To Stop Harrassing ne and my family
Date of Coverage: 06/30/2022 - 07/01/2022
Tracking no: #SEC-345273292422

Harassment of Online Lending App through Text Blast

Requested from SEC by M. Omnus at 01:49 PM on July 20, 2022.
Purpose: To stop online harassment through text blast
Date of Coverage: 07/16/2022 - 07/18/2022
Tracking no: #SEC-861271904174

Market Sales of Banana Catsup in the Philippines

Requested from SEC by M. Velasquez at 04:59 PM on July 19, 2022.
Purpose: Plant Design Subject- Production of Polyhydroxybutyrates from Banana Peels
Date of Coverage: 01/01/2018 - 07/19/2022
Tracking no: #SEC-889546678423

The List of Manufacturers in the Philippines of All Industries (excluding Pharmaceuticals).

Requested from SEC by A. Dormiendo at 04:57 PM on July 19, 2022.
Purpose: For Market Research
Date of Coverage: 01/01/2010 - 12/31/2020
Tracking no: #SEC-587219174955

To stop online lending app representative from me harassing & sending death threats

Requested from SEC by M. Zabate at 02:07 PM on July 19, 2022.
Purpose: I wanted them to stop them doing this becauase this is traumatizing
Date of Coverage: 07/19/2022 - 07/19/2022
Tracking no: #SEC-643995478751

List of Lending companies in the philippines

Requested from SEC by A. Mortos at 06:54 PM on July 18, 2022.
Purpose: Research and development
Date of Coverage: 06/30/2022 - 07/18/2022
Tracking no: #SEC-073858549157

To report harassment of various online loan app namely Koneycat, Digido and OLA

Requested from SEC by a. None at 06:52 PM on July 18, 2022.
Purpose: To stop online harassment and shaming on calling my contacts.
Date of Coverage: 06/27/2022 - 07/18/2022
Tracking no: #SEC-800205224275

The number of Micro and Small Online Retailers in Manila City

Requested from SEC by M. Lapuz at 03:20 PM on July 18, 2022.
Purpose: Research (Thesis)
Date of Coverage: 01/01/2020 - 07/14/2022
Tracking no: #SEC-388021266971

Business Opportunities for Foreigners

Requested from SEC by M. Bautista at 11:41 AM on July 18, 2022.
Purpose: Market Research Plan
Date of Coverage: 07/18/2021 - 07/18/2022
Tracking no: #SEC-977816340305

ONLINE LOAN PILIPINAS

Requested from SEC by R. Liwanag at 02:09 AM on July 18, 2022.
Purpose: Threatening about arrest warrant
Date of Coverage: 07/16/2022 - 07/18/2022
Tracking no: #SEC-856394251183

Moneycat

Requested from SEC by A. Diaz at 04:45 PM on July 17, 2022.
Purpose: Information
Date of Coverage: 06/04/2022 - 06/19/2022
Tracking no: #SEC-119415545658

GIS, Cover sheet for audited financial statements, Statement of management responsibility

Requested from SEC by E. ASPILLAGA at 06:27 PM on July 16, 2022.
Purpose: Copy of received copy of our submitted reportorial report
Date of Coverage: 05/10/2022 - 05/10/2022
Tracking no: #SEC-731980280755

The total number of SEC-registered Accounting firms in Metro Manila

Requested from SEC by L. David at 09:43 PM on July 15, 2022.
Purpose: Undergraduate Thesis
Date of Coverage: 07/15/2022 - 07/15/2022
Tracking no: #SEC-658575743163

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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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