Securities and Exchange Commission

Browse over 2718 requests from this government agency

Verification of SEC Registration Number

Requested from SEC by H. Olmedo at 07:45 PM on November 06, 2023.
Purpose: Verification
Date of Coverage: 11/06/2023 - 11/06/2023
Tracking no: #SEC-551196333168

List of Modern Jeepney Operators

Requested from SEC by H. Sayo at 05:28 PM on November 06, 2023.
Purpose: Market Research
Date of Coverage: 01/01/2023 - 11/06/2023
Tracking no: #SEC-149234652356

How to correct the incorrect spelling made by SEC on the Certificate of Filing on Amendment of AOI

Requested from SEC by R. See at 04:38 PM on November 06, 2023.
Purpose: To correct the incorrect document wording sent to use by SEC
Date of Coverage: 11/06/2023 - 11/06/2023
Tracking no: #SEC-428645833666

Further investigation for FIRSTPESO lending app

Requested from SEC by R. Tolentino at 02:00 PM on November 06, 2023.
Purpose: For investigation
Date of Coverage: 11/06/2023 - 11/06/2023
Tracking no: #SEC-214447327840

VERIFY MLSN FRANCHISING SOLUTION CORPORATION

Requested from SEC by M. Solis at 11:39 AM on November 06, 2023.
Purpose: I WILL INVEST IN FRANCHISING BUSINESS
Date of Coverage: 11/06/2023 - 11/06/2023
Tracking no: #SEC-258381443261

MLSN FRANCHISING SOLUTION CORPORATION

Requested from SEC by M. Solis at 11:19 AM on November 06, 2023.
Purpose: I Will invest to Franchising business
Date of Coverage: 01/01/2022 - 01/01/2022
Tracking no: #SEC-234076410288

QUICKLA/ Harassment and Scamming the consumers loan interest

Requested from SEC by C. Fuerzas at 06:17 AM on November 06, 2023.
Purpose: To report the harassment of this company name QUICKLA
Date of Coverage: 10/10/2023 - 10/10/2023
Tracking no: #SEC-980382292207

To report complaint regarding online Loan harassments and threatening

Requested from SEC by C. Chan at 01:04 AM on November 06, 2023.
Purpose: To stop them in harassing others and to stop them in scaming others
Date of Coverage: 10/27/2023 - 11/05/2023
Tracking no: #SEC-246716813014

List of Multinational Companies and Groups, with operations in the Philippines, that has an estimate

Requested from SEC by K. Millan at 05:01 PM on November 05, 2023.
Purpose: Research and Development
Date of Coverage: 11/05/2023 - 11/05/2023
Tracking no: #SEC-778634598436

Illegal loan app

Requested from SEC by R. Pore at 01:04 PM on November 05, 2023.
Purpose: For awareness of loan sharks
Date of Coverage: 01/01/2023 - 11/05/2023
Tracking no: #SEC-138832387185

Complain for pesohere loan app

Requested from SEC by B. ALVIZ at 11:32 AM on November 05, 2023.
Purpose: To stop the pesohere loan app and how they harass their customers
Date of Coverage: 11/04/2023 - 11/05/2023
Tracking no: #SEC-680566384422

Digido Finance Corp.

Requested from SEC by N. LARGO at 12:35 AM on November 05, 2023.
Purpose: Ma bigyang action po sana yung mga gantong lending company na sobrang taas ng interest
Date of Coverage: 11/01/2023 - 11/05/2023
Tracking no: #SEC-732422278316

ONLINE LENDING APP

Requested from SEC by M. Grasparil at 09:31 PM on November 03, 2023.
Purpose: i want them to stop harassing me and treatening cause it has cause me so much stress,
Date of Coverage: 10/02/2023 - 11/02/2023
Tracking no: #SEC-094589233376

SEC registration number

Requested from SEC by S. Peñas at 04:54 PM on November 03, 2023.
Purpose: Research
Date of Coverage: 11/03/2023 - 11/03/2023
Tracking no: #SEC-752792857660

Please check this loan company Byte Dreams Financing Inc and return my money

Requested from SEC by J. Suratos at 02:19 PM on November 03, 2023.
Purpose: Reporting scammers Byte Dreams Financing Inc and return my money back
Date of Coverage: 10/20/2023 - 11/03/2023
Tracking no: #SEC-806492554473

Request for Companie's data

Requested from SEC by A. Arrillaga at 12:09 PM on November 03, 2023.
Purpose: Market Research
Date of Coverage: 11/02/2023 - 11/02/2023
Tracking no: #SEC-023908368502

Monoethylene Glycol Market Study

Requested from SEC by S. Barbastro at 10:09 AM on November 03, 2023.
Purpose: Market Study Analysis for Plant Design
Date of Coverage: 08/26/2010 - 08/26/2022
Tracking no: #SEC-464850769402

List of Existing Multinational Companies with Regional Operating Headquarters in the Philippines

Requested from SEC by J. de los Santos at 01:02 AM on November 03, 2023.
Purpose: Research
Date of Coverage: 11/03/2023 - 11/03/2023
Tracking no: #SEC-143718563015

PINOY PESO AGENT IS NOW HARASSING ME

Requested from SEC by R. Pepito at 12:08 AM on November 03, 2023.
Purpose: Block all my data in this site and there spam numbers
Date of Coverage: 10/31/2023 - 11/03/2023
Tracking no: #SEC-061350531655

Hotel Sogo Financial Statement - Latest

Requested from SEC by D. Pugong at 08:37 PM on November 02, 2023.
Purpose: For educational purposes specifically for our course subject strategic business analysis
Date of Coverage: 12/31/2022 - 09/30/2023
Tracking no: #SEC-482260013329

Weloan app

Requested from SEC by J. Moceros at 05:44 PM on November 02, 2023.
Purpose: To stop this illegal OLA from operations
Date of Coverage: 10/01/2023 - 11/02/2023
Tracking no: #SEC-159141919733

Byte Dream Financing Scam

Requested from SEC by e. sy at 04:44 PM on November 02, 2023.
Purpose: to check this company scamming peaple and recover my money
Date of Coverage: 10/12/2023 - 11/02/2023
Tracking no: #SEC-438273097493

High interest of Peralending ph

Requested from SEC by K. Legaspi at 03:27 PM on November 02, 2023.
Purpose: To revoke the license of this online lending app
Date of Coverage: 10/30/2023 - 11/02/2023
Tracking no: #SEC-996705523700

PHIL LENDING 101 Corporation

Requested from SEC by J. Pacalso at 03:25 PM on November 02, 2023.
Purpose: Research if this is a fraudulent company who intends to scam people
Date of Coverage: 11/02/2023 - 11/02/2023
Tracking no: #SEC-278932811483

I would like to confirm If this Company is legit

Requested from SEC by m. Linaza at 06:21 PM on November 01, 2023.
Purpose: I want my money back. I want them be punished if they really are scammers.
Date of Coverage: 10/31/2023 - 11/01/2023
Tracking no: #SEC-574376531894

aimalls is a SEC registered?

Requested from SEC by M. Santos at 01:31 PM on November 01, 2023.
Purpose: research
Date of Coverage: 08/01/2023 - 09/30/2023
Tracking no: #SEC-156803131876

STOP THREATS AND HARASSMENT

Requested from SEC by L. AGUBA at 08:03 AM on November 01, 2023.
Purpose: Stop spreading informations , threats and closure of the online lending app
Date of Coverage: 10/30/2023 - 10/31/2023
Tracking no: #SEC-722563548376

Banning OLA ( PINOY PESO)

Requested from SEC by Z. Manubay at 09:31 PM on October 31, 2023.
Purpose: COMPLAINING ABOUT PINOY PESO OLINE LENDING APP
Date of Coverage: 10/31/2023 - 10/31/2023
Tracking no: #SEC-747702178419

Please verify the Paylon Lending Investor Inc

Requested from SEC by M. A at 08:02 PM on October 31, 2023.
Purpose: To help me return back my money from Paylon Lending Investor Inc.
Date of Coverage: 10/30/2023 - 10/31/2023
Tracking no: #SEC-417150253378

Latest Financial Statement of Sunnies Inc.

Requested from SEC by F. Parazo at 04:09 PM on October 31, 2023.
Purpose: Brand Extension Concept for Tourism and Hospitality Marketing class
Date of Coverage: 01/01/2023 - 10/30/2023
Tracking no: #SEC-707462781654

Complain against Lending apps

Requested from SEC by A. Javier at 04:14 PM on October 30, 2023.
Purpose: Para matigil na ang pang haharass nila sa mga tao sa contact list ko.
Date of Coverage: 09/20/2023 - 10/29/2023
Tracking no: #SEC-988171355116

ScMb by BYTE DREAM FINANCE INC.

Requested from SEC by K. Albia at 01:19 PM on October 30, 2023.
Purpose: Return my money
Date of Coverage: 10/29/2023 - 10/30/2023
Tracking no: #SEC-307798833975

Total number of registered NGOS in Cebu City as of October, 2023

Requested from SEC by J. Sarmiento at 03:54 PM on October 29, 2023.
Purpose: Academic Research
Date of Coverage: 01/01/2010 - 10/29/2023
Tracking no: #SEC-759607421373

The number of registered NGOs in Cebu City

Requested from SEC by R. Amistoso at 03:41 PM on October 29, 2023.
Purpose: Academic Research
Date of Coverage: 01/01/2000 - 10/29/2023
Tracking no: #SEC-067772195125

Complaint against PESOHERE

Requested from SEC by C. Porras at 01:42 PM on October 29, 2023.
Purpose: To ireport a lending App
Date of Coverage: 09/20/2023 - 10/29/2023
Tracking no: #SEC-294312697781

PINOY PESO TRHEAT and HARASSMENT

Requested from SEC by B. PIOQUINTO at 12:42 PM on October 29, 2023.
Purpose: Intent to investigate this app as it doesn't follow the policy given by the SEC.
Date of Coverage: 10/28/2023 - 10/29/2023
Tracking no: #SEC-524462665810

URGENT HELP COMPLAINTS FROM OK PESO AMD PESO HERE ONLINE LOAN

Requested from SEC by M. Rivera at 03:13 PM on October 28, 2023.
Purpose: BANNED OK PESO AND PESO HERE ONLINE LOAN
Date of Coverage: 10/28/2023 - 10/28/2023
Tracking no: #SEC-302451001558

online lending with high interest rate

Requested from SEC by s. alaja at 01:12 AM on October 28, 2023.
Purpose: to prevent this online lending company from stressing people. they can cause stress and depression.
Date of Coverage: 09/22/2023 - 10/28/2023
Tracking no: #SEC-257331583930

Average financial ratios of the Retail industry specifically under the home improvement industry

Requested from SEC by G. Dahunog at 08:23 PM on October 27, 2023.
Purpose: Research and Development
Date of Coverage: 01/01/2021 - 12/31/2022
Tracking no: #SEC-310097418034

List of Companies that Filed Bankruptcy from Mar 2020 to Oct 2023

Requested from SEC by S. Bonifacio at 06:47 PM on October 27, 2023.
Purpose: Thesis/Study
Date of Coverage: 10/01/2020 - 10/27/2023
Tracking no: #SEC-205798355097

Request for process of amending the articles of incorporation (change of beneficial ownership)

Requested from SEC by R. See at 05:35 PM on October 27, 2023.
Purpose: Processing an amendment of articles of incorporation by changing shares of the shareholders
Date of Coverage: 10/27/2023 - 10/27/2023
Tracking no: #SEC-429777531708

University Athletic Association of the Philippines

Requested from SEC by M. Ramos at 05:14 PM on October 27, 2023.
Purpose: Research and Education
Date of Coverage: 10/27/2023 - 10/27/2023
Tracking no: #SEC-084730071622

What Certificate

Requested from SEC by A. Malabanan at 11:24 AM on October 27, 2023.
Purpose: For legal purposes
Date of Coverage: 10/27/2023 - 10/27/2023
Tracking no: #SEC-253847200250

Comparative Financial Performance of Sectors in Philippine Stock Exchange

Requested from SEC by J. Lao at 01:24 PM on October 26, 2023.
Purpose: Research and Development
Date of Coverage: 10/26/2023 - 10/26/2023
Tracking no: #SEC-833359507310

REPAYMENT OF VALLEY LOAN, ZIPPESO, LEMON LOAN, WOW PERA UNDER GOLDEN KOI LENDING

Requested from SEC by h. cesista at 07:42 AM on October 26, 2023.
Purpose: repayment
Date of Coverage: 10/25/2023 - 10/26/2023
Tracking no: #SEC-946669043860

2018 to 2022 Industry Ratios & Market Share for Publishing and News Industry

Requested from SEC by K. Faustino at 09:49 PM on October 25, 2023.
Purpose: Strategic Financial Planning
Date of Coverage: 01/01/2018 - 12/31/2022
Tracking no: #SEC-608038149444

Certificate of Non- Registration SEC

Requested from SEC by R. Decendario at 06:17 PM on October 25, 2023.
Purpose: BIR Audit
Date of Coverage: 01/01/2021 - 01/01/2021
Tracking no: #SEC-350538107063

Top 5000 Philippine Companies

Requested from SEC by J. Tan at 01:41 PM on October 25, 2023.
Purpose: For benchmarking among industries; to be used by Philippine Veterans Bank
Date of Coverage: 12/31/2019 - 12/31/2022
Tracking no: #SEC-740501123733

company email and contact info of 9F Lending corp- amihan vip and pesoclick lending

Requested from SEC by h. cesista at 09:45 PM on October 24, 2023.
Purpose: for formal sending of letter/complaint/request
Date of Coverage: 10/23/2023 - 10/24/2023
Tracking no: #SEC-705412765254

COMPLETE EMAIL AND CONTACT DETAILS OF PINOYPESO LENDING APP

Requested from SEC by h. cesista at 09:40 PM on October 24, 2023.
Purpose: email purposes
Date of Coverage: 10/23/2023 - 10/24/2023
Tracking no: #SEC-005160447314

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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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