Securities and Exchange Commission

Browse over 2718 requests from this government agency

SEC Opinion, 29 February 1980

Requested from SEC by G. Bengero at 03:28 PM on February 28, 2022.
Purpose: For Corporate Law class.
Date of Coverage: 02/29/1980 - 02/29/1980
Tracking no: #SEC-160561197381

Top 1000 Corporations

Requested from SEC by J. Tiratira at 07:02 PM on February 26, 2022.
Purpose: Academic use in Students Researches and as part of Teaching Materials.
Date of Coverage: 02/26/2016 - 02/26/2021
Tracking no: #SEC-851088204920

Registered Business Address / Amendment of Business Address of Aquoz Solutions, Inc.

Requested from SEC by R. Macalalay at 03:01 PM on February 26, 2022.
Purpose: For business letters and mail post purposes
Date of Coverage: 01/01/2020 - 01/31/2022
Tracking no: #SEC-291562218042

Harassment acts and breach of RA 10173 data privacy act

Requested from SEC by K. Montederamos at 05:51 PM on February 25, 2022.
Purpose: Report for unlicensed loan app "PESOKWENTO" not register and violating RA 10173
Date of Coverage: 01/31/2022 - 02/25/2022
Tracking no: #SEC-388202328669

EPerash OLA will send you death treath if u paid late

Requested from SEC by C. Pillas at 04:21 PM on February 25, 2022.
Purpose: Closing of E Perash
Date of Coverage: 01/25/2022 - 02/25/2022
Tracking no: #SEC-214806125238

treat ng online pautang na aablahain ang mga contacts ko dahil sa aking utang

Requested from SEC by C. Pillas at 11:34 AM on February 24, 2022.
Purpose: closing of online pautang due to threat
Date of Coverage: 01/24/2022 - 02/24/2022
Tracking no: #SEC-625519957779

Online Lending Apps still illegally operating

Requested from SEC by R. Padrones at 10:50 AM on February 24, 2022.
Purpose: Report of Illegally operating Online Lending Apps
Date of Coverage: 02/24/2022 - 02/24/2022
Tracking no: #SEC-537301491526

Importation data

Requested from SEC by P. Solas at 10:28 AM on February 24, 2022.
Purpose: Research
Date of Coverage: 01/01/2021 - 12/31/2021
Tracking no: #SEC-214909792958

Lending loans who are harrassing their customers

Requested from SEC by I. Hebrkn at 02:44 PM on February 23, 2022.
Purpose: These lending applications are harrasing their customers as well as the customer's contacts.
Date of Coverage: 01/25/2022 - 02/23/2022
Tracking no: #SEC-064863200097

COCO PESO , PESO KWENTO, CASH ME, PESO Q

Requested from SEC by A. Santos at 12:09 PM on February 23, 2022.
Purpose: FOR SHUT DOWN
Date of Coverage: 02/23/2022 - 02/23/2022
Tracking no: #SEC-417661366017

Honeyloan Application scam and threat informative

Requested from SEC by M. LIM at 01:12 AM on February 23, 2022.
Purpose: I've receive SMS message and promotional offer from there office scam. No money loan received.
Date of Coverage: 02/14/2022 - 02/22/2022
Tracking no: #SEC-594348691814

Harassment from an Online Lending (Loan Network) under Philippine Microdot Financing Corp.

Requested from SEC by J. Morit at 10:37 PM on February 22, 2022.
Purpose: Harassment, Shaming, Invasion of privacy through social media and unauthorized use of personal data.
Date of Coverage: 02/22/2022 - 02/22/2022
Tracking no: #SEC-018542634394

Online Lending Apps Public Shaming and Harassment

Requested from SEC by M. Villar at 05:27 PM on February 22, 2022.
Purpose: to locate numbers and file a case who are texting harmful and threatening words to me and my family
Date of Coverage: 02/19/2022 - 02/21/2022
Tracking no: #SEC-915210100765

Articles of Incorporation - Grabexpress Inc.

Requested from SEC by I. Mendoza at 09:58 AM on February 22, 2022.
Purpose: Supplier Accreditation
Date of Coverage: 02/21/2022 - 02/22/2022
Tracking no: #SEC-971192257516

Articles of Incorporation - MyTaxi.ph Inc.

Requested from SEC by I. Mendoza at 09:51 AM on February 22, 2022.
Purpose: Supplier Accreditation
Date of Coverage: 02/21/2022 - 02/22/2022
Tracking no: #SEC-098417066027

harassment threat of spendcash loan

Requested from SEC by n. alesna at 05:36 PM on February 21, 2022.
Purpose: stop harassing blackmail and settle
Date of Coverage: 02/16/2022 - 02/21/2022
Tracking no: #SEC-629587810927

Ipeso online lendin

Requested from SEC by J. Pangilinan at 04:13 PM on February 21, 2022.
Purpose: Report po Ng pananakot Ng ipeso lending
Date of Coverage: 02/21/2022 - 02/21/2022
Tracking no: #SEC-440707242834

Registration

Requested from SEC by E. Bustamante Jr at 11:45 AM on February 21, 2022.
Purpose: To know if this online lending is legal
Date of Coverage: 02/21/2022 - 02/21/2022
Tracking no: #SEC-478962792503

high interest,harrassment and death threats of all online lending apps

Requested from SEC by M. Buiza at 10:58 PM on February 20, 2022.
Purpose: ban all online lending apps
Date of Coverage: 01/01/2022 - 02/20/2022
Tracking no: #SEC-716106364669

COCOPESO, SUNCASH

Requested from SEC by G. Aquino at 12:57 PM on February 19, 2022.
Purpose: threats, i.e. murder of whole family posting and disclosure if informations to social media.
Date of Coverage: 01/29/2022 - 02/04/2022
Tracking no: #SEC-477344330342

TEXT HARASSMENT, PRIVACY ACT, DEATH THREATH FROM OLA's

Requested from SEC by O. Uy at 12:51 AM on February 19, 2022.
Purpose: TO INVESTIGATE THE PERSONS OF THESE NOS. AND TO GIVE THEM LAWFUL PUNISHMENT AND CLOSE THESE LENDINGS
Date of Coverage: 02/05/2022 - 02/18/2022
Tracking no: #SEC-207014817040

Harrasing text messages from cashsalo

Requested from SEC by F. Erosido at 06:58 PM on February 18, 2022.
Purpose: Awareness; to report this online loan app of harrasing of text messages.
Date of Coverage: 02/16/2022 - 02/18/2022
Tracking no: #SEC-584814634342

certification of non-revocation of SEC registration & clearance for penalties and accountabilities

Requested from SEC by V. Visto at 03:32 PM on February 18, 2022.
Purpose: to clarify legal personality of an alleged Homeowners Association allegedly asking for money
Date of Coverage: 01/01/2009 - 02/18/2022
Tracking no: #SEC-770063735966

Registered Companies And Businesses

Requested from SEC by M. Moon at 02:59 PM on February 18, 2022.
Purpose: Research, Masteral Thesis
Date of Coverage: 01/01/2020 - 01/31/2022
Tracking no: #SEC-640304042724

Business Registration (SEC, DOLE, CDA) of MSMEs

Requested from SEC by H. FLORES at 05:42 PM on February 17, 2022.
Purpose: To further improve the services and interventions provided to these MSMEs
Date of Coverage: 02/17/2005 - 02/17/2022
Tracking no: #SEC-148213561515

Huge interest and illegal online lending app

Requested from SEC by L. Santos at 11:39 AM on February 17, 2022.
Purpose: Huge interest and some og them are register to sec but mostly not register to sec
Date of Coverage: 01/24/2022 - 02/17/2022
Tracking no: #SEC-951009469122

List of Beauty Salons/Parlors

Requested from SEC by M. Siy at 09:20 AM on February 17, 2022.
Purpose: Research study
Date of Coverage: 02/17/2022 - 02/17/2022
Tracking no: #SEC-600508092330

IMPROPER POLICY

Requested from SEC by S. DIMACULANGAN at 08:42 AM on February 17, 2022.
Purpose: TO KNOW MY CONTRACT AND FULL AMOUNT OF MY DEBT
Date of Coverage: 02/17/2022 - 02/17/2022
Tracking no: #SEC-850672461250

Reporting Online Lending Apps

Requested from SEC by C. Garcia at 06:09 AM on February 17, 2022.
Purpose: To let the Online Lending app stop texting and sending text messages that is inappropriate
Date of Coverage: 01/31/2022 - 02/17/2022
Tracking no: #SEC-698616957101

Request for Business Address and E-mail Address

Requested from SEC by J. Gregorio at 11:49 PM on February 16, 2022.
Purpose: Legal research
Date of Coverage: 02/15/2022 - 02/16/2022
Tracking no: #SEC-508799154533

MocaMoca Loan Application Harassment and Invading of Privacy

Requested from SEC by J. Ruiz at 08:49 PM on February 16, 2022.
Purpose: To check if they are allowed to operate. To stop their harassment.
Date of Coverage: 02/13/2022 - 02/16/2022
Tracking no: #SEC-556131266934

Company Registration Confirmation

Requested from SEC by A. Valencia at 04:42 PM on February 16, 2022.
Purpose: To avoid fraud
Date of Coverage: 01/14/2022 - 02/16/2022
Tracking no: #SEC-837637854232

Registered business verification

Requested from SEC by A. Gonzales at 03:05 PM on February 16, 2022.
Purpose: Job Hunt
Date of Coverage: 02/16/2022 - 02/16/2022
Tracking no: #SEC-919498741956

Annual Reports of Procter & Gamble Philippines, Inc.

Requested from SEC by A. Sacdalan at 01:44 PM on February 16, 2022.
Purpose: Strategic Management Business Plan
Date of Coverage: 01/01/2016 - 12/31/2021
Tracking no: #SEC-871599213009

Updated Top 1000 Companies in the Philippines

Requested from SEC by W. Tactay at 03:46 PM on February 15, 2022.
Purpose: Research and Development
Date of Coverage: 01/01/2021 - 01/01/2022
Tracking no: #SEC-362185153045

Harassment by online lending app

Requested from SEC by L. Barba at 10:10 AM on February 15, 2022.
Purpose: What i need to do. Forms needed to file complaint since they are calling and harassing me
Date of Coverage: 02/13/2022 - 02/15/2022
Tracking no: #SEC-338625772045

Amended Articles of Incorporation and by laws

Requested from SEC by C. Bernaldo at 10:09 AM on February 15, 2022.
Purpose: To verify change of name
Date of Coverage: 01/01/1980 - 01/02/1981
Tracking no: #SEC-216416145102

Intime tax legitimacy

Requested from SEC by M. Pascual at 07:42 PM on February 14, 2022.
Purpose: I want to know if Intime Tax is Legitimate
Date of Coverage: 02/23/2021 - 02/14/2022
Tracking no: #SEC-658062361842

The top 1000 corporations publication

Requested from SEC by M. Sena at 12:31 AM on February 14, 2022.
Purpose: Research
Date of Coverage: 01/01/2021 - 12/31/2021
Tracking no: #SEC-153309895241

SEC Registration Verification

Requested from SEC by R. Edillo at 12:35 PM on February 12, 2022.
Purpose: To verify if the Company is really existing and Legally Registered
Date of Coverage: 01/01/2022 - 02/05/2022
Tracking no: #SEC-750678058962

Number of Inventory Service Provider in the Sto. Tomas City, Batangas

Requested from SEC by J. Sayseng at 04:47 PM on February 11, 2022.
Purpose: Research Purposes
Date of Coverage: 01/01/2016 - 02/09/2022
Tracking no: #SEC-300076645516

List of Companies with 10000 plus employees

Requested from SEC by J. Panga at 04:45 PM on February 11, 2022.
Purpose: Sending of Partnership Proposals
Date of Coverage: 03/08/2021 - 02/09/2022
Tracking no: #SEC-622609927266

Company registration

Requested from SEC by J. Leosala at 03:58 PM on February 11, 2022.
Purpose: To check for fraud and/or illegal investments
Date of Coverage: 01/01/2021 - 02/11/2022
Tracking no: #SEC-205486062133

Checking of Registry Validation

Requested from SEC by R. Sabado at 02:59 PM on February 10, 2022.
Purpose: To prevent fraud
Date of Coverage: 01/31/2022 - 02/10/2022
Tracking no: #SEC-894959357425

2017-2020 Audited Financial Statements of Philippine Distribution Utilities (DUs)

Requested from SEC by I. Kabingue at 11:45 AM on February 09, 2022.
Purpose: Research and development.
Date of Coverage: 12/31/2017 - 12/31/2020
Tracking no: #SEC-783373691272

Cyber harrassment ( Online Lending App)

Requested from SEC by B. Banclos at 04:17 PM on February 08, 2022.
Purpose: Stop cyber harrassment of an Online Lending App.
Date of Coverage: 02/08/2022 - 02/08/2022
Tracking no: #SEC-142619548320

Top 10000 Companies

Requested from SEC by A. Yu at 01:22 PM on February 08, 2022.
Purpose: Industry and economy analysis
Date of Coverage: 12/01/2021 - 12/31/2021
Tracking no: #SEC-273099969979

Business registration of Rockload Design and Construction Inc.

Requested from SEC by G. Castelo at 11:24 AM on February 08, 2022.
Purpose: Research purposes
Date of Coverage: 01/01/2021 - 01/01/2022
Tracking no: #SEC-257212643900

2019-2020 Audited Financial Statements of Palm Concepcion Power Corporation

Requested from SEC by K. Tiempo at 06:13 PM on February 07, 2022.
Purpose: Research Purposes
Date of Coverage: 01/01/2019 - 12/31/2020
Tracking no: #SEC-513599282730

Unfair debt collection practices- ZADACASH

Requested from SEC by R. Tubera at 02:16 PM on February 06, 2022.
Purpose: To stop them from sending foul/threatening messages to borrowers who are late in payments and their
Date of Coverage: 02/01/2022 - 02/06/2022
Tracking no: #SEC-051405190198

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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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