Securities and Exchange Commission

Browse over 2718 requests from this government agency

Online lending threats Bigloan/fastcash/morepeso/pedicash/madaloan/cashme/online loan pilipinas/ dig

Requested from SEC by M. Tupaz at 12:55 PM on February 05, 2022.
Purpose: Stopping the threat, and disclosure of private informations to unauthorized parties without consent.
Date of Coverage: 01/01/2022 - 02/04/2022
Tracking no: #SEC-255862592739

List of Registered TODAs in Bansud, Oriental Mindoro

Requested from SEC by L. Fampulme at 05:26 PM on February 04, 2022.
Purpose: Research
Date of Coverage: 01/01/2022 - 02/04/2022
Tracking no: #SEC-774237522005

Company registration

Requested from SEC by J. Bayani at 06:19 AM on February 03, 2022.
Purpose: To prevent fraud
Date of Coverage: 01/25/2022 - 02/03/2022
Tracking no: #SEC-842476340952

Updated list of Top 1000 corporations in the philippines

Requested from SEC by C. Oblea at 01:14 PM on February 02, 2022.
Purpose: Research purposes
Date of Coverage: 01/02/2021 - 02/02/2022
Tracking no: #SEC-415276890092

Audited Financial Statements for K-1 UNIPRINT ENTERPRISE CO. and KELIN GRAPHICS SYSTEM CORP.

Requested from SEC by F. Cabasag at 09:47 AM on February 02, 2022.
Purpose: Research and Development
Date of Coverage: 01/01/2020 - 01/01/2022
Tracking no: #SEC-723635367990

Company Registration of Intime Tax Refund

Requested from SEC by L. Gonzales at 01:58 AM on February 01, 2022.
Purpose: To prevent fraud
Date of Coverage: 11/01/2021 - 02/01/2022
Tracking no: #SEC-589464682066

Coca-Cola Beverages Philippines, Inc. Quarterly Report Form 17-Q

Requested from SEC by N. Agsaluna at 07:14 PM on January 31, 2022.
Purpose: Research and development
Date of Coverage: 01/01/2015 - 12/31/2020
Tracking no: #SEC-591307698263

Pepsi-Cola Products Philippines, Inc. Quarterly Report Form 17-Q

Requested from SEC by D. Barrago at 07:14 PM on January 31, 2022.
Purpose: Research and development
Date of Coverage: 01/01/2015 - 12/31/2020
Tracking no: #SEC-736911960938

Coca-Cola FEMSA Philippines, Inc. Quarterly Report Form 17-Q

Requested from SEC by J. Alfonso at 07:11 PM on January 31, 2022.
Purpose: Research and development
Date of Coverage: 01/01/2015 - 12/31/2020
Tracking no: #SEC-810901581323

Coca-Cola Beverages Philippines, Inc. Annual Report Form 17-A

Requested from SEC by N. Agsaluna at 07:09 PM on January 31, 2022.
Purpose: Research and development
Date of Coverage: 12/31/2015 - 12/31/2020
Tracking no: #SEC-718916280058

Pepsi-Cola Products Philippines, Inc. Annual Report Form 17-Q

Requested from SEC by D. Barrago at 07:05 PM on January 31, 2022.
Purpose: Research and development
Date of Coverage: 12/31/2015 - 12/31/2020
Tracking no: #SEC-132016611795

Pepsi-Cola Products Philippines, Inc. Annual Report Form 17-A

Requested from SEC by D. Barrago at 06:54 PM on January 31, 2022.
Purpose: Research and development
Date of Coverage: 12/31/2015 - 12/31/2020
Tracking no: #SEC-227225883138

Coca-Cola FEMSA Philippines, Inc. Annual Report Form 17-A

Requested from SEC by J. Alfonso at 06:29 PM on January 31, 2022.
Purpose: Research and development
Date of Coverage: 12/31/2015 - 12/31/2020
Tracking no: #SEC-275944092612

The total number of the registered businesses and breakdown per industry

Requested from SEC by P. Esquivel at 05:16 PM on January 31, 2022.
Purpose: Research and development
Date of Coverage: 01/01/2018 - 01/30/2022
Tracking no: #SEC-023361007600

SEC REGISTRATION

Requested from SEC by A. Talay at 02:44 PM on January 31, 2022.
Purpose: For assurance which one is legit for a safe loan
Date of Coverage: 01/01/2022 - 01/31/2022
Tracking no: #SEC-364309914422

Number of registered and/or active NGOs involved for the right to adequate food

Requested from SEC by R. Bathan at 10:48 AM on January 31, 2022.
Purpose: Research Development for the Commission on Human Rights
Date of Coverage: 01/01/2021 - 12/31/2021
Tracking no: #SEC-789145878957

The Prospectus and Data of All Municipal Bonds Issued in the Philippines

Requested from SEC by D. Geronimo at 10:18 PM on January 28, 2022.
Purpose: Master's Thesis - Masters of Science in Industrial Economics
Date of Coverage: 01/01/1950 - 01/28/2022
Tracking no: #SEC-536394968893

Certificate of Registration for AIM Global and Empowered Consumerism Company

Requested from SEC by K. Pagaduan at 03:49 PM on January 28, 2022.
Purpose: For further background check on the said company
Date of Coverage: 12/01/2021 - 01/01/2022
Tracking no: #SEC-669016149194

Debt shaming

Requested from SEC by J. Laparan at 04:29 PM on January 27, 2022.
Purpose: Online harassment
Date of Coverage: 01/27/2022 - 01/27/2022
Tracking no: #SEC-365058066696

LIST OF LENDING COMPANIES WITH CERTIFICATE OF AUTHORITY as of December 31, 2021

Requested from SEC by N. Farenas at 03:29 PM on January 27, 2022.
Purpose: Research and Develop
Date of Coverage: 01/01/2021 - 12/31/2021
Tracking no: #SEC-131098633752

List of operating companies from NCR and CALABARZON

Requested from SEC by J. Ducena at 02:11 PM on January 27, 2022.
Purpose: Marketing
Date of Coverage: 12/01/2021 - 01/27/2022
Tracking no: #SEC-082678262321

Registered and legally running online lending companies

Requested from SEC by J. Roc at 08:53 PM on January 25, 2022.
Purpose: To know if they are legally running and registered under SEC.
Date of Coverage: 12/06/2021 - 01/25/2022
Tracking no: #SEC-655526361738

The number of camping tent purchased in the Philippines

Requested from SEC by J. Asuncion at 01:04 PM on January 25, 2022.
Purpose: Project Feasibility
Date of Coverage: 01/01/2014 - 12/31/2020
Tracking no: #SEC-532541617470

To ask if they are legal to operate

Requested from SEC by G. Ancheta at 11:22 AM on January 25, 2022.
Purpose: I want to know if they are legit because of their high interest.
Date of Coverage: 01/25/2022 - 01/25/2022
Tracking no: #SEC-759567372941

The number of camping tent purchased in the Philippines

Requested from SEC by J. Asuncion at 10:04 PM on January 22, 2022.
Purpose: Project Feasibility
Date of Coverage: 01/01/2014 - 12/31/2020
Tracking no: #SEC-639996947599

BONG BONG MARCOS RIDERS OF THE PHILIPPINES (BBMRP)

Requested from SEC by A. ANGELES at 11:24 PM on January 21, 2022.
Purpose: Personal Information
Date of Coverage: 01/20/2022 - 01/20/2022
Tracking no: #SEC-143133787381

Insolvent Companies

Requested from SEC by P. Balaoing at 06:41 PM on January 21, 2022.
Purpose: Market Research - Business
Date of Coverage: 01/31/2020 - 12/31/2021
Tracking no: #SEC-449697130267

List of 1000 corporation

Requested from SEC by L. Vitalez at 11:20 AM on January 21, 2022.
Purpose: Research purposes
Date of Coverage: 01/01/2021 - 01/21/2022
Tracking no: #SEC-196399942319

List of Motorcycle Dealers in the Philippines

Requested from SEC by J. Belen at 04:18 PM on January 20, 2022.
Purpose: Market Research
Date of Coverage: 01/01/2016 - 12/31/2021
Tracking no: #SEC-852877848457

Legit App?

Requested from SEC by C. Austria at 04:07 PM on January 20, 2022.
Purpose: to know if the this apps is still can operate
Date of Coverage: 01/20/2022 - 01/20/2022
Tracking no: #SEC-822129395888

OLA harassments and threats

Requested from SEC by A. Balista at 07:05 AM on January 19, 2022.
Purpose: To report OLA agents by doing harassments and threats. Invading data privacy.
Date of Coverage: 11/16/2021 - 01/18/2022
Tracking no: #SEC-123656845298

Harrassment and High Interest rates and threats

Requested from SEC by K. Namoco at 12:23 PM on January 18, 2022.
Purpose: Report Kuya Loan
Date of Coverage: 01/14/2022 - 01/18/2022
Tracking no: #SEC-013490732667

Online lending harrassment

Requested from SEC by M. Tumangday at 11:34 AM on January 15, 2022.
Purpose: To close all online lending apps who harrass and threatening life
Date of Coverage: 01/15/2022 - 01/15/2022
Tracking no: #SEC-636665646194

Online loan agent harrashment

Requested from SEC by S. Nieves at 08:01 AM on January 14, 2022.
Purpose: To report online loan agent for harrashment
Date of Coverage: 01/14/2022 - 01/14/2022
Tracking no: #SEC-118015249318

Online lending harrashment

Requested from SEC by S. Nieves at 06:45 PM on January 13, 2022.
Purpose: To report online lending companies for doing harrasment and invading data privacy and make textingbl
Date of Coverage: 01/13/2022 - 01/13/2022
Tracking no: #SEC-161871108774

Online Apps Harassment

Requested from SEC by A. Marañon at 08:05 PM on January 11, 2022.
Purpose: Cease and Desist order of the corporation of this online lending app for violation of data privacy.
Date of Coverage: 12/22/2021 - 01/11/2022
Tracking no: #SEC-809970666925

OLA HARRASSMENT AND HIGH INTERESTS

Requested from SEC by L. Olarte at 04:06 PM on January 11, 2022.
Purpose: Report this OLA who harrass clients and violating the data privacy act of 2012
Date of Coverage: 01/04/2022 - 01/11/2022
Tracking no: #SEC-126983044704

Top 1000 Corporations of the Philippines

Requested from SEC by K. Colipano at 03:53 PM on January 11, 2022.
Purpose: Marketing Research
Date of Coverage: 01/01/2019 - 12/31/2020
Tracking no: #SEC-175691610445

OLA Harrassments and Threats

Requested from SEC by K. Lumangyao at 05:58 AM on January 11, 2022.
Purpose: Online Loan Application Threats and high interest.
Date of Coverage: 12/27/2021 - 01/11/2022
Tracking no: #SEC-954804999606

Complain for PESOHERE

Requested from SEC by C. Oca at 03:04 PM on January 10, 2022.
Purpose: To stop the harrassment of PESOHERE to their clients.
Date of Coverage: 01/09/2022 - 01/10/2022
Tracking no: #SEC-418834320950

C1001, RD300 and GIS

Requested from SEC by J. Mendador at 01:04 PM on January 10, 2022.
Purpose: Research and Development
Date of Coverage: 02/15/2008 - 02/17/2016
Tracking no: #SEC-626401285544

ONLINE LENDING APP CASHME and HAPPY PERA 2

Requested from SEC by S. Respicio at 12:53 AM on January 10, 2022.
Purpose: To prevent invasion of privacy, threats and harassment of their clients.
Date of Coverage: 01/10/2022 - 01/10/2022
Tracking no: #SEC-121227360875

Harassment of Lending App Pesohere

Requested from SEC by A. Alvarado at 05:20 PM on January 09, 2022.
Purpose: Harassment
Date of Coverage: 01/05/2022 - 01/08/2022
Tracking no: #SEC-331475768339

General Information Sheet, Articles of Incorporation and By-laws

Requested from SEC by K. Lauresta at 10:41 PM on January 06, 2022.
Purpose: for renewal of authority to solemnize marriage
Date of Coverage: 01/01/2021 - 01/01/2022
Tracking no: #SEC-630003511706

SEC Registration certificate and Board Resolution

Requested from SEC by K. Lauresta at 09:51 PM on January 06, 2022.
Purpose: for renewal registration of authority to solemnize marriage
Date of Coverage: 01/06/2003 - 01/06/2022
Tracking no: #SEC-373688773472

PESOHERE, PERAUP and LEMON PESO is legit online lending apps?

Requested from SEC by C. Austria at 02:15 PM on January 05, 2022.
Purpose: Rude Agents
Date of Coverage: 01/05/2022 - 01/05/2022
Tracking no: #SEC-626432574471

Industry Average Financial Ratios

Requested from SEC by E. Maravillo at 01:43 PM on January 05, 2022.
Purpose: Research and Development
Date of Coverage: 01/01/2010 - 01/01/2020
Tracking no: #SEC-110324652227

List of Registered Churches in Tubod, Lanao del Norte

Requested from SEC by C. Paitan at 10:02 AM on January 05, 2022.
Purpose: Research and Activity Reference
Date of Coverage: 01/05/2022 - 01/05/2022
Tracking no: #SEC-393663636241

Happy Pera 2 Harassment and Defamation

Requested from SEC by S. Ferrer at 03:44 AM on January 05, 2022.
Purpose: I would like to have this company's operation stopped because of their harassment and grave wraths.
Date of Coverage: 12/29/2021 - 01/04/2022
Tracking no: #SEC-618603643776

Online Credit Company Harassment

Requested from SEC by N. Borromeo at 12:10 PM on January 04, 2022.
Purpose: Stop Online Lending Company Harrasment
Date of Coverage: 12/26/2021 - 01/04/2022
Tracking no: #SEC-357411530625

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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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