Securities and Exchange Commission

Browse over 2718 requests from this government agency

Last 5 Years Financial Statements of Gandang Kalikasan Inc. (Human Nature) 2018 - 2022

Requested from SEC by L. Legion at 01:45 PM on July 29, 2023.
Purpose: Financial Feasibility Study
Date of Coverage: 01/01/2018 - 12/31/2022
Tracking no: #SEC-768294366626

Technological University of the Philippines SEC Registration copy

Requested from SEC by R. Salmo at 11:27 AM on July 29, 2023.
Purpose: for my NBC 461 9th cycle Application for Position Reclassification
Date of Coverage: 07/01/2019 - 07/29/2023
Tracking no: #SEC-506470261244

Excellent Era Lending Corporation

Requested from SEC by J. Agustin at 02:37 PM on July 28, 2023.
Purpose: Retrieving my deposited amount and investigate the loan processing of this company
Date of Coverage: 07/26/2023 - 07/28/2023
Tracking no: #SEC-077195449045

List of Japanese Companies in Cebu

Requested from SEC by R. Camaro at 03:48 PM on July 27, 2023.
Purpose: Research
Date of Coverage: 01/01/2023 - 07/27/2023
Tracking no: #SEC-683152460786

ABUSIVE ONLINE LENDING IN PHILIPPINES

Requested from SEC by K. Sildura at 01:23 PM on July 27, 2023.
Purpose: Help Victims Scammed by online lendings
Date of Coverage: 05/27/2023 - 07/27/2023
Tracking no: #SEC-302755796533

LoanMoto Collection

Requested from SEC by h. gasmin at 12:54 PM on July 27, 2023.
Purpose: To stop there agent from collectiing
Date of Coverage: 07/20/2023 - 07/27/2023
Tracking no: #SEC-350968267434

Company Name Change Info for AU Skill Assessment

Requested from SEC by A. Fajar at 12:33 PM on July 27, 2023.
Purpose: Australia Skill Assessment for Migration
Date of Coverage: 03/18/2017 - 04/30/2017
Tracking no: #SEC-594399565017

Top 1,000 Corporations in the Philippines

Requested from SEC by J. Lonceras at 07:42 PM on July 26, 2023.
Purpose: Research Purposes
Date of Coverage: 01/01/2022 - 12/31/2022
Tracking no: #SEC-584903743017

Scam investment

Requested from SEC by A. Balaod at 04:49 PM on July 26, 2023.
Purpose: Para Hindi na cila makapagscam Ng ibang Tao at makuha yong Pera KO
Date of Coverage: 05/23/2023 - 05/28/2023
Tracking no: #SEC-526315056689

CASHXPRESS SOUTH EAST ASIA LENDING INC. VERY HIGH INTEREST RATE

Requested from SEC by G. Abesia at 10:55 PM on July 25, 2023.
Purpose: LOAN SHARK VICTIM
Date of Coverage: 05/15/2023 - 07/15/2023
Tracking no: #SEC-226011459276

Number of GIS filers

Requested from SEC by J. Valdez at 05:36 PM on July 25, 2023.
Purpose: For research and profiling
Date of Coverage: 01/01/1998 - 12/31/2022
Tracking no: #SEC-560158057097

Is MoneyCat registered in SEC and are they considered loan shark

Requested from SEC by M. Cula at 01:16 AM on July 24, 2023.
Purpose: Just for personal knowledge
Date of Coverage: 07/20/2023 - 07/24/2023
Tracking no: #SEC-390446093984

Harassments on my phone contact by quickla agent

Requested from SEC by h. gasmin at 04:15 PM on July 21, 2023.
Purpose: To stop them from harassing my contacts
Date of Coverage: 07/15/2023 - 07/21/2023
Tracking no: #SEC-117566955332

MoneyCat and Digido

Requested from SEC by s. general at 01:45 PM on July 21, 2023.
Purpose: Research and compaint
Date of Coverage: 07/21/2022 - 07/21/2023
Tracking no: #SEC-730818420984

top 1000 Corporations

Requested from SEC by F. Manzano at 11:15 AM on July 21, 2023.
Purpose: I am profiling potential customers for our company to engage with.
Date of Coverage: 01/01/2021 - 12/31/2022
Tracking no: #SEC-282394297861

Online loan harassment

Requested from SEC by J. Baylon at 08:47 PM on July 20, 2023.
Purpose: Stop them from sending txt and calling me and to all my contacts list stop them to post me in SOCMED
Date of Coverage: 07/20/2023 - 07/20/2023
Tracking no: #SEC-464667260393

TOP 10,000.00 CORPORATION IN THE PHILIPPPINES YEAR 2021 TO 2022

Requested from SEC by R. VELEZ at 11:24 AM on July 20, 2023.
Purpose: Reseach and Development
Date of Coverage: 12/31/2022 - 12/31/2022
Tracking no: #SEC-289165355222

Food and Beverage Industry Average (2020-2022)

Requested from SEC by A. Sagandoy at 04:01 PM on July 19, 2023.
Purpose: Thesis
Date of Coverage: 01/01/2020 - 12/12/2022
Tracking no: #SEC-346506586065

TOP 10 CLEANING SERVICE PROVIDER IN PH

Requested from SEC by J. LOMANOG at 03:00 PM on July 19, 2023.
Purpose: RESEARCH AND DEVELOPMENT
Date of Coverage: 01/01/2020 - 06/26/2023
Tracking no: #SEC-415702439282

Total number of Registered Accounting Firms in Lucena City

Requested from SEC by J. Figuerra at 02:22 PM on July 19, 2023.
Purpose: Research and Development
Date of Coverage: 01/01/2018 - 01/01/2023
Tracking no: #SEC-905029564025

Top 200 Financing Companies in the Philippines

Requested from SEC by A. Tripon at 10:55 AM on July 19, 2023.
Purpose: Research
Date of Coverage: 01/01/2022 - 12/31/2022
Tracking no: #SEC-936293799512

Top 200 Lending Companies in the Philippines

Requested from SEC by A. Tripon at 10:55 AM on July 19, 2023.
Purpose: Research
Date of Coverage: 01/01/2022 - 12/31/2022
Tracking no: #SEC-346548335553

List of Manufacturing Company in Metro Manila

Requested from SEC by G. GIANAN at 09:47 AM on July 19, 2023.
Purpose: Market Research and Development
Date of Coverage: 01/01/2023 - 06/30/2023
Tracking no: #SEC-132346323809

Validity /status of SEC registration of Windsor Tower Condominium Assn Inc. (Makati)

Requested from SEC by D. Chua at 03:13 PM on July 18, 2023.
Purpose: Financial and administrative legitimacy of the association's operation
Date of Coverage: 01/01/1984 - 07/18/2023
Tracking no: #SEC-287232082745

Latest Top 10,000 Corporations List

Requested from SEC by F. Sarmiento at 09:15 AM on July 18, 2023.
Purpose: Research purposes
Date of Coverage: 12/31/2021 - 01/31/2023
Tracking no: #SEC-326258389259

Lending App ridiculous interest and amount not fully dispursed and abuse of interest rate

Requested from SEC by D. Ayco at 02:01 PM on July 17, 2023.
Purpose: to stop this kind of lending app scam and to stop the harrasment to me and my family
Date of Coverage: 07/01/2023 - 07/15/2023
Tracking no: #SEC-267451904081

The corporate profile of Metro Antipolo Hospital and medical center, incorporated

Requested from SEC by G. Laborada at 10:30 PM on July 16, 2023.
Purpose: Research
Date of Coverage: 01/01/2022 - 12/31/2022
Tracking no: #SEC-896713198862

Is "Kaharian ng Maharlika: Tribong Tagalog" a scam?

Requested from SEC by J. Santos at 11:38 PM on July 14, 2023.
Purpose: Protection from possible scam
Date of Coverage: 07/13/2023 - 07/14/2023
Tracking no: #SEC-218646741170

List of Top 1,000 Companies in PH

Requested from SEC by G. GIANAN at 11:58 AM on July 14, 2023.
Purpose: Market Research and Development
Date of Coverage: 01/01/2022 - 06/30/2023
Tracking no: #SEC-926041494437

REQUEST FOR THE NO. OF EMPLOYEES WHO ARE LICENSED HEALTH PROFESSIONALS WORKING IN YOUR AGENCY/OFFICE

Requested from SEC by K. Manuel at 05:01 PM on July 13, 2023.
Purpose: Health Workforce Planning and Policy Development
Date of Coverage: 07/13/2023 - 07/13/2023
Tracking no: #SEC-631312981771

Total earnings in basic education program of St. Paul College, and La Consolacion College, Pasig

Requested from SEC by E. ROBLEDO at 08:25 AM on July 13, 2023.
Purpose: The information will be used as added literature for my STRAMA paper
Date of Coverage: 01/01/2018 - 01/01/2022
Tracking no: #SEC-658252229521

Telecommunications Industry Average Financial Ratios

Requested from SEC by M. Tuiza at 10:22 PM on July 12, 2023.
Purpose: Case Analysis
Date of Coverage: 01/01/2021 - 12/31/2022
Tracking no: #SEC-757225344531

Fingertip Lending Corp

Requested from SEC by A. Francisco at 08:05 PM on July 12, 2023.
Purpose: Legitimacy of Fingertip Lending Corp
Date of Coverage: 07/01/2023 - 07/12/2023
Tracking no: #SEC-290195203006

Is Shari Shari investing site registered in SEC and BSP?

Requested from SEC by A. GUILLEN at 04:15 PM on July 12, 2023.
Purpose: Planning to open an investment account here
Date of Coverage: 06/01/2023 - 07/12/2023
Tracking no: #SEC-750272860802

Investment Complaint

Requested from SEC by A. Saratan at 01:45 PM on July 12, 2023.
Purpose: To refund my investment
Date of Coverage: 07/12/2023 - 07/12/2023
Tracking no: #SEC-630639566418

Threatening text from PesoQ (U-PESO lending corporation)

Requested from SEC by M. Amparo at 11:28 AM on July 12, 2023.
Purpose: Breach of Data Security
Date of Coverage: 06/28/2023 - 07/12/2023
Tracking no: #SEC-006623847233

Okpeso lending app harassment

Requested from SEC by D. Arche at 05:54 PM on July 11, 2023.
Purpose: Closing of the app to prevent fraudulent activities.
Date of Coverage: 06/01/2023 - 07/11/2023
Tracking no: #SEC-426060242748

fingertip lending corp.

Requested from SEC by R. de Guzman at 02:27 PM on July 11, 2023.
Purpose: just asking if legit?i have approve loan and paid already the processing fee.
Date of Coverage: 06/01/2023 - 07/11/2023
Tracking no: #SEC-013432916706

Top 1000 corporations and smes revenue latest

Requested from SEC by D. Ranile at 10:45 AM on July 11, 2023.
Purpose: Research
Date of Coverage: 01/01/2021 - 12/31/2022
Tracking no: #SEC-721187103717

SEC OLA Harassment

Requested from SEC by G. Icasiano at 10:37 AM on July 11, 2023.
Purpose: To report incident and harassment
Date of Coverage: 07/10/2023 - 07/11/2023
Tracking no: #SEC-497383148144

Threating Text from ONLINE LENDING APP

Requested from SEC by S. Del Rosario at 09:14 AM on July 11, 2023.
Purpose: Make them Stop on sending threating text and calls
Date of Coverage: 06/11/2023 - 07/11/2023
Tracking no: #SEC-240786693500

SEC registration of Ardom Towergen Philippines, Inc.

Requested from SEC by J. Grantoza at 01:40 AM on July 11, 2023.
Purpose: Research
Date of Coverage: 09/01/2022 - 07/11/2023
Tracking no: #SEC-573535240908

INQUIRY ABOUT A LENDING COMPANY

Requested from SEC by M. Susbrado at 10:00 PM on July 10, 2023.
Purpose: VERIFICATION OF LEGITIMACY AND SEC REGISTRATION UNTIL PRESENT
Date of Coverage: 06/01/2023 - 07/10/2023
Tracking no: #SEC-231759973467

List of Registered Companies in the Philippines by Industry

Requested from SEC by B. Hernani at 03:43 PM on July 10, 2023.
Purpose: Market Research and Analysis
Date of Coverage: 07/01/2018 - 07/01/2023
Tracking no: #SEC-529042625725

is fingertip ending corporation legit or scam

Requested from SEC by G. Arban at 11:55 AM on July 10, 2023.
Purpose: research about its legality
Date of Coverage: 07/10/2023 - 07/10/2023
Tracking no: #SEC-280096205686

ONLINE LOAN APPLICATION HARASSMENT

Requested from SEC by N. Homo at 09:16 AM on July 10, 2023.
Purpose: To cease harassment.
Date of Coverage: 07/04/2023 - 07/09/2023
Tracking no: #SEC-670459715096

Moca Moca loaning scam

Requested from SEC by J. Evora at 07:50 PM on July 09, 2023.
Purpose: Moca Moca Loan Scam, I want to remove the money MOCA MOCA loaned me WITHOUT my consent.
Date of Coverage: 07/09/2023 - 07/09/2023
Tracking no: #SEC-247008066776

fingertip lending corporation (phloanvip.com)

Requested from SEC by m. lim at 02:53 PM on July 09, 2023.
Purpose: intend to continue loan processing with them
Date of Coverage: 07/09/2023 - 07/09/2023
Tracking no: #SEC-135740589969

FINANCIAL STATEMENT OF COMMERCIAL LEASE BUSINESSES IN RIZAL PROVINCE

Requested from SEC by M. Banzuela at 11:40 AM on July 08, 2023.
Purpose: To use in my dissertation preparation
Date of Coverage: 01/01/2018 - 12/31/2022
Tracking no: #SEC-639361352023

OLAs misleading people

Requested from SEC by S. Cordova at 12:42 AM on July 08, 2023.
Purpose: Safety against Cybercrime
Date of Coverage: 07/06/2023 - 07/08/2023
Tracking no: #SEC-173362789185

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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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