Securities and Exchange Commission

Browse over 2718 requests from this government agency

Top 3,000 companies in the philippines

Requested from SEC by W. EUSTAQUIO at 11:05 AM on April 28, 2021.
Purpose: Market Research
Date of Coverage: 01/01/2020 - 01/01/2021
Tracking no: #SEC-865058096199

Top 100 Companies in the Philippines

Requested from SEC by C. Dalisay at 08:49 AM on April 27, 2021.
Purpose: I'm currently doing a research for a possible job opportunity. This research will help me land a job
Date of Coverage: 01/01/2019 - 12/01/2020
Tracking no: #SEC-505602267800

Copy of the registration of Incorporation of Members of Church of God International (MCGI)

Requested from SEC by G. Medrana at 03:13 PM on April 26, 2021.
Purpose: Research
Date of Coverage: 04/26/2021 - 04/26/2021
Tracking no: #SEC-236896163122

Harrasment from an online lending company

Requested from SEC by L. Palma at 01:16 PM on April 24, 2021.
Purpose: Legal assistance
Date of Coverage: 03/31/2021 - 04/24/2021
Tracking no: #SEC-709894549745

Documents as proof that Golden Eagle of Sierra Madre Foundation Philippines Inc.

Requested from SEC by J. Nømbre at 12:03 PM on April 24, 2021.
Purpose: Verification if the Foundation initiating biddings and contracts in connection with DITO
Date of Coverage: 01/01/2019 - 04/24/2021
Tracking no: #SEC-538126552290

CASH4U FINANCING CORPORATION INVESTIGATION (MONEY LAUNDERING, TRAFFICKING)

Requested from SEC by R. MENDUA at 02:55 PM on April 23, 2021.
Purpose: Public interest
Date of Coverage: 11/01/2020 - 04/23/2021
Tracking no: #SEC-665500012347

List of small to medium business in marikina

Requested from SEC by J. Blanco at 09:28 AM on April 23, 2021.
Purpose: For business prospecting. We would like to offer them services
Date of Coverage: 01/01/2021 - 04/23/2021
Tracking no: #SEC-815968951591

CASHBEE LENDING APP

Requested from SEC by A. Cueto at 09:57 AM on April 22, 2021.
Purpose: I want to delete my contact information. This app is a complete scam.
Date of Coverage: 04/20/2021 - 04/22/2021
Tracking no: #SEC-257139787240

CASH4U FINANCING CORPORATION INVESTIGATION (MONEY LAUNDERING, TRAFFICKING)

Requested from SEC by G. Graciadas at 04:13 PM on April 19, 2021.
Purpose: PUBLIC INTEREST
Date of Coverage: 03/01/2021 - 04/19/2021
Tracking no: #SEC-429698796468

GOOD HOPE LENDING CORPORATION INVESTIGATION (MONEY LAUNDERING, TRAFFICKING)

Requested from SEC by G. Graciadas at 04:12 PM on April 19, 2021.
Purpose: PUBLIC INTEREST
Date of Coverage: 03/01/2021 - 04/19/2021
Tracking no: #SEC-384437001646

update and inquiry of abra mining suspension

Requested from SEC by R. Mangune at 01:25 PM on April 19, 2021.
Purpose: to update the investors of abra mining
Date of Coverage: 04/19/2021 - 04/19/2021
Tracking no: #SEC-527519708584

SEC Certificate of Incorporation of Facil-it-8 Communications Corp

Requested from SEC by W. Sancho at 01:27 PM on April 18, 2021.
Purpose: Business venture
Date of Coverage: 03/01/2021 - 04/18/2021
Tracking no: #SEC-864188010366

List of Small and Mid-Size Enterprises in Mandaluyong City

Requested from SEC by M. Guzman at 12:58 AM on April 18, 2021.
Purpose: Research and Development
Date of Coverage: 01/01/2021 - 04/18/2021
Tracking no: #SEC-932545022790

Nittan Capital Finance, Inc Reported AML/CFT Violations

Requested from SEC by G. Graciadas at 05:23 PM on April 16, 2021.
Purpose: Public Interest
Date of Coverage: 04/01/2021 - 04/16/2021
Tracking no: #SEC-220347318411

If Jerome Lim Pavon has a SEC registered company in the Philippines

Requested from SEC by A. Fabillar at 09:30 PM on April 14, 2021.
Purpose: Background Research (with consent from the person being investigated)
Date of Coverage: 01/01/2015 - 04/14/2021
Tracking no: #SEC-271400273549

Articles of Corporation and By LAws

Requested from SEC by M. Fajardo at 02:12 PM on April 14, 2021.
Purpose: Research and Development
Date of Coverage: 01/13/2004 - 04/14/2021
Tracking no: #SEC-917331779460

HOPLA.online Review

Requested from SEC by A. Bautista at 05:16 PM on April 10, 2021.
Purpose: Background Check
Date of Coverage: 01/01/2020 - 04/10/2021
Tracking no: #SEC-118280149474

Update and inquiry

Requested from SEC by l. tagapuen at 09:59 PM on April 07, 2021.
Purpose: To update the investors of abra mining and immediate action
Date of Coverage: 06/21/2020 - 07/02/2020
Tracking no: #SEC-776524070592

List of large establishment based on number of employees

Requested from SEC by C. Gillera at 08:53 AM on March 29, 2021.
Purpose: Research and development; for a specific study
Date of Coverage: 01/01/2019 - 12/31/2020
Tracking no: #SEC-078983034150

LEGALITIES OF ONLINE LENDING COMPANIES

Requested from SEC by J. Valmores at 04:27 PM on March 27, 2021.
Purpose: Research
Date of Coverage: 01/01/2021 - 03/27/2021
Tracking no: #SEC-187344775628

Presence of Audited Financial Statement of Isla Lipana & Co (SEC Reg #: P000033957)

Requested from SEC by A. Fabillar at 11:38 PM on March 26, 2021.
Purpose: Research and Development
Date of Coverage: 01/01/2020 - 12/31/2020
Tracking no: #SEC-916493787738

SEC iView

Requested from SEC by D. Topacio at 07:00 PM on March 26, 2021.
Purpose: Research Study.
Date of Coverage: 03/26/2021 - 03/26/2021
Tracking no: #SEC-609923208866

List of companies engaged in trading of cocoa and cacao products and their financial data

Requested from SEC by F. Laurilla at 09:43 PM on March 23, 2021.
Purpose: Masteral Thesis
Date of Coverage: 01/01/2021 - 03/23/2021
Tracking no: #SEC-490688517128

Overall Statistics of Methanol

Requested from SEC by R. De La Cruz at 10:21 AM on March 20, 2021.
Purpose: Undergraduate Thesis
Date of Coverage: 01/01/2010 - 12/31/2020
Tracking no: #SEC-469659576758

List of Registered Partnerships and Corporations in NCR

Requested from SEC by I. Leones at 02:08 PM on March 18, 2021.
Purpose: Undergraduate Research
Date of Coverage: 01/01/2020 - 12/31/2020
Tracking no: #SEC-904767310279

Companies with Sustainability Reporting

Requested from SEC by G. Castillo at 07:58 AM on March 18, 2021.
Purpose: Design of intervention project that includes nature investing
Date of Coverage: 01/01/2010 - 12/31/2020
Tracking no: #SEC-144480786395

Registration of PNPAAAI BJMP Chapter

Requested from SEC by D. David Jr. at 06:51 PM on March 17, 2021.
Purpose: Research
Date of Coverage: 03/17/2012 - 03/17/2021
Tracking no: #SEC-490999988509

Top 1000 Corporations in the Philippines - Directory

Requested from SEC by C. Apa at 02:34 PM on March 17, 2021.
Purpose: Reference for Networking & Partnerships
Date of Coverage: 01/01/2020 - 12/31/2020
Tracking no: #SEC-242710719219

SEC Registration of KIWITTSMOOR VENTURES INCORPORATED

Requested from SEC by G. CAD at 02:08 PM on March 17, 2021.
Purpose: Legislative inquiry
Date of Coverage: 01/01/2020 - 03/17/2021
Tracking no: #SEC-972772437645

KAPISANAN NG MGA KATUTUBONG MAMAMAYAN NG MAHARLIKA INC.

Requested from SEC by A. Baluyot at 04:27 PM on March 16, 2021.
Purpose: Research for information about KKMMI
Date of Coverage: 03/16/2021 - 03/16/2021
Tracking no: #SEC-378687969574

Shareholder and Director Information of Employment Agencies

Requested from SEC by G. Graciadas at 09:36 AM on March 15, 2021.
Purpose: Public Interest
Date of Coverage: 01/01/2020 - 03/15/2021
Tracking no: #SEC-278904112541

Clarification And Justification Concerning SEC Blocking Complainants, Complaints, and Emails

Requested from SEC by G. Graciadas at 09:34 AM on March 15, 2021.
Purpose: Public Interest
Date of Coverage: 01/01/2020 - 03/15/2021
Tracking no: #SEC-262560430751

Clarification on The Accuracy and Purpose of Interest Rates Displayed on SEC Website

Requested from SEC by G. Graciadas at 09:32 AM on March 15, 2021.
Purpose: Public Interest
Date of Coverage: 01/01/2020 - 03/15/2021
Tracking no: #SEC-545310972067

Abaca Development Board

Requested from SEC by J. Laguatan at 03:18 AM on March 14, 2021.
Purpose: For proof of leverage that Abaca Development Board is not as the predecessor of Philfida.
Date of Coverage: 05/25/1987 - 04/13/2005
Tracking no: #SEC-454000350180

Requirements for non-banks to operate an online escrow platform.

Requested from SEC by c. espinoza at 10:45 AM on March 11, 2021.
Purpose: Research and Development
Date of Coverage: 03/11/2021 - 03/11/2021
Tracking no: #SEC-574384622587

Statements of Cash Flows of AIA Philam Life

Requested from SEC by J. Bantayan at 08:49 AM on March 09, 2021.
Purpose: Research
Date of Coverage: 02/10/2018 - 12/31/2020
Tracking no: #SEC-455400745400

2009 Philippine Standard Industrial Classification

Requested from SEC by F. Magno at 04:49 PM on March 08, 2021.
Purpose: Research
Date of Coverage: 03/08/2021 - 03/08/2021
Tracking no: #SEC-664727037648

Certification of Status of SEC Reg no. 12000 00252

Requested from SEC by A. Millena at 09:40 AM on March 06, 2021.
Purpose: Reference purposes
Date of Coverage: 08/10/2000 - 03/06/2021
Tracking no: #SEC-910166773593

General information sheet of World Summit Holdings Corporation

Requested from SEC by R. Bello at 02:21 PM on March 04, 2021.
Purpose: Research
Date of Coverage: 03/04/2018 - 03/04/2021
Tracking no: #SEC-119089934734

Top 1000 Corporations 2019 and 2020

Requested from SEC by G. Tugade at 04:56 PM on March 03, 2021.
Purpose: Research Paper
Date of Coverage: 01/01/2019 - 12/31/2020
Tracking no: #SEC-033411765171

Audited Financial Statements

Requested from SEC by F. Magno at 12:20 PM on March 01, 2021.
Purpose: Research Paper
Date of Coverage: 01/01/2019 - 12/31/2019
Tracking no: #SEC-660378584539

The yearly number of cases, complaints, or matters forwarded to the AMLC for the past 3 years

Requested from SEC by M. Melgar at 10:18 PM on February 28, 2021.
Purpose: Research
Date of Coverage: 01/01/2019 - 02/28/2021
Tracking no: #SEC-821119504057

Clarification on The Accuracy and Purpose of Interest Rates Displayed on SEC Website

Requested from SEC by G. Graciadas at 08:28 AM on February 28, 2021.
Purpose: Public Interest
Date of Coverage: 01/01/2020 - 02/28/2021
Tracking no: #SEC-977629783387

Clarification And Justification Concerning SEC Blocking Complainants, Complaints, and Emails

Requested from SEC by G. Graciadas at 05:38 AM on February 28, 2021.
Purpose: Public Interest
Date of Coverage: 11/01/2020 - 02/28/2021
Tracking no: #SEC-631386470351

TOP 1000 Corporations

Requested from SEC by C. Angobung at 05:57 PM on February 24, 2021.
Purpose: Research and development
Date of Coverage: 01/01/2020 - 12/31/2020
Tracking no: #SEC-036254176160

number of electronic billboard registered in caraga region

Requested from SEC by P. Kinazo at 05:42 PM on February 24, 2021.
Purpose: research
Date of Coverage: 01/01/2020 - 12/31/2020
Tracking no: #SEC-290026551091

Sec. Registration number. Man invest general services Inc. M. B Aguirre Bldg. Felix Reyes St. baliba

Requested from SEC by R. Rivera at 03:33 PM on February 24, 2021.
Purpose: Gusto ko malaman kung ano sec. Registration number. Kung ano ang may ari at kung ito b ay corporatio
Date of Coverage: 09/02/2020 - 02/24/2021
Tracking no: #SEC-547219609667

Sec. Registration number. Man invest general services Inc. M. B Aguirre Bldg. Felix Reyes St. baliba

Requested from SEC by R. Rivera at 03:30 PM on February 24, 2021.
Purpose: Gusto ko malaman kung ano sec. Registration number. Kung ano ang may ari at kung ito b ay corporatio
Date of Coverage: 09/02/2020 - 02/24/2021
Tracking no: #SEC-713281038591

Double Standard for SEC Filings

Requested from SEC by G. Graciadas at 01:17 PM on February 23, 2021.
Purpose: Public Interest
Date of Coverage: 01/01/2020 - 02/23/2021
Tracking no: #SEC-897717147527

Requirements of Notarized Documents, Affidavits, or Evidence

Requested from SEC by G. Graciadas at 01:12 PM on February 23, 2021.
Purpose: Public Interest
Date of Coverage: 01/01/2020 - 02/23/2021
Tracking no: #SEC-554397181099

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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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