Securities and Exchange Commission

Browse over 2718 requests from this government agency

Secondary License Application of RL AGGREGATES AND DIVERSIFIED LENDING GROUP INC

Requested from SEC by E. Burgos at 09:42 AM on February 22, 2021.
Purpose: speculation
Date of Coverage: 02/21/2021 - 02/22/2021
Tracking no: #SEC-376032169970

Show Cause Order Against FamilyHan Credit Corporation

Requested from SEC by G. Graciadas at 02:05 PM on February 19, 2021.
Purpose: Public Interest
Date of Coverage: 02/01/2021 - 02/19/2021
Tracking no: #SEC-262832757423

Enforcement of RA 8042, as amended

Requested from SEC by G. Graciadas at 08:02 PM on February 18, 2021.
Purpose: Public interest
Date of Coverage: 01/01/2020 - 02/18/2021
Tracking no: #SEC-623949018818

Can Lenders Confiscate Bank Checks? 123 Finance Corporation

Requested from SEC by G. Graciadas at 06:20 PM on February 18, 2021.
Purpose: Public Interest
Date of Coverage: 01/01/2020 - 02/18/2021
Tracking no: #SEC-463145237577

Secondary SEC Registration or Secondary License of RL AGGREGATES AND DIVERSIFIED LENDING GROUP INC

Requested from SEC by R. Bonilla at 10:10 AM on February 18, 2021.
Purpose: Background check before investing to the company
Date of Coverage: 02/17/2020 - 02/18/2021
Tracking no: #SEC-156575514964

Auto loan value of financing/lending companies in 2020

Requested from SEC by A. Dapon at 04:50 PM on February 17, 2021.
Purpose: Market study
Date of Coverage: 01/01/2020 - 12/31/2020
Tracking no: #SEC-657994982112

Bisphenol-A in Philippines

Requested from SEC by S. Loveres at 11:57 PM on February 16, 2021.
Purpose: Research and Undergraduate Capstone
Date of Coverage: 01/01/2010 - 06/01/2020
Tracking no: #SEC-704028750471

Clarification on The Status of License and Cases Against RoboCash Financing Corp

Requested from SEC by G. Graciadas at 09:36 PM on February 15, 2021.
Purpose: Public Interest
Date of Coverage: 01/01/2020 - 02/15/2021
Tracking no: #SEC-108016002111

Clarification on Alleged Fight Against "Dirty Money"

Requested from SEC by G. Graciadas at 02:18 PM on February 15, 2021.
Purpose: Public Interest
Date of Coverage: 01/01/2020 - 02/15/2021
Tracking no: #SEC-016020247667

SEC Registration Status

Requested from SEC by J. Barrientos at 12:14 PM on February 15, 2021.
Purpose: Planning to invest
Date of Coverage: 01/01/2021 - 02/12/2021
Tracking no: #SEC-338490319464

Rules of Procedure for SEC Complaints Against Lending Companies

Requested from SEC by G. Graciadas at 04:10 PM on February 14, 2021.
Purpose: Public Interest
Date of Coverage: 01/01/2020 - 02/14/2021
Tracking no: #SEC-508564582724

Registered International Non-Government Organizations (INGOs)in the Philippines

Requested from SEC by A. Batay-an at 12:22 PM on February 14, 2021.
Purpose: To get a list of INGOs for reference.
Date of Coverage: 02/13/2010 - 02/13/2021
Tracking no: #SEC-305020728714

List of SEC registered national non-government organizations in the Philippines

Requested from SEC by A. Batay-an at 03:55 PM on February 13, 2021.
Purpose: Information to verify against any future project partnerships
Date of Coverage: 02/13/2010 - 02/13/2021
Tracking no: #SEC-642454618418

Lendings that operated by fast coin lending corporation

Requested from SEC by A. NAVALTA at 11:17 AM on February 12, 2021.
Purpose: Securities and information
Date of Coverage: 01/03/2014 - 02/01/2021
Tracking no: #SEC-330363876392

Financial Statements of Two Companies

Requested from SEC by A. Pineda at 07:10 PM on February 11, 2021.
Purpose: Strategic Management Paper
Date of Coverage: 01/01/2017 - 12/31/2019
Tracking no: #SEC-269389258650

Registration Information of Aerotech Industry/ Supplies Philippines, Inc.

Requested from SEC by A. Bravo at 05:24 PM on February 10, 2021.
Purpose: Enhanced Due Diligence
Date of Coverage: 01/17/2008 - 02/10/2021
Tracking no: #SEC-423617736279

financial statement

Requested from SEC by C. Victorio at 02:37 PM on February 09, 2021.
Purpose: reasearch and thesis
Date of Coverage: 01/01/2018 - 12/31/2020
Tracking no: #SEC-156025401516

Financial Statements

Requested from SEC by L. Medianesta at 10:59 AM on February 08, 2021.
Purpose: Strategic Management Research Paper
Date of Coverage: 05/09/2017 - 12/31/2019
Tracking no: #SEC-952203063189

Updated POGO Owners and Head Offices List

Requested from SEC by G. Colcol at 12:05 PM on February 02, 2021.
Purpose: Research and Development, Community Awareness
Date of Coverage: 02/02/2015 - 02/02/2021
Tracking no: #SEC-204939677649

License for Non-bank entity to offer escrow services

Requested from SEC by c. espinoza at 08:33 AM on February 01, 2021.
Purpose: Research for business
Date of Coverage: 01/04/2021 - 02/01/2021
Tracking no: #SEC-754587833060

Certificate of Incorporation for Oromagnet International E-GAMES

Requested from SEC by R. Mabanta at 02:32 PM on January 30, 2021.
Purpose: Proof of registration before investing
Date of Coverage: 02/19/2019 - 01/30/2021
Tracking no: #SEC-283027569563

SEC Registration of KRYSAN/KRYSGEL LENING CORPORATION

Requested from SEC by E. Bustamante Jr at 07:05 PM on January 29, 2021.
Purpose: To ensure that we engage in legitimate lending services
Date of Coverage: 01/30/2021 - 01/30/2021
Tracking no: #SEC-394183858822

RL AGGREGATES AND DIVERSIFIED LENDING GROUP INC

Requested from SEC by E. Balidio at 05:33 AM on January 29, 2021.
Purpose: Background Check before Investment
Date of Coverage: 01/01/2021 - 01/29/2021
Tracking no: #SEC-687927265970

Net Income, Total Assets and Shareholder's Equity of Each Credit Cooperative in Davao City

Requested from SEC by S. Picot at 04:16 PM on January 28, 2021.
Purpose: Research and Development
Date of Coverage: 01/01/2017 - 12/12/2020
Tracking no: #SEC-340542226449

Certificate of Good Standing of RL Aggregate and Diversified Lending Group Inc

Requested from SEC by J. Consorte at 02:42 PM on January 27, 2021.
Purpose: Back ground check prior to enter investment program
Date of Coverage: 01/01/2020 - 01/27/2021
Tracking no: #SEC-865354436943

ANG PUNDOK SA PAGTUMAN SA PAGTULON-AN SA DIOS NGA AMAHAN, INC.

Requested from SEC by J. Melmida at 08:23 PM on January 26, 2021.
Purpose: List of Officers and Members
Date of Coverage: 12/01/2020 - 01/26/2021
Tracking no: #SEC-896143253895

SEC Decision on Majestics Energy Corporation's Foreign Ownership

Requested from SEC by A. Espiritu at 06:47 PM on January 26, 2021.
Purpose: Case Study of Foreign Ownership in Renewable Energy Companies
Date of Coverage: 01/01/2020 - 01/26/2021
Tracking no: #SEC-239736365341

Financial statements of CDO Foodsphere, Inc.

Requested from SEC by D. Barlan at 09:33 PM on January 25, 2021.
Purpose: Strategic Management- Research Paper
Date of Coverage: 01/01/2016 - 12/31/2020
Tracking no: #SEC-140605638180

Annual Report 2016-2018

Requested from SEC by I. Javagat at 05:03 PM on January 25, 2021.
Purpose: Research and Development
Date of Coverage: 01/01/2016 - 12/31/2018
Tracking no: #SEC-138009926535

Certificate of Good Standing of RL Aggregates & Diversified Lending Group

Requested from SEC by M. De Vera at 10:30 PM on January 23, 2021.
Purpose: I am conducting due dillegence prior investing in this company.
Date of Coverage: 01/01/2020 - 01/20/2021
Tracking no: #SEC-678902217115

Top 10000 corporations in the Philippines

Requested from SEC by e. guibao at 02:05 PM on January 22, 2021.
Purpose: Industry benchmarking
Date of Coverage: 12/31/2018 - 12/31/2019
Tracking no: #SEC-638458424088

legitimacy of KKMMI Inc

Requested from SEC by J. Amor at 04:51 AM on January 22, 2021.
Purpose: To know if this foundation is legitimate or scam
Date of Coverage: 07/31/2020 - 01/20/2021
Tracking no: #SEC-944143424518

Complaints for Online Loan Pilipinas

Requested from SEC by D. CABURNAY at 12:56 PM on January 20, 2021.
Purpose: Filling complaints against Online Loan Pilipinas agents who keep on calling me and saying threats.
Date of Coverage: 01/20/2021 - 01/20/2021
Tracking no: #SEC-185264152155

List of Registered Multinational Companies (MNC) with an RHQ/ROHQ in the Philippines

Requested from SEC by J. Florido at 01:23 PM on January 18, 2021.
Purpose: Research and Development
Date of Coverage: 01/01/2016 - 01/01/2021
Tracking no: #SEC-120991926741

SEC Secondary permit for RL Aggregates and Diversified Lending Group Inc.

Requested from SEC by M. Beraquit at 11:41 PM on January 17, 2021.
Purpose: For background check purposes before investing in this company
Date of Coverage: 04/01/2016 - 01/17/2021
Tracking no: #SEC-327396306245

List of Top 1000 corporation

Requested from SEC by M. Tauyan at 05:16 PM on January 17, 2021.
Purpose: For Research
Date of Coverage: 01/01/2020 - 12/31/2020
Tracking no: #SEC-061642590074

Registered Linear Alkylbenzene and Ammonium Sulfate Production Company in the Philippines

Requested from SEC by M. Mecaydor at 03:26 PM on January 12, 2021.
Purpose: Chemical Engineering Plant Design, Capstone Project
Date of Coverage: 01/01/2000 - 01/01/2021
Tracking no: #SEC-310115674052

Toyota Motors Philippines dealer agreement

Requested from SEC by E. Eleserio at 07:50 AM on January 12, 2021.
Purpose: For company research
Date of Coverage: 01/01/2019 - 12/31/2020
Tracking no: #SEC-549972456378

SEC Permit of ANIS TRANS SERVICE (A.T.S.) CORPORATION

Requested from SEC by C. Bacutana at 12:20 AM on January 11, 2021.
Purpose: For Verification of company
Date of Coverage: 01/10/2021 - 01/11/2021
Tracking no: #SEC-596357670990

SEC Guidelines on Examination of Applications for Increase in Capital Stock

Requested from SEC by F. Regalado at 01:30 PM on January 08, 2021.
Purpose: Legal Research
Date of Coverage: 01/01/2020 - 01/08/2021
Tracking no: #SEC-099256702312

Top 10,000 Corporations in the Philippines

Requested from SEC by P. Nerveza at 04:33 PM on December 28, 2020.
Purpose: Research
Date of Coverage: 12/31/2019 - 12/31/2019
Tracking no: #SEC-267031322760

Complete and Latest Listing of Top 1000 Corporations in the Philippines

Requested from SEC by S. Ilao at 02:15 PM on December 28, 2020.
Purpose: For Research Purposes
Date of Coverage: 01/01/2010 - 09/07/2020
Tracking no: #SEC-161685423828

Lending conpany with high interest and overdue

Requested from SEC by R. Viduya at 06:26 AM on December 19, 2020.
Purpose: Seeking help about a lending company
Date of Coverage: 12/19/2020 - 12/19/2020
Tracking no: #SEC-153306653560

Indoor Air Quality Monitoring

Requested from SEC by E. Lapena at 05:46 PM on December 14, 2020.
Purpose: Research and Development
Date of Coverage: 12/01/2020 - 12/14/2020
Tracking no: #SEC-816667371011

Financial Statements

Requested from SEC by E. Encargues at 12:18 PM on December 13, 2020.
Purpose: Research
Date of Coverage: 01/01/2017 - 12/31/2019
Tracking no: #SEC-179480557262

SEC Permit of CVM Orchard and Eco Park Inc.

Requested from SEC by D. Valdez at 02:21 PM on December 12, 2020.
Purpose: For verification of company
Date of Coverage: 12/12/2020 - 12/12/2020
Tracking no: #SEC-720810366043

List of Accredited CSO and NGO in Palawan

Requested from SEC by A. Sadang at 10:46 AM on December 10, 2020.
Purpose: Research
Date of Coverage: 12/09/2020 - 12/09/2020
Tracking no: #SEC-401848118646

Hoya Lending Investor Corporation/Grand Fusion/Carry you

Requested from SEC by E. corpuz at 11:37 AM on December 09, 2020.
Purpose: Public interst
Date of Coverage: 05/07/2017 - 12/09/2020
Tracking no: #SEC-563518976014

Data about Film Institutes

Requested from SEC by R. Parba at 01:30 PM on December 04, 2020.
Purpose: Architectural Thesis
Date of Coverage: 01/01/2015 - 11/30/2020
Tracking no: #SEC-698480018134

Elastic garter manufacturer in san jose del monter bulacan

Requested from SEC by R. Conde at 08:08 AM on December 04, 2020.
Purpose: Business proposal
Date of Coverage: 12/01/2020 - 12/04/2020
Tracking no: #SEC-454835974215

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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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