Securities and Exchange Commission

Browse over 2718 requests from this government agency

List of Institutions offering Microfinancing (Banks, NGO, Cooperatives, etc.)

Requested from SEC by A. Magno at 08:58 PM on November 09, 2023.
Purpose: School Research
Date of Coverage: 10/31/2023 - 11/01/2023
Tracking no: #SEC-295318719873

Abusive on line loans apps

Requested from SEC by D. Narvaez at 05:19 PM on November 09, 2023.
Purpose: For your information
Date of Coverage: 10/28/2023 - 11/04/2023
Tracking no: #SEC-014058824217

The average hotel industry financial ratio

Requested from SEC by S. Aranzado at 03:20 PM on November 09, 2023.
Purpose: Thesis / College Research Paper
Date of Coverage: 01/01/2022 - 12/31/2022
Tracking no: #SEC-395121882101

ENVIRONMENTAL NGOS

Requested from SEC by A. Eder at 02:48 PM on November 09, 2023.
Purpose: RESEARCH
Date of Coverage: 11/09/2021 - 11/09/2023
Tracking no: #SEC-434306201109

SEC Registration Number

Requested from SEC by N. Larino at 12:18 PM on November 09, 2023.
Purpose: To know if the company selling land is legitimate
Date of Coverage: 11/09/2023 - 11/09/2023
Tracking no: #SEC-027222362027

Ate Rica's Bacsilog Financial Statement

Requested from SEC by D. Gutierrez at 09:59 AM on November 09, 2023.
Purpose: Marketing Research
Date of Coverage: 11/09/2023 - 11/09/2023
Tracking no: #SEC-792139340599

Harassment and Cyberbullying

Requested from SEC by B. Batas at 05:04 PM on November 08, 2023.
Purpose: Complaint
Date of Coverage: 10/10/2023 - 10/11/2023
Tracking no: #SEC-675148342370

WHAT IS THE MAXIMUM LOAN INTEREST THAT LOAN APPLICATION CAN GIVE

Requested from SEC by S. MANDOCDOC at 03:49 PM on November 08, 2023.
Purpose: PERSONAL KNOWLEDGE
Date of Coverage: 10/25/2023 - 11/08/2023
Tracking no: #SEC-466369167902

Top 1000 Companies and SMEs in the Philippines

Requested from SEC by C. Macasaet at 03:34 PM on November 08, 2023.
Purpose: Research and development
Date of Coverage: 01/01/2023 - 11/05/2023
Tracking no: #SEC-465332686684

Starch Milling Companies in the Philippines

Requested from SEC by L. ALFONSO at 01:58 PM on November 08, 2023.
Purpose: Research and Development
Date of Coverage: 01/01/2000 - 11/08/2023
Tracking no: #SEC-508477352951

Verification of SEC Registration

Requested from SEC by J. Javier at 10:36 AM on November 08, 2023.
Purpose: Verification
Date of Coverage: 10/01/2023 - 11/08/2023
Tracking no: #SEC-814783011928

List of All Registered Small Enterprises in Cavite grouped by City/Municipality and Industry

Requested from SEC by P. Bautista at 10:26 AM on November 08, 2023.
Purpose: Thesis
Date of Coverage: 01/01/2022 - 11/08/2023
Tracking no: #SEC-876468469990

Quickla Loan App Complain

Requested from SEC by C. Astrologo at 08:37 PM on November 07, 2023.
Purpose: Clients complain
Date of Coverage: 10/02/2023 - 11/07/2023
Tracking no: #SEC-019042233739

Online Loan Bullying

Requested from SEC by R. Antolin at 06:38 PM on November 07, 2023.
Purpose: Natatakot po ako ikalat nila picture ko Sa social media dahil d ako nakabayad ngayon
Date of Coverage: 11/07/2023 - 11/07/2023
Tracking no: #SEC-995435031698

Market Share of Buy Now, Pay Later Market players in the Philippines

Requested from SEC by B. De Guzman at 05:39 PM on November 07, 2023.
Purpose: Research Paper
Date of Coverage: 05/07/2020 - 11/07/2023
Tracking no: #SEC-758031532552

Top 1000 Companies and SMEs in the Philippines Database

Requested from SEC by C. Macasaet at 05:08 PM on November 07, 2023.
Purpose: Research and develop
Date of Coverage: 01/01/2023 - 11/05/2023
Tracking no: #SEC-404666944887

EPERASH LENDING APP HARASSMENT

Requested from SEC by P. PASCUAL at 01:06 PM on November 07, 2023.
Purpose: TO REPORT THE EPERASH HARASSMENT AND FAKE LOAN APP
Date of Coverage: 11/01/2023 - 11/07/2023
Tracking no: #SEC-127252347940

Verification of SEC Registration Number

Requested from SEC by H. Olmedo at 07:45 PM on November 06, 2023.
Purpose: Verification
Date of Coverage: 11/06/2023 - 11/06/2023
Tracking no: #SEC-551196333168

List of Modern Jeepney Operators

Requested from SEC by H. Sayo at 05:28 PM on November 06, 2023.
Purpose: Market Research
Date of Coverage: 01/01/2023 - 11/06/2023
Tracking no: #SEC-149234652356

How to correct the incorrect spelling made by SEC on the Certificate of Filing on Amendment of AOI

Requested from SEC by R. See at 04:38 PM on November 06, 2023.
Purpose: To correct the incorrect document wording sent to use by SEC
Date of Coverage: 11/06/2023 - 11/06/2023
Tracking no: #SEC-428645833666

Further investigation for FIRSTPESO lending app

Requested from SEC by R. Tolentino at 02:00 PM on November 06, 2023.
Purpose: For investigation
Date of Coverage: 11/06/2023 - 11/06/2023
Tracking no: #SEC-214447327840

VERIFY MLSN FRANCHISING SOLUTION CORPORATION

Requested from SEC by M. Solis at 11:39 AM on November 06, 2023.
Purpose: I WILL INVEST IN FRANCHISING BUSINESS
Date of Coverage: 11/06/2023 - 11/06/2023
Tracking no: #SEC-258381443261

MLSN FRANCHISING SOLUTION CORPORATION

Requested from SEC by M. Solis at 11:19 AM on November 06, 2023.
Purpose: I Will invest to Franchising business
Date of Coverage: 01/01/2022 - 01/01/2022
Tracking no: #SEC-234076410288

QUICKLA/ Harassment and Scamming the consumers loan interest

Requested from SEC by C. Fuerzas at 06:17 AM on November 06, 2023.
Purpose: To report the harassment of this company name QUICKLA
Date of Coverage: 10/10/2023 - 10/10/2023
Tracking no: #SEC-980382292207

To report complaint regarding online Loan harassments and threatening

Requested from SEC by C. Chan at 01:04 AM on November 06, 2023.
Purpose: To stop them in harassing others and to stop them in scaming others
Date of Coverage: 10/27/2023 - 11/05/2023
Tracking no: #SEC-246716813014

List of Multinational Companies and Groups, with operations in the Philippines, that has an estimate

Requested from SEC by K. Millan at 05:01 PM on November 05, 2023.
Purpose: Research and Development
Date of Coverage: 11/05/2023 - 11/05/2023
Tracking no: #SEC-778634598436

Illegal loan app

Requested from SEC by R. Pore at 01:04 PM on November 05, 2023.
Purpose: For awareness of loan sharks
Date of Coverage: 01/01/2023 - 11/05/2023
Tracking no: #SEC-138832387185

Complain for pesohere loan app

Requested from SEC by B. ALVIZ at 11:32 AM on November 05, 2023.
Purpose: To stop the pesohere loan app and how they harass their customers
Date of Coverage: 11/04/2023 - 11/05/2023
Tracking no: #SEC-680566384422

Digido Finance Corp.

Requested from SEC by N. LARGO at 12:35 AM on November 05, 2023.
Purpose: Ma bigyang action po sana yung mga gantong lending company na sobrang taas ng interest
Date of Coverage: 11/01/2023 - 11/05/2023
Tracking no: #SEC-732422278316

ONLINE LENDING APP

Requested from SEC by M. Grasparil at 09:31 PM on November 03, 2023.
Purpose: i want them to stop harassing me and treatening cause it has cause me so much stress,
Date of Coverage: 10/02/2023 - 11/02/2023
Tracking no: #SEC-094589233376

SEC registration number

Requested from SEC by S. Peñas at 04:54 PM on November 03, 2023.
Purpose: Research
Date of Coverage: 11/03/2023 - 11/03/2023
Tracking no: #SEC-752792857660

Please check this loan company Byte Dreams Financing Inc and return my money

Requested from SEC by J. Suratos at 02:19 PM on November 03, 2023.
Purpose: Reporting scammers Byte Dreams Financing Inc and return my money back
Date of Coverage: 10/20/2023 - 11/03/2023
Tracking no: #SEC-806492554473

Request for Companie's data

Requested from SEC by A. Arrillaga at 12:09 PM on November 03, 2023.
Purpose: Market Research
Date of Coverage: 11/02/2023 - 11/02/2023
Tracking no: #SEC-023908368502

Monoethylene Glycol Market Study

Requested from SEC by S. Barbastro at 10:09 AM on November 03, 2023.
Purpose: Market Study Analysis for Plant Design
Date of Coverage: 08/26/2010 - 08/26/2022
Tracking no: #SEC-464850769402

List of Existing Multinational Companies with Regional Operating Headquarters in the Philippines

Requested from SEC by J. de los Santos at 01:02 AM on November 03, 2023.
Purpose: Research
Date of Coverage: 11/03/2023 - 11/03/2023
Tracking no: #SEC-143718563015

PINOY PESO AGENT IS NOW HARASSING ME

Requested from SEC by R. Pepito at 12:08 AM on November 03, 2023.
Purpose: Block all my data in this site and there spam numbers
Date of Coverage: 10/31/2023 - 11/03/2023
Tracking no: #SEC-061350531655

Hotel Sogo Financial Statement - Latest

Requested from SEC by D. Pugong at 08:37 PM on November 02, 2023.
Purpose: For educational purposes specifically for our course subject strategic business analysis
Date of Coverage: 12/31/2022 - 09/30/2023
Tracking no: #SEC-482260013329

Weloan app

Requested from SEC by J. Moceros at 05:44 PM on November 02, 2023.
Purpose: To stop this illegal OLA from operations
Date of Coverage: 10/01/2023 - 11/02/2023
Tracking no: #SEC-159141919733

Byte Dream Financing Scam

Requested from SEC by e. sy at 04:44 PM on November 02, 2023.
Purpose: to check this company scamming peaple and recover my money
Date of Coverage: 10/12/2023 - 11/02/2023
Tracking no: #SEC-438273097493

High interest of Peralending ph

Requested from SEC by K. Legaspi at 03:27 PM on November 02, 2023.
Purpose: To revoke the license of this online lending app
Date of Coverage: 10/30/2023 - 11/02/2023
Tracking no: #SEC-996705523700

PHIL LENDING 101 Corporation

Requested from SEC by J. Pacalso at 03:25 PM on November 02, 2023.
Purpose: Research if this is a fraudulent company who intends to scam people
Date of Coverage: 11/02/2023 - 11/02/2023
Tracking no: #SEC-278932811483

I would like to confirm If this Company is legit

Requested from SEC by m. Linaza at 06:21 PM on November 01, 2023.
Purpose: I want my money back. I want them be punished if they really are scammers.
Date of Coverage: 10/31/2023 - 11/01/2023
Tracking no: #SEC-574376531894

aimalls is a SEC registered?

Requested from SEC by M. Santos at 01:31 PM on November 01, 2023.
Purpose: research
Date of Coverage: 08/01/2023 - 09/30/2023
Tracking no: #SEC-156803131876

STOP THREATS AND HARASSMENT

Requested from SEC by L. AGUBA at 08:03 AM on November 01, 2023.
Purpose: Stop spreading informations , threats and closure of the online lending app
Date of Coverage: 10/30/2023 - 10/31/2023
Tracking no: #SEC-722563548376

Banning OLA ( PINOY PESO)

Requested from SEC by Z. Manubay at 09:31 PM on October 31, 2023.
Purpose: COMPLAINING ABOUT PINOY PESO OLINE LENDING APP
Date of Coverage: 10/31/2023 - 10/31/2023
Tracking no: #SEC-747702178419

Please verify the Paylon Lending Investor Inc

Requested from SEC by M. A at 08:02 PM on October 31, 2023.
Purpose: To help me return back my money from Paylon Lending Investor Inc.
Date of Coverage: 10/30/2023 - 10/31/2023
Tracking no: #SEC-417150253378

Latest Financial Statement of Sunnies Inc.

Requested from SEC by F. Parazo at 04:09 PM on October 31, 2023.
Purpose: Brand Extension Concept for Tourism and Hospitality Marketing class
Date of Coverage: 01/01/2023 - 10/30/2023
Tracking no: #SEC-707462781654

Complain against Lending apps

Requested from SEC by A. Javier at 04:14 PM on October 30, 2023.
Purpose: Para matigil na ang pang haharass nila sa mga tao sa contact list ko.
Date of Coverage: 09/20/2023 - 10/29/2023
Tracking no: #SEC-988171355116

Total number of registered NGOS in Cebu City as of October, 2023

Requested from SEC by J. Sarmiento at 03:54 PM on October 29, 2023.
Purpose: Academic Research
Date of Coverage: 01/01/2010 - 10/29/2023
Tracking no: #SEC-759607421373

The number of registered NGOs in Cebu City

Requested from SEC by R. Amistoso at 03:41 PM on October 29, 2023.
Purpose: Academic Research
Date of Coverage: 01/01/2000 - 10/29/2023
Tracking no: #SEC-067772195125

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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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