Securities and Exchange Commission

Browse over 2718 requests from this government agency

Top 25000 Corporations in the Philippines

Requested from SEC by K. Reyes at 09:38 AM on March 29, 2023.
Purpose: For Validation
Date of Coverage: 01/01/2022 - 12/31/2022
Tracking no: #SEC-998106242947

Moca Moca App

Requested from SEC by M. Pableo at 03:20 AM on March 29, 2023.
Purpose: Banning of lending apps
Date of Coverage: 03/04/2023 - 03/29/2023
Tracking no: #SEC-054180537847

Total of Small enterprises in District 1 to 6 Quezon City. Research Purposes

Requested from SEC by C. Rios at 09:46 PM on March 28, 2023.
Purpose: thesis.
Date of Coverage: 03/28/2023 - 03/28/2023
Tracking no: #SEC-437533978183

AUDITED FINANCIAL STATEMENT OF APARTMENT RENTAL IN RIZAL PROVINCE

Requested from SEC by M. Banzuela at 07:58 PM on March 28, 2023.
Purpose: DISSERTATION PAPER
Date of Coverage: 01/01/2019 - 12/31/2022
Tracking no: #SEC-145390380978

Industry Average of Printing Industry

Requested from SEC by E. Magdurulan at 07:47 PM on March 28, 2023.
Purpose: Research
Date of Coverage: 01/01/2021 - 12/31/2021
Tracking no: #SEC-191020208444

Collection Harassment from OLA

Requested from SEC by J. Binaday at 10:58 AM on March 28, 2023.
Purpose: cease and desist
Date of Coverage: 02/24/2023 - 03/28/2023
Tracking no: #SEC-441264542492

Financial Analysis on Food Industry

Requested from SEC by C. Aco at 05:30 PM on March 27, 2023.
Purpose: For Research Purposes Only. (BSA Undergrad Thesis)
Date of Coverage: 01/01/2020 - 12/31/2021
Tracking no: #SEC-066408965708

Industry Averages for Real Estate

Requested from SEC by L. Donor at 02:51 PM on March 27, 2023.
Purpose: Financial Analysis School Project
Date of Coverage: 01/01/2017 - 12/31/2022
Tracking no: #SEC-812928782069

Industry average for Real Estate

Requested from SEC by L. Donor at 11:04 PM on March 25, 2023.
Purpose: Financial Analysis School Project
Date of Coverage: 01/01/2017 - 12/31/2022
Tracking no: #SEC-326548753121

BAGONG BANSANG MAHARLIKA (BBM) INTERNATIONAL INCORPORATED

Requested from SEC by R. TOBIAS at 04:43 PM on March 25, 2023.
Purpose: RESEARCH
Date of Coverage: 03/25/2023 - 03/25/2023
Tracking no: #SEC-960975934955

Duly registered NGOs/POs, Socio-Civic Organizations and Professional Organizations in Region XII

Requested from SEC by D. Gallo Jr. at 08:10 AM on March 25, 2023.
Purpose: Academic Purpose/Research
Date of Coverage: 03/25/2023 - 03/25/2023
Tracking no: #SEC-547640035732

Online loaning app

Requested from SEC by A. Beronio at 07:53 PM on March 24, 2023.
Purpose: Mapasara ang mga Online Loaning App
Date of Coverage: 03/21/2023 - 03/24/2023
Tracking no: #SEC-466473248925

Gusto kulang mabawi pera ko sa company nato https://zaloras.com, please help me

Requested from SEC by L. Alcovendas at 04:49 PM on March 24, 2023.
Purpose: Maibalik ang pera na nailabas ko, ala nako paki sa commission
Date of Coverage: 02/23/2023 - 03/24/2023
Tracking no: #SEC-587441461322

List of top 10,000 companies in the PH

Requested from SEC by M. Lorilla at 02:12 PM on March 24, 2023.
Purpose: For Research purposes, we need the list of top 10,000 companies in Ph in terms of Asset size.
Date of Coverage: 01/01/2022 - 12/31/2022
Tracking no: #SEC-737844912094

List of All Registered Manpower Agencies in Rizal Province

Requested from SEC by K. Recodo at 12:10 AM on March 24, 2023.
Purpose: Research and Development
Date of Coverage: 01/01/2020 - 03/23/2023
Tracking no: #SEC-107637046846

Online Lending Harassment and Data Privacy

Requested from SEC by J. Serino at 08:39 PM on March 23, 2023.
Purpose: Stop Online Lending Harassment
Date of Coverage: 03/23/2023 - 03/23/2023
Tracking no: #SEC-048612370817

Authority of Co. Own Incorporated to solicit investments to private individuals.

Requested from SEC by A. Noche at 08:52 PM on March 22, 2023.
Purpose: As verification and guaranteed assurance on the the money invested by an OFW sibling.
Date of Coverage: 01/01/2021 - 04/09/2021
Tracking no: #SEC-358742609053

Harrassment, Too High Interest, And the Scam Ad of the App, Blue Peso and 24hour Peso and Digido

Requested from SEC by F. Baloncio at 12:06 PM on March 22, 2023.
Purpose: Permanently delete my account, my contacts and avoid harassments from the company
Date of Coverage: 03/18/2023 - 03/22/2023
Tracking no: #SEC-386610214198

PLEASE CLOSE PESO BUFFET APP

Requested from SEC by L. Gonzales at 11:21 PM on March 21, 2023.
Purpose: Para po malaman ng lahat na misleading po binibigay nilang information
Date of Coverage: 03/20/2023 - 03/21/2023
Tracking no: #SEC-275065458477

Ok peso.

Requested from SEC by K. Turo at 08:35 PM on March 19, 2023.
Purpose: ban this online platform
Date of Coverage: 02/26/2023 - 03/19/2023
Tracking no: #SEC-929147838701

Hello. I'm Royal family Justice at Lurd empperaon puoi King Edward henry Rabe.malacañang palace.king

Requested from SEC by K. Mercos Edward Henry Royal Royals leycos Rabe at 01:28 PM on March 19, 2023.
Purpose: Hello.I'm Royal family Justice at Lurd empperaon puoi King Edward henry Rabe.Malacañang palace King
Date of Coverage: 10/04/1980 - 10/04/2020
Tracking no: #SEC-700284241106

HARASSMENT FROM WELOAN LENDING APP AGENT

Requested from SEC by L. SEÑORON at 10:45 AM on March 18, 2023.
Purpose: TO STOP THEM HARASSING MY FAMILY AND FRIENDS.
Date of Coverage: 03/08/2023 - 03/18/2023
Tracking no: #SEC-708135576836

Audited Financial Statements of VECO and Davao Light

Requested from SEC by M. Santos at 11:56 PM on March 16, 2023.
Purpose: This will be used to analyze and study the trend of the specific distribution utility companies in c
Date of Coverage: 01/11/2019 - 12/31/2022
Tracking no: #SEC-315235843964

Industry Average Financial Ratio

Requested from SEC by N. Omer at 02:06 PM on March 15, 2023.
Purpose: Research and Development
Date of Coverage: 01/01/2019 - 12/31/2022
Tracking no: #SEC-276364826327

online loans agent harassing client and sending death threat

Requested from SEC by L. SEÑORON at 01:33 PM on March 15, 2023.
Purpose: KEEP HARASSING CONTACTS THRU FACEBOOK AND SENDING DEATH THREAT
Date of Coverage: 03/01/2023 - 03/15/2023
Tracking no: #SEC-767046616250

List of Online Businesses Registered with the SEC

Requested from SEC by K. Laforteza at 04:54 PM on March 13, 2023.
Purpose: To offer online payment solutions to online businesses
Date of Coverage: 01/01/2022 - 03/13/2023
Tracking no: #SEC-716370799320

DICT's PNPKI for SEC registration

Requested from SEC by E. Punto at 08:43 PM on March 12, 2023.
Purpose: SEC Registration
Date of Coverage: 03/12/2023 - 03/12/2023
Tracking no: #SEC-914435382790

Audited Financial Statements of Red Ribbon Bakeshop and Serenitea Milk Tea

Requested from SEC by D. Aguilar at 05:39 PM on March 09, 2023.
Purpose: Research Paper
Date of Coverage: 03/09/2023 - 03/09/2023
Tracking no: #SEC-340358152709

OLA Harassment

Requested from SEC by A. De asis at 11:24 PM on March 07, 2023.
Purpose: Investigate
Date of Coverage: 03/04/2023 - 03/07/2023
Tracking no: #SEC-405265178127

List of Social Enterprises in Cavite

Requested from SEC by D. Fabian at 02:27 PM on March 06, 2023.
Purpose: Research and development
Date of Coverage: 03/06/2023 - 03/06/2023
Tracking no: #SEC-122354767573

SEC-OGC Opinion No. 18-24 (Dec. 20, 2018)

Requested from SEC by J. Gines at 03:24 AM on March 06, 2023.
Purpose: Research
Date of Coverage: 12/20/2018 - 12/20/2018
Tracking no: #SEC-268331323934

List of Registered Companies in the Energy Sector

Requested from SEC by J. Gines at 12:37 PM on March 05, 2023.
Purpose: Research
Date of Coverage: 01/01/2017 - 03/05/2023
Tracking no: #SEC-216476831483

Harassment from Online Lending App

Requested from SEC by M. Navarro at 01:55 AM on March 05, 2023.
Purpose: Complaint
Date of Coverage: 03/04/2023 - 03/04/2023
Tracking no: #SEC-693740641393

Report for QuicknLoan by Microdot

Requested from SEC by N. Buendia at 09:40 PM on March 03, 2023.
Purpose: To report a lending app from being abusive in interest na inaapply and also harass ment
Date of Coverage: 02/24/2023 - 03/03/2023
Tracking no: #SEC-023329718698

List of Small and Medium Enterprises in San Juan City, Philippines

Requested from SEC by R. Marquez at 09:10 PM on March 03, 2023.
Purpose: School Research
Date of Coverage: 01/01/2022 - 01/01/2023
Tracking no: #SEC-604866053744

Convenience/Retail Stores Average Financial Ratios

Requested from SEC by C. Mascariñas at 03:13 PM on March 03, 2023.
Purpose: Research and Development
Date of Coverage: 12/31/2018 - 12/31/2021
Tracking no: #SEC-795126722480

Mocamoca over charges fees

Requested from SEC by A. Precilla at 02:10 PM on March 03, 2023.
Purpose: Awareness...
Date of Coverage: 01/01/2023 - 03/01/2023
Tracking no: #SEC-340443076321

Financial Information on Finance, Lending, and Microfinance NGOs

Requested from SEC by R. Yupangco at 04:34 PM on March 01, 2023.
Purpose: Research and Development
Date of Coverage: 01/01/2017 - 12/31/2022
Tracking no: #SEC-574991251110

Hi I would like to know if Moca moca is sec registered

Requested from SEC by A. Precilla at 02:58 PM on March 01, 2023.
Purpose: I want to report Moca Moca loan app by over charging fees
Date of Coverage: 01/01/2023 - 03/01/2023
Tracking no: #SEC-449107981549

Top 15000 Corporations List

Requested from SEC by K. Naguiat at 03:21 PM on February 28, 2023.
Purpose: Research and Development and Leads
Date of Coverage: 12/31/2022 - 12/31/2022
Tracking no: #SEC-057768790469

Minimum capitalization for buy and sell of cars of 60% filipino-40% foreign domestic corporation

Requested from SEC by J. Lunar at 09:16 PM on February 27, 2023.
Purpose: Research
Date of Coverage: 01/01/2023 - 02/27/2023
Tracking no: #SEC-904771274790

CHURCH REGISTRATION

Requested from SEC by D. Gozon at 01:00 PM on February 27, 2023.
Purpose: Register our Church
Date of Coverage: 01/01/2023 - 02/27/2023
Tracking no: #SEC-362675865090

Industry Average of Holding Firms (To be Studied)

Requested from SEC by B. Tan at 05:51 PM on February 26, 2023.
Purpose: Research and development
Date of Coverage: 02/26/2023 - 02/26/2023
Tracking no: #SEC-284697398788

WFMA OWNERSHIP

Requested from SEC by C. Ilao at 10:48 PM on February 25, 2023.
Purpose: Research
Date of Coverage: 02/25/2010 - 02/25/2023
Tracking no: #SEC-107147534571

Shamming, data privacy violation, cyber bullying death threats

Requested from SEC by C. Go at 04:05 PM on February 25, 2023.
Purpose: Justice
Date of Coverage: 02/25/2023 - 02/25/2023
Tracking no: #SEC-105635531527

Harassment

Requested from SEC by R. Lim at 10:37 AM on February 25, 2023.
Purpose: Harassment
Date of Coverage: 02/24/2023 - 02/25/2023
Tracking no: #SEC-621475890703

Financial Statements of Airlines

Requested from SEC by P. Langam at 05:51 PM on February 24, 2023.
Purpose: Academic purposes (MBA)
Date of Coverage: 01/01/2019 - 12/31/2021
Tracking no: #SEC-957489573392

BUSINESS NAMES W/ BUSINESS TERRITORY W/IN QUEZON CITY

Requested from SEC by E. Wico at 06:16 PM on February 23, 2023.
Purpose: research and development finance
Date of Coverage: 01/01/2020 - 12/31/2022
Tracking no: #SEC-914882980458

GIS

Requested from SEC by E. Kintanar at 05:41 PM on February 23, 2023.
Purpose: To find out my deceased father’s shares in this corporation
Date of Coverage: 02/23/1980 - 02/23/2023
Tracking no: #SEC-283018167503

Harrasment and threat

Requested from SEC by J. Solante at 07:13 PM on February 22, 2023.
Purpose: Complain for harrasment and threat online loan
Date of Coverage: 02/22/2023 - 02/22/2023
Tracking no: #SEC-712277972995

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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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