Securities and Exchange Commission

Browse over 2718 requests from this government agency

Madaliloan, PautangPeso ,Online Loan Pilipinas, Digido, Money Cat.... ect...

Requested from SEC by G. Cañete at 03:25 PM on May 12, 2023.
Purpose: Purpose: Shutdown Online Loan App/Lending Corporation.
Date of Coverage: 05/12/2023 - 05/12/2023
Tracking no: #SEC-039527751155

Kindly check if this company is dissolved.

Requested from SEC by G. Villareal at 02:08 PM on May 12, 2023.
Purpose: claims
Date of Coverage: 05/10/2023 - 05/10/2023
Tracking no: #SEC-727147408608

The SEC Registration and GIS of Versons Incorporated

Requested from SEC by G. Arquizal at 11:42 AM on May 11, 2023.
Purpose: Legal Purposes
Date of Coverage: 01/01/2020 - 05/11/2023
Tracking no: #SEC-831066286063

Top 1000 Corporations in the Philippines

Requested from SEC by E. Quiniones at 07:58 PM on May 10, 2023.
Purpose: Research and Development
Date of Coverage: 01/01/2018 - 05/10/2023
Tracking no: #SEC-239238031614

The number of registered partnerships and corporation under creative sector in Baguio City

Requested from SEC by A. Jerusalem at 08:56 AM on May 10, 2023.
Purpose: Research and Development
Date of Coverage: 01/01/2019 - 12/31/2022
Tracking no: #SEC-600021634370

SEC CRMD Case no. (ADJ) 23-2343

Requested from SEC by J. Frondozo at 05:36 AM on May 10, 2023.
Purpose: For Inquiry purpose only
Date of Coverage: 02/01/2023 - 05/10/2023
Tracking no: #SEC-631133086650

Financial Statement - GORILLA SEA TRANSPORT CORPORATION

Requested from SEC by D. Del Corro at 08:49 PM on May 09, 2023.
Purpose: Credit line application
Date of Coverage: 05/09/2021 - 05/09/2023
Tracking no: #SEC-422052651357

Financial Statement

Requested from SEC by D. Del Corro at 08:40 PM on May 09, 2023.
Purpose: Credit line application
Date of Coverage: 05/09/2022 - 05/09/2023
Tracking no: #SEC-806416824698

Report of OLA such as Digido, Moneycat, OLP, Pesoredee, pesocow, upeso, mocamoca

Requested from SEC by A. Beloso at 03:46 PM on May 09, 2023.
Purpose: Shutdown this OLA app/Lending corporation
Date of Coverage: 05/09/2023 - 05/09/2023
Tracking no: #SEC-135723055698

Scam alert - allnewhome.vip

Requested from SEC by A. Racimo at 09:56 AM on May 09, 2023.
Purpose: Reporting this allnewhomes.vip if it is legit
Date of Coverage: 05/08/2023 - 05/09/2023
Tracking no: #SEC-023568827825

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

Requested from SEC by K. Aquino at 08:21 AM on May 09, 2023.
Purpose: Research Study on Strategic Management
Date of Coverage: 01/01/2018 - 12/31/2022
Tracking no: #SEC-329567846815

I would like to report moca moca online lending app harrasment

Requested from SEC by L. Dagaraga at 07:53 AM on May 09, 2023.
Purpose: To stop their harrasment
Date of Coverage: 05/04/2023 - 05/09/2023
Tracking no: #SEC-203533447781

ONLINE LENDING HARRASSMENT

Requested from SEC by K. Lim at 07:28 PM on May 08, 2023.
Purpose: Shut down abusive online lending applications
Date of Coverage: 04/28/2023 - 05/08/2023
Tracking no: #SEC-638360860384

Copy of Change of Name of Company

Requested from SEC by P. Abanes at 01:47 PM on May 08, 2023.
Purpose: For skills assessment needed for visa processing
Date of Coverage: 01/01/2016 - 12/31/2017
Tracking no: #SEC-301607065798

Digido Finance Corporation

Requested from SEC by N. LARGO at 01:28 AM on May 08, 2023.
Purpose: Mapuksa ang mapanlamang at mapangharas na mga online lending lalong lalo na si Digido
Date of Coverage: 05/08/2023 - 05/08/2023
Tracking no: #SEC-202849762182

Suspected Money Laundering & Fraud Company Involving [Redacted][Name]

Requested from SEC by L. James at 10:15 PM on May 07, 2023.
Purpose: To Shut this Company Down and make the owner of this business held accountable for this fraud/Scam
Date of Coverage: 10/01/2021 - 05/07/2023
Tracking no: #SEC-847434061675

Harassment from online lending apps okpeso

Requested from SEC by R. Abaco at 05:29 PM on May 07, 2023.
Purpose: Please shut this Ola down they keep on harrasing
Date of Coverage: 05/05/2023 - 05/07/2023
Tracking no: #SEC-888754730140

LOAN APP CASHME HARASSMENT

Requested from SEC by A. Gatchalian at 03:39 PM on May 07, 2023.
Purpose: discontinue accessing or contacting my family, friends, and I
Date of Coverage: 05/01/2023 - 05/07/2023
Tracking no: #SEC-672096386891

List of Non-stock Non-profit Organizations for LGBTQIA+ and Gender-based Concerns

Requested from SEC by P. Aurelio at 09:55 AM on May 07, 2023.
Purpose: For liaison building
Date of Coverage: 01/01/2023 - 05/07/2023
Tracking no: #SEC-387844691314

Stop public shamming and threat's of Online Loan apps and collecting data privacy

Requested from SEC by J. Yumang at 09:39 AM on May 07, 2023.
Purpose: To stop collecting those privacy data history of people that victim of online loan apps.
Date of Coverage: 04/05/2023 - 05/05/2023
Tracking no: #SEC-816394243147

Online loan apps Harassment and taking privacy data and contact reference

Requested from SEC by J. Yumang at 09:15 AM on May 07, 2023.
Purpose: To stop Online Loan apps Shark loan apps. Harassment and rude Apps. Pesobuffet /uick la and Moca moc
Date of Coverage: 04/06/2023 - 05/07/2023
Tracking no: #SEC-262397660041

License to sell

Requested from SEC by M. Maynard at 07:30 AM on May 07, 2023.
Purpose: For housing loan
Date of Coverage: 10/01/2022 - 05/07/2023
Tracking no: #SEC-161438664636

Bureaucracy

Requested from SEC by E. Ziem at 09:44 PM on May 06, 2023.
Purpose: Investment
Date of Coverage: 04/01/2023 - 04/30/2023
Tracking no: #SEC-728562659656

Harassment and threatened messages from OkPeso

Requested from SEC by G. Gaytano at 09:01 PM on May 06, 2023.
Purpose: OkPeso complaints.
Date of Coverage: 04/30/2023 - 05/06/2023
Tracking no: #SEC-484577161253

Harrasing in collecting debt: PESO COW ONLINE LENDING APP

Requested from SEC by A. Go at 07:04 PM on May 06, 2023.
Purpose: Sending complaint against pesocow online lending app
Date of Coverage: 04/27/2023 - 05/06/2023
Tracking no: #SEC-246081107236

Peso cow loan app

Requested from SEC by N. Chavez at 01:56 PM on May 06, 2023.
Purpose: clear my name and remove my record to them
Date of Coverage: 05/06/2023 - 05/06/2023
Tracking no: #SEC-050732896965

Loan shark harrasment

Requested from SEC by B. Alberto at 01:13 PM on May 06, 2023.
Purpose: Complain again loan sharks
Date of Coverage: 04/30/2023 - 05/06/2023
Tracking no: #SEC-601384022354

Stop text harrassment from weloan

Requested from SEC by K. Panopio at 01:38 PM on May 05, 2023.
Purpose: To stop text harrassment on my phone contact list,
Date of Coverage: 04/20/2023 - 05/05/2023
Tracking no: #SEC-232833446375

Sec registration challenger contracting business corporation

Requested from SEC by m. bernardo at 03:54 PM on May 04, 2023.
Purpose: Research
Date of Coverage: 12/01/2022 - 05/04/2023
Tracking no: #SEC-518089431805

PERA4U,PESOBUFFET,QUICKLA,PESOPLUS ONLINE LENDING HARASSHMENT

Requested from SEC by J. Carpio at 07:08 AM on May 04, 2023.
Purpose: Sana po matigil na panghaha-rass po nila
Date of Coverage: 04/30/2023 - 05/04/2023
Tracking no: #SEC-946571353495

Audited Financial Statement of Nabaja Land Corporation

Requested from SEC by J. Manalo at 10:16 AM on May 03, 2023.
Purpose: Due Diligence and Research
Date of Coverage: 01/01/2022 - 12/31/2022
Tracking no: #SEC-331617382138

Stop online lending that harassed and shamed their clients.

Requested from SEC by D. Villaceran at 06:58 PM on May 02, 2023.
Purpose: Complaint Against Online Lending Apps
Date of Coverage: 04/07/2023 - 04/07/2023
Tracking no: #SEC-735249717795

Harrassment of Weloan and Moca moca app

Requested from SEC by A. Nolasco at 01:26 PM on May 02, 2023.
Purpose: Harrassment of Weloan and Mocamoca App
Date of Coverage: 04/28/2023 - 05/02/2023
Tracking no: #SEC-666877327040

Request for Corporate Information

Requested from SEC by J. Gregorio at 01:57 PM on May 01, 2023.
Purpose: Legal Research
Date of Coverage: 07/25/2022 - 04/05/2023
Tracking no: #SEC-298851417410

09859605499

Requested from SEC by M. Carag at 05:37 PM on April 30, 2023.
Purpose: Para mastop na silang magoperate
Date of Coverage: 04/30/2023 - 04/30/2023
Tracking no: #SEC-998224372010

weloan/appl cash harassment

Requested from SEC by K. Cuizon at 01:03 PM on April 30, 2023.
Purpose: I would like them to erase all the contacts that they get from my phone my id and selfie picture.
Date of Coverage: 04/28/2023 - 04/29/2023
Tracking no: #SEC-002271608728

Collecting agency saying that they are from NBi

Requested from SEC by M. Mojares at 12:29 PM on April 30, 2023.
Purpose: Report Online Lending Harassment stating that they are from NBI
Date of Coverage: 04/30/2023 - 04/30/2023
Tracking no: #SEC-081881924193

Online Loan Harassment Cocopeso

Requested from SEC by C. NANTEZA at 05:36 PM on April 29, 2023.
Purpose: Report online loan app Harassment from collection agencies
Date of Coverage: 04/29/2023 - 04/29/2023
Tracking no: #SEC-503439349340

SEC Certificate of Registration

Requested from SEC by A. Noche at 12:00 PM on April 28, 2023.
Purpose: For verification if said company is duly registered with the SEC.
Date of Coverage: 01/01/2021 - 04/28/2023
Tracking no: #SEC-726832188913

List of Registered Businesses

Requested from SEC by R. Sore at 09:25 AM on April 28, 2023.
Purpose: Creating Unique Business Name
Date of Coverage: 03/01/2023 - 04/28/2023
Tracking no: #SEC-900927730803

List of Food Manufacturing Companies in Metro Manila

Requested from SEC by M. Jordan at 09:17 AM on April 28, 2023.
Purpose: for Research
Date of Coverage: 04/27/2023 - 04/27/2023
Tracking no: #SEC-355174716460

audited financial statements Yokohama Tire Philippines Inc.

Requested from SEC by p. roel at 09:14 AM on April 28, 2023.
Purpose: Research
Date of Coverage: 01/01/2018 - 01/02/2021
Tracking no: #SEC-126911414953

Top 100 corporation in semiconductor and Financial Statement

Requested from SEC by C. Salvador at 04:24 PM on April 27, 2023.
Purpose: Research and case study
Date of Coverage: 01/01/2019 - 01/01/2022
Tracking no: #SEC-491105838000

Top 5,000 Corporations in the Philippines

Requested from SEC by C. Cortes at 03:10 PM on April 27, 2023.
Purpose: Above shall be used for benchmarking and prospecting new clients.
Date of Coverage: 04/27/2023 - 04/27/2023
Tracking no: #SEC-994112779056

List of Active Businesses in the Metro Manila Area

Requested from SEC by J. Esguerra at 10:57 AM on April 27, 2023.
Purpose: Our Cooperative will be conducting a market survey for the establishment of an allied business.
Date of Coverage: 01/01/2012 - 04/27/2023
Tracking no: #SEC-074841302443

List of Active Businesses in the Metro Manila Area

Requested from SEC by J. Esguerra at 10:49 AM on April 27, 2023.
Purpose: We wish to conduct a market study for an allied business we can establish in our Cooperative.
Date of Coverage: 01/01/2012 - 04/27/2023
Tracking no: #SEC-275126937168

Requesting to stop OLA to keep on harrassing me with phone calls and posting in social media

Requested from SEC by M. Paulite at 07:53 AM on April 27, 2023.
Purpose: OLA to stop harassing me
Date of Coverage: 04/20/2023 - 04/27/2023
Tracking no: #SEC-376142887972

AMLA Certificate

Requested from SEC by I. Faylona at 08:26 PM on April 26, 2023.
Purpose: Bank Requirement
Date of Coverage: 04/26/2023 - 04/26/2023
Tracking no: #SEC-053817905748

Reklamo sa moca moca online app

Requested from SEC by L. Berandal at 06:53 PM on April 26, 2023.
Purpose: Nang haharass kasi sila.. registered daw Sila.. Hindi nman po.
Date of Coverage: 04/18/2023 - 04/26/2023
Tracking no: #SEC-699306565827

peso buffett

Requested from SEC by R. Aguillon at 03:18 PM on April 26, 2023.
Purpose: to revoke their license since they are harassing customers
Date of Coverage: 04/26/2023 - 04/26/2023
Tracking no: #SEC-463268979335

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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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