Securities and Exchange Commission

Browse over 2718 requests from this government agency

Top 10,000 Corporations in the Philippines as of December 2023

Requested from SEC by M. Sayo at 02:00 PM on January 10, 2024.
Purpose: Planning
Date of Coverage: 12/31/2022 - 12/31/2022
Tracking no: #SEC-948334709444

List of all Bankrupt Company year 2023

Requested from SEC by M. Sincioco at 02:29 PM on December 20, 2023.
Purpose: Data Research Purposes
Date of Coverage: 01/01/2023 - 12/20/2023
Tracking no: #SEC-012256035528

Recent Comprehensive Land Use Plan of Pagbilao, Quezon

Requested from SEC by S. Frias at 07:46 AM on December 11, 2023.
Purpose: Research and Development
Date of Coverage: 01/01/2019 - 12/11/2023
Tracking no: #SEC-357926315542

The Number of Motorcycle That Been Manufactured in Manila From 2018-2022

Requested from SEC by D. Ronquillo at 03:40 AM on December 04, 2023.
Purpose: Academic Purposes / Feasibility Study
Date of Coverage: 12/31/2018 - 12/31/2022
Tracking no: #SEC-966012005398

The Number of Motorcycle That Been Manufactured in the Philippines From 2018-2022

Requested from SEC by D. Ronquillo at 03:37 AM on December 04, 2023.
Purpose: Academic Purposes / Feasibility Study
Date of Coverage: 12/31/2018 - 12/31/2022
Tracking no: #SEC-741130455811

The Number of Motorcycle Been Bought in the Philippines From 2018-2022

Requested from SEC by D. Ronquillo at 03:34 AM on December 04, 2023.
Purpose: Academic Purposes / Feasibility Study
Date of Coverage: 12/31/2018 - 12/31/2022
Tracking no: #SEC-339250205300

The Number of Motorcycle Been Bought in Manila From 2018-2022

Requested from SEC by D. Ronquillo at 03:31 AM on December 04, 2023.
Purpose: Academic Purposes / Feasibility Study
Date of Coverage: 12/31/2018 - 12/31/2022
Tracking no: #SEC-190560167941

Number of sales of car covers in NCR

Requested from SEC by V. None at 12:37 AM on November 22, 2023.
Purpose: Research
Date of Coverage: 12/01/2018 - 12/01/2022
Tracking no: #SEC-895924371722

The Number of Early Warning Devices that been Produced in Manila from 2018-2022

Requested from SEC by D. Ronquillo at 12:48 PM on November 21, 2023.
Purpose: Academic Purposes / Feasibility Study
Date of Coverage: 12/31/2018 - 12/31/2022
Tracking no: #SEC-474713618168

The Total Number of Safety Gear Gloves that been Produced in Manila from 2018-2022.

Requested from SEC by D. Ronquillo at 01:42 PM on November 18, 2023.
Purpose: Academic Purposes / Feasibility Study
Date of Coverage: 12/31/2018 - 12/31/2022
Tracking no: #SEC-410877561115

GCash Users in the Philippines that are aged between 27 and 42 as of 2023

Requested from SEC by A. Alejandrino at 07:35 PM on November 13, 2023.
Purpose: Academic Research
Date of Coverage: 01/01/2022 - 11/13/2023
Tracking no: #SEC-589521204164

Republic of the fhilippinas

Requested from SEC by S. Saint Sheryl Oleta Crespo at 10:09 AM on November 13, 2023.
Purpose: Republic of the fhilippinas
Date of Coverage: 10/10/1981 - 10/10/2020
Tracking no: #SEC-326801515839

7-eleven electronic commerce limited passi branch

Requested from SEC by D. Jheng at 02:51 PM on November 08, 2023.
Purpose: Updates
Date of Coverage: 10/24/2023 - 11/08/2023
Tracking no: #SEC-558379301444

Cyber crime ,Data Privact Act ,harrassment and shaming

Requested from SEC by J. Cayabo at 04:43 AM on November 07, 2023.
Purpose: matigil na pang haharass, at pagpapahiya s amga ibang biktima nila
Date of Coverage: 11/06/2023 - 11/06/2023
Tracking no: #SEC-343514370348

ScMb by BYTE DREAM FINANCE INC.

Requested from SEC by K. Albia at 01:19 PM on October 30, 2023.
Purpose: Return my money
Date of Coverage: 10/29/2023 - 10/30/2023
Tracking no: #SEC-307798833975

company email and contact info of 9F Lending corp- amihan vip and pesoclick lending

Requested from SEC by h. cesista at 09:45 PM on October 24, 2023.
Purpose: for formal sending of letter/complaint/request
Date of Coverage: 10/23/2023 - 10/24/2023
Tracking no: #SEC-705412765254

For Cashbee loan app

Requested from SEC by J. Manalo at 12:10 PM on September 27, 2023.
Purpose: Napindot ko lang naman yung loan. And after that nagbigay agad sila ng pera porket malaki yungmakuha
Date of Coverage: 08/27/2023 - 09/27/2023
Tracking no: #SEC-759327000157

Top 10,000 Companies in the Philippines

Requested from SEC by D. Gutierrez at 09:34 AM on September 19, 2023.
Purpose: Records update
Date of Coverage: 01/01/2023 - 09/19/2023
Tracking no: #SEC-619557765769

Megacash financing corp

Requested from SEC by F. Siton at 01:37 PM on September 18, 2023.
Purpose: Is megacash financing corp is legit?
Date of Coverage: 09/18/2023 - 09/18/2023
Tracking no: #SEC-627555626603

Online Lending Harrastment

Requested from SEC by S. Alfonso at 11:00 PM on September 07, 2023.
Purpose: Mapasara ang lending app na QUICKLA.
Date of Coverage: 09/07/2023 - 09/07/2023
Tracking no: #SEC-772038734407

Urgent Request for Data Regarding the Relationship between House and Stock Prices

Requested from SEC by S. Tan at 11:02 AM on August 24, 2023.
Purpose: Research and Development
Date of Coverage: 08/23/1980 - 08/23/2023
Tracking no: #SEC-064044023225

Urgent Request for Data regarding the Relationship between House and Stock Prices

Requested from SEC by S. Tan at 11:02 AM on August 24, 2023.
Purpose: Research and Development
Date of Coverage: 08/23/1980 - 08/23/2023
Tracking no: #SEC-832823594498

Unit Investment Trust Fund Statistics

Requested from SEC by T. Tan at 11:33 PM on August 14, 2023.
Purpose: Research
Date of Coverage: 01/01/2019 - 07/31/2023
Tracking no: #SEC-063354107394

Online lending apps

Requested from SEC by E. Tayag at 01:08 PM on August 08, 2023.
Purpose: Maireport at maiayos ang transactions
Date of Coverage: 07/31/2023 - 08/08/2023
Tracking no: #SEC-865759120688

JuanHand, Digido l, Mr Cash

Requested from SEC by A. Francisco at 04:03 PM on July 30, 2023.
Purpose: Illegal online lending apps
Date of Coverage: 07/30/2023 - 07/30/2023
Tracking no: #SEC-298401806918

CIMB PHILIPPINES INC and emerald quickloan and financing inc

Requested from SEC by R. Dizon at 01:14 AM on July 28, 2023.
Purpose: Refund my money from the CIMB PHILIPPINES INC Account number and name.
Date of Coverage: 07/27/2023 - 07/27/2023
Tracking no: #SEC-331618831646

Online lending company

Requested from SEC by K. LASTIMOSO at 07:48 PM on June 30, 2023.
Purpose: Para matigil na Ang mga online lending app .
Date of Coverage: 06/30/2023 - 06/30/2023
Tracking no: #SEC-784804327422

The legitimacy of Fingertip Lending Corporation

Requested from SEC by Y. Dago at 08:25 PM on June 28, 2023.
Purpose: For Security Purposes
Date of Coverage: 06/28/2023 - 06/28/2023
Tracking no: #SEC-896024440832

Ok bet junket

Requested from SEC by K. Agrimano at 10:09 PM on June 26, 2023.
Purpose: Legitimate check
Date of Coverage: 06/26/2023 - 06/26/2023
Tracking no: #SEC-072150126327

List of Home Owners Association in Pinagbuhatan, Pasig City

Requested from SEC by E. Domingo at 07:51 PM on June 23, 2023.
Purpose: to start a petition to create Barangay Nagpayong
Date of Coverage: 06/23/2000 - 06/23/2023
Tracking no: #SEC-085407571859

House of Representatives chairman on the Board Edward Henry Pacayra Rabe Republic of the Philippines

Requested from SEC by S. Saint Edward henry Pacayra. Rabe at 05:26 PM on June 11, 2023.
Purpose: House of Representatives chairman on the Board Edward Henry Pacayra Rabe Republic of the Philippines
Date of Coverage: 10/04/1980 - 10/04/2020
Tracking no: #SEC-877470830108

Investment Subscriptions per Location by Type per Broker

Requested from SEC by J. DE JESUS at 04:14 PM on May 23, 2023.
Purpose: Research and development
Date of Coverage: 01/01/2022 - 12/31/2022
Tracking no: #SEC-465800585336

To trace a number

Requested from SEC by C. Codilla at 09:43 AM on May 20, 2023.
Purpose: To stop receiving fowl messages and to file a case against the sender.
Date of Coverage: 05/01/2023 - 05/20/2023
Tracking no: #SEC-960246048995

To trace a number

Requested from SEC by C. Codilla at 09:42 AM on May 20, 2023.
Purpose: To stop receiving fowl messages and to file a case against the sender.
Date of Coverage: 05/01/2023 - 05/20/2023
Tracking no: #SEC-083702617745

Copy for a the existing Layout and Floorplan for The House of Hope Foundation Incorporation in Regio

Requested from SEC by J. Bacalso at 02:42 PM on May 17, 2023.
Purpose: Architectural Thesis
Date of Coverage: 05/03/2023 - 05/17/2023
Tracking no: #SEC-163502339568

Top 5000 corporations

Requested from SEC by M. Vicente at 01:50 PM on May 16, 2023.
Purpose: Research
Date of Coverage: 05/01/2023 - 05/16/2023
Tracking no: #SEC-568956646641

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

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

HALIKA CASH under Halika Cash under Excellent Era Lending Service Corp. CS201913044.

Requested from SEC by G. Bustamante at 08:22 PM on April 14, 2023.
Purpose: Security Breaches/Violations of the Privacy Act/
Date of Coverage: 03/31/2023 - 04/14/2023
Tracking no: #SEC-350479087238

REPORT TOWARDS HALIKA CASH LOAN APP

Requested from SEC by G. Bustamante at 08:04 PM on April 14, 2023.
Purpose: Security Breaches/Violations of the Privacy
Date of Coverage: 03/27/2023 - 04/14/2023
Tracking no: #SEC-264020785859

HARRASMENT PERA4U

Requested from SEC by M. De la cruz at 10:59 PM on March 31, 2023.
Purpose: Harrasment text messages
Date of Coverage: 03/31/2023 - 03/31/2023
Tracking no: #SEC-860920776134

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

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

General Information of the following companies

Requested from SEC by J. BALLESTEROS at 11:24 PM on February 20, 2023.
Purpose: For Research and Development
Date of Coverage: 01/01/2009 - 02/20/2023
Tracking no: #SEC-165039071025

is fingertip lending

Requested from SEC by g. palle at 09:46 PM on February 20, 2023.
Purpose: just asking if the company is legit bacause ill loan money from them
Date of Coverage: 02/20/2023 - 02/20/2023
Tracking no: #SEC-550853428480

Complaint against online loan app Kviku

Requested from SEC by E. Rodziewicz at 02:37 PM on February 10, 2023.
Purpose: Report harassment I returned the principal as per agreement but still wants to collect more.
Date of Coverage: 02/10/2023 - 02/10/2023
Tracking no: #SEC-662428441131

LHL online lending

Requested from SEC by A. Torraneo at 12:18 PM on February 09, 2023.
Purpose: stop accessing my contacts and harassing costumer
Date of Coverage: 01/26/2023 - 02/09/2023
Tracking no: #SEC-088709716897

online lending app

Requested from SEC by A. Torraneo at 12:07 PM on February 09, 2023.
Purpose: should follow exact interist declared
Date of Coverage: 01/26/2023 - 02/09/2023
Tracking no: #SEC-253270580343

stop online lending app na sobrang pahirap sa taong bayan

Requested from SEC by A. Torraneo at 10:29 AM on February 09, 2023.
Purpose: stop online lending na hindi sumusunod sa batas..
Date of Coverage: 02/01/2023 - 02/09/2023
Tracking no: #SEC-445265480928

Fraudulent Loan( Moca Moca Lending App)

Requested from SEC by J. Maramara at 05:05 PM on February 08, 2023.
Purpose: Stop accessing my contact list, gallery and facebook
Date of Coverage: 02/06/2023 - 02/08/2023
Tracking no: #SEC-118465569091

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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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