Securities and Exchange Commission

Browse over 2718 requests from this government agency

List of NGO Microfinance Institutions in Goa, Camarines Sur

Requested from SEC by M. Pacamarra at 09:00 PM on February 01, 2024.
Purpose: For thesis purposes
Date of Coverage: 01/01/2020 - 01/31/2024
Tracking no: #SEC-764551164825

Updated List of Top Retail Companies in the Philippines

Requested from SEC by G. Pasaylo-on at 02:55 PM on February 01, 2024.
Purpose: Research
Date of Coverage: 01/01/2022 - 02/01/2024
Tracking no: #SEC-929711676390

Updated List of Semiconductor Companies in the Philippines

Requested from SEC by G. Pasaylo-on at 02:52 PM on February 01, 2024.
Purpose: Research
Date of Coverage: 01/01/2023 - 02/01/2024
Tracking no: #SEC-068221175503

List of registered Private Security service Agencies in the Philippines

Requested from SEC by S. Castillo at 11:30 PM on January 31, 2024.
Purpose: Thesis/Research
Date of Coverage: 01/01/2019 - 01/01/2024
Tracking no: #SEC-733620128319

List of registered Private security agencies in Dasmariñas Cavite

Requested from SEC by S. Castillo at 07:51 PM on January 31, 2024.
Purpose: Research paper as part of our curriculum
Date of Coverage: 01/01/2019 - 01/01/2024
Tracking no: #SEC-796911705862

Investigation about unfair debt collection

Requested from SEC by M. De Leon at 07:57 AM on January 31, 2024.
Purpose: Investigation regarding manner of debt collection
Date of Coverage: 01/30/2024 - 01/31/2024
Tracking no: #SEC-639468309214

Request For Audited Financial Statements

Requested from SEC by S. Garcia Jr. at 09:29 PM on January 30, 2024.
Purpose: For research purposes.
Date of Coverage: 01/01/2022 - 12/31/2022
Tracking no: #SEC-005919956970

Annual Report of Hotel Sogo

Requested from SEC by S. So at 04:09 PM on January 30, 2024.
Purpose: Academic Research
Date of Coverage: 01/30/2024 - 01/30/2024
Tracking no: #SEC-841200864725

2023 GIS

Requested from SEC by I. Go at 10:48 AM on January 30, 2024.
Purpose: Bank Requirement
Date of Coverage: 01/01/2023 - 12/31/2023
Tracking no: #SEC-406468226792

Stop harassment and investigate the fees and interest

Requested from SEC by L. BATANGAN at 12:13 AM on January 30, 2024.
Purpose: Stop harassment and teach them to follow the standard interest which is not more than 40%.
Date of Coverage: 01/30/2024 - 01/30/2024
Tracking no: #SEC-038298312063

Beneficial Ownership Declaration Form (for Mining Companies) 2020-2023

Requested from SEC by M. Aloria at 03:35 PM on January 29, 2024.
Purpose: Research
Date of Coverage: 01/01/2020 - 12/31/2023
Tracking no: #SEC-785603060437

50 leading companies per sector in industrial and commerical industries

Requested from SEC by T. Hicalde at 10:13 AM on January 29, 2024.
Purpose: Research and development
Date of Coverage: 01/01/2023 - 12/31/2023
Tracking no: #SEC-122233914372

List of Bankrupt Companies in 2023

Requested from SEC by P. Julom at 05:49 PM on January 28, 2024.
Purpose: Education - Advanced Accounting
Date of Coverage: 01/28/2024 - 01/28/2024
Tracking no: #SEC-223125461180

SCAM MOCAMOCA

Requested from SEC by A. Amarante at 01:21 PM on January 26, 2024.
Purpose: AWARENESS
Date of Coverage: 01/26/2024 - 01/26/2024
Tracking no: #SEC-185570043609

Average Financial Performance of Department Stores in the Philippines

Requested from SEC by G. Dug-as at 11:18 AM on January 26, 2024.
Purpose: Thesis
Date of Coverage: 01/01/2023 - 12/31/2023
Tracking no: #SEC-979587930845

List of Non stock Non profit Catholic School in Quezon City Philippines

Requested from SEC by F. Baysic at 10:52 AM on January 26, 2024.
Purpose: To know the treatment of local government with the non stock non profit educational intitution
Date of Coverage: 01/26/2020 - 01/26/2024
Tracking no: #SEC-781730915686

Number of NGOs operating in District 2 of Quezon City

Requested from SEC by Z. Zhadkiel at 10:40 AM on January 26, 2024.
Purpose: Research and Development
Date of Coverage: 01/26/2014 - 01/26/2024
Tracking no: #SEC-620548159132

Lsit of MSME and BMBE in District 2 of Quezon City.

Requested from SEC by Z. Zhadkiel at 10:01 AM on January 26, 2024.
Purpose: Ressearch and Development
Date of Coverage: 01/26/2014 - 01/26/2024
Tracking no: #SEC-395965656198

Strategic Financial Planning

Requested from SEC by K. Mae at 07:42 PM on January 25, 2024.
Purpose: Research and Development
Date of Coverage: 12/31/2018 - 12/31/2023
Tracking no: #SEC-975882737933

How can i withdraw loaned money from kawayan lending investors

Requested from SEC by S. Colitoy at 04:33 PM on January 25, 2024.
Purpose: Checking if legit
Date of Coverage: 01/25/2024 - 01/25/2024
Tracking no: #SEC-249182240213

The Number of Employees in BPO Companies in Cavite

Requested from SEC by E. Bucarile at 08:49 AM on January 25, 2024.
Purpose: Research
Date of Coverage: 01/01/2022 - 01/24/2024
Tracking no: #SEC-425660017560

list of registered BPO Companies in the Philippines

Requested from SEC by J. Castellano at 01:48 AM on January 25, 2024.
Purpose: Marketing purposes
Date of Coverage: 01/01/2021 - 01/24/2024
Tracking no: #SEC-332084051930

SEC Registration Number

Requested from SEC by L. Abandula at 07:25 PM on January 24, 2024.
Purpose: Land Investment
Date of Coverage: 01/01/2024 - 01/24/2024
Tracking no: #SEC-653118571897

How to recuperate money invested in a fraudulent company

Requested from SEC by M. Cabral at 05:42 PM on January 24, 2024.
Purpose: Legal and Monetary
Date of Coverage: 01/24/2024 - 01/24/2024
Tracking no: #SEC-572902150310

2023 GIS

Requested from SEC by I. Go at 03:57 PM on January 24, 2024.
Purpose: Transparency
Date of Coverage: 01/01/2023 - 12/31/2023
Tracking no: #SEC-665090710672

SEC Status ( Metro Dadiangas Church of Christ )

Requested from SEC by R. Mansueto at 11:22 AM on January 24, 2024.
Purpose: We want to know the SEC Status of our Church
Date of Coverage: 01/24/2024 - 01/24/2024
Tracking no: #SEC-617562600115

Top 10000 corporations in the philippines year 2023

Requested from SEC by D. Santos at 02:18 PM on January 22, 2024.
Purpose: Strategic Planning
Date of Coverage: 01/01/2024 - 01/22/2024
Tracking no: #SEC-193112083678

Shaming,harassing and privacy invasion of online app loans

Requested from SEC by R. Taghap at 08:38 AM on January 22, 2024.
Purpose: Assessing and evaluation
Date of Coverage: 01/22/2024 - 01/22/2024
Tracking no: #SEC-832166246104

Philippines' Top 20,000 Corporations

Requested from SEC by J. Velez at 10:17 PM on January 21, 2024.
Purpose: Research and Benchmarking
Date of Coverage: 12/01/2023 - 01/21/2024
Tracking no: #SEC-010509805963

Financial Statements of Local Makeup Brands

Requested from SEC by S. Gaspar at 04:19 PM on January 21, 2024.
Purpose: Marketing Research
Date of Coverage: 01/01/2019 - 01/20/2024
Tracking no: #SEC-223556541351

BPO companies employing online content moderators

Requested from SEC by A. Tupas at 09:51 PM on January 19, 2024.
Purpose: Research
Date of Coverage: 01/01/2018 - 01/19/2024
Tracking no: #SEC-907924505581

RED Hotel - Cubao Financial Statement

Requested from SEC by J. None at 05:41 PM on January 19, 2024.
Purpose: Marker Growth Research
Date of Coverage: 01/01/2018 - 01/31/2023
Tracking no: #SEC-852715974802

Updated SEC registered Business names for partnership and corporations in San Juan City, MM

Requested from SEC by J. COLMO at 03:52 PM on January 19, 2024.
Purpose: Research and Data Gathering
Date of Coverage: 01/01/2019 - 01/18/2024
Tracking no: #SEC-139049382810

top 10,000 corporations/company

Requested from SEC by m. nebres at 02:27 PM on January 19, 2024.
Purpose: strategic planning
Date of Coverage: 01/01/2023 - 12/31/2023
Tracking no: #SEC-943492355243

Report PesoGO VIP - Harassment, Threatening and Shaming me.

Requested from SEC by R. Blancaflor at 01:56 PM on January 19, 2024.
Purpose: Investigate PESOGO VIP SEC Registration No.CS201911897; CERTIFICATE OF AUTHORITY NO.3037
Date of Coverage: 01/07/2024 - 01/18/2024
Tracking no: #SEC-488217448243

ONLINE LOAN APP AND VERY HIGH CHARGES AND INTEREST

Requested from SEC by K. Auxillo at 10:11 AM on January 19, 2024.
Purpose: Please do investigate and make an action for further harassing their customers.
Date of Coverage: 01/19/2024 - 01/19/2024
Tracking no: #SEC-035920669786

List of Registered Association of Rabbit Producers/ Rabbit Raisers in Isabela

Requested from SEC by D. FERNANDEZ at 04:24 PM on January 18, 2024.
Purpose: Masteral Thesis
Date of Coverage: 01/01/2019 - 01/18/2024
Tracking no: #SEC-264910509673

Stop Online app harassment and shaming

Requested from SEC by R. Taghap at 03:58 PM on January 18, 2024.
Purpose: Close Lending apps
Date of Coverage: 10/18/2023 - 01/18/2024
Tracking no: #SEC-268210694722

Logistics

Requested from SEC by K. Baniel at 02:53 PM on January 18, 2024.
Purpose: Research
Date of Coverage: 12/31/2018 - 12/31/2022
Tracking no: #SEC-055047872042

Harrasing and texting death threat to customer thru call & text

Requested from SEC by E. Oniego at 02:47 PM on January 18, 2024.
Purpose: please do an action for this. many thanks.
Date of Coverage: 01/18/2024 - 01/18/2024
Tracking no: #SEC-888527244670

ONLINE LOAN APP DATA PRIVACY THREAT

Requested from SEC by M. LABITAD at 11:43 AM on January 18, 2024.
Purpose: TO REPORT AN ONLINE LOAN APP DATA PRIVACY THREAT
Date of Coverage: 01/18/2024 - 01/18/2024
Tracking no: #SEC-833686229930

General Information Sheet (GIS) of TACDEA and GATE

Requested from SEC by A. De Asis at 09:54 PM on January 17, 2024.
Purpose: Research
Date of Coverage: 01/01/2016 - 01/17/2024
Tracking no: #SEC-469383481100

Certificate of No Existing Company Name

Requested from SEC by N. Antonio at 04:25 PM on January 17, 2024.
Purpose: Certificate of No Existing Company Name
Date of Coverage: 01/17/2012 - 01/17/2024
Tracking no: #SEC-685692314585

The number of social enterprises in district 2 of Quezon city

Requested from SEC by Z. Zhadkiel at 02:54 PM on January 17, 2024.
Purpose: Research and Development
Date of Coverage: 01/17/2018 - 01/17/2024
Tracking no: #SEC-383919096519

Top 10,000 corporations in the Philippines

Requested from SEC by M. Sayo at 02:31 PM on January 17, 2024.
Purpose: Strategic Planning
Date of Coverage: 01/01/2023 - 12/31/2023
Tracking no: #SEC-904781734260

List of Top Companies by Industry

Requested from SEC by K. Tanchingco at 10:13 AM on January 17, 2024.
Purpose: For Business Lead purposes
Date of Coverage: 12/31/2022 - 01/17/2024
Tracking no: #SEC-269348224096

List of Microfinance Institutions in Camarines Sur

Requested from SEC by C. Moneda at 08:58 PM on January 16, 2024.
Purpose: Research
Date of Coverage: 01/01/2019 - 01/16/2024
Tracking no: #SEC-827084201364

number of issues of https://esparc.sec.gov.ph/ site

Requested from SEC by N. C at 05:14 PM on January 16, 2024.
Purpose: Research and Development
Date of Coverage: 12/16/2022 - 01/02/2024
Tracking no: #SEC-570291960403

Harrasing and texting death threat to customer thru text

Requested from SEC by E. Oniego at 04:40 PM on January 16, 2024.
Purpose: Proper Action for this kind of people or company
Date of Coverage: 01/16/2024 - 01/16/2024
Tracking no: #SEC-866624631734

Average P/E Ratio in Food Industry

Requested from SEC by R. Alea Mae Ibo at 01:55 PM on January 16, 2024.
Purpose: Case study
Date of Coverage: 01/15/2024 - 01/15/2024
Tracking no: #SEC-820241704821

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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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