Securities and Exchange Commission

Browse over 2850 request from this government agency

List of Online Business Owners in National Capital Region

Published by Securities and Exchange Commission(SEC) on April 27, 2022.
Requested from SEC by M. Cervas at 01:10 PM on April 27, 2022.
Purpose: Academic Research
Date of Coverage: 12/31/2020 - 12/31/2021
Tracking no: #SEC-902319603439

Lee Fire Legitimacy

Published by Securities and Exchange Commission(SEC) on April 27, 2022.
Requested from SEC by A. Gamboa at 11:37 AM on April 27, 2022.
Purpose: To check its legitimacy
Date of Coverage: 03/01/2022 - 04/27/2022
Tracking no: #SEC-297064006877

ONLINE LENDING HARRASSMENT/INVADING PRIVACY/THREATENING CLIENTS

Published by Securities and Exchange Commission(SEC) on April 27, 2022.
Requested from SEC by L. Jamin at 10:30 AM on April 27, 2022.
Purpose: To stop harassment, death threats and to avoid posting in social media to shaming in your identity
Date of Coverage: 04/10/2022 - 04/27/2022
Tracking no: #SEC-773558680819

OLA EVILS HARASSING, SHAMING & GIVING DEATH THREATS

Published by Securities and Exchange Commission(SEC) on April 27, 2022.
Requested from SEC by G. Navida at 01:11 AM on April 27, 2022.
Purpose: PUNISH & NEVER RENEW THEIR LICENSES OR PLS ABOLISH THOSE EVILS OLA.
Date of Coverage: 04/01/2022 - 04/26/2022
Tracking no: #SEC-015174905339

Legitimacy of Leefire

Published by Securities and Exchange Commission(SEC) on April 27, 2022.
Requested from SEC by B. Mejillano at 12:47 AM on April 27, 2022.
Purpose: For investment
Date of Coverage: 03/01/2022 - 04/27/2022
Tracking no: #SEC-664004782166

Is Hinoba-an Reforestration and Management Association (HIRMANASS) Inc. still a legal entity?

Published by Securities and Exchange Commission(SEC) on April 26, 2022.
Requested from SEC by R. Ante at 10:58 PM on April 26, 2022.
Purpose: Transaction / Revoked Corporation Check
Date of Coverage: 01/01/2010 - 04/26/2022
Tracking no: #SEC-621278001259

DRAGONFLY PHILIPPINES INC

Published by Securities and Exchange Commission(SEC) on April 26, 2022.
Requested from SEC by J. Doroy at 02:05 PM on April 26, 2022.
Purpose: LEGITIMACY CHECK
Date of Coverage: 04/26/2022 - 04/26/2022
Tracking no: #SEC-241975347959

LEEFIRE

Published by Securities and Exchange Commission(SEC) on April 26, 2022.
Requested from SEC by J. Doroy at 12:59 PM on April 26, 2022.
Purpose: FOR LEGITIMACY CHECK
Date of Coverage: 04/26/2022 - 04/26/2022
Tracking no: #SEC-850099424619

Is Leefire a legit and not scam

Published by Securities and Exchange Commission(SEC) on April 26, 2022.
Requested from SEC by J. Rayala at 11:07 AM on April 26, 2022.
Purpose: Determined if it is scam or legit
Date of Coverage: 04/26/2022 - 04/26/2022
Tracking no: #SEC-716721023561

Leefire

Published by Securities and Exchange Commission(SEC) on April 26, 2022.
Requested from SEC by J. Rayala at 11:05 AM on April 26, 2022.
Purpose: Researched
Date of Coverage: 04/26/2022 - 04/26/2022
Tracking no: #SEC-152479730390

BF football online scam

Published by Securities and Exchange Commission(SEC) on April 26, 2022.
Requested from SEC by R. Porlucas at 10:25 AM on April 26, 2022.
Purpose: To return our funds
Date of Coverage: 03/25/2022 - 04/26/2022
Tracking no: #SEC-074697042177

Intime tax refund App

Published by Securities and Exchange Commission(SEC) on April 26, 2022.
Requested from SEC by P. Salcedo at 07:41 AM on April 26, 2022.
Purpose: Need to verify if App is SEC-approved and legitimate
Date of Coverage: 12/01/2021 - 04/26/2022
Tracking no: #SEC-228108262433

Leefire limited

Published by Securities and Exchange Commission(SEC) on April 26, 2022.
Requested from SEC by F. Gubantes at 05:17 AM on April 26, 2022.
Purpose: To check the legitimacy and prevent fraud
Date of Coverage: 04/26/2022 - 04/26/2022
Tracking no: #SEC-701142788992

ONLINE LENDING APPS/NOW FOLLOWING THE DATA PRIVACY, HARRASMENT

Published by Securities and Exchange Commission(SEC) on April 25, 2022.
Requested from SEC by D. Ly at 06:06 PM on April 25, 2022.
Purpose: To stop harassment, death threats and to avoid posting in social media to shaming in your identity
Date of Coverage: 04/20/2022 - 04/25/2022
Tracking no: #SEC-843286507340

Leefire limited

Published by Securities and Exchange Commission(SEC) on April 25, 2022.
Requested from SEC by L. Cortez at 08:37 AM on April 25, 2022.
Purpose: For my personal clarification, before i joined this platform, thank you.
Date of Coverage: 04/06/2022 - 04/25/2022
Tracking no: #SEC-020803688730

The Artfxcorp.com investment

Published by Securities and Exchange Commission(SEC) on April 25, 2022.
Requested from SEC by D. Macabante at 12:49 AM on April 25, 2022.
Purpose: Legitimacy of investment site
Date of Coverage: 04/01/2022 - 04/25/2022
Tracking no: #SEC-759937781788

Leefire

Published by Securities and Exchange Commission(SEC) on April 24, 2022.
Requested from SEC by J. Aguila at 08:31 PM on April 24, 2022.
Purpose: Checking for Legitimacy of a Clik-Farming App
Date of Coverage: 04/22/2022 - 04/24/2022
Tracking no: #SEC-853130129900

En-Core Capital Holding OPC

Published by Securities and Exchange Commission(SEC) on April 24, 2022.
Requested from SEC by R. Gamiao at 03:34 PM on April 24, 2022.
Purpose: Proof of Legitimacy
Date of Coverage: 04/24/2022 - 04/24/2022
Tracking no: #SEC-284570842900

Leefire's Legality to Operate in the Philippines

Published by Securities and Exchange Commission(SEC) on April 24, 2022.
Requested from SEC by E. Adzuara at 01:20 PM on April 24, 2022.
Purpose: Inquiry/Confirmation prior Engagement
Date of Coverage: 04/24/2022 - 04/24/2022
Tracking no: #SEC-023748208598

Leefire

Published by Securities and Exchange Commission(SEC) on April 24, 2022.
Requested from SEC by R. Descuatan at 08:55 AM on April 24, 2022.
Purpose: Check for Legitimacy
Date of Coverage: 04/24/2022 - 04/24/2022
Tracking no: #SEC-063941306792

Lf90

Published by Securities and Exchange Commission(SEC) on April 23, 2022.
Requested from SEC by J. Legaspi at 09:50 PM on April 23, 2022.
Purpose: Research and confirm
Date of Coverage: 03/16/2022 - 04/23/2022
Tracking no: #SEC-196750601391

Leefire limited

Published by Securities and Exchange Commission(SEC) on April 23, 2022.
Requested from SEC by O. Montealegre at 05:05 PM on April 23, 2022.
Purpose: For users' security
Date of Coverage: 03/31/2022 - 04/23/2022
Tracking no: #SEC-374419602212

The number of illegal online lending apps

Published by Securities and Exchange Commission(SEC) on April 23, 2022.
Requested from SEC by M. Darauay at 11:55 AM on April 23, 2022.
Purpose: Harassment and public shaming
Date of Coverage: 01/01/2022 - 04/23/2022
Tracking no: #SEC-958378514264

Leefire

Published by Securities and Exchange Commission(SEC) on April 23, 2022.
Requested from SEC by A. Robledo at 09:57 AM on April 23, 2022.
Purpose: Checking Legitimacy to serve as proof to everyone
Date of Coverage: 04/21/2022 - 04/23/2022
Tracking no: #SEC-069245980156

Leefire

Published by Securities and Exchange Commission(SEC) on April 23, 2022.
Requested from SEC by M. Ruelan at 02:27 AM on April 23, 2022.
Purpose: Checking legitimacy
Date of Coverage: 04/23/2022 - 04/23/2022
Tracking no: #SEC-750005776685

Leefire

Published by Securities and Exchange Commission(SEC) on April 22, 2022.
Requested from SEC by I. Valenzuela at 12:27 PM on April 22, 2022.
Purpose: Checking for Legitimacy
Date of Coverage: 03/01/2022 - 04/22/2022
Tracking no: #SEC-333508494379

List of accredited manpower and security agency

Published by Securities and Exchange Commission(SEC) on April 22, 2022.
Requested from SEC by J. Aparte at 07:57 AM on April 22, 2022.
Purpose: For lead generation purposes
Date of Coverage: 01/01/2021 - 12/31/2021
Tracking no: #SEC-658211932289

The list of registered NGOs in Negros Oriental

Published by Securities and Exchange Commission(SEC) on April 21, 2022.
Requested from SEC by M. Pilario at 09:25 PM on April 21, 2022.
Purpose: Research and development
Date of Coverage: 01/01/2016 - 04/21/2022
Tracking no: #SEC-942836346883

Shop Home CORPORATION

Published by Securities and Exchange Commission(SEC) on April 21, 2022.
Requested from SEC by R. Ilagan at 06:36 PM on April 21, 2022.
Purpose: Check legitimacy and Prevent Fraud
Date of Coverage: 04/21/2022 - 04/21/2022
Tracking no: #SEC-390327233552

Leefire legitimacy

Published by Securities and Exchange Commission(SEC) on April 20, 2022.
Requested from SEC by M. Bruno at 12:53 PM on April 20, 2022.
Purpose: To prevent fraud
Date of Coverage: 03/12/2022 - 04/20/2022
Tracking no: #SEC-337066653667

Leefire Limited

Published by Securities and Exchange Commission(SEC) on April 20, 2022.
Requested from SEC by P. Retutal at 11:42 AM on April 20, 2022.
Purpose: Leefire
Date of Coverage: 03/14/2022 - 04/20/2022
Tracking no: #SEC-396932300098

OLA HARASSMENT AND INVADING PRIVACY

Published by Securities and Exchange Commission(SEC) on April 20, 2022.
Requested from SEC by A. Narciso at 06:34 AM on April 20, 2022.
Purpose: To inform persons with interest about harassment of OLA companies
Date of Coverage: 03/25/2022 - 04/20/2022
Tracking no: #SEC-712027212269

Leefire Limited

Published by Securities and Exchange Commission(SEC) on April 19, 2022.
Requested from SEC by J. Plaza at 10:24 AM on April 19, 2022.
Purpose: Check legitimacy and Prevent fraud
Date of Coverage: 03/12/2022 - 04/18/2022
Tracking no: #SEC-818397086683

Leefire Limited

Published by Securities and Exchange Commission(SEC) on April 18, 2022.
Requested from SEC by J. Plaza at 10:02 PM on April 18, 2022.
Purpose: Check legitimacy
Date of Coverage: 03/12/2022 - 04/18/2022
Tracking no: #SEC-904936300605

Leefire

Published by Securities and Exchange Commission(SEC) on April 18, 2022.
Requested from SEC by K. Malori at 09:05 PM on April 18, 2022.
Purpose: To prevent fraud
Date of Coverage: 04/01/2022 - 04/18/2022
Tracking no: #SEC-516049890099

Sec Registration of AXEIA Development Corp and Cristinedel Realty and Services Company

Published by Securities and Exchange Commission(SEC) on April 18, 2022.
Requested from SEC by N. Alicante at 05:07 PM on April 18, 2022.
Purpose: To prevent Fraud
Date of Coverage: 01/01/2018 - 01/04/2022
Tracking no: #SEC-738752066436

LEEFIRE LIMITED

Published by Securities and Exchange Commission(SEC) on April 17, 2022.
Requested from SEC by R. Taeza at 11:04 PM on April 17, 2022.
Purpose: To prevent Fraud
Date of Coverage: 03/01/2022 - 04/17/2022
Tracking no: #SEC-134100018333

LEEFIRE

Published by Securities and Exchange Commission(SEC) on April 17, 2022.
Requested from SEC by P. Retutal at 03:53 PM on April 17, 2022.
Purpose: To prevent fraud.
Date of Coverage: 03/14/2022 - 04/17/2022
Tracking no: #SEC-048548803166

Settlement of High interest and Harrastment.

Published by Securities and Exchange Commission(SEC) on April 17, 2022.
Requested from SEC by J. Padilla at 06:57 AM on April 17, 2022.
Purpose: Harrastment and Threatening
Date of Coverage: 04/16/2022 - 04/17/2022
Tracking no: #SEC-493863478822

Complaint about OLAs (Pesohaus, Happypera2,Madaloan,PeraUp,PesoQ,Pesocash,Xlkash Lending,etc.

Published by Securities and Exchange Commission(SEC) on April 16, 2022.
Requested from SEC by D. Quinto at 12:15 PM on April 16, 2022.
Purpose: Invading my privacy re: blast texting or calling my contacts and references due to late payment
Date of Coverage: 04/01/2022 - 04/16/2022
Tracking no: #SEC-763970625453

Harassment of lending company

Published by Securities and Exchange Commission(SEC) on April 15, 2022.
Requested from SEC by P. Abao at 10:19 AM on April 15, 2022.
Purpose: Would like to report a harassment and threatening my family I am only one day due date late
Date of Coverage: 04/15/2022 - 04/15/2022
Tracking no: #SEC-853074980530

SEC Checklist of Requirements for Listing by Way of Introduction

Published by Securities and Exchange Commission(SEC) on April 13, 2022.
Requested from SEC by A. Bontoc at 01:03 PM on April 13, 2022.
Purpose: For Listing by Way of Introduction
Date of Coverage: 04/12/2022 - 04/13/2022
Tracking no: #SEC-576609909256

Data on registered film-related establishments

Published by Securities and Exchange Commission(SEC) on April 13, 2022.
Requested from SEC by J. Gulinao at 10:10 AM on April 13, 2022.
Purpose: Research
Date of Coverage: 01/01/2020 - 12/31/2021
Tracking no: #SEC-184509682995

Verification of registered SEC of the company

Published by Securities and Exchange Commission(SEC) on April 13, 2022.
Requested from SEC by M. Teodoro at 09:46 AM on April 13, 2022.
Purpose: Fact Checking/Verification
Date of Coverage: 04/13/2022 - 04/13/2022
Tracking no: #SEC-465582177659

Financial Statements of NutriAsia Inc.

Published by Securities and Exchange Commission(SEC) on April 12, 2022.
Requested from SEC by W. Aben at 04:35 PM on April 12, 2022.
Purpose: Case Study
Date of Coverage: 12/31/2017 - 12/31/2020
Tracking no: #SEC-001730404969

East cash UCash UnaCash bloomcash

Published by Securities and Exchange Commission(SEC) on April 12, 2022.
Requested from SEC by R. Rocha at 02:26 PM on April 12, 2022.
Purpose: use of my personal information to text all my contacts harrassment and bribery
Date of Coverage: 01/01/2022 - 04/12/2022
Tracking no: #SEC-936053940846

OurCash Online Lending

Published by Securities and Exchange Commission(SEC) on April 11, 2022.
Requested from SEC by M. Ogao at 03:00 PM on April 11, 2022.
Purpose: Harassment from the borrower
Date of Coverage: 03/27/2022 - 04/10/2022
Tracking no: #SEC-109326261865

Leefire Limited

Published by Securities and Exchange Commission(SEC) on April 10, 2022.
Requested from SEC by P. Torres at 07:22 PM on April 10, 2022.
Purpose: To prevent Fraud
Date of Coverage: 03/01/2022 - 04/10/2022
Tracking no: #SEC-195479804372

Wellcash and Honeyloan OLA Harassment

Published by Securities and Exchange Commission(SEC) on April 9, 2022.
Requested from SEC by G. D Arco at 01:23 AM on April 9, 2022.
Purpose: To trace people behind sending harassmenf messages and spreading lies to social media by posting
Date of Coverage: 04/02/2022 - 04/09/2022
Tracking no: #SEC-894295884261

Vigan Landbiz Corporation

Published by Securities and Exchange Commission(SEC) on April 8, 2022.
Requested from SEC by R. Diaz at 11:51 AM on April 8, 2022.
Purpose: Client wants to know if the Corporation is still in operation.
Date of Coverage: 04/08/2022 - 04/08/2022
Tracking no: #SEC-107216310843

Requesting for Investigation for OLA

Published by Securities and Exchange Commission(SEC) on April 8, 2022.
Requested from SEC by J. Duque at 08:35 AM on April 8, 2022.
Purpose: COMPLAINTS FOR THESE ILLEGAL LENDING COMPANY
Date of Coverage: 04/08/2022 - 04/08/2022
Tracking no: #SEC-730684267839

Annual Income of Coca-Cola FEMSA

Published by Securities and Exchange Commission(SEC) on April 7, 2022.
Requested from SEC by K. Odias at 01:04 PM on April 7, 2022.
Purpose: This is for my subject requirement in Advertising Subject for my BSBA-MM course.
Date of Coverage: 04/07/2020 - 04/07/2021
Tracking no: #SEC-221990847622

Industry Average Financial Ratios for Pharmaceutical Industry

Published by Securities and Exchange Commission(SEC) on April 7, 2022.
Requested from SEC by T. Dilidili at 06:28 AM on April 7, 2022.
Purpose: for educational purposes
Date of Coverage: 01/01/2022 - 03/04/2022
Tracking no: #SEC-366090919009

List of Manufacturing MSMEs in Metro Manila

Published by Securities and Exchange Commission(SEC) on April 6, 2022.
Requested from SEC by R. Rocamora at 05:16 PM on April 6, 2022.
Purpose: Undergraduate Thesis (Research Paper)
Date of Coverage: 01/01/2017 - 04/06/2022
Tracking no: #SEC-299226570585

Affidavit of No Operation

Published by Securities and Exchange Commission(SEC) on April 6, 2022.
Requested from SEC by Z. Del Rosario at 04:20 PM on April 6, 2022.
Purpose: requested by SEC.
Date of Coverage: 04/06/2022 - 04/06/2022
Tracking no: #SEC-057945911738

average hotel industry financial ratios

Published by Securities and Exchange Commission(SEC) on April 6, 2022.
Requested from SEC by J. Yap at 01:32 PM on April 6, 2022.
Purpose: Strama Paper (School Requirement)
Date of Coverage: 01/01/2020 - 12/31/2021
Tracking no: #SEC-833091761959

Industry averages for Real Estate Industry

Published by Securities and Exchange Commission(SEC) on April 6, 2022.
Requested from SEC by J. Cesar at 01:29 PM on April 6, 2022.
Purpose: For educational requirement (Strategic Management Paper)
Date of Coverage: 01/01/2020 - 12/31/2020
Tracking no: #SEC-643216256969

SEC Registration of Leefire

Published by Securities and Exchange Commission(SEC) on April 4, 2022.
Requested from SEC by A. Gaspar at 01:19 PM on April 4, 2022.
Purpose: Check legitimacy
Date of Coverage: 03/01/2022 - 04/01/2022
Tracking no: #SEC-784201895130

Refund Claim - Prudentialife

Published by Securities and Exchange Commission(SEC) on April 4, 2022.
Requested from SEC by G. Baring at 01:08 PM on April 4, 2022.
Purpose: claim
Date of Coverage: 04/04/2022 - 04/04/2022
Tracking no: #SEC-070263081713

List of Microfinance NGOs in Aurora Province

Published by Securities and Exchange Commission(SEC) on April 4, 2022.
Requested from SEC by K. Villanueva at 11:44 AM on April 4, 2022.
Purpose: Research
Date of Coverage: 01/01/2019 - 12/31/2021
Tracking no: #SEC-103292300300

Request for SEC Record of Intime Tax Refund

Published by Securities and Exchange Commission(SEC) on April 4, 2022.
Requested from SEC by A. Isican at 09:19 AM on April 4, 2022.
Purpose: Avoid Fraud
Date of Coverage: 01/01/2022 - 04/01/2022
Tracking no: #SEC-389300188381

Moca Moca harrasment

Published by Securities and Exchange Commission(SEC) on April 3, 2022.
Requested from SEC by M. Jel at 06:29 PM on April 3, 2022.
Purpose: Complain
Date of Coverage: 04/03/2022 - 04/03/2022
Tracking no: #SEC-911887688127

Articles of Incorporation & By-Laws

Published by Securities and Exchange Commission(SEC) on April 3, 2022.
Requested from SEC by W. Vita at 10:51 AM on April 3, 2022.
Purpose: Review and validate the legitimacy and scope of authority of the assocation and its officers
Date of Coverage: 01/01/2020 - 04/03/2022
Tracking no: #SEC-562338671092

Average Financial Ratios of the Chemical Sub-Sector in the Philippines

Published by Securities and Exchange Commission(SEC) on April 1, 2022.
Requested from SEC by A. Cruz at 11:19 PM on April 1, 2022.
Purpose: Research
Date of Coverage: 01/01/2010 - 12/31/2020
Tracking no: #SEC-246101196882

Average Club Share Price of Manila Yacht Club and Subic Bay Yacht Club (2010-2021)

Published by Securities and Exchange Commission(SEC) on April 1, 2022.
Requested from SEC by J. Sabit at 10:56 AM on April 1, 2022.
Purpose: Research and Development
Date of Coverage: 01/01/2010 - 01/01/2021
Tracking no: #SEC-919801072701

The number of certified public accountants within NCR

Published by Securities and Exchange Commission(SEC) on April 1, 2022.
Requested from SEC by K. G. Reyes at 10:31 AM on April 1, 2022.
Purpose: Tertiary research
Date of Coverage: 01/20/2020 - 04/01/2022
Tracking no: #SEC-074476573794

To stop the elligal and unlawful collection act of online lending acompanies

Published by Securities and Exchange Commission(SEC) on March 31, 2022.
Requested from SEC by L. Espenesin at 07:48 PM on March 31, 2022.
Purpose: To investigate and stop the elligal acts of online lending companies.
Date of Coverage: 03/31/2022 - 03/31/2022
Tracking no: #SEC-355866756917

FMCG Companies Market Share in the Philippines

Published by Securities and Exchange Commission(SEC) on March 31, 2022.
Requested from SEC by A. Reyes at 10:48 AM on March 31, 2022.
Purpose: For thesis in graduate school
Date of Coverage: 01/01/2017 - 12/31/2021
Tracking no: #SEC-731356163776

Harassment of ANTWALLET Lending App

Published by Securities and Exchange Commission(SEC) on March 31, 2022.
Requested from SEC by M. Francisco at 03:40 AM on March 31, 2022.
Purpose: Disclosure and lock up of people behind this
Date of Coverage: 03/30/2022 - 03/30/2022
Tracking no: #SEC-419900906810

Market share of manufacturers and distributors of biscuits in the Philippines

Published by Securities and Exchange Commission(SEC) on March 30, 2022.
Requested from SEC by G. Tongol at 05:03 PM on March 30, 2022.
Purpose: Research
Date of Coverage: 01/01/2020 - 12/31/2021
Tracking no: #SEC-871298327740

WELL CASH NOT REGISTERED TO SEC

Published by Securities and Exchange Commission(SEC) on March 29, 2022.
Requested from SEC by J. Meraveles at 12:17 PM on March 29, 2022.
Purpose: Complaint
Date of Coverage: 03/26/2022 - 03/29/2022
Tracking no: #SEC-040958939726

2020 Audited Financial Statement of Udenna Corporation

Published by Securities and Exchange Commission(SEC) on March 28, 2022.
Requested from SEC by F. Cenizal at 03:20 PM on March 28, 2022.
Purpose: Due diligence for Malampaya
Date of Coverage: 01/01/2020 - 12/31/2020
Tracking no: #SEC-026154388273

List of Corporations registered and operation in Zamboanga del Norte

Published by Securities and Exchange Commission(SEC) on March 28, 2022.
Requested from SEC by B. Gumasing at 11:49 AM on March 28, 2022.
Purpose: Research
Date of Coverage: 03/01/2022 - 03/27/2022
Tracking no: #SEC-684409094387

Average Financial Ratios of Retail Industry

Published by Securities and Exchange Commission(SEC) on March 28, 2022.
Requested from SEC by W. Salcedo at 09:56 AM on March 28, 2022.
Purpose: Research Purposes
Date of Coverage: 03/26/2018 - 03/26/2021
Tracking no: #SEC-501302822752

Number of Registered Online Mental Healthcare Providers

Published by Securities and Exchange Commission(SEC) on March 27, 2022.
Requested from SEC by S. Blank at 10:05 PM on March 27, 2022.
Purpose: Graduate studies
Date of Coverage: 01/20/2020 - 03/27/2022
Tracking no: #SEC-199580141923

Harassment of agents KUYA LOAN APP

Published by Securities and Exchange Commission(SEC) on March 27, 2022.
Requested from SEC by J. De Josef at 07:47 PM on March 27, 2022.
Purpose: To file a complaint/criminal case
Date of Coverage: 03/24/2022 - 03/26/2022
Tracking no: #SEC-247985830765

Update for abra mining suspension in pse

Published by Securities and Exchange Commission(SEC) on March 27, 2022.
Requested from SEC by L. Tagapuen at 12:42 AM on March 27, 2022.
Purpose: To make immediate action for suspension
Date of Coverage: 04/06/2021 - 04/07/2021
Tracking no: #SEC-688647504651

LIFTING OF SUSPENSION OF ABRA MINING AND INDUSTRIAL COPORATION

Published by Securities and Exchange Commission(SEC) on March 26, 2022.
Requested from SEC by R. Tapalla at 02:53 PM on March 26, 2022.
Purpose: LIFTING OF SUSPENSION OF ABRA MINING AND INDUSTRIAL COPORATION
Date of Coverage: 03/26/2022 - 03/26/2022
Tracking no: #SEC-960058601921

TAGA CASH online app harassing and threatening me and my family

Published by Securities and Exchange Commission(SEC) on March 25, 2022.
Requested from SEC by H. Dela Cruz at 05:42 PM on March 25, 2022.
Purpose: Report harassment text messages
Date of Coverage: 03/24/2022 - 03/25/2022
Tracking no: #SEC-888132556217

Lending Companies threatening debtor's references.

Published by Securities and Exchange Commission(SEC) on March 25, 2022.
Requested from SEC by C. Dela Cruz at 11:35 AM on March 25, 2022.
Purpose: Lending company are harassing the debtors and debtor's references through text and call.
Date of Coverage: 03/21/2022 - 03/25/2022
Tracking no: #SEC-676969553908

Latest List of Microfinance NGO in the Philippines

Published by Securities and Exchange Commission(SEC) on March 24, 2022.
Requested from SEC by K. Ereso at 03:52 PM on March 24, 2022.
Purpose: Research and Development
Date of Coverage: 02/01/2022 - 03/24/2022
Tracking no: #SEC-056798905122

ONLINE LENDING HARASSMENT

Published by Securities and Exchange Commission(SEC) on March 23, 2022.
Requested from SEC by R. Duce at 06:10 PM on March 23, 2022.
Purpose: To report online harassment through sending harsh messages to all my phone contacts and accounts.
Date of Coverage: 03/23/2022 - 03/23/2022
Tracking no: #SEC-709146131963

Harassment of agents KUYA LOAN APP

Published by Securities and Exchange Commission(SEC) on March 23, 2022.
Requested from SEC by A. Ingles at 05:40 PM on March 23, 2022.
Purpose: To file a complaint
Date of Coverage: 02/15/2022 - 03/23/2022
Tracking no: #SEC-718070988620

Validation of Existence

Published by Securities and Exchange Commission(SEC) on March 23, 2022.
Requested from SEC by P. De Mesa at 02:21 PM on March 23, 2022.
Purpose: Due diligence
Date of Coverage: 03/23/2022 - 03/23/2022
Tracking no: #SEC-901286140192

Certificate of Good Standing

Published by Securities and Exchange Commission(SEC) on March 23, 2022.
Requested from SEC by E. Dela Cruz at 11:30 AM on March 23, 2022.
Purpose: Filing of Amended CBL
Date of Coverage: 03/23/2022 - 03/23/2022
Tracking no: #SEC-885186661460

Confirmation of the Status of Registration/Certificate of Authority

Published by Securities and Exchange Commission(SEC) on March 22, 2022.
Requested from SEC by C. Corpuz at 03:45 PM on March 22, 2022.
Purpose: Research
Date of Coverage: 01/01/1999 - 12/31/2010
Tracking no: #SEC-744188845548

The Number of Newly Formed Business in Angeles City

Published by Securities and Exchange Commission(SEC) on March 21, 2022.
Requested from SEC by A. Pacis at 04:36 PM on March 21, 2022.
Purpose: Research and educational purposes
Date of Coverage: 01/01/2020 - 03/21/2022
Tracking no: #SEC-854653909642

Industry Average or Benchmark of Financial Indicators

Published by Securities and Exchange Commission(SEC) on March 21, 2022.
Requested from SEC by J. Alcones at 02:55 PM on March 21, 2022.
Purpose: Academic Research
Date of Coverage: 01/01/2014 - 01/01/2021
Tracking no: #SEC-100516304593

Industry Standards

Published by Securities and Exchange Commission(SEC) on March 21, 2022.
Requested from SEC by P. San Andres at 02:36 PM on March 21, 2022.
Purpose: Research Study
Date of Coverage: 01/01/2020 - 12/31/2020
Tracking no: #SEC-952257583738

Average Financial Ratios

Published by Securities and Exchange Commission(SEC) on March 21, 2022.
Requested from SEC by P. San Andres at 02:15 PM on March 21, 2022.
Purpose: Research and Development
Date of Coverage: 01/01/2020 - 12/31/2020
Tracking no: #SEC-091464816963

List of registered news companies (newspapers, news websites, etc.)

Published by Securities and Exchange Commission(SEC) on March 18, 2022.
Requested from SEC by E. Valino at 11:26 PM on March 18, 2022.
Purpose: Academic research
Date of Coverage: 03/18/2022 - 03/18/2022
Tracking no: #SEC-872152378958

Link to verify

Published by Securities and Exchange Commission(SEC) on March 18, 2022.
Requested from SEC by A. Guinto at 09:46 AM on March 18, 2022.
Purpose: Online verification
Date of Coverage: 03/18/2022 - 03/18/2022
Tracking no: #SEC-258933530477

Article of Incorporation

Published by Securities and Exchange Commission(SEC) on March 17, 2022.
Requested from SEC by B. Shielamay at 11:20 AM on March 17, 2022.
Purpose: Research
Date of Coverage: 03/17/2022 - 03/17/2022
Tracking no: #SEC-832338473466

J&T Express Philippines

Published by Securities and Exchange Commission(SEC) on March 17, 2022.
Requested from SEC by M. Castaneda at 09:55 AM on March 17, 2022.
Purpose: Academic Purposes
Date of Coverage: 01/01/2015 - 01/01/2022
Tracking no: #SEC-325472433038

Annual revenue of Philippine Resins Industries Inc. from 2015 to 2021

Published by Securities and Exchange Commission(SEC) on March 17, 2022.
Requested from SEC by M. Zambarrano at 01:02 AM on March 17, 2022.
Purpose: Research of chemical process industries
Date of Coverage: 01/01/2015 - 12/31/2021
Tracking no: #SEC-838202625473

Abra mining suspension

Published by Securities and Exchange Commission(SEC) on March 16, 2022.
Requested from SEC by B. Gamboa at 03:27 PM on March 16, 2022.
Purpose: Progress report
Date of Coverage: 03/08/2021 - 03/16/2022
Tracking no: #SEC-576178995666

Confirmation of Registration

Published by Securities and Exchange Commission(SEC) on March 16, 2022.
Requested from SEC by B. Cartel at 11:55 AM on March 16, 2022.
Purpose: For academe
Date of Coverage: 03/16/2022 - 03/16/2022
Tracking no: #SEC-861394011124

LIKESHAREYOUTUBE SCAM PLATFORM ONLINE

Published by Securities and Exchange Commission(SEC) on March 15, 2022.
Requested from SEC by J. Osorio at 08:05 PM on March 15, 2022.
Purpose: Sana mabalik ung mga nascam samin na ng invest dito sa platform na toh. At mahuli ang mga scammers.
Date of Coverage: 03/03/2022 - 03/15/2022
Tracking no: #SEC-677492187989

seeing if the CS200515546 is a legit operation

Published by Securities and Exchange Commission(SEC) on March 15, 2022.
Requested from SEC by M. Cuevas at 05:13 PM on March 15, 2022.
Purpose: Fact Checking / Verification
Date of Coverage: 03/15/2022 - 03/15/2022
Tracking no: #SEC-505885748221

Philippine Food Sector 2020 Industry Average of Financial Ratios

Published by Securities and Exchange Commission(SEC) on March 15, 2022.
Requested from SEC by K. Cuevas at 04:41 PM on March 15, 2022.
Purpose: For Case Analysis of a business
Date of Coverage: 01/01/2020 - 12/31/2020
Tracking no: #SEC-510889222476

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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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