Securities and Exchange Commission

Browse over 2850 request from this government agency

Data for my research

Published by Securities and Exchange Commission(SEC) on Sept. 18, 2024.
Requested from SEC by M. Navarette at 06:33 PM on Sept. 18, 2024.
Purpose: Ex Research
Tracking no: #SEC-764106657951

List of Medium-sized Enterprises in Batangas City, Batangas

Published by Securities and Exchange Commission(SEC) on Sept. 17, 2024.
Requested from SEC by C. De Los Santos at 10:00 PM on Sept. 17, 2024.
Purpose: Thesis Writing
Tracking no: #SEC-196421888304

SEC Resolution

Published by Securities and Exchange Commission(SEC) on Sept. 17, 2024.
Requested from SEC by A. Martinez at 09:50 AM on Sept. 17, 2024.
Purpose: Research and Reference
Tracking no: #SEC-292894876743

Data about Fantasy World Lemery, Batangas

Published by Securities and Exchange Commission(SEC) on Sept. 13, 2024.
Requested from SEC by L. Calimlim at 08:58 PM on Sept. 13, 2024.
Purpose: For architecttural thesis
Tracking no: #SEC-076811085745

Commercial Retail Establishments in Laguna

Published by Securities and Exchange Commission(SEC) on Sept. 13, 2024.
Requested from SEC by J. Garcia at 03:13 PM on Sept. 13, 2024.
Purpose: Thesis / Research
Tracking no: #SEC-170143995324

Procedures and Requirements for Increase of Capital Stock of a Corporation

Published by Securities and Exchange Commission(SEC) on Sept. 12, 2024.
Requested from SEC by C. Nobleza at 05:24 PM on Sept. 12, 2024.
Purpose: For my Job requirement.
Tracking no: #SEC-439627385228

List of SEC registered public companies that offer to sell derivatives

Published by Securities and Exchange Commission(SEC) on Sept. 10, 2024.
Requested from SEC by S. Laristan at 01:45 PM on Sept. 10, 2024.
Purpose: Research Purposes
Tracking no: #SEC-565414132554

List of Public Companies that offer Hedging

Published by Securities and Exchange Commission(SEC) on Sept. 9, 2024.
Requested from SEC by S. Laristan at 09:23 AM on Sept. 9, 2024.
Purpose: Research purposes
Tracking no: #SEC-190630418009

SEC En Banc Case No. 05-13-292

Published by Securities and Exchange Commission(SEC) on Sept. 6, 2024.
Requested from SEC by M. Sagun at 03:06 PM on Sept. 6, 2024.
Purpose: Research purposes
Tracking no: #SEC-505970663733

Details about Fantasy World

Published by Securities and Exchange Commission(SEC) on Aug. 29, 2024.
Requested from SEC by E. Manalo at 11:20 PM on Aug. 29, 2024.
Purpose: For architectural thesis
Tracking no: #SEC-125304475280

List of financing companies

Published by Securities and Exchange Commission(SEC) on Aug. 28, 2024.
Requested from SEC by A. Mortos at 07:37 PM on Aug. 28, 2024.
Purpose: Research and development
Tracking no: #SEC-075449169787

Moca Moca Complain

Published by Securities and Exchange Commission(SEC) on Aug. 27, 2024.
Requested from SEC by E. Fontillas at 02:39 PM on Aug. 27, 2024.
Purpose: to make a complaint and for public information
Tracking no: #SEC-115276688764

Compensation Package and Salary Structure

Published by Securities and Exchange Commission(SEC) on Aug. 22, 2024.
Requested from SEC by K. Castro at 10:29 AM on Aug. 22, 2024.
Purpose: for research purposes
Tracking no: #SEC-676428530442

Research about coconut trades, volume and exports

Published by Securities and Exchange Commission(SEC) on Aug. 21, 2024.
Requested from SEC by P. Palino at 08:30 PM on Aug. 21, 2024.
Purpose: For research purposes
Tracking no: #SEC-637945193753

CSOs in Odiongan

Published by Securities and Exchange Commission(SEC) on Aug. 19, 2024.
Requested from SEC by R. Roxas at 01:46 PM on Aug. 19, 2024.
Purpose: Research and Consultancy
Tracking no: #SEC-972677983701

List of Lending/ Financing Institutions in Region XI

Published by Securities and Exchange Commission(SEC) on Aug. 19, 2024.
Requested from SEC by R. Saludo at 01:41 PM on Aug. 19, 2024.
Purpose: For marketing purposes/ to give proposal of our loan insurance and other products.
Tracking no: #SEC-488552222373

General Information Sheet-Matling Industrial and Commercial Corporation

Published by Securities and Exchange Commission(SEC) on Aug. 16, 2024.
Requested from SEC by A. Abdullah at 03:17 PM on Aug. 16, 2024.
Purpose: Research and Development
Tracking no: #SEC-915566470846

List of top 10,000 corporation

Published by Securities and Exchange Commission(SEC) on Aug. 16, 2024.
Requested from SEC by C. Dela Cruz at 11:55 AM on Aug. 16, 2024.
Purpose: Research of companies so we can offer our service.
Tracking no: #SEC-014025309374

Combating Modern Slavery channels in the Financial Sector

Published by Securities and Exchange Commission(SEC) on Aug. 6, 2024.
Requested from SEC by V. Agbon at 11:52 AM on Aug. 6, 2024.
Purpose: Research on how to combat modern slavery and human rights violations in the supply chain, counterparties, and portfolio of banks / financial institutions
Tracking no: #SEC-822772721535

List of Top 10000 corporations in the Philippines in 2023

Published by Securities and Exchange Commission(SEC) on Aug. 6, 2024.
Requested from SEC by J. Guce at 09:52 AM on Aug. 6, 2024.
Purpose: Research and Development
Tracking no: #SEC-113962194362

FLCD

Published by Securities and Exchange Commission(SEC) on Aug. 5, 2024.
Requested from SEC by E. Casanova at 09:46 PM on Aug. 5, 2024.
Purpose: Research Purposes
Tracking no: #SEC-634980411430

List of Accredited CSOs in the Philippines

Published by Securities and Exchange Commission(SEC) on Aug. 5, 2024.
Requested from SEC by H. Ozawa at 12:07 PM on Aug. 5, 2024.
Purpose: For research and development
Tracking no: #SEC-642687767371

GIS Reports for Clarkhills Properties Corp

Published by Securities and Exchange Commission(SEC) on July 29, 2024.
Requested from SEC by D. Garzotto at 11:27 AM on July 29, 2024.
Purpose: Research, advocacy
Tracking no: #SEC-541875471633

Loan Harassment and Complaint Filing against HaloPeso

Published by Securities and Exchange Commission(SEC) on April 8, 2024.
Requested from SEC by J. Angelo at 02:39 PM on April 8, 2024.
Purpose: Investigation and Information about the legitimacy of HaloPeso
Tracking no: #SEC-818455478911

FLCD

Published by Securities and Exchange Commission(SEC) on April 7, 2024.
Requested from SEC by M. Astrologo at 01:56 PM on April 7, 2024.
Purpose: Certificate of non revocation for the SAMAHANG MAG KAPIT BAHAY NG MABILOG NA GULOD ADMIRAL VILLE Inc
Tracking no: #SEC-421544108905

Food and Food Packaging Manufacturing Companies in Cavite Province

Published by Securities and Exchange Commission(SEC) on April 5, 2024.
Requested from SEC by A. Floranda at 08:16 PM on April 5, 2024.
Purpose: Undergraduate thesis
Tracking no: #SEC-468512969629

Harrasment and Scam

Published by Securities and Exchange Commission(SEC) on March 13, 2024.
Requested from SEC by M. Apostol at 02:03 AM on March 13, 2024.
Purpose: To stop unauthorize sharing of my mobile number and to stop harrasment and threatening to me and my family.
Tracking no: #SEC-343375348241

MSME IN RIZAL PROVINCE WITH MORE THAN 5 YEARS OF OPERATION WITH SEC REGISTRATION

Published by Securities and Exchange Commission(SEC) on March 5, 2024.
Requested from SEC by M. Banzuela at 05:03 PM on March 5, 2024.
Purpose: FOR RESEARCH
Tracking no: #SEC-561247873080

Recruitment and Selection Process

Published by Securities and Exchange Commission(SEC) on March 1, 2024.
Requested from SEC by K. Castro at 08:44 AM on March 1, 2024.
Purpose: for academic purposes
Tracking no: #SEC-779320581540

List of retail businesses under small and medium enterprise (SME) in Manila City for 2023

Published by Securities and Exchange Commission(SEC) on Feb. 28, 2024.
Requested from SEC by N. Ibuna at 06:24 PM on Feb. 28, 2024.
Purpose: Research paper
Tracking no: #SEC-096770804884

SEC Registered Companies (Public Names and Registration Names)

Published by Securities and Exchange Commission(SEC) on Feb. 27, 2024.
Requested from SEC by J. De Jesus at 02:26 PM on Feb. 27, 2024.
Purpose: Research and development
Tracking no: #SEC-299317798189

Data on Television Networks

Published by Securities and Exchange Commission(SEC) on Feb. 22, 2024.
Requested from SEC by E. Cresencio at 03:05 PM on Feb. 22, 2024.
Purpose: The request would be use for Research purposes
Tracking no: #SEC-504966459870

Plant Design

Published by Securities and Exchange Commission(SEC) on Feb. 22, 2024.
Requested from SEC by S. Soriano at 11:28 AM on Feb. 22, 2024.
Purpose: Chemical Engineering Design
Tracking no: #SEC-218807867866

YAMM-E LENDING INVESTORS INC. Legitamcy

Published by Securities and Exchange Commission(SEC) on Feb. 3, 2024.
Requested from SEC by M. Pontanes at 09:12 AM on Feb. 3, 2024.
Purpose: Report and Complaint
Date of Coverage: 02/02/2024 - 02/03/2024
Tracking no: #SEC-470058643253

MoneyCat Harrassment

Published by Securities and Exchange Commission(SEC) on Feb. 3, 2024.
Requested from SEC by J. Marquez at 12:46 AM on Feb. 3, 2024.
Purpose: Harrassment
Date of Coverage: 02/03/2024 - 02/03/2024
Tracking no: #SEC-589133956038

Latest Financial Statements of Wall Street Courier Services, Inc. [Doing Business as NINJA VAN]

Published by Securities and Exchange Commission(SEC) on Feb. 2, 2024.
Requested from SEC by S. Bihag at 02:25 PM on Feb. 2, 2024.
Purpose: Research
Date of Coverage: 01/01/2023 - 12/30/2023
Tracking no: #SEC-523774792662

Financial Statement and Balance Sheet (2021-2022)

Published by Securities and Exchange Commission(SEC) on Feb. 2, 2024.
Requested from SEC by J. Mangali at 12:50 PM on Feb. 2, 2024.
Purpose: Research and Strategic Management
Date of Coverage: 01/01/2021 - 01/01/2022
Tracking no: #SEC-659822679767

PesoHere App Harassment

Published by Securities and Exchange Commission(SEC) on Feb. 2, 2024.
Requested from SEC by M. Valloso at 12:20 PM on Feb. 2, 2024.
Purpose: Complaint
Date of Coverage: 01/26/2024 - 02/01/2024
Tracking no: #SEC-960808925850

Total Revenue of different company on the list

Published by Securities and Exchange Commission(SEC) on Feb. 2, 2024.
Requested from SEC by C. Ilarina at 12:00 PM on Feb. 2, 2024.
Purpose: RESEARCH
Date of Coverage: 01/01/2023 - 12/31/2023
Tracking no: #SEC-846626874326

The company profile of Opella Healthcare

Published by Securities and Exchange Commission(SEC) on Feb. 2, 2024.
Requested from SEC by D. Gabica at 11:16 AM on Feb. 2, 2024.
Purpose: Research
Date of Coverage: 01/01/2023 - 02/02/2024
Tracking no: #SEC-577923538830

Request for Praxxys Solutions Inc. legitimacy

Published by Securities and Exchange Commission(SEC) on Feb. 2, 2024.
Requested from SEC by C. Perez at 09:36 AM on Feb. 2, 2024.
Purpose: The purpose of this is to gather files to file a lawsuit for their continuous fraudulent activities.
Date of Coverage: 01/16/2024 - 01/29/2024
Tracking no: #SEC-792699349872

Help refund the money back sent to Kawayan Lending/yamm e lending

Published by Securities and Exchange Commission(SEC) on Feb. 2, 2024.
Requested from SEC by V. Banes at 06:43 AM on Feb. 2, 2024.
Purpose: To get money back
Date of Coverage: 02/02/2024 - 02/02/2024
Tracking no: #SEC-420956146064

Contact Information of URBIS PHILS. INC. (website, and office address, and landline and mobile nos.)

Published by Securities and Exchange Commission(SEC) on Feb. 1, 2024.
Requested from SEC by J. De Leon at 10:34 PM on Feb. 1, 2024.
Purpose: Certificate of Employment
Date of Coverage: 01/01/2004 - 01/01/2024
Tracking no: #SEC-511181873433

List of NGO Microfinance Institutions in Goa, Camarines Sur

Published by Securities and Exchange Commission(SEC) on Feb. 1, 2024.
Requested from SEC by M. Pacamarra at 09:00 PM on Feb. 1, 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

Published by Securities and Exchange Commission(SEC) on Feb. 1, 2024.
Requested from SEC by G. Pasaylo-On at 02:55 PM on Feb. 1, 2024.
Purpose: Research
Date of Coverage: 01/01/2022 - 02/01/2024
Tracking no: #SEC-929711676390

Request for Latest List of Top 100 Companies per Industry in the Philippines

Published by Securities and Exchange Commission(SEC) on Feb. 1, 2024.
Requested from SEC by G. Pasaylo-On at 02:52 PM on Feb. 1, 2024.
Purpose: Research
Date of Coverage: 01/01/2023 - 02/01/2024
Tracking no: #SEC-165546595736

Updated List of Semiconductor Companies in the Philippines

Published by Securities and Exchange Commission(SEC) on Feb. 1, 2024.
Requested from SEC by G. Pasaylo-On at 02:52 PM on Feb. 1, 2024.
Purpose: Research
Date of Coverage: 01/01/2023 - 02/01/2024
Tracking no: #SEC-068221175503

Background check for 888 prosperity lending corp

Published by Securities and Exchange Commission(SEC) on Feb. 1, 2024.
Requested from SEC by A. Brunidor at 12:57 PM on Feb. 1, 2024.
Purpose: For background and verification of 888 prosperity lending corporation
Date of Coverage: 01/29/2024 - 02/01/2024
Tracking no: #SEC-644064421004

Financial Help to be free from Online Loan Shark

Published by Securities and Exchange Commission(SEC) on Feb. 1, 2024.
Requested from SEC by A. Tayactac at 05:04 AM on Feb. 1, 2024.
Purpose: Financial Support
Date of Coverage: 01/31/2024 - 02/01/2024
Tracking no: #SEC-373366461546

List of registered Private Security service Agencies in the Philippines

Published by Securities and Exchange Commission(SEC) on Jan. 31, 2024.
Requested from SEC by S. Castillo at 11:30 PM on Jan. 31, 2024.
Purpose: Thesis/Research
Date of Coverage: 01/01/2019 - 01/01/2024
Tracking no: #SEC-733620128319

Requirements for Amendment for Changing Business Address

Published by Securities and Exchange Commission(SEC) on Jan. 31, 2024.
Requested from SEC by C. Cerda at 11:26 PM on Jan. 31, 2024.
Purpose: Application purposes
Date of Coverage: 01/31/2024 - 01/31/2024
Tracking no: #SEC-673050426082

List of registered Private security agencies in Dasmariñas Cavite

Published by Securities and Exchange Commission(SEC) on Jan. 31, 2024.
Requested from SEC by S. Castillo at 07:51 PM on Jan. 31, 2024.
Purpose: Research paper as part of our curriculum
Date of Coverage: 01/01/2019 - 01/01/2024
Tracking no: #SEC-796911705862

OLA: Harassing, shaming and privacy invasion

Published by Securities and Exchange Commission(SEC) on Jan. 31, 2024.
Requested from SEC by J. Magbuhos at 05:35 PM on Jan. 31, 2024.
Purpose: Report
Date of Coverage: 01/24/2024 - 01/24/2024
Tracking no: #SEC-795185185624

Request for Top 1000 Philippine corporations

Published by Securities and Exchange Commission(SEC) on Jan. 31, 2024.
Requested from SEC by A. Cheng at 02:42 PM on Jan. 31, 2024.
Purpose: I am profiling potential clients for our company to engage with. Thank you.
Date of Coverage: 01/31/2022 - 01/31/2024
Tracking no: #SEC-623105934879

Investigation about unfair debt collection

Published by Securities and Exchange Commission(SEC) on Jan. 31, 2024.
Requested from SEC by M. De Leon at 07:57 AM on Jan. 31, 2024.
Purpose: Investigation regarding manner of debt collection
Date of Coverage: 01/30/2024 - 01/31/2024
Tracking no: #SEC-639468309214

church officials of iglesia edificada de jesucristo

Published by Securities and Exchange Commission(SEC) on Jan. 31, 2024.
Requested from SEC by E. De Castro at 03:33 AM on Jan. 31, 2024.
Purpose: confirmation because there is an ongoing internal conflicts of church officials.
Date of Coverage: 12/01/2023 - 01/30/2024
Tracking no: #SEC-800341560333

Request For Audited Financial Statements

Published by Securities and Exchange Commission(SEC) on Jan. 30, 2024.
Requested from SEC by S. Herath at 09:29 PM on Jan. 30, 2024.
Purpose: For research purposes.
Date of Coverage: 01/01/2022 - 12/31/2022
Tracking no: #SEC-005919956970

Annual Report of Hotel Sogo

Published by Securities and Exchange Commission(SEC) on Jan. 30, 2024.
Requested from SEC by S. So at 04:09 PM on Jan. 30, 2024.
Purpose: Academic Research
Date of Coverage: 01/30/2024 - 01/30/2024
Tracking no: #SEC-841200864725

Copies of Beneficial Ownership (BO) Declaration (2020-2023)

Published by Securities and Exchange Commission(SEC) on Jan. 30, 2024.
Requested from SEC by M. Aloria at 02:47 PM on Jan. 30, 2024.
Purpose: Research
Date of Coverage: 01/01/2020 - 12/31/2023
Tracking no: #SEC-673707367017

2023 GIS

Published by Securities and Exchange Commission(SEC) on Jan. 30, 2024.
Requested from SEC by I. Go at 10:48 AM on Jan. 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

Published by Securities and Exchange Commission(SEC) on Jan. 30, 2024.
Requested from SEC by L. Batangan at 12:13 AM on Jan. 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

Published by Securities and Exchange Commission(SEC) on Jan. 29, 2024.
Requested from SEC by M. Aloria at 03:35 PM on Jan. 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

Published by Securities and Exchange Commission(SEC) on Jan. 29, 2024.
Requested from SEC by E. Liwag at 10:13 AM on Jan. 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

Published by Securities and Exchange Commission(SEC) on Jan. 28, 2024.
Requested from SEC by P. Julom at 05:49 PM on Jan. 28, 2024.
Purpose: Education - Advanced Accounting
Date of Coverage: 01/28/2024 - 01/28/2024
Tracking no: #SEC-223125461180

SCAM MOCAMOCA

Published by Securities and Exchange Commission(SEC) on Jan. 26, 2024.
Requested from SEC by A. Amarante at 01:21 PM on Jan. 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

Published by Securities and Exchange Commission(SEC) on Jan. 26, 2024.
Requested from SEC by G. Dug-As at 11:18 AM on Jan. 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

Published by Securities and Exchange Commission(SEC) on Jan. 26, 2024.
Requested from SEC by F. Baysic at 10:52 AM on Jan. 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

Published by Securities and Exchange Commission(SEC) on Jan. 26, 2024.
Requested from SEC by Z. Zhadkiel at 10:40 AM on Jan. 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.

Published by Securities and Exchange Commission(SEC) on Jan. 26, 2024.
Requested from SEC by Z. Zhadkiel at 10:01 AM on Jan. 26, 2024.
Purpose: Ressearch and Development
Date of Coverage: 01/26/2014 - 01/26/2024
Tracking no: #SEC-395965656198

Strategic Financial Planning

Published by Securities and Exchange Commission(SEC) on Jan. 25, 2024.
Requested from SEC by K. Mae at 07:42 PM on Jan. 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

Published by Securities and Exchange Commission(SEC) on Jan. 25, 2024.
Requested from SEC by S. Colitoy at 04:33 PM on Jan. 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

Published by Securities and Exchange Commission(SEC) on Jan. 25, 2024.
Requested from SEC by E. Bucarile at 08:49 AM on Jan. 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

Published by Securities and Exchange Commission(SEC) on Jan. 25, 2024.
Requested from SEC by J. Castellano at 01:48 AM on Jan. 25, 2024.
Purpose: Marketing purposes
Date of Coverage: 01/01/2021 - 01/24/2024
Tracking no: #SEC-332084051930

SEC Registration Number

Published by Securities and Exchange Commission(SEC) on Jan. 24, 2024.
Requested from SEC by L. Abandula at 07:25 PM on Jan. 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

Published by Securities and Exchange Commission(SEC) on Jan. 24, 2024.
Requested from SEC by M. Cabral at 05:42 PM on Jan. 24, 2024.
Purpose: Legal and Monetary
Date of Coverage: 01/24/2024 - 01/24/2024
Tracking no: #SEC-572902150310

2023 GIS

Published by Securities and Exchange Commission(SEC) on Jan. 24, 2024.
Requested from SEC by I. Go at 03:57 PM on Jan. 24, 2024.
Purpose: Transparency
Date of Coverage: 01/01/2023 - 12/31/2023
Tracking no: #SEC-665090710672

SEC Status ( Metro Dadiangas Church of Christ )

Published by Securities and Exchange Commission(SEC) on Jan. 24, 2024.
Requested from SEC by R. Mansueto at 11:22 AM on Jan. 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

Published by Securities and Exchange Commission(SEC) on Jan. 22, 2024.
Requested from SEC by D. Santos at 02:18 PM on Jan. 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

Published by Securities and Exchange Commission(SEC) on Jan. 22, 2024.
Requested from SEC by R. Taghap at 08:38 AM on Jan. 22, 2024.
Purpose: Assessing and evaluation
Date of Coverage: 01/22/2024 - 01/22/2024
Tracking no: #SEC-832166246104

Philippines' Top 20,000 Corporations

Published by Securities and Exchange Commission(SEC) on Jan. 21, 2024.
Requested from SEC by J. Velez at 10:17 PM on Jan. 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

Published by Securities and Exchange Commission(SEC) on Jan. 21, 2024.
Requested from SEC by S. Gaspar at 04:19 PM on Jan. 21, 2024.
Purpose: Marketing Research
Date of Coverage: 01/01/2019 - 01/20/2024
Tracking no: #SEC-223556541351

BPO companies employing online content moderators

Published by Securities and Exchange Commission(SEC) on Jan. 19, 2024.
Requested from SEC by A. Tupas at 09:51 PM on Jan. 19, 2024.
Purpose: Research
Date of Coverage: 01/01/2018 - 01/19/2024
Tracking no: #SEC-907924505581

RED Hotel - Cubao Financial Statement

Published by Securities and Exchange Commission(SEC) on Jan. 19, 2024.
Requested from SEC by J. None at 05:41 PM on Jan. 19, 2024.
Purpose: Marker Growth Research
Date of Coverage: 01/01/2018 - 01/31/2023
Tracking no: #SEC-852715974802

top 10,000 corporations/company

Published by Securities and Exchange Commission(SEC) on Jan. 19, 2024.
Requested from SEC by M. Nebres at 02:27 PM on Jan. 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.

Published by Securities and Exchange Commission(SEC) on Jan. 19, 2024.
Requested from SEC by R. Blancaflor at 01:56 PM on Jan. 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

Published by Securities and Exchange Commission(SEC) on Jan. 19, 2024.
Requested from SEC by K. Auxillo at 10:11 AM on Jan. 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

Published by Securities and Exchange Commission(SEC) on Jan. 18, 2024.
Requested from SEC by D. Fernandez at 04:24 PM on Jan. 18, 2024.
Purpose: Masteral Thesis
Date of Coverage: 01/01/2019 - 01/18/2024
Tracking no: #SEC-264910509673

Stop Online app harassment and shaming

Published by Securities and Exchange Commission(SEC) on Jan. 18, 2024.
Requested from SEC by R. Taghap at 03:58 PM on Jan. 18, 2024.
Purpose: Close Lending apps
Date of Coverage: 10/18/2023 - 01/18/2024
Tracking no: #SEC-268210694722

Logistics

Published by Securities and Exchange Commission(SEC) on Jan. 18, 2024.
Requested from SEC by C. Simbulan at 02:53 PM on Jan. 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

Published by Securities and Exchange Commission(SEC) on Jan. 18, 2024.
Requested from SEC by E. Oniego at 02:47 PM on Jan. 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

Published by Securities and Exchange Commission(SEC) on Jan. 18, 2024.
Requested from SEC by R. Jose at 11:43 AM on Jan. 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

Published by Securities and Exchange Commission(SEC) on Jan. 17, 2024.
Requested from SEC by A. De Asis at 09:54 PM on Jan. 17, 2024.
Purpose: Research
Date of Coverage: 01/01/2016 - 01/17/2024
Tracking no: #SEC-469383481100

Certificate of No Existing Company Name

Published by Securities and Exchange Commission(SEC) on Jan. 17, 2024.
Requested from SEC by N. Antonio at 04:25 PM on Jan. 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

Published by Securities and Exchange Commission(SEC) on Jan. 17, 2024.
Requested from SEC by Z. Zhadkiel at 02:54 PM on Jan. 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

Published by Securities and Exchange Commission(SEC) on Jan. 17, 2024.
Requested from SEC by M. Sayo at 02:31 PM on Jan. 17, 2024.
Purpose: Strategic Planning
Date of Coverage: 01/01/2023 - 12/31/2023
Tracking no: #SEC-904781734260

List of Top Companies by Industry

Published by Securities and Exchange Commission(SEC) on Jan. 17, 2024.
Requested from SEC by K. Tanchingco at 10:13 AM on Jan. 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

Published by Securities and Exchange Commission(SEC) on Jan. 16, 2024.
Requested from SEC by C. Moneda at 08:58 PM on Jan. 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

Published by Securities and Exchange Commission(SEC) on Jan. 16, 2024.
Requested from SEC by N. C at 05:14 PM on Jan. 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

Published by Securities and Exchange Commission(SEC) on Jan. 16, 2024.
Requested from SEC by E. Oniego at 04:40 PM on Jan. 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

Published by Securities and Exchange Commission(SEC) on Jan. 16, 2024.
Requested from SEC by R. Alea Mae Ibo at 01:55 PM on Jan. 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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