Browse over 2850 request from this government agency
Published by Securities and Exchange Commission(SEC) on Sept. 21, 2021.
Requested from SEC by L. Mercado at 09:55 AM on
Sept. 21, 2021.
Purpose: Verification
Date of Coverage: 09/21/2021 - 09/21/2021
Tracking no: #SEC-274685284028
Published by Securities and Exchange Commission(SEC) on Sept. 20, 2021.
Requested from SEC by P. Inocencio at 08:27 PM on
Sept. 20, 2021.
Purpose: To report harassment and threat from the collector from Fast Cash calling my contacts
Date of Coverage: 09/18/2021 - 09/20/2021
Tracking no: #SEC-104761760050
Published by Securities and Exchange Commission(SEC) on Sept. 19, 2021.
Requested from SEC by R. Balagtas at 11:16 AM on
Sept. 19, 2021.
Purpose: Report on Taco, Bootcash, PesoPautang, Happylend, EastCast, KuyaLoan, PesoHere, Weagle,
Date of Coverage: 09/10/2021 - 09/19/2021
Tracking no: #SEC-587096679019
Published by Securities and Exchange Commission(SEC) on Sept. 17, 2021.
Requested from SEC by M. Sañga at 10:30 PM on
Sept. 17, 2021.
Purpose: Academic Research
Date of Coverage: 01/01/2019 - 09/17/2021
Tracking no: #SEC-385389442293
Published by Securities and Exchange Commission(SEC) on Sept. 17, 2021.
Requested from SEC by R. Manalo at 02:00 PM on
Sept. 17, 2021.
Purpose: Thesis Research
Date of Coverage: 01/01/2020 - 09/17/2021
Tracking no: #SEC-884202307298
Published by Securities and Exchange Commission(SEC) on Sept. 17, 2021.
Requested from SEC by S. Mañacap at 08:53 AM on
Sept. 17, 2021.
Purpose: Research and development
Date of Coverage: 01/01/2020 - 12/31/2020
Tracking no: #SEC-873484609786
Published by Securities and Exchange Commission(SEC) on Sept. 16, 2021.
Requested from SEC by M. Alvarez at 11:50 AM on
Sept. 16, 2021.
Purpose: Complain
Date of Coverage: 08/30/2021 - 09/16/2021
Tracking no: #SEC-063652676884
Published by Securities and Exchange Commission(SEC) on Sept. 16, 2021.
Requested from SEC by A. Villacruel at 02:57 AM on
Sept. 16, 2021.
Purpose: To know what happen on this investment scam.
Date of Coverage: 09/16/2021 - 09/16/2021
Tracking no: #SEC-362053079682
Published by Securities and Exchange Commission(SEC) on Sept. 15, 2021.
Requested from SEC by M. Gica at 04:08 PM on
Sept. 15, 2021.
Purpose: Research and development
Date of Coverage: 01/01/2017 - 09/15/2021
Tracking no: #SEC-794636955963
Published by Securities and Exchange Commission(SEC) on Sept. 15, 2021.
Requested from SEC by M. Gica at 04:01 PM on
Sept. 15, 2021.
Purpose: For research purposes
Date of Coverage: 01/01/2019 - 01/01/2019
Tracking no: #SEC-870406013804
Published by Securities and Exchange Commission(SEC) on Sept. 14, 2021.
Requested from SEC by J. Dorado at 10:41 PM on
Sept. 14, 2021.
Purpose: Research and development
Date of Coverage: 09/14/2021 - 09/14/2021
Tracking no: #SEC-861343349676
Published by Securities and Exchange Commission(SEC) on Sept. 14, 2021.
Requested from SEC by K. Frias at 11:07 AM on
Sept. 14, 2021.
Purpose: Due Diligence for Malampaya
Date of Coverage: 01/01/2020 - 12/31/2020
Tracking no: #SEC-829936967034
Published by Securities and Exchange Commission(SEC) on Sept. 14, 2021.
Requested from SEC by A. Barreto at 09:56 AM on
Sept. 14, 2021.
Purpose: for filing of complaint and CLOSURE of ILLEGAL OLAs
Date of Coverage: 09/09/2021 - 09/14/2021
Tracking no: #SEC-654330470754
Published by Securities and Exchange Commission(SEC) on Sept. 14, 2021.
Requested from SEC by A. Barreto at 09:51 AM on
Sept. 14, 2021.
Purpose: for filing of complaint and CLOSURE of OLAs
Date of Coverage: 09/09/2021 - 09/14/2021
Tracking no: #SEC-287877555250
Published by Securities and Exchange Commission(SEC) on Sept. 13, 2021.
Requested from SEC by A. Santiago at 08:10 PM on
Sept. 13, 2021.
Purpose: Search and tracing
Date of Coverage: 09/04/2021 - 09/13/2021
Tracking no: #SEC-756965205639
Published by Securities and Exchange Commission(SEC) on Sept. 13, 2021.
Requested from SEC by R. Adlao at 06:31 PM on
Sept. 13, 2021.
Purpose: To stop harassment and sending offensive messages and life threats from HALIKA CASH Lending App
Date of Coverage: 09/11/2021 - 09/12/2021
Tracking no: #SEC-781245891701
Published by Securities and Exchange Commission(SEC) on Sept. 12, 2021.
Requested from SEC by E. Grullo at 08:23 PM on
Sept. 12, 2021.
Purpose: For research
Date of Coverage: 01/01/2019 - 09/12/2021
Tracking no: #SEC-913328379645
Published by Securities and Exchange Commission(SEC) on Sept. 11, 2021.
Requested from SEC by R. Adlao at 04:00 PM on
Sept. 11, 2021.
Purpose: To let Government agencies see the problem brought by online lending apps - illegal debt collection
Date of Coverage: 09/11/2021 - 09/11/2021
Tracking no: #SEC-235230909064
Published by Securities and Exchange Commission(SEC) on Sept. 10, 2021.
Requested from SEC by D. Calimag at 04:09 PM on
Sept. 10, 2021.
Purpose: Public interest
Date of Coverage: 06/01/2021 - 09/01/2021
Tracking no: #SEC-498207804872
Published by Securities and Exchange Commission(SEC) on Sept. 10, 2021.
Requested from SEC by C. Herrera at 06:37 AM on
Sept. 10, 2021.
Purpose: 0riginal title and serial number of Pagtulun-an gikan sa Dios nga Amahan
Date of Coverage: 11/02/1956 - 09/10/2021
Tracking no: #SEC-450887936749
Published by Securities and Exchange Commission(SEC) on Sept. 9, 2021.
Requested from SEC by F. Panganiban at 07:14 PM on
Sept. 9, 2021.
Purpose: For home owners’ review of financial statements
Date of Coverage: 12/31/2020 - 01/31/2021
Tracking no: #SEC-322693657793
Published by Securities and Exchange Commission(SEC) on Sept. 8, 2021.
Requested from SEC by M. Muñoz at 05:07 PM on
Sept. 8, 2021.
Purpose: College Research Thesis
Date of Coverage: 01/01/2021 - 09/08/2021
Tracking no: #SEC-823348696594
Published by Securities and Exchange Commission(SEC) on Sept. 8, 2021.
Requested from SEC by L. C. at 02:23 PM on
Sept. 8, 2021.
Purpose: Research and Development
Date of Coverage: 01/01/2000 - 08/31/2021
Tracking no: #SEC-637921874510
Published by Securities and Exchange Commission(SEC) on Sept. 8, 2021.
Requested from SEC by D. Perlas at 10:36 AM on
Sept. 8, 2021.
Purpose: Research and Development
Date of Coverage: 08/01/2021 - Invalid date
Tracking no: #SEC-307424168026
Published by Securities and Exchange Commission(SEC) on Sept. 6, 2021.
Requested from SEC by K. Molinar at 11:14 AM on
Sept. 6, 2021.
Purpose: Research and development
Date of Coverage: 09/06/2021 - 09/06/2021
Tracking no: #SEC-279351086301
Published by Securities and Exchange Commission(SEC) on Sept. 5, 2021.
Requested from SEC by B. Facinabao at 03:37 PM on
Sept. 5, 2021.
Purpose: Research and Development
Date of Coverage: 12/31/2020 - 12/31/2020
Tracking no: #SEC-509402402150
Published by Securities and Exchange Commission(SEC) on Sept. 3, 2021.
Requested from SEC by L. Piscawen at 08:33 AM on
Sept. 3, 2021.
Purpose: Verification for legalities of a company operating as a multi level networking.
Date of Coverage: 09/02/2020 - 09/03/2021
Tracking no: #SEC-363214092090
Published by Securities and Exchange Commission(SEC) on Sept. 3, 2021.
Requested from SEC by L. Gako at 08:26 AM on
Sept. 3, 2021.
Purpose: Settlement of high interest, harrassment and death threats
Date of Coverage: 09/02/2021 - 09/02/2021
Tracking no: #SEC-350650196060
Published by Securities and Exchange Commission(SEC) on Sept. 2, 2021.
Requested from SEC by K. Sampang at 06:38 PM on
Sept. 2, 2021.
Purpose: Research
Date of Coverage: 08/23/2021 - 09/02/2021
Tracking no: #SEC-663474067087
Published by Securities and Exchange Commission(SEC) on Sept. 2, 2021.
Requested from SEC by K. Sampang at 09:43 AM on
Sept. 2, 2021.
Purpose: To stop the harrassment to their borrowers
Date of Coverage: 08/23/2021 - 09/02/2021
Tracking no: #SEC-028905513835
Published by Securities and Exchange Commission(SEC) on Aug. 31, 2021.
Requested from SEC by M. Mendoza Pua at 02:00 PM on
Aug. 31, 2021.
Purpose: Verify and to confirmation
Date of Coverage: 08/31/2021 - 08/31/2021
Tracking no: #SEC-102043892432
Published by Securities and Exchange Commission(SEC) on Aug. 31, 2021.
Requested from SEC by H. Gajes at 12:45 AM on
Aug. 31, 2021.
Purpose: validation
Date of Coverage: 08/31/2021 - 08/31/2021
Tracking no: #SEC-066791211768
Published by Securities and Exchange Commission(SEC) on Aug. 30, 2021.
Requested from SEC by J. Cagape at 10:31 PM on
Aug. 30, 2021.
Purpose: Ipaalam sa SEC ang ganitong gawi ng ilang lending company
Date of Coverage: 08/20/2021 - 08/30/2021
Tracking no: #SEC-167087944991
Published by Securities and Exchange Commission(SEC) on Aug. 30, 2021.
Requested from SEC by M. Mendoza Pua at 10:12 PM on
Aug. 30, 2021.
Purpose: Totoo po b ang img
Date of Coverage: 08/30/2021 - 08/30/2021
Tracking no: #SEC-886545089272
Published by Securities and Exchange Commission(SEC) on Aug. 30, 2021.
Requested from SEC by R. Sultan at 08:58 PM on
Aug. 30, 2021.
Purpose: Shareholder knowledge
Date of Coverage: 05/07/2021 - 07/31/2021
Tracking no: #SEC-109117662462
Published by Securities and Exchange Commission(SEC) on Aug. 28, 2021.
Requested from SEC by M. Lapore at 10:40 AM on
Aug. 28, 2021.
Purpose: for personal filing of assets and liabilities
Date of Coverage: 08/28/2007 - 08/28/2021
Tracking no: #SEC-664810763486
Published by Securities and Exchange Commission(SEC) on Aug. 28, 2021.
Requested from SEC by H. Belulia at 06:40 AM on
Aug. 28, 2021.
Purpose: Stop harassing and high interest rate
Date of Coverage: 07/28/2021 - 08/28/2021
Tracking no: #SEC-167520000741
Published by Securities and Exchange Commission(SEC) on Aug. 28, 2021.
Requested from SEC by H. Belulia at 06:20 AM on
Aug. 28, 2021.
Purpose: Lending company take advantage of interest rate
Date of Coverage: 08/12/2021 - 08/26/2021
Tracking no: #SEC-686271262080
Published by Securities and Exchange Commission(SEC) on Aug. 27, 2021.
Requested from SEC by J. Agua at 10:49 AM on
Aug. 27, 2021.
Purpose: research
Date of Coverage: 08/27/2021 - 08/27/2021
Tracking no: #SEC-020448279474
Published by Securities and Exchange Commission(SEC) on Aug. 26, 2021.
Requested from SEC by N. Helido at 01:50 PM on
Aug. 26, 2021.
Purpose: Research for details of legit OLA
Date of Coverage: 08/26/2021 - 08/26/2021
Tracking no: #SEC-724329366357
Published by Securities and Exchange Commission(SEC) on Aug. 25, 2021.
Requested from SEC by K. Muyco at 12:20 PM on
Aug. 25, 2021.
Purpose: Formal complaint against Fast Cast and other online lending companies
Date of Coverage: 08/25/2021 - 08/25/2021
Tracking no: #SEC-654139074751
Published by Securities and Exchange Commission(SEC) on Aug. 25, 2021.
Requested from SEC by H. Barrera at 07:12 AM on
Aug. 25, 2021.
Purpose: To stop lending apps doing harassment, blackmailing, and public humiliation
Date of Coverage: 08/07/2021 - 08/25/2021
Tracking no: #SEC-918436690036
Published by Securities and Exchange Commission(SEC) on Aug. 24, 2021.
Requested from SEC by A. Orense at 02:11 PM on
Aug. 24, 2021.
Purpose: To stop online lending apps blockmailing, harassing, death threat, post my id and picture in socia
Date of Coverage: 08/22/2021 - 08/24/2021
Tracking no: #SEC-544026487571
Published by Securities and Exchange Commission(SEC) on Aug. 23, 2021.
Requested from SEC by D. Ejertima-Biligan at 04:06 PM on
Aug. 23, 2021.
Purpose: Registration Verification
Date of Coverage: 07/03/2021 - 08/23/2021
Tracking no: #SEC-141775228874
Published by Securities and Exchange Commission(SEC) on Aug. 23, 2021.
Requested from SEC by U. Reyes at 03:54 PM on
Aug. 23, 2021.
Purpose: TO VERIFY OUR REGISTRATION NUMBER
Date of Coverage: 08/18/2021 - 08/23/2021
Tracking no: #SEC-401708615933
Published by Securities and Exchange Commission(SEC) on Aug. 22, 2021.
Requested from SEC by J. Rubi at 08:42 PM on
Aug. 22, 2021.
Purpose: To stop online lending apps in accessing phonebooks contacts , sending harassment,unlawful messages.
Date of Coverage: 06/01/2021 - 08/22/2021
Tracking no: #SEC-961540932630
Published by Securities and Exchange Commission(SEC) on Aug. 20, 2021.
Requested from SEC by M. Ravina at 01:52 PM on
Aug. 20, 2021.
Purpose: Research
Date of Coverage: 01/01/2020 - 12/31/2020
Tracking no: #SEC-637033892266
Published by Securities and Exchange Commission(SEC) on Aug. 18, 2021.
Requested from SEC by J. Noble at 02:17 PM on
Aug. 18, 2021.
Purpose: For my research requirement in PUP-Manila
Date of Coverage: 01/01/2020 - 12/31/2020
Tracking no: #SEC-866697927951
Published by Securities and Exchange Commission(SEC) on Aug. 17, 2021.
Requested from SEC by K. Tennyson at 11:01 PM on
Aug. 17, 2021.
Purpose: Research and compute for market share of these companies
Date of Coverage: 12/30/2015 - 12/30/2020
Tracking no: #SEC-494634098907
Published by Securities and Exchange Commission(SEC) on Aug. 14, 2021.
Requested from SEC by E. Sarinas at 12:06 PM on
Aug. 14, 2021.
Purpose: Research
Date of Coverage: 01/01/2000 - 08/14/2021
Tracking no: #SEC-302317047254
Published by Securities and Exchange Commission(SEC) on Aug. 11, 2021.
Requested from SEC by L. Luces at 04:48 PM on
Aug. 11, 2021.
Purpose: Research, Marketing
Date of Coverage: 07/01/2021 - 08/11/2021
Tracking no: #SEC-433495666404
Published by Securities and Exchange Commission(SEC) on Aug. 8, 2021.
Requested from SEC by D. Gatchalian at 11:02 PM on
Aug. 8, 2021.
Purpose: Clarification
Date of Coverage: 07/01/2021 - 08/07/2021
Tracking no: #SEC-553187774322
Published by Securities and Exchange Commission(SEC) on Aug. 7, 2021.
Requested from SEC by C. Padilla at 05:14 PM on
Aug. 7, 2021.
Purpose: Internship Application
Date of Coverage: 07/01/2021 - 08/07/2021
Tracking no: #SEC-593260815164
Published by Securities and Exchange Commission(SEC) on Aug. 6, 2021.
Requested from SEC by N. Clemeno at 09:51 PM on
Aug. 6, 2021.
Purpose: Harrassment by abusive debt collector. Threatening sasabihin papatayin buong pamilya mo
Date of Coverage: 08/06/2021 - 08/06/2021
Tracking no: #SEC-627862470833
Published by Securities and Exchange Commission(SEC) on Aug. 6, 2021.
Requested from SEC by A. Serminio at 08:20 PM on
Aug. 6, 2021.
Purpose: I want to see if the International companies is registered like PNX Bet or Axie Infinity here in PH
Date of Coverage: 07/01/2021 - 08/06/2021
Tracking no: #SEC-600883495090
Published by Securities and Exchange Commission(SEC) on Aug. 6, 2021.
Requested from SEC by C. Censon at 12:15 PM on
Aug. 6, 2021.
Purpose: research
Date of Coverage: 08/06/2012 - 08/06/2021
Tracking no: #SEC-732193186298
Published by Securities and Exchange Commission(SEC) on Aug. 4, 2021.
Requested from SEC by J. Evasco at 04:01 PM on
Aug. 4, 2021.
Purpose: To stop online lending app from harassing their clients
Date of Coverage: 08/04/2021 - 08/04/2021
Tracking no: #SEC-636893568703
Published by Securities and Exchange Commission(SEC) on Aug. 4, 2021.
Requested from SEC by J. Evasco at 03:52 PM on
Aug. 4, 2021.
Purpose: To stop online lending apps harassing, blackmailing their clients. & doing unfair collection practic
Date of Coverage: 08/04/2021 - 08/04/2021
Tracking no: #SEC-779903783457
Published by Securities and Exchange Commission(SEC) on Aug. 4, 2021.
Requested from SEC by E. Dalmacio at 02:26 PM on
Aug. 4, 2021.
Purpose: For reference
Date of Coverage: 01/01/1977 - 12/31/1977
Tracking no: #SEC-766225522381
Published by Securities and Exchange Commission(SEC) on Aug. 4, 2021.
Requested from SEC by C. Censon at 12:28 PM on
Aug. 4, 2021.
Purpose: research
Date of Coverage: 08/04/2012 - 08/04/2021
Tracking no: #SEC-506004274572
Published by Securities and Exchange Commission(SEC) on Aug. 2, 2021.
Requested from SEC by C. Villarama at 10:01 PM on
Aug. 2, 2021.
Purpose: Research on Legality
Date of Coverage: 08/02/2021 - 08/02/2021
Tracking no: #SEC-301810126026
Published by Securities and Exchange Commission(SEC) on Aug. 2, 2021.
Requested from SEC by M. Layacan at 12:59 AM on
Aug. 2, 2021.
Purpose: Verify if licensed financing or investing company
Date of Coverage: 09/01/2019 - 08/01/2021
Tracking no: #SEC-708824552139
Published by Securities and Exchange Commission(SEC) on July 31, 2021.
Requested from SEC by K. Pasaoa at 10:45 PM on
July 31, 2021.
Purpose: investigate this and proper legal action
Date of Coverage: 04/07/2021 - 07/31/2021
Tracking no: #SEC-555714940197
Published by Securities and Exchange Commission(SEC) on July 29, 2021.
Requested from SEC by M. Pega at 06:05 PM on
July 29, 2021.
Purpose: For reference in my thesis paper
Date of Coverage: 01/01/2020 - 12/31/2020
Tracking no: #SEC-071140367905
Published by Securities and Exchange Commission(SEC) on July 27, 2021.
Requested from SEC by S. Mendoza at 06:14 PM on
July 27, 2021.
Purpose: Research Purposes
Date of Coverage: 01/01/2020 - 12/30/2020
Tracking no: #SEC-129376166544
Published by Securities and Exchange Commission(SEC) on July 23, 2021.
Requested from SEC by O. Lim at 12:52 PM on
July 23, 2021.
Purpose: Statistics of licensed health professionals who are working in other non-health government offices
Date of Coverage: 07/23/2021 - 07/23/2021
Tracking no: #SEC-244115029619
Published by Securities and Exchange Commission(SEC) on July 23, 2021.
Requested from SEC by V. Yumuya at 11:49 AM on
July 23, 2021.
Purpose: Research and Development
Date of Coverage: 07/23/2010 - 07/23/2021
Tracking no: #SEC-758370111812
Published by Securities and Exchange Commission(SEC) on July 23, 2021.
Requested from SEC by S. Quijano at 07:54 AM on
July 23, 2021.
Purpose: Investment
Date of Coverage: 07/23/2021 - 07/23/2021
Tracking no: #SEC-926925699097
Published by Securities and Exchange Commission(SEC) on July 22, 2021.
Requested from SEC by M. Alorro at 07:12 PM on
July 22, 2021.
Purpose: Research & verification
Date of Coverage: 01/01/2019 - 06/30/2021
Tracking no: #SEC-381519862186
Published by Securities and Exchange Commission(SEC) on July 21, 2021.
Requested from SEC by J. Mingullo at 06:20 PM on
July 21, 2021.
Purpose: Marketing Purposes
Date of Coverage: 06/30/2021 - 06/30/2021
Tracking no: #SEC-545751658879
Published by Securities and Exchange Commission(SEC) on July 21, 2021.
Requested from SEC by C. Fajardo at 03:08 PM on
July 21, 2021.
Purpose: School Thesis
Date of Coverage: 01/01/2007 - 12/30/2017
Tracking no: #SEC-394658941567
Published by Securities and Exchange Commission(SEC) on July 21, 2021.
Requested from SEC by J. Menes at 01:55 PM on
July 21, 2021.
Purpose: Research business development
Date of Coverage: 01/01/2020 - 01/01/2021
Tracking no: #SEC-729346545943
Published by Securities and Exchange Commission(SEC) on July 19, 2021.
Requested from SEC by C. Censon at 04:16 PM on
July 19, 2021.
Purpose: To file a complaint against a memorial park
Date of Coverage: 07/19/2021 - 07/19/2021
Tracking no: #SEC-774012475840
Published by Securities and Exchange Commission(SEC) on July 17, 2021.
Requested from SEC by A. Pedroso at 11:29 AM on
July 17, 2021.
Purpose: To clarify sec advisory against foreign exchange as illegal
Date of Coverage: 07/17/2021 - 07/17/2021
Tracking no: #SEC-291421672901
Published by Securities and Exchange Commission(SEC) on July 12, 2021.
Requested from SEC by S. Agustin at 02:50 PM on
July 12, 2021.
Purpose: Provincial Hard Indicator of Palawan to be used in the Computation of the Provincial Product Account
Date of Coverage: 01/01/2018 - 01/31/2020
Tracking no: #SEC-786345447293
Published by Securities and Exchange Commission(SEC) on July 8, 2021.
Requested from SEC by R. Hwang at 09:32 AM on
July 8, 2021.
Purpose: Research and Development
Date of Coverage: 01/01/2018 - 12/31/2020
Tracking no: #SEC-262719062034
Published by Securities and Exchange Commission(SEC) on July 7, 2021.
Requested from SEC by S. Ancl` at 02:18 PM on
July 7, 2021.
Purpose: receive a high service charge and interest and public shaming
Date of Coverage: 06/07/2021 - 07/07/2021
Tracking no: #SEC-063137948941
Published by Securities and Exchange Commission(SEC) on July 6, 2021.
Requested from SEC by L. Macua at 11:48 AM on
July 6, 2021.
Purpose: Research
Date of Coverage: 01/01/2017 - 01/29/2021
Tracking no: #SEC-482860988150
Published by Securities and Exchange Commission(SEC) on July 5, 2021.
Requested from SEC by G. Desamito at 02:56 PM on
July 5, 2021.
Purpose: Provincial Product Accounts
Date of Coverage: 01/01/2018 - 12/31/2020
Tracking no: #SEC-312194544739
Published by Securities and Exchange Commission(SEC) on July 4, 2021.
Requested from SEC by A. Buhay at 02:25 AM on
July 4, 2021.
Purpose: for legal purposes
Date of Coverage: 01/15/2015 - 04/15/2018
Tracking no: #SEC-758330247004
Published by Securities and Exchange Commission(SEC) on July 3, 2021.
Requested from SEC by S. Tansioco at 11:18 AM on
July 3, 2021.
Purpose: Research
Date of Coverage: 01/01/2016 - 12/31/2020
Tracking no: #SEC-941257256164
Published by Securities and Exchange Commission(SEC) on July 1, 2021.
Requested from SEC by R. Mendua at 04:20 PM on
July 1, 2021.
Purpose: Public Interest
Date of Coverage: 01/01/2021 - 06/30/2021
Tracking no: #SEC-192494325995
Published by Securities and Exchange Commission(SEC) on June 30, 2021.
Requested from SEC by R. Llamis at 12:35 PM on
June 30, 2021.
Purpose: Fact Checking / Verification
Date of Coverage: 06/30/2021 - 06/30/2021
Tracking no: #SEC-460020875550
Published by Securities and Exchange Commission(SEC) on June 29, 2021.
Requested from SEC by R. Mendua at 12:30 PM on
June 29, 2021.
Purpose: Public Interest
Date of Coverage: 12/01/2020 - 06/29/2021
Tracking no: #SEC-521253557097
Published by Securities and Exchange Commission(SEC) on June 25, 2021.
Requested from SEC by G. Duguran at 08:54 PM on
June 25, 2021.
Purpose: Research
Date of Coverage: 01/01/2000 - 06/25/2021
Tracking no: #SEC-182396213330
Published by Securities and Exchange Commission(SEC) on June 24, 2021.
Requested from SEC by J. Espiritu at 11:16 AM on
June 24, 2021.
Purpose: Research and Development
Date of Coverage: 06/24/2021 - 06/24/2021
Tracking no: #SEC-072229009575
Published by Securities and Exchange Commission(SEC) on June 24, 2021.
Requested from SEC by R. Ocao at 10:44 AM on
June 24, 2021.
Purpose: Sourcing Potential Clients for Domestic Forwarding Requirements
Date of Coverage: 01/01/2019 - 06/24/2021
Tracking no: #SEC-297637408526
Published by Securities and Exchange Commission(SEC) on June 23, 2021.
Requested from SEC by B. Gamboa at 02:14 AM on
June 23, 2021.
Purpose: Follow up
Date of Coverage: 03/08/2021 - 06/22/2021
Tracking no: #SEC-292733903727
Published by Securities and Exchange Commission(SEC) on June 22, 2021.
Requested from SEC by J. Nanas at 12:09 PM on
June 22, 2021.
Purpose: Personal Consumption
Date of Coverage: 06/22/2021 - 06/22/2021
Tracking no: #SEC-346320459857
Published by Securities and Exchange Commission(SEC) on June 22, 2021.
Requested from SEC by N. Malapitan at 03:57 AM on
June 22, 2021.
Purpose: Verification of existence and registration of corporation.
Date of Coverage: 06/01/2010 - 06/22/2021
Tracking no: #SEC-421830442562
Published by Securities and Exchange Commission(SEC) on June 21, 2021.
Requested from SEC by M. Lumahan at 04:18 PM on
June 21, 2021.
Purpose: For Filing of Violation of Revised Corporation Code and Construction Law
Date of Coverage: 01/01/1990 - 06/21/2021
Tracking no: #SEC-389394574477
Published by Securities and Exchange Commission(SEC) on June 19, 2021.
Requested from SEC by J. Batac at 10:58 AM on
June 19, 2021.
Purpose: For application for LTO and CPR under the Bureau of Plant and Industry
Date of Coverage: 08/25/0005 - 06/19/2021
Tracking no: #SEC-777570866687
Published by Securities and Exchange Commission(SEC) on June 15, 2021.
Requested from SEC by R. Bulacja at 10:31 PM on
June 15, 2021.
Purpose: Market Research and analysis
Date of Coverage: 01/01/2021 - 06/15/2021
Tracking no: #SEC-272446363703
Published by Securities and Exchange Commission(SEC) on June 15, 2021.
Requested from SEC by R. Lacuesta at 07:54 PM on
June 15, 2021.
Purpose: FILLING OF COMPLAINT ABOUT LENDING APPS
Date of Coverage: 06/15/2021 - 06/15/2021
Tracking no: #SEC-908050281304
Published by Securities and Exchange Commission(SEC) on June 15, 2021.
Requested from SEC by N. Mandin at 07:57 AM on
June 15, 2021.
Purpose: for reporting
Date of Coverage: 10/01/2019 - 05/31/2021
Tracking no: #SEC-300554923056
Published by Securities and Exchange Commission(SEC) on June 12, 2021.
Requested from SEC by R. Mendua at 12:30 AM on
June 12, 2021.
Purpose: Public Interest
Date of Coverage: 12/01/2020 - 06/12/2021
Tracking no: #SEC-644411173159
Published by Securities and Exchange Commission(SEC) on June 9, 2021.
Requested from SEC by S. Villanueva at 03:27 PM on
June 9, 2021.
Purpose: Health system research - government
Date of Coverage: 01/01/2015 - 06/01/2021
Tracking no: #SEC-426443223037
Published by Securities and Exchange Commission(SEC) on June 9, 2021.
Requested from SEC by J. Santos at 11:00 AM on
June 9, 2021.
Purpose: For Our Feasibility Study on the Establishment of a Gadget Rental in Dasmariñas City, Cavite
Date of Coverage: 06/09/2021 - 06/09/2021
Tracking no: #SEC-010355333728
Published by Securities and Exchange Commission(SEC) on June 8, 2021.
Requested from SEC by C. Caliso at 04:56 PM on
June 8, 2021.
Purpose: Research Study of the Development Academy of the Philippines
Date of Coverage: 01/01/2019 - 12/31/2020
Tracking no: #SEC-071979133053
Published by Securities and Exchange Commission(SEC) on June 8, 2021.
Requested from SEC by C. Caliso at 04:54 PM on
June 8, 2021.
Purpose: Research Study of the Development Academy of the Philippines
Date of Coverage: 01/01/2019 - 12/31/2020
Tracking no: #SEC-796362972738
Responsible for regulating the securities industry in the Philippines. In addition to its regulatory functions, the SEC also maintains the country's company register.
Make a Requestlist of all available information