Securities and Exchange Commission

Browse over 2850 request from this government agency

A list of all non-stock corporations incorporated in the Philippines

Published by Securities and Exchange Commission(SEC) on June 7, 2021.
Requested from SEC by L. Banico at 09:41 PM on June 7, 2021.
Purpose: Research
Date of Coverage: 04/30/2020 - 06/07/2021
Tracking no: #SEC-677597697915

List of all non-stock corporations ranked by total assets/net worth

Published by Securities and Exchange Commission(SEC) on June 7, 2021.
Requested from SEC by L. Banico at 08:22 PM on June 7, 2021.
Purpose: Research
Date of Coverage: 04/30/2020 - 06/07/2021
Tracking no: #SEC-873199811735

SEC Registration of Almavira Holdings Inc. and St. Joseph Foundation Inc.

Published by Securities and Exchange Commission(SEC) on June 5, 2021.
Requested from SEC by H. Poncardas at 01:37 AM on June 5, 2021.
Purpose: For research and reporting
Date of Coverage: 06/05/2015 - 06/05/2021
Tracking no: #SEC-657263460135

Requirements of Notarized Documents, Affidavits, or Evidence

Published by Securities and Exchange Commission(SEC) on May 31, 2021.
Requested from SEC by R. Quinones at 07:47 PM on May 31, 2021.
Purpose: For Public interest
Date of Coverage: 01/01/2019 - 01/01/2021
Tracking no: #SEC-073082148373

Legal Requirement for Complainants to "Exhaust" all Remedies

Published by Securities and Exchange Commission(SEC) on May 31, 2021.
Requested from SEC by R. Quinones at 07:41 PM on May 31, 2021.
Purpose: For the purpose of research in helping OFW's who are victims of lenders who doesn't follow the law
Date of Coverage: 01/01/2020 - 12/12/2020
Tracking no: #SEC-177187979385

Confirmation of Legitimacy of Blend Philippines as a FINTECH company

Published by Securities and Exchange Commission(SEC) on May 28, 2021.
Requested from SEC by A. Abarquez at 05:40 PM on May 28, 2021.
Purpose: Confirmation of the business model of Blend Philippines, prior to investing.
Date of Coverage: 04/01/2021 - 05/27/2021
Tracking no: #SEC-083920529688

Names of Italian companies registered with SEC Philippines

Published by Securities and Exchange Commission(SEC) on May 26, 2021.
Requested from SEC by A. Simora at 11:50 PM on May 26, 2021.
Purpose: Research
Date of Coverage: 05/26/1950 - 05/26/2021
Tracking no: #SEC-651871445894

SEC Registration of KAAKBAY Laguna

Published by Securities and Exchange Commission(SEC) on May 26, 2021.
Requested from SEC by D. Bonghanoy at 04:22 PM on May 26, 2021.
Purpose: Reference Document
Date of Coverage: XX/XX/XXXX - XX/XX/XXXX
Tracking no: #SEC-239441098035

STATISTICS ON THE NUMBER OF TRANSACTIONS

Published by Securities and Exchange Commission(SEC) on May 26, 2021.
Requested from SEC by K. Rivera at 09:24 AM on May 26, 2021.
Purpose: Basis of Proposal to BOT Project for DICT - Paperless Transactions and Cyber Security
Date of Coverage: 01/01/2018 - 12/31/2020
Tracking no: #SEC-471440472314

The Number of Registered and Unregistered Online Business in Laguna and Calamba City

Published by Securities and Exchange Commission(SEC) on May 25, 2021.
Requested from SEC by M. Advincula at 01:27 PM on May 25, 2021.
Purpose: Business Research
Date of Coverage: 01/01/2021 - 05/25/2021
Tracking no: #SEC-119465753854

List of Top 1000 Manufacturing Companies

Published by Securities and Exchange Commission(SEC) on May 25, 2021.
Requested from SEC by R. Crisostomo at 11:06 AM on May 25, 2021.
Purpose: For research - analyze the different industries in the Philippines
Date of Coverage: 01/01/2021 - 01/01/2021
Tracking no: #SEC-581433810029

WITHDRAWAL - 98200 PH

Published by Securities and Exchange Commission(SEC) on May 21, 2021.
Requested from SEC by A. Bernal at 06:52 PM on May 21, 2021.
Purpose: MYTRADE PH - WITHDRAWAL DELAY
Date of Coverage: 05/20/2021 - 05/21/2021
Tracking no: #SEC-572532636251

Richfield Properties Inc. and Masaito Developement Corporarion

Published by Securities and Exchange Commission(SEC) on May 20, 2021.
Requested from SEC by M. Melgar at 11:18 AM on May 20, 2021.
Purpose: Board of Director of Richfield Properties Inc. And Masaito Developement Corporarion.
Date of Coverage: 05/20/2021 - 05/20/2021
Tracking no: #SEC-738560950516

Legal Requirement for Complainants to "Exhaust" all Remedies

Published by Securities and Exchange Commission(SEC) on May 19, 2021.
Requested from SEC by R. Mendua at 05:39 PM on May 19, 2021.
Purpose: Public Interest
Date of Coverage: 12/01/2020 - 05/19/2021
Tracking no: #SEC-901130549603

Clarification on The Accuracy and Purpose of Interest Rates Displayed on SEC Website

Published by Securities and Exchange Commission(SEC) on May 19, 2021.
Requested from SEC by R. Mendua at 05:35 PM on May 19, 2021.
Purpose: Public interest
Date of Coverage: 12/01/2020 - 05/19/2021
Tracking no: #SEC-068193249026

STATISTICS ON THE NUMBER OF TRANSACTIONS

Published by Securities and Exchange Commission(SEC) on May 19, 2021.
Requested from SEC by R. Domingo at 10:39 AM on May 19, 2021.
Purpose: Research & Development
Date of Coverage: 01/01/2018 - 05/19/2021
Tracking no: #SEC-019392318409

Request for Top 5000 Corporations in the Phils

Published by Securities and Exchange Commission(SEC) on May 18, 2021.
Requested from SEC by J. Castro at 09:59 AM on May 18, 2021.
Purpose: Research and reference.
Date of Coverage: 01/01/2020 - 12/31/2020
Tracking no: #SEC-264414203299

2020 Financial Statements with Notes of DBP and LBP

Published by Securities and Exchange Commission(SEC) on May 14, 2021.
Requested from SEC by M. Pales at 10:36 PM on May 14, 2021.
Purpose: Strategic Management Paper
Date of Coverage: 01/01/2020 - 12/31/2020
Tracking no: #SEC-395623018235

Fundacion Pacita

Published by Securities and Exchange Commission(SEC) on May 11, 2021.
Requested from SEC by G. Yapot at 07:41 AM on May 11, 2021.
Purpose: Research and Development Purposes
Date of Coverage: 01/11/2000 - 05/11/2021
Tracking no: #SEC-540916653027

RESEARCH FOR THE SUBMISSION OF PROPOSAL FOR DIGITAL TRANSACTION VERIFICATION SYSTEM TO DICT

Published by Securities and Exchange Commission(SEC) on May 10, 2021.
Requested from SEC by R. Domingo at 06:41 PM on May 10, 2021.
Purpose: Research & Development
Date of Coverage: 01/01/2018 - 05/10/2021
Tracking no: #SEC-873125539144

SEC Registration for Some Companies

Published by Securities and Exchange Commission(SEC) on May 9, 2021.
Requested from SEC by H. Poncardas at 09:10 PM on May 9, 2021.
Purpose: For research and reporting
Date of Coverage: 05/09/2017 - 05/09/2021
Tracking no: #SEC-236409334266

The number of registered auditing firm within Indang, Cavite

Published by Securities and Exchange Commission(SEC) on May 8, 2021.
Requested from SEC by A. Bagul at 04:28 PM on May 8, 2021.
Purpose: Academic Research
Date of Coverage: 01/01/2021 - 05/01/2021
Tracking no: #SEC-584674343437

The number of registered auditing firm within DasmariƱas, Cavite

Published by Securities and Exchange Commission(SEC) on May 8, 2021.
Requested from SEC by A. Bagul at 04:27 PM on May 8, 2021.
Purpose: Academic Research
Date of Coverage: 01/01/2021 - 05/01/2021
Tracking no: #SEC-400782322186

Show Cause Order Against FamilyHan Credit Corporation

Published by Securities and Exchange Commission(SEC) on May 8, 2021.
Requested from SEC by R. Mendua at 01:16 PM on May 8, 2021.
Purpose: Public Interest
Date of Coverage: 12/01/2020 - 05/08/2021
Tracking no: #SEC-887741537823

Requirements of Notarized Documents, Affidavits, or Evidence

Published by Securities and Exchange Commission(SEC) on May 8, 2021.
Requested from SEC by R. Mendua at 01:15 PM on May 8, 2021.
Purpose: Public Interest
Date of Coverage: 03/01/2021 - 05/08/2021
Tracking no: #SEC-442218796646

Follow up #SEC-271400273549

Published by Securities and Exchange Commission(SEC) on May 5, 2021.
Requested from SEC by A. Fabillar at 09:43 PM on May 5, 2021.
Purpose: Research
Date of Coverage: 04/20/2021 - 05/05/2021
Tracking no: #SEC-928298338826

Certificate of Registration

Published by Securities and Exchange Commission(SEC) on May 5, 2021.
Requested from SEC by J. Pilapil at 01:42 AM on May 5, 2021.
Purpose: Invest and Verification
Date of Coverage: 05/05/2015 - 05/05/2021
Tracking no: #SEC-738307325974

SEC Registration of Two Companies

Published by Securities and Exchange Commission(SEC) on May 3, 2021.
Requested from SEC by H. Poncardas at 12:24 PM on May 3, 2021.
Purpose: Research for reporting
Date of Coverage: 01/01/2016 - 05/02/2021
Tracking no: #SEC-375077584837

Grab PH Articles of Incorporation

Published by Securities and Exchange Commission(SEC) on May 3, 2021.
Requested from SEC by C. Aguilar at 12:19 PM on May 3, 2021.
Purpose: Research
Date of Coverage: 05/03/2021 - 05/03/2021
Tracking no: #SEC-537204923053

Liwayway Marketing Corporation and Leslie's Corporation Financial Statements

Published by Securities and Exchange Commission(SEC) on May 1, 2021.
Requested from SEC by I. Lagrama at 06:43 PM on May 1, 2021.
Purpose: For our Industry Analysis paper
Date of Coverage: 01/01/2019 - 01/01/2021
Tracking no: #SEC-670349196677

Annual Reports of Information Technology and Telecommunications Companies Listed in PSE 2010-2020

Published by Securities and Exchange Commission(SEC) on April 30, 2021.
Requested from SEC by G. Ticala at 05:10 PM on April 30, 2021.
Purpose: Research
Date of Coverage: 01/01/2010 - 04/30/2021
Tracking no: #SEC-082551833563

SECONDARY LICENCE

Published by Securities and Exchange Commission(SEC) on April 29, 2021.
Requested from SEC by J. Pilapil at 08:47 PM on April 29, 2021.
Purpose: INQUIRY AND VERIFICATION
Date of Coverage: 04/29/2019 - 04/29/2021
Tracking no: #SEC-398964995331

Mutual Fund Results 2016 List of Passers

Published by Securities and Exchange Commission(SEC) on April 29, 2021.
Requested from SEC by A. De Chavez at 03:22 PM on April 29, 2021.
Purpose: CV Details for Work permit, to be used for CI Immigration Purposes
Date of Coverage: 05/01/2016 - 05/31/2016
Tracking no: #SEC-845636083610

Historical data of mutual funds in the country

Published by Securities and Exchange Commission(SEC) on April 29, 2021.
Requested from SEC by G. Perfecto at 08:15 AM on April 29, 2021.
Purpose: For research study in financial service
Date of Coverage: 12/31/2016 - 12/31/2020
Tracking no: #SEC-448364087680

Top 3,000 companies in the philippines

Published by Securities and Exchange Commission(SEC) on April 28, 2021.
Requested from SEC by G. Agacita at 11:05 AM on April 28, 2021.
Purpose: Market Research
Date of Coverage: 01/01/2020 - 01/01/2021
Tracking no: #SEC-865058096199

Top 100 Companies in the Philippines

Published by Securities and Exchange Commission(SEC) on April 27, 2021.
Requested from SEC by C. Benamer at 08:49 AM on April 27, 2021.
Purpose: I'm currently doing a research for a possible job opportunity. This research will help me land a job
Date of Coverage: 01/01/2019 - 12/01/2020
Tracking no: #SEC-505602267800

Copy of the registration of Incorporation of Members of Church of God International (MCGI)

Published by Securities and Exchange Commission(SEC) on April 26, 2021.
Requested from SEC by H. Bangoy at 03:13 PM on April 26, 2021.
Purpose: Research
Date of Coverage: 04/26/2021 - 04/26/2021
Tracking no: #SEC-236896163122

Harrasment from an online lending company

Published by Securities and Exchange Commission(SEC) on April 24, 2021.
Requested from SEC by K. Dial at 01:16 PM on April 24, 2021.
Purpose: Legal assistance
Date of Coverage: 03/31/2021 - 04/24/2021
Tracking no: #SEC-709894549745

Documents as proof that Golden Eagle of Sierra Madre Foundation Philippines Inc.

Published by Securities and Exchange Commission(SEC) on April 24, 2021.
Requested from SEC by A. Puno at 12:03 PM on April 24, 2021.
Purpose: Verification if the Foundation initiating biddings and contracts in connection with DITO
Date of Coverage: 01/01/2019 - 04/24/2021
Tracking no: #SEC-538126552290

CASH4U FINANCING CORPORATION INVESTIGATION (MONEY LAUNDERING, TRAFFICKING)

Published by Securities and Exchange Commission(SEC) on April 23, 2021.
Requested from SEC by R. Mendua at 02:55 PM on April 23, 2021.
Purpose: Public interest
Date of Coverage: 11/01/2020 - 04/23/2021
Tracking no: #SEC-665500012347

List of small to medium business in marikina

Published by Securities and Exchange Commission(SEC) on April 23, 2021.
Requested from SEC by E. Laoac at 09:28 AM on April 23, 2021.
Purpose: For business prospecting. We would like to offer them services
Date of Coverage: 01/01/2021 - 04/23/2021
Tracking no: #SEC-815968951591

CASHBEE LENDING APP

Published by Securities and Exchange Commission(SEC) on April 22, 2021.
Requested from SEC by C. Lapuz at 09:57 AM on April 22, 2021.
Purpose: I want to delete my contact information. This app is a complete scam.
Date of Coverage: 04/20/2021 - 04/22/2021
Tracking no: #SEC-257139787240

CASH4U FINANCING CORPORATION INVESTIGATION (MONEY LAUNDERING, TRAFFICKING)

Published by Securities and Exchange Commission(SEC) on April 19, 2021.
Requested from SEC by G. Graciadas at 04:13 PM on April 19, 2021.
Purpose: PUBLIC INTEREST
Date of Coverage: 03/01/2021 - 04/19/2021
Tracking no: #SEC-429698796468

GOOD HOPE LENDING CORPORATION INVESTIGATION (MONEY LAUNDERING, TRAFFICKING)

Published by Securities and Exchange Commission(SEC) on April 19, 2021.
Requested from SEC by G. Graciadas at 04:12 PM on April 19, 2021.
Purpose: PUBLIC INTEREST
Date of Coverage: 03/01/2021 - 04/19/2021
Tracking no: #SEC-384437001646

update and inquiry of abra mining suspension

Published by Securities and Exchange Commission(SEC) on April 19, 2021.
Requested from SEC by M. Porol at 01:25 PM on April 19, 2021.
Purpose: to update the investors of abra mining
Date of Coverage: 04/19/2021 - 04/19/2021
Tracking no: #SEC-527519708584

SEC Certificate of Incorporation of Facil-it-8 Communications Corp

Published by Securities and Exchange Commission(SEC) on April 18, 2021.
Requested from SEC by R. Rillera at 01:27 PM on April 18, 2021.
Purpose: Business venture
Date of Coverage: 03/01/2021 - 04/18/2021
Tracking no: #SEC-864188010366

List of Small and Mid-Size Enterprises in Mandaluyong City

Published by Securities and Exchange Commission(SEC) on April 18, 2021.
Requested from SEC by M. Mutia at 12:58 AM on April 18, 2021.
Purpose: Research and Development
Date of Coverage: 01/01/2021 - 04/18/2021
Tracking no: #SEC-932545022790

Nittan Capital Finance, Inc Reported AML/CFT Violations

Published by Securities and Exchange Commission(SEC) on April 16, 2021.
Requested from SEC by G. Graciadas at 05:23 PM on April 16, 2021.
Purpose: Public Interest
Date of Coverage: 04/01/2021 - 04/16/2021
Tracking no: #SEC-220347318411

If Jerome Lim Pavon has a SEC registered company in the Philippines

Published by Securities and Exchange Commission(SEC) on April 14, 2021.
Requested from SEC by A. Fabillar at 09:30 PM on April 14, 2021.
Purpose: Background Research (with consent from the person being investigated)
Date of Coverage: 01/01/2015 - 04/14/2021
Tracking no: #SEC-271400273549

Articles of Corporation and By LAws

Published by Securities and Exchange Commission(SEC) on April 14, 2021.
Requested from SEC by P. Tagaturo at 02:12 PM on April 14, 2021.
Purpose: Research and Development
Date of Coverage: 01/13/2004 - 04/14/2021
Tracking no: #SEC-917331779460

HOPLA.online Review

Published by Securities and Exchange Commission(SEC) on April 10, 2021.
Requested from SEC by E. Mancilla at 05:16 PM on April 10, 2021.
Purpose: Background Check
Date of Coverage: 01/01/2020 - 04/10/2021
Tracking no: #SEC-118280149474

Update and inquiry

Published by Securities and Exchange Commission(SEC) on April 7, 2021.
Requested from SEC by L. Tagapuen at 09:59 PM on April 7, 2021.
Purpose: To update the investors of abra mining and immediate action
Date of Coverage: 06/21/2020 - 07/02/2020
Tracking no: #SEC-776524070592

List of large establishment based on number of employees

Published by Securities and Exchange Commission(SEC) on March 29, 2021.
Requested from SEC by B. Martina Joyce Anne C. at 08:53 AM on March 29, 2021.
Purpose: Research and development; for a specific study
Date of Coverage: 01/01/2019 - 12/31/2020
Tracking no: #SEC-078983034150

LEGALITIES OF ONLINE LENDING COMPANIES

Published by Securities and Exchange Commission(SEC) on March 27, 2021.
Requested from SEC by A. Barbuco at 04:27 PM on March 27, 2021.
Purpose: Research
Date of Coverage: 01/01/2021 - 03/27/2021
Tracking no: #SEC-187344775628

Presence of Audited Financial Statement of Isla Lipana & Co (SEC Reg #: P000033957)

Published by Securities and Exchange Commission(SEC) on March 26, 2021.
Requested from SEC by A. Fabillar at 11:38 PM on March 26, 2021.
Purpose: Research and Development
Date of Coverage: 01/01/2020 - 12/31/2020
Tracking no: #SEC-916493787738

SEC iView

Published by Securities and Exchange Commission(SEC) on March 26, 2021.
Requested from SEC by L. Macua at 07:00 PM on March 26, 2021.
Purpose: Research Study.
Date of Coverage: 03/26/2021 - 03/26/2021
Tracking no: #SEC-609923208866

List of companies engaged in trading of cocoa and cacao products and their financial data

Published by Securities and Exchange Commission(SEC) on March 23, 2021.
Requested from SEC by F. Laurilla at 09:43 PM on March 23, 2021.
Purpose: Masteral Thesis
Date of Coverage: 01/01/2021 - 03/23/2021
Tracking no: #SEC-490688517128

Overall Statistics of Methanol

Published by Securities and Exchange Commission(SEC) on March 20, 2021.
Requested from SEC by M. Fullante at 10:21 AM on March 20, 2021.
Purpose: Undergraduate Thesis
Date of Coverage: 01/01/2010 - 12/31/2020
Tracking no: #SEC-469659576758

List of Registered Partnerships and Corporations in NCR

Published by Securities and Exchange Commission(SEC) on March 18, 2021.
Requested from SEC by S. Tomawis at 02:08 PM on March 18, 2021.
Purpose: Undergraduate Research
Date of Coverage: 01/01/2020 - 12/31/2020
Tracking no: #SEC-904767310279

Companies with Sustainability Reporting

Published by Securities and Exchange Commission(SEC) on March 18, 2021.
Requested from SEC by J. Clemente at 07:58 AM on March 18, 2021.
Purpose: Design of intervention project that includes nature investing
Date of Coverage: 01/01/2010 - 12/31/2020
Tracking no: #SEC-144480786395

Registration of PNPAAAI BJMP Chapter

Published by Securities and Exchange Commission(SEC) on March 17, 2021.
Requested from SEC by E. Itol at 06:51 PM on March 17, 2021.
Purpose: Research
Date of Coverage: 03/17/2012 - 03/17/2021
Tracking no: #SEC-490999988509

Top 1000 Corporations in the Philippines - Directory

Published by Securities and Exchange Commission(SEC) on March 17, 2021.
Requested from SEC by D. Arevalo at 02:34 PM on March 17, 2021.
Purpose: Reference for Networking & Partnerships
Date of Coverage: 01/01/2020 - 12/31/2020
Tracking no: #SEC-242710719219

SEC Registration of KIWITTSMOOR VENTURES INCORPORATED

Published by Securities and Exchange Commission(SEC) on March 17, 2021.
Requested from SEC by C. Quibinit at 02:08 PM on March 17, 2021.
Purpose: Legislative inquiry
Date of Coverage: 01/01/2020 - 03/17/2021
Tracking no: #SEC-972772437645

KAPISANAN NG MGA KATUTUBONG MAMAMAYAN NG MAHARLIKA INC.

Published by Securities and Exchange Commission(SEC) on March 16, 2021.
Requested from SEC by N. Villanueva at 04:27 PM on March 16, 2021.
Purpose: Research for information about KKMMI
Date of Coverage: 03/16/2021 - 03/16/2021
Tracking no: #SEC-378687969574

Shareholder and Director Information of Employment Agencies

Published by Securities and Exchange Commission(SEC) on March 15, 2021.
Requested from SEC by G. Graciadas at 09:36 AM on March 15, 2021.
Purpose: Public Interest
Date of Coverage: 01/01/2020 - 03/15/2021
Tracking no: #SEC-278904112541

Clarification And Justification Concerning SEC Blocking Complainants, Complaints, and Emails

Published by Securities and Exchange Commission(SEC) on March 15, 2021.
Requested from SEC by G. Graciadas at 09:34 AM on March 15, 2021.
Purpose: Public Interest
Date of Coverage: 01/01/2020 - 03/15/2021
Tracking no: #SEC-262560430751

Clarification on The Accuracy and Purpose of Interest Rates Displayed on SEC Website

Published by Securities and Exchange Commission(SEC) on March 15, 2021.
Requested from SEC by G. Graciadas at 09:32 AM on March 15, 2021.
Purpose: Public Interest
Date of Coverage: 01/01/2020 - 03/15/2021
Tracking no: #SEC-545310972067

Abaca Development Board

Published by Securities and Exchange Commission(SEC) on March 14, 2021.
Requested from SEC by R. Gonzales at 03:18 AM on March 14, 2021.
Purpose: For proof of leverage that Abaca Development Board is not as the predecessor of Philfida.
Date of Coverage: 05/25/1987 - 04/13/2005
Tracking no: #SEC-454000350180

Requirements for non-banks to operate an online escrow platform.

Published by Securities and Exchange Commission(SEC) on March 11, 2021.
Requested from SEC by C. Espinoza at 10:45 AM on March 11, 2021.
Purpose: Research and Development
Date of Coverage: 03/11/2021 - 03/11/2021
Tracking no: #SEC-574384622587

Statements of Cash Flows of AIA Philam Life

Published by Securities and Exchange Commission(SEC) on March 9, 2021.
Requested from SEC by F. Ceballos at 08:49 AM on March 9, 2021.
Purpose: Research
Date of Coverage: 02/10/2018 - 12/31/2020
Tracking no: #SEC-455400745400

2009 Philippine Standard Industrial Classification

Published by Securities and Exchange Commission(SEC) on March 8, 2021.
Requested from SEC by L. Salvatierra at 04:49 PM on March 8, 2021.
Purpose: Research
Date of Coverage: 03/08/2021 - 03/08/2021
Tracking no: #SEC-664727037648

Certification of Status of SEC Reg no. 12000 00252

Published by Securities and Exchange Commission(SEC) on March 6, 2021.
Requested from SEC by J. Tayona at 09:40 AM on March 6, 2021.
Purpose: Reference purposes
Date of Coverage: 08/10/2000 - 03/06/2021
Tracking no: #SEC-910166773593

General information sheet of World Summit Holdings Corporation

Published by Securities and Exchange Commission(SEC) on March 4, 2021.
Requested from SEC by R. Bello at 02:21 PM on March 4, 2021.
Purpose: Research
Date of Coverage: 03/04/2018 - 03/04/2021
Tracking no: #SEC-119089934734

Top 1000 Corporations 2019 and 2020

Published by Securities and Exchange Commission(SEC) on March 3, 2021.
Requested from SEC by G. Tugade at 04:56 PM on March 3, 2021.
Purpose: Research Paper
Date of Coverage: 01/01/2019 - 12/31/2020
Tracking no: #SEC-033411765171

Audited Financial Statements

Published by Securities and Exchange Commission(SEC) on March 1, 2021.
Requested from SEC by L. Salvatierra at 12:20 PM on March 1, 2021.
Purpose: Research Paper
Date of Coverage: 01/01/2019 - 12/31/2019
Tracking no: #SEC-660378584539

The yearly number of cases, complaints, or matters forwarded to the AMLC for the past 3 years

Published by Securities and Exchange Commission(SEC) on Feb. 28, 2021.
Requested from SEC by J. Iwasaki at 10:18 PM on Feb. 28, 2021.
Purpose: Research
Date of Coverage: 01/01/2019 - 02/28/2021
Tracking no: #SEC-821119504057

Clarification on The Accuracy and Purpose of Interest Rates Displayed on SEC Website

Published by Securities and Exchange Commission(SEC) on Feb. 28, 2021.
Requested from SEC by G. Graciadas at 08:28 AM on Feb. 28, 2021.
Purpose: Public Interest
Date of Coverage: 01/01/2020 - 02/28/2021
Tracking no: #SEC-977629783387

Clarification And Justification Concerning SEC Blocking Complainants, Complaints, and Emails

Published by Securities and Exchange Commission(SEC) on Feb. 28, 2021.
Requested from SEC by G. Graciadas at 05:38 AM on Feb. 28, 2021.
Purpose: Public Interest
Date of Coverage: 11/01/2020 - 02/28/2021
Tracking no: #SEC-631386470351

TOP 1000 Corporations

Published by Securities and Exchange Commission(SEC) on Feb. 24, 2021.
Requested from SEC by C. Angobung at 05:57 PM on Feb. 24, 2021.
Purpose: Research and development
Date of Coverage: 01/01/2020 - 12/31/2020
Tracking no: #SEC-036254176160

number of electronic billboard registered in caraga region

Published by Securities and Exchange Commission(SEC) on Feb. 24, 2021.
Requested from SEC by P. Kinazo at 05:42 PM on Feb. 24, 2021.
Purpose: research
Date of Coverage: 01/01/2020 - 12/31/2020
Tracking no: #SEC-290026551091

Sec. Registration number. Man invest general services Inc. M. B Aguirre Bldg. Felix Reyes St. baliba

Published by Securities and Exchange Commission(SEC) on Feb. 24, 2021.
Requested from SEC by R. Gahay at 03:33 PM on Feb. 24, 2021.
Purpose: Gusto ko malaman kung ano sec. Registration number. Kung ano ang may ari at kung ito b ay corporatio
Date of Coverage: 09/02/2020 - 02/24/2021
Tracking no: #SEC-547219609667

Sec. Registration number. Man invest general services Inc. M. B Aguirre Bldg. Felix Reyes St. baliba

Published by Securities and Exchange Commission(SEC) on Feb. 24, 2021.
Requested from SEC by R. Gahay at 03:30 PM on Feb. 24, 2021.
Purpose: Gusto ko malaman kung ano sec. Registration number. Kung ano ang may ari at kung ito b ay corporatio
Date of Coverage: 09/02/2020 - 02/24/2021
Tracking no: #SEC-713281038591

Double Standard for SEC Filings

Published by Securities and Exchange Commission(SEC) on Feb. 23, 2021.
Requested from SEC by G. Graciadas at 01:17 PM on Feb. 23, 2021.
Purpose: Public Interest
Date of Coverage: 01/01/2020 - 02/23/2021
Tracking no: #SEC-897717147527

Requirements of Notarized Documents, Affidavits, or Evidence

Published by Securities and Exchange Commission(SEC) on Feb. 23, 2021.
Requested from SEC by G. Graciadas at 01:12 PM on Feb. 23, 2021.
Purpose: Public Interest
Date of Coverage: 01/01/2020 - 02/23/2021
Tracking no: #SEC-554397181099

Secondary License Application of RL AGGREGATES AND DIVERSIFIED LENDING GROUP INC

Published by Securities and Exchange Commission(SEC) on Feb. 22, 2021.
Requested from SEC by M. De Guzman at 09:42 AM on Feb. 22, 2021.
Purpose: speculation
Date of Coverage: 02/21/2021 - 02/22/2021
Tracking no: #SEC-376032169970

Show Cause Order Against FamilyHan Credit Corporation

Published by Securities and Exchange Commission(SEC) on Feb. 19, 2021.
Requested from SEC by G. Graciadas at 02:05 PM on Feb. 19, 2021.
Purpose: Public Interest
Date of Coverage: 02/01/2021 - 02/19/2021
Tracking no: #SEC-262832757423

Enforcement of RA 8042, as amended

Published by Securities and Exchange Commission(SEC) on Feb. 18, 2021.
Requested from SEC by G. Graciadas at 08:02 PM on Feb. 18, 2021.
Purpose: Public interest
Date of Coverage: 01/01/2020 - 02/18/2021
Tracking no: #SEC-623949018818

Can Lenders Confiscate Bank Checks? 123 Finance Corporation

Published by Securities and Exchange Commission(SEC) on Feb. 18, 2021.
Requested from SEC by G. Graciadas at 06:20 PM on Feb. 18, 2021.
Purpose: Public Interest
Date of Coverage: 01/01/2020 - 02/18/2021
Tracking no: #SEC-463145237577

Secondary SEC Registration or Secondary License of RL AGGREGATES AND DIVERSIFIED LENDING GROUP INC

Published by Securities and Exchange Commission(SEC) on Feb. 18, 2021.
Requested from SEC by V. Reyes at 10:10 AM on Feb. 18, 2021.
Purpose: Background check before investing to the company
Date of Coverage: 02/17/2020 - 02/18/2021
Tracking no: #SEC-156575514964

Auto loan value of financing/lending companies in 2020

Published by Securities and Exchange Commission(SEC) on Feb. 17, 2021.
Requested from SEC by A. Dapon at 04:50 PM on Feb. 17, 2021.
Purpose: Market study
Date of Coverage: 01/01/2020 - 12/31/2020
Tracking no: #SEC-657994982112

Bisphenol-A in Philippines

Published by Securities and Exchange Commission(SEC) on Feb. 16, 2021.
Requested from SEC by R. E at 11:57 PM on Feb. 16, 2021.
Purpose: Research and Undergraduate Capstone
Date of Coverage: 01/01/2010 - 06/01/2020
Tracking no: #SEC-704028750471

Clarification on The Status of License and Cases Against RoboCash Financing Corp

Published by Securities and Exchange Commission(SEC) on Feb. 15, 2021.
Requested from SEC by G. Graciadas at 09:36 PM on Feb. 15, 2021.
Purpose: Public Interest
Date of Coverage: 01/01/2020 - 02/15/2021
Tracking no: #SEC-108016002111

Clarification on Alleged Fight Against "Dirty Money"

Published by Securities and Exchange Commission(SEC) on Feb. 15, 2021.
Requested from SEC by G. Graciadas at 02:18 PM on Feb. 15, 2021.
Purpose: Public Interest
Date of Coverage: 01/01/2020 - 02/15/2021
Tracking no: #SEC-016020247667

SEC Registration Status

Published by Securities and Exchange Commission(SEC) on Feb. 15, 2021.
Requested from SEC by M. Salva at 12:14 PM on Feb. 15, 2021.
Purpose: Planning to invest
Date of Coverage: 01/01/2021 - 02/12/2021
Tracking no: #SEC-338490319464

Rules of Procedure for SEC Complaints Against Lending Companies

Published by Securities and Exchange Commission(SEC) on Feb. 14, 2021.
Requested from SEC by G. Graciadas at 04:10 PM on Feb. 14, 2021.
Purpose: Public Interest
Date of Coverage: 01/01/2020 - 02/14/2021
Tracking no: #SEC-508564582724

Registered International Non-Government Organizations (INGOs)in the Philippines

Published by Securities and Exchange Commission(SEC) on Feb. 14, 2021.
Requested from SEC by A. Eustaquio at 12:22 PM on Feb. 14, 2021.
Purpose: To get a list of INGOs for reference.
Date of Coverage: 02/13/2010 - 02/13/2021
Tracking no: #SEC-305020728714

List of SEC registered national non-government organizations in the Philippines

Published by Securities and Exchange Commission(SEC) on Feb. 13, 2021.
Requested from SEC by A. Eustaquio at 03:55 PM on Feb. 13, 2021.
Purpose: Information to verify against any future project partnerships
Date of Coverage: 02/13/2010 - 02/13/2021
Tracking no: #SEC-642454618418

Lendings that operated by fast coin lending corporation

Published by Securities and Exchange Commission(SEC) on Feb. 12, 2021.
Requested from SEC by A. Alinsug at 11:17 AM on Feb. 12, 2021.
Purpose: Securities and information
Date of Coverage: 01/03/2014 - 02/01/2021
Tracking no: #SEC-330363876392

Financial Statements of Two Companies

Published by Securities and Exchange Commission(SEC) on Feb. 11, 2021.
Requested from SEC by P. Yepes at 07:10 PM on Feb. 11, 2021.
Purpose: Strategic Management Paper
Date of Coverage: 01/01/2017 - 12/31/2019
Tracking no: #SEC-269389258650

Registration Information of Aerotech Industry/ Supplies Philippines, Inc.

Published by Securities and Exchange Commission(SEC) on Feb. 10, 2021.
Requested from SEC by H. De Villa at 05:24 PM on Feb. 10, 2021.
Purpose: Enhanced Due Diligence
Date of Coverage: 01/17/2008 - 02/10/2021
Tracking no: #SEC-423617736279

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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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