Securities and Exchange Commission

Browse over 2850 request from this government agency

List of Cosmetics Companies in the Philippines

Published by Securities and Exchange Commission(SEC) on Aug. 20, 2020.
Requested from SEC by N. Romulo at 07:32 PM on Aug. 20, 2020.
Purpose: Research and Development
Date of Coverage: 12/31/2015 - 08/20/2020
Tracking no: #SEC-445020219265

Articles of Incorporation of Kaiser Health Group

Published by Securities and Exchange Commission(SEC) on Aug. 16, 2020.
Requested from SEC by I. Duduaco at 01:28 PM on Aug. 16, 2020.
Purpose: RESEARCH
Date of Coverage: 06/08/2004 - 08/16/2020
Tracking no: #SEC-127886607571

Masterlist of Associations in Medellin Cebu with Contact Details

Published by Securities and Exchange Commission(SEC) on Aug. 14, 2020.
Requested from SEC by J. Pica at 05:18 PM on Aug. 14, 2020.
Purpose: Research
Date of Coverage: 08/14/2020 - 08/14/2020
Tracking no: #SEC-726747626592

Masterlist of Cooperatives in Medellin Cebu with Contact Details

Published by Securities and Exchange Commission(SEC) on Aug. 14, 2020.
Requested from SEC by J. Pica at 05:16 PM on Aug. 14, 2020.
Purpose: Research
Date of Coverage: 08/14/2020 - 08/14/2020
Tracking no: #SEC-563449735808

SEC Lending/Finance Company Complaint Intake Procedure

Published by Securities and Exchange Commission(SEC) on Aug. 14, 2020.
Requested from SEC by G. Graciadas at 04:34 PM on Aug. 14, 2020.
Purpose: Public interest
Date of Coverage: 01/01/2020 - 08/14/2020
Tracking no: #SEC-243486845688

Licensing Records of PJH Lending Corporation

Published by Securities and Exchange Commission(SEC) on Aug. 14, 2020.
Requested from SEC by R. Mendua at 01:21 PM on Aug. 14, 2020.
Purpose: Public interest
Date of Coverage: 12/01/2019 - 08/14/2020
Tracking no: #SEC-399906624379

List of entities operating in the Real estate industry

Published by Securities and Exchange Commission(SEC) on Aug. 14, 2020.
Requested from SEC by M. Pantola at 09:47 AM on Aug. 14, 2020.
Purpose: Benchmarking
Date of Coverage: 01/01/2019 - 12/31/2019
Tracking no: #SEC-138594083587

List of Entities operating in the Leasing Industry

Published by Securities and Exchange Commission(SEC) on Aug. 14, 2020.
Requested from SEC by M. Pantola at 09:45 AM on Aug. 14, 2020.
Purpose: Benchmarking
Date of Coverage: 01/01/2019 - 12/31/2019
Tracking no: #SEC-508154542359

Licensing Status/Records of PJH Lending Corporation

Published by Securities and Exchange Commission(SEC) on Aug. 13, 2020.
Requested from SEC by G. Graciadas at 10:03 PM on Aug. 13, 2020.
Purpose: Public interest
Date of Coverage: 01/01/2020 - 08/13/2020
Tracking no: #SEC-748812807949

List of Corporations Registered in SEC

Published by Securities and Exchange Commission(SEC) on Aug. 13, 2020.
Requested from SEC by M. Magalit at 03:02 PM on Aug. 13, 2020.
Purpose: Research
Date of Coverage: 08/13/2020 - 08/13/2020
Tracking no: #SEC-919675366746

List of Companies under Engineering Design Industry from 2015 to 2019

Published by Securities and Exchange Commission(SEC) on Aug. 13, 2020.
Requested from SEC by D. De Casco at 09:58 AM on Aug. 13, 2020.
Purpose: Benchmarking
Date of Coverage: 12/31/2017 - 12/31/2019
Tracking no: #SEC-261339170209

List of registered NGOs in the Philippines

Published by Securities and Exchange Commission(SEC) on Aug. 12, 2020.
Requested from SEC by R. Cabalida at 04:19 PM on Aug. 12, 2020.
Purpose: Academic Research
Date of Coverage: 01/01/2012 - 08/12/2020
Tracking no: #SEC-981164401318

SEC REGISTRATION

Published by Securities and Exchange Commission(SEC) on Aug. 11, 2020.
Requested from SEC by M. Joson at 11:07 AM on Aug. 11, 2020.
Purpose: Verification
Date of Coverage: 01/01/2020 - 08/11/2020
Tracking no: #SEC-070204780193

Financial Statement for 2019- Heartland farm

Published by Securities and Exchange Commission(SEC) on Aug. 9, 2020.
Requested from SEC by M. Agoot at 01:48 PM on Aug. 9, 2020.
Purpose: Research
Date of Coverage: 01/01/2019 - 12/31/2019
Tracking no: #SEC-957503064431

Most Recent Top 1000 Corporations

Published by Securities and Exchange Commission(SEC) on Aug. 3, 2020.
Requested from SEC by M. Moico at 10:36 AM on Aug. 3, 2020.
Purpose: Research on the effect of Covid 19
Date of Coverage: 01/01/2020 - 06/30/2020
Tracking no: #SEC-606357269203

Number of Registered Religious Organizations under SEC

Published by Securities and Exchange Commission(SEC) on July 30, 2020.
Requested from SEC by M. Mojica at 03:25 PM on July 30, 2020.
Purpose: Research
Date of Coverage: 12/31/2019 - 06/30/2020
Tracking no: #SEC-909723562429

Verification of Veraloe Smart City

Published by Securities and Exchange Commission(SEC) on July 29, 2020.
Requested from SEC by D. Manalo at 10:13 AM on July 29, 2020.
Purpose: For information purposes only and background checking of a client if legit or not.
Date of Coverage: 06/01/2019 - 07/29/2020
Tracking no: #SEC-590068427831

Financial Statement of Farmcradle International Inc.

Published by Securities and Exchange Commission(SEC) on July 27, 2020.
Requested from SEC by C. Villanueva at 08:11 PM on July 27, 2020.
Purpose: Business and Investment Research
Date of Coverage: 01/01/2018 - 12/31/2019
Tracking no: #SEC-706864189844

Registered Companies in the Philippines

Published by Securities and Exchange Commission(SEC) on July 26, 2020.
Requested from SEC by E. Segador at 11:10 AM on July 26, 2020.
Purpose: Information purposes only
Date of Coverage: 01/01/2000 - 07/26/2020
Tracking no: #SEC-297071424517

Top Corporations

Published by Securities and Exchange Commission(SEC) on July 25, 2020.
Requested from SEC by M. Tamaray at 01:21 PM on July 25, 2020.
Purpose: Research and Development
Date of Coverage: 01/01/2019 - 12/31/2019
Tracking no: #SEC-886648944677

Certificate of incorporation

Published by Securities and Exchange Commission(SEC) on July 23, 2020.
Requested from SEC by G. Catorce at 11:15 PM on July 23, 2020.
Purpose: For research and confirmation
Date of Coverage: 07/23/2020 - 07/23/2020
Tracking no: #SEC-047246723661

Pharmaceutical Retailers in the Philippines

Published by Securities and Exchange Commission(SEC) on July 17, 2020.
Requested from SEC by C. Dalogdog at 03:55 PM on July 17, 2020.
Purpose: research data for my Capstone
Date of Coverage: 01/01/2019 - 07/17/2020
Tracking no: #SEC-715326721950

Life Trannsport Services Inc.

Published by Securities and Exchange Commission(SEC) on July 16, 2020.
Requested from SEC by D. Abeleda at 02:38 AM on July 16, 2020.
Purpose: Verification and Registration
Date of Coverage: 04/01/2015 - 07/16/2020
Tracking no: #SEC-088334484965

Directory of 1000 Top Performing Companies in the Philippines

Published by Securities and Exchange Commission(SEC) on July 14, 2020.
Requested from SEC by J. Cansino at 10:31 AM on July 14, 2020.
Purpose: Research and Development of Possible Leads
Date of Coverage: 01/01/2019 - 03/31/2020
Tracking no: #SEC-719617836324

Articles of Incorporation and By-laws of Chrysanthemum Village Home Owners Association (SEC 79693)

Published by Securities and Exchange Commission(SEC) on July 13, 2020.
Requested from SEC by A. Cabreros at 01:07 AM on July 13, 2020.
Purpose: Legal research for filing a petition against illegal parking of 10wlr trucks&buses along village st.
Date of Coverage: 06/01/2016 - 07/01/2020
Tracking no: #SEC-652442201165

List of companies with total asset size of Php 50 to 300 million

Published by Securities and Exchange Commission(SEC) on July 12, 2020.
Requested from SEC by A. Tan at 11:12 PM on July 12, 2020.
Purpose: Research and Development
Date of Coverage: 12/31/2019 - 12/31/2019
Tracking no: #SEC-528482181255

Information Regarding SEC Commissioner Kelvin Lee Official Duties

Published by Securities and Exchange Commission(SEC) on July 10, 2020.
Requested from SEC by G. Graciadas at 05:45 PM on July 10, 2020.
Purpose: Public Interest
Date of Coverage: 01/01/2020 - 07/10/2020
Tracking no: #SEC-777067658844

list of registered solar installers in the Philippines

Published by Securities and Exchange Commission(SEC) on July 9, 2020.
Requested from SEC by B. Chong at 10:33 AM on July 9, 2020.
Purpose: market analysis on solar rooftop
Date of Coverage: 06/01/2020 - 07/09/2020
Tracking no: #SEC-575255234992

Follow-up of Request Tracking #SEC-719001099102

Published by Securities and Exchange Commission(SEC) on July 8, 2020.
Requested from SEC by R. Ramirez at 03:23 PM on July 8, 2020.
Purpose: Verification Purposes
Date of Coverage: 07/08/2020 - 07/08/2020
Tracking no: #SEC-910185078171

TOP 1000 CORPORATIONS IN THE PHILIPPINES

Published by Securities and Exchange Commission(SEC) on July 8, 2020.
Requested from SEC by S. Jutie at 04:35 AM on July 8, 2020.
Purpose: REQUIREMENT FOR STRATEGIC MANAGEMENT RESEARCH
Date of Coverage: 01/30/2019 - 12/31/2019
Tracking no: #SEC-373172983200

Latest List of Top 1000 Corporations in the Philippines

Published by Securities and Exchange Commission(SEC) on July 7, 2020.
Requested from SEC by R. Sayco at 08:44 AM on July 7, 2020.
Purpose: Market Economy Feasibility Study
Date of Coverage: 01/01/2020 - 07/07/2020
Tracking no: #SEC-560226325671

Registered Foundations

Published by Securities and Exchange Commission(SEC) on July 6, 2020.
Requested from SEC by B. Dayag at 07:58 PM on July 6, 2020.
Purpose: Research
Date of Coverage: 07/06/2010 - 07/06/2020
Tracking no: #SEC-553617665595

Calamity Loan

Published by Securities and Exchange Commission(SEC) on July 3, 2020.
Requested from SEC by C. Genovia at 02:18 PM on July 3, 2020.
Purpose: To track my calamity loan check
Date of Coverage: 06/20/2020 - 07/03/2020
Tracking no: #SEC-667733887868

All SEC Issuances on Renewable Energy

Published by Securities and Exchange Commission(SEC) on July 3, 2020.
Requested from SEC by R. Colmenares at 11:15 AM on July 3, 2020.
Purpose: Research
Date of Coverage: 01/01/1970 - 06/30/2020
Tracking no: #SEC-552357764699

Audited Financial Statement

Published by Securities and Exchange Commission(SEC) on July 3, 2020.
Requested from SEC by M. Pintor at 12:29 AM on July 3, 2020.
Purpose: Masters Degree Requirement for Strategic Management Thesis
Date of Coverage: 01/01/2016 - 01/01/2019
Tracking no: #SEC-487089518326

Certification that there is no existing similar corporation within the condominium

Published by Securities and Exchange Commission(SEC) on July 1, 2020.
Requested from SEC by E. Ponseca at 02:11 PM on July 1, 2020.
Purpose: Requirements for Registration of Non-Stock Corporation
Date of Coverage: 07/01/2020 - 07/01/2020
Tracking no: #SEC-057818349834

Mandate of the SEC for LC & FC Investigations - Explanation on Conferences

Published by Securities and Exchange Commission(SEC) on June 30, 2020.
Requested from SEC by G. Graciadas at 01:01 PM on June 30, 2020.
Purpose: Public interest
Date of Coverage: 01/01/2020 - 06/30/2020
Tracking no: #SEC-201965019886

SEC Investigation Into Prosperity and Success Lending Investor Corporation

Published by Securities and Exchange Commission(SEC) on June 30, 2020.
Requested from SEC by G. Graciadas at 12:58 PM on June 30, 2020.
Purpose: Public Interest
Date of Coverage: 12/01/2019 - 06/30/2020
Tracking no: #SEC-370239713591

Amount of Fines Issued to Lending & Financing Companies for Collection During Grace Period

Published by Securities and Exchange Commission(SEC) on June 30, 2020.
Requested from SEC by G. Graciadas at 12:54 PM on June 30, 2020.
Purpose: Public interest
Date of Coverage: 01/01/2020 - 06/30/2020
Tracking no: #SEC-728425565639

Query of SEC Registration

Published by Securities and Exchange Commission(SEC) on June 27, 2020.
Requested from SEC by R. Ramirez at 01:51 PM on June 27, 2020.
Purpose: Verification
Date of Coverage: 06/27/2020 - 06/27/2020
Tracking no: #SEC-719001099102

VERIFICATION of Company Registration

Published by Securities and Exchange Commission(SEC) on June 22, 2020.
Requested from SEC by F. Ambrocio at 11:52 AM on June 22, 2020.
Purpose: To verify if a certain company exists
Date of Coverage: 01/01/2016 - 06/22/2020
Tracking no: #SEC-902639349302

List of Top 1,000 Corporations in the Philippines as of 2019 or 2020

Published by Securities and Exchange Commission(SEC) on June 21, 2020.
Requested from SEC by A. Borlaza at 04:39 PM on June 21, 2020.
Purpose: Research and Development
Date of Coverage: 01/31/2019 - 05/31/2020
Tracking no: #SEC-123538986608

PSIC CODE (latest)

Published by Securities and Exchange Commission(SEC) on June 19, 2020.
Requested from SEC by A. Dumdum at 09:02 AM on June 19, 2020.
Purpose: Research
Date of Coverage: 05/01/2020 - 06/01/2020
Tracking no: #SEC-743968089299

Latest List of Top 100 Corporations in the Philippines by # of employees

Published by Securities and Exchange Commission(SEC) on June 18, 2020.
Requested from SEC by R. Walker at 11:14 AM on June 18, 2020.
Purpose: Marketing
Date of Coverage: 05/12/2020 - 06/17/2020
Tracking no: #SEC-622218579330

Risk Management of Securities and Exchange Commission

Published by Securities and Exchange Commission(SEC) on June 17, 2020.
Requested from SEC by M. Catuiza at 03:45 AM on June 17, 2020.
Purpose: Research
Date of Coverage: 06/17/2020 - 06/17/2020
Tracking no: #SEC-211304307369

PSIC CODE (latest)

Published by Securities and Exchange Commission(SEC) on June 16, 2020.
Requested from SEC by A. Dumdum at 08:15 PM on June 16, 2020.
Purpose: RESEARCH
Date of Coverage: 06/01/2020 - 06/16/2020
Tracking no: #SEC-415588171286

List of top 1000 corporations, gross revenue and net income aftr tax

Published by Securities and Exchange Commission(SEC) on June 16, 2020.
Requested from SEC by C. Generoso at 04:09 PM on June 16, 2020.
Purpose: For research
Date of Coverage: 12/31/2018 - 12/31/2019
Tracking no: #SEC-712679384678

TOP 100 companies

Published by Securities and Exchange Commission(SEC) on June 13, 2020.
Requested from SEC by M. Mendoza at 10:38 AM on June 13, 2020.
Purpose: To know where to invest
Date of Coverage: 01/01/2019 - 06/01/2020
Tracking no: #SEC-403305920611

Lists of accredited CSOs/NGOs

Published by Securities and Exchange Commission(SEC) on June 11, 2020.
Requested from SEC by S. Diaz at 09:20 PM on June 11, 2020.
Purpose: Research
Date of Coverage: 01/01/2019 - 06/11/2020
Tracking no: #SEC-412057951177

Latest list of the top 1,000 corporations in the Philippines

Published by Securities and Exchange Commission(SEC) on June 11, 2020.
Requested from SEC by K. Dy at 11:58 AM on June 11, 2020.
Purpose: Research
Date of Coverage: 06/11/2018 - 06/11/2020
Tracking no: #SEC-282966838763

Impact of Technologies to Human Resource Professionals work

Published by Securities and Exchange Commission(SEC) on June 11, 2020.
Requested from SEC by R. Resuello at 12:06 AM on June 11, 2020.
Purpose: thesis
Date of Coverage: 01/01/2016 - 01/01/2020
Tracking no: #SEC-877749616688

List of Ownership of cable and satellite tv operators

Published by Securities and Exchange Commission(SEC) on June 9, 2020.
Requested from SEC by I. Canua at 01:16 AM on June 9, 2020.
Purpose: Research, analyses
Date of Coverage: 06/09/2020 - 06/09/2020
Tracking no: #SEC-629066358958

Philippine Depository Receipt (PDR)

Published by Securities and Exchange Commission(SEC) on June 9, 2020.
Requested from SEC by I. Canua at 01:10 AM on June 9, 2020.
Purpose: Research, analyses
Date of Coverage: 06/09/2020 - 06/09/2020
Tracking no: #SEC-307755737362

Incorporation Paper of Pharmally Pharmaceutical Corporation

Published by Securities and Exchange Commission(SEC) on June 8, 2020.
Requested from SEC by E. Liu at 12:50 AM on June 8, 2020.
Purpose: Research
Date of Coverage: 01/01/2018 - 01/08/2020
Tracking no: #SEC-135991167589

Registering a Corporation

Published by Securities and Exchange Commission(SEC) on June 5, 2020.
Requested from SEC by Z. Martinez at 01:06 AM on June 5, 2020.
Purpose: To be able to comply with requirements
Date of Coverage: 06/05/2020 - 06/05/2020
Tracking no: #SEC-176763547485

Ownership of Federation of International Cable TV and Telecommunications Association of the Phils.

Published by Securities and Exchange Commission(SEC) on June 5, 2020.
Requested from SEC by I. Canua at 12:46 AM on June 5, 2020.
Purpose: Research, analyses
Date of Coverage: 06/05/2020 - 06/05/2020
Tracking no: #SEC-324079987820

List of small and medium cable enterprises and it's ownership

Published by Securities and Exchange Commission(SEC) on June 5, 2020.
Requested from SEC by I. Canua at 12:41 AM on June 5, 2020.
Purpose: Research, analyses
Date of Coverage: 06/05/2020 - 06/05/2020
Tracking no: #SEC-084101947340

Ownership of the telecommunication and broadcasting companies

Published by Securities and Exchange Commission(SEC) on June 3, 2020.
Requested from SEC by I. Canua at 12:40 AM on June 3, 2020.
Purpose: Research and analyses
Date of Coverage: 01/01/1946 - 06/03/2020
Tracking no: #SEC-541740891659

Check if the company is legitimate

Published by Securities and Exchange Commission(SEC) on May 30, 2020.
Requested from SEC by K. Volante at 06:59 PM on May 30, 2020.
Purpose: Check if the company is legitimate
Date of Coverage: 04/30/2020 - 05/30/2020
Tracking no: #SEC-090830064350

SEC FATF - Anti Money Laundering Policies & Actions

Published by Securities and Exchange Commission(SEC) on May 29, 2020.
Requested from SEC by G. Graciadas at 02:32 PM on May 29, 2020.
Purpose: Public interest
Date of Coverage: 01/01/2020 - 05/29/2020
Tracking no: #SEC-194256133453

Top Financing Companies in the Philippines

Published by Securities and Exchange Commission(SEC) on May 27, 2020.
Requested from SEC by J. Batalla at 02:11 PM on May 27, 2020.
Purpose: Market Research
Date of Coverage: 05/27/2018 - 05/27/2020
Tracking no: #SEC-101666819506

Complaints And Shareholding Structure Of Prosperity & Success Lending Investor Corporation

Published by Securities and Exchange Commission(SEC) on May 25, 2020.
Requested from SEC by G. Graciadas at 09:43 PM on May 25, 2020.
Purpose: Public interest
Date of Coverage: 01/01/2020 - 05/25/2020
Tracking no: #SEC-357684584173

Complaints And Shareholding Structure Of HOYA Lending Investor Corporation

Published by Securities and Exchange Commission(SEC) on May 25, 2020.
Requested from SEC by G. Graciadas at 09:41 PM on May 25, 2020.
Purpose: Public interest
Date of Coverage: 01/01/2020 - 05/25/2020
Tracking no: #SEC-907361279131

Certification

Published by Securities and Exchange Commission(SEC) on May 20, 2020.
Requested from SEC by S. Bernales at 04:45 PM on May 20, 2020.
Purpose: Verification
Date of Coverage: 05/20/1999 - 05/20/2020
Tracking no: #SEC-738379827704

Key Employment statistics and School in PH

Published by Securities and Exchange Commission(SEC) on May 19, 2020.
Requested from SEC by M. Javier at 08:25 PM on May 19, 2020.
Purpose: Social studies among Filipinos
Date of Coverage: 01/01/2019 - 05/19/2020
Tracking no: #SEC-536209613487

Articles of Incorporation - Corregidor Foundation Inc.

Published by Securities and Exchange Commission(SEC) on May 17, 2020.
Requested from SEC by P. Tan at 07:36 AM on May 17, 2020.
Purpose: Academic study of the supreme court decision: Oriondo, et al. v. Commission on Audit (2019).
Date of Coverage: 05/17/2020 - 05/17/2020
Tracking no: #SEC-555764199271

Number of Doctors, Nurses, & Dentists employed vs Manpower complement (Number of employees)

Published by Securities and Exchange Commission(SEC) on May 15, 2020.
Requested from SEC by M. Foronda at 10:48 AM on May 15, 2020.
Purpose: bench marking, justification for additional medical staff
Date of Coverage: 05/15/2020 - 05/15/2020
Tracking no: #SEC-727340480778

Liwayway Marketing Corporation's Financial Statements

Published by Securities and Exchange Commission(SEC) on May 10, 2020.
Requested from SEC by P. Dimaunahan at 11:28 PM on May 10, 2020.
Purpose: Educational purposes only for our Product Management course
Date of Coverage: 01/01/2017 - 12/31/2019
Tracking no: #SEC-731737601537

Association Registration

Published by Securities and Exchange Commission(SEC) on May 8, 2020.
Requested from SEC by S. Bernales at 08:02 AM on May 8, 2020.
Purpose: Verification
Date of Coverage: 05/07/1990 - 05/07/2020
Tracking no: #SEC-536936517779

List of Micro Enterprises in Roxas City, Capiz

Published by Securities and Exchange Commission(SEC) on May 7, 2020.
Requested from SEC by C. Domingo at 09:49 AM on May 7, 2020.
Purpose: Research/Thesis
Date of Coverage: 01/01/2018 - 05/07/2020
Tracking no: #SEC-164514101158

List of PH Businesses

Published by Securities and Exchange Commission(SEC) on May 6, 2020.
Requested from SEC by P. M at 06:22 PM on May 6, 2020.
Purpose: research
Date of Coverage: 05/06/2019 - 05/06/2020
Tracking no: #SEC-602643084314

Crowd1 SEC Certificate/license

Published by Securities and Exchange Commission(SEC) on May 5, 2020.
Requested from SEC by H. Coronel at 02:30 PM on May 5, 2020.
Purpose: To check if the company is legit and is registered to operate. To check the nature of business.
Date of Coverage: 05/05/2020 - 05/05/2020
Tracking no: #SEC-179525970359

CAMP APPLICATION

Published by Securities and Exchange Commission(SEC) on May 5, 2020.
Requested from SEC by I. Galinta at 08:10 AM on May 5, 2020.
Purpose: Status of CAMP Application
Date of Coverage: 03/20/2020 - 03/20/2020
Tracking no: #SEC-982629728096

SAN ANTONIO SCHOOL ALUMNI ASSOCIATION (SASAAI) registration validation

Published by Securities and Exchange Commission(SEC) on May 4, 2020.
Requested from SEC by A. Casio at 11:37 PM on May 4, 2020.
Purpose: Can we confirm if SAN ANTONIO SCHOOL ALUMNI ASSOCIATION (SASAAI) (Reg No. CN201967619) legit?
Date of Coverage: 07/01/2019 - 05/04/2020
Tracking no: #SEC-703494727028

Number of business establishments per industry in Cebu City

Published by Securities and Exchange Commission(SEC) on May 4, 2020.
Requested from SEC by A. Dumdum at 03:14 PM on May 4, 2020.
Purpose: Research
Date of Coverage: 01/01/2015 - 12/31/2019
Tracking no: #SEC-014531048916

Aholdtech - General Information Sheet

Published by Securities and Exchange Commission(SEC) on April 23, 2020.
Requested from SEC by P. De Mesa at 11:14 AM on April 23, 2020.
Purpose: Research
Date of Coverage: 04/23/2020 - 04/23/2020
Tracking no: #SEC-080517776055

CROWD1 ASIA PACIFIC INC. (Reg No. CS201917023)

Published by Securities and Exchange Commission(SEC) on April 22, 2020.
Requested from SEC by E. Hilario at 02:42 PM on April 22, 2020.
Purpose: Checking Legitimacy of SEC
Date of Coverage: 10/09/2019 - 04/22/2020
Tracking no: #SEC-399222406154

Top 10 Financing and Leasing Companies in the Philippines

Published by Securities and Exchange Commission(SEC) on April 13, 2020.
Requested from SEC by J. Maravilla at 10:53 AM on April 13, 2020.
Purpose: Market Research
Date of Coverage: 01/01/2018 - 12/31/2018
Tracking no: #SEC-003331370681

Top 100 companies in the Philippines

Published by Securities and Exchange Commission(SEC) on April 8, 2020.
Requested from SEC by A. Dumanhug at 09:34 AM on April 8, 2020.
Purpose: Research
Date of Coverage: 01/01/2019 - 12/31/2019
Tracking no: #SEC-507539550221

top 5000 corporations

Published by Securities and Exchange Commission(SEC) on April 6, 2020.
Requested from SEC by A. De Peralta at 01:55 PM on April 6, 2020.
Purpose: research
Date of Coverage: 04/06/2020 - 04/06/2020
Tracking no: #SEC-495794777766

Financial Statement

Published by Securities and Exchange Commission(SEC) on April 1, 2020.
Requested from SEC by A. Escolano at 01:54 PM on April 1, 2020.
Purpose: Research and Development
Date of Coverage: 04/01/2019 - 04/01/2020
Tracking no: #SEC-215988767416

Certificate of Incorporation

Published by Securities and Exchange Commission(SEC) on March 31, 2020.
Requested from SEC by R. Fernandez at 11:41 AM on March 31, 2020.
Purpose: Research
Date of Coverage: 02/21/2020 - 03/31/2020
Tracking no: #SEC-359030159469

Regulations on 100% Foreign Ownership of Business in the Philippines

Published by Securities and Exchange Commission(SEC) on March 24, 2020.
Requested from SEC by J. Espiritu at 09:51 AM on March 24, 2020.
Purpose: Research and development
Date of Coverage: 03/24/2020 - 03/24/2020
Tracking no: #SEC-579448215286

Complete List of Industry Associations in the Philippines as of 2020

Published by Securities and Exchange Commission(SEC) on March 23, 2020.
Requested from SEC by S. Benitez at 03:50 PM on March 23, 2020.
Purpose: Research and Development
Date of Coverage: 01/01/2019 - 03/23/2020
Tracking no: #SEC-991293977046

Complaints And Shareholding Structure Of Cash4U Financing Corporation

Published by Securities and Exchange Commission(SEC) on March 23, 2020.
Requested from SEC by G. Graciadas at 06:49 AM on March 23, 2020.
Purpose: Public interest
Date of Coverage: 11/01/2019 - 03/23/2020
Tracking no: #SEC-973436178318

list of electronic companies and their audited financial statements

Published by Securities and Exchange Commission(SEC) on March 15, 2020.
Requested from SEC by M. Dimatulac at 08:49 AM on March 15, 2020.
Purpose: Research Paper
Date of Coverage: 01/01/2009 - 12/31/2019
Tracking no: #SEC-977381456818

List of establishments in Cebu City

Published by Securities and Exchange Commission(SEC) on March 14, 2020.
Requested from SEC by A. Dumdum at 05:20 PM on March 14, 2020.
Purpose: Research
Date of Coverage: 01/01/2019 - 12/31/2019
Tracking no: #SEC-671377867503

List of Companies with Coffee Shops and/or Hotel Operations

Published by Securities and Exchange Commission(SEC) on March 12, 2020.
Requested from SEC by J. Merlan at 10:51 PM on March 12, 2020.
Purpose: Marketing research
Date of Coverage: 01/01/2018 - 01/01/2020
Tracking no: #SEC-026013341142

Financial Statements of Growersfield

Published by Securities and Exchange Commission(SEC) on March 11, 2020.
Requested from SEC by P. Navera at 09:33 PM on March 11, 2020.
Purpose: Investment Research
Date of Coverage: 01/01/2018 - 12/31/2019
Tracking no: #SEC-371586685016

Financial Statements of Farm Cradle

Published by Securities and Exchange Commission(SEC) on March 11, 2020.
Requested from SEC by P. Navera at 09:31 PM on March 11, 2020.
Purpose: Investment Research
Date of Coverage: 01/01/2018 - 12/31/2019
Tracking no: #SEC-701215112466

Financial Statements of DV Boer

Published by Securities and Exchange Commission(SEC) on March 11, 2020.
Requested from SEC by P. Navera at 09:29 PM on March 11, 2020.
Purpose: Investment Research
Date of Coverage: 01/01/2018 - 12/31/2019
Tracking no: #SEC-775743263309

Building Permit of CROWD1 ASIA PACIFIC INC. at Makati City Philippines

Published by Securities and Exchange Commission(SEC) on March 10, 2020.
Requested from SEC by L. Deloso at 09:48 PM on March 10, 2020.
Purpose: Research
Date of Coverage: 02/29/2020 - 03/10/2020
Tracking no: #SEC-301212795731

Secondary license of CROWD1 ASIA PACIFIC INC.

Published by Securities and Exchange Commission(SEC) on March 10, 2020.
Requested from SEC by L. Deloso at 09:20 PM on March 10, 2020.
Purpose: Research
Date of Coverage: 02/29/2020 - 03/10/2020
Tracking no: #SEC-112029118828

The List of Registered Microfinance Institution in Makati City

Published by Securities and Exchange Commission(SEC) on March 10, 2020.
Requested from SEC by R. Culagbang Jr at 07:52 PM on March 10, 2020.
Purpose: For thesis in the graduate school
Date of Coverage: 01/10/2019 - 01/01/2020
Tracking no: #SEC-562520125215

SEC certificate of The Climate Foundation

Published by Securities and Exchange Commission(SEC) on March 9, 2020.
Requested from SEC by N. Martinez at 11:26 PM on March 9, 2020.
Purpose: Marine permaculture & artificial upwelling research
Date of Coverage: 01/01/2017 - 03/09/2020
Tracking no: #SEC-335837768250

Financial Statement of Westgate Integrated Farm Corporation

Published by Securities and Exchange Commission(SEC) on March 9, 2020.
Requested from SEC by E. Garcia at 09:31 PM on March 9, 2020.
Purpose: For investment decision.
Date of Coverage: 01/01/2019 - 12/31/2019
Tracking no: #SEC-281519792786

Agnus Dei Association

Published by Securities and Exchange Commission(SEC) on March 9, 2020.
Requested from SEC by C. Talaguit at 09:28 PM on March 9, 2020.
Purpose: Thesis
Date of Coverage: 01/01/1970 - 01/01/2020
Tracking no: #SEC-250583773907

Universal Rizalist Brotherhood Association Incorporated

Published by Securities and Exchange Commission(SEC) on March 9, 2020.
Requested from SEC by C. Talaguit at 09:25 PM on March 9, 2020.
Purpose: Thesis
Date of Coverage: 01/01/1980 - 01/01/2020
Tracking no: #SEC-485902950241

Latest Financial Statement of Rancho Martin Integrated Farm Corp

Published by Securities and Exchange Commission(SEC) on March 9, 2020.
Requested from SEC by S. Oliveros at 08:44 PM on March 9, 2020.
Purpose: Decision on an existing investment
Date of Coverage: 09/01/2019 - 01/31/2020
Tracking no: #SEC-359445813078

SEC Certificate and SEC Number (Sultan Anwaruddin Bangon Descendants Association Incorporated)

Published by Securities and Exchange Commission(SEC) on March 7, 2020.
Requested from SEC by Y. M at 11:07 PM on March 7, 2020.
Purpose: For official use and archiving of authentic digital copy
Date of Coverage: 02/01/2020 - 03/07/2020
Tracking no: #SEC-950294806757

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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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