Securities and Exchange Commission

Browse over 2850 request from this government agency

Cashexpress, okpeso and mrcash to stop harassing

Published by Securities and Exchange Commission(SEC) on Nov. 25, 2023.
Requested from SEC by S. Merciales at 07:26 PM on Nov. 25, 2023.
Purpose: gusto kong bayaran sana yung unang deal na dapat bayaran at ma close yung account ko sa kanila
Date of Coverage: 10/04/2023 - 11/25/2023
Tracking no: #SEC-213584720927

Ate Rica's Bacsilog Income Statement

Published by Securities and Exchange Commission(SEC) on Nov. 24, 2023.
Requested from SEC by J. Khonghun at 06:00 PM on Nov. 24, 2023.
Purpose: Research and inquiry
Date of Coverage: 11/24/2020 - 11/24/2023
Tracking no: #SEC-544453758234

E-commerce Industry

Published by Securities and Exchange Commission(SEC) on Nov. 24, 2023.
Requested from SEC by E. Cabug at 08:28 AM on Nov. 24, 2023.
Purpose: Financial Due Diligence
Date of Coverage: 11/24/2023 - 11/24/2023
Tracking no: #SEC-899200518622

Pesohere loaning app harrasment

Published by Securities and Exchange Commission(SEC) on Nov. 23, 2023.
Requested from SEC by E. Reyes at 03:14 PM on Nov. 23, 2023.
Purpose: To know actions against online loaning harrasment
Date of Coverage: 11/23/2023 - 11/23/2023
Tracking no: #SEC-649948294410

File complaint against LENDING COMPANY

Published by Securities and Exchange Commission(SEC) on Nov. 22, 2023.
Requested from SEC by E. Villademosa at 07:50 PM on Nov. 22, 2023.
Purpose: FILE COMPLAINT
Date of Coverage: 11/15/2023 - 11/22/2023
Tracking no: #SEC-900624073791

Registered Companies

Published by Securities and Exchange Commission(SEC) on Nov. 22, 2023.
Requested from SEC by R. Rodriguez at 06:28 PM on Nov. 22, 2023.
Purpose: Market Research
Date of Coverage: 01/01/2021 - 10/31/2023
Tracking no: #SEC-554135428701

To Report the Harrassment of FT Lending

Published by Securities and Exchange Commission(SEC) on Nov. 22, 2023.
Requested from SEC by S. Cruz at 03:56 PM on Nov. 22, 2023.
Purpose: To Report the Harrassment of FT Lending
Date of Coverage: 11/15/2023 - 11/22/2023
Tracking no: #SEC-487493491465

List of all the registered religious organization in Cabuyao City

Published by Securities and Exchange Commission(SEC) on Nov. 22, 2023.
Requested from SEC by R. Miranda at 02:32 PM on Nov. 22, 2023.
Purpose: Research
Date of Coverage: 11/22/2023 - 11/22/2023
Tracking no: #SEC-882756052511

SEC Certificate - Certified True Copy

Published by Securities and Exchange Commission(SEC) on Nov. 22, 2023.
Requested from SEC by G. Mabanag at 01:54 PM on Nov. 22, 2023.
Purpose: For Bank Purposes
Date of Coverage: 11/22/2023 - 11/22/2023
Tracking no: #SEC-124949804235

AVERAGE FINANCIAL RATIOS OF THE CONSUMER SERVICE INDUSTRY IN THE PHILIPPINES

Published by Securities and Exchange Commission(SEC) on Nov. 22, 2023.
Requested from SEC by E. Cabug at 11:55 AM on Nov. 22, 2023.
Purpose: Financial Due Diligence
Date of Coverage: 11/22/2023 - 11/22/2023
Tracking no: #SEC-686614022150

Terminal Paper for Investment Analysis

Published by Securities and Exchange Commission(SEC) on Nov. 22, 2023.
Requested from SEC by A. Mata at 11:17 AM on Nov. 22, 2023.
Purpose: Financial Analysis
Date of Coverage: 01/01/2019 - 10/31/2023
Tracking no: #SEC-201757200294

Number of sales of car covers in NCR

Published by Securities and Exchange Commission(SEC) on Nov. 22, 2023.
Requested from SEC by V. None at 12:37 AM on Nov. 22, 2023.
Purpose: Research
Date of Coverage: 12/01/2018 - 12/01/2022
Tracking no: #SEC-895924371722

top 10 microfinance institutions in the Philippines

Published by Securities and Exchange Commission(SEC) on Nov. 21, 2023.
Requested from SEC by J. Cleofe at 02:36 PM on Nov. 21, 2023.
Purpose: Thesis paper
Date of Coverage: 01/01/2023 - 11/21/2023
Tracking no: #SEC-410299468083

The Number of Early Warning Devices that been Produced in Manila from 2018-2022

Published by Securities and Exchange Commission(SEC) on Nov. 21, 2023.
Requested from SEC by D. Ronquillo at 12:48 PM on Nov. 21, 2023.
Purpose: Academic Purposes / Feasibility Study
Date of Coverage: 12/31/2018 - 12/31/2022
Tracking no: #SEC-474713618168

The number of MSME convenience store and grocery stores in the Philippines

Published by Securities and Exchange Commission(SEC) on Nov. 21, 2023.
Requested from SEC by J. De Leon at 10:09 AM on Nov. 21, 2023.
Purpose: Research in Feasibility
Date of Coverage: 01/01/2022 - 11/20/2023
Tracking no: #SEC-672278033670

SEC Registration of Tabok Rural Waterworks System Inc. (TARUWAS)

Published by Securities and Exchange Commission(SEC) on Nov. 20, 2023.
Requested from SEC by H. Ledres at 11:29 PM on Nov. 20, 2023.
Purpose: Replication of Best practice of a Local Government
Date of Coverage: 01/01/1994 - 11/20/2023
Tracking no: #SEC-899642479343

Financial Statement of Pancake House Inc. from 2018-2023

Published by Securities and Exchange Commission(SEC) on Nov. 20, 2023.
Requested from SEC by C. Green at 10:15 PM on Nov. 20, 2023.
Purpose: reference for research paper
Date of Coverage: 11/20/2023 - 11/20/2023
Tracking no: #SEC-461186763452

CERTIFICATE OF REGISTRATION

Published by Securities and Exchange Commission(SEC) on Nov. 20, 2023.
Requested from SEC by L. Reyes at 10:15 PM on Nov. 20, 2023.
Purpose: Not able to get the original COR from SEC
Date of Coverage: 11/20/2023 - 11/20/2023
Tracking no: #SEC-290793895595

The lists of Small and Medium-sized Enterprises in District 1-6, Quezon Cify

Published by Securities and Exchange Commission(SEC) on Nov. 20, 2023.
Requested from SEC by M. Gacuma at 07:32 PM on Nov. 20, 2023.
Purpose: Research and Development
Date of Coverage: 11/20/2023 - 11/20/2023
Tracking no: #SEC-673259247300

Private Hospital Industry Average

Published by Securities and Exchange Commission(SEC) on Nov. 20, 2023.
Requested from SEC by I. Esguerra at 06:55 PM on Nov. 20, 2023.
Purpose: Research and education
Date of Coverage: 01/01/2022 - 01/31/2022
Tracking no: #SEC-573954404116

Pls banned the PesoQ apps

Published by Securities and Exchange Commission(SEC) on Nov. 20, 2023.
Requested from SEC by A. Castillo at 03:25 PM on Nov. 20, 2023.
Purpose: Pls banned the PesoQ
Date of Coverage: 11/06/2022 - 11/12/2023
Tracking no: #SEC-144441315412

Procedure for Reserving a Amendment of Company Name

Published by Securities and Exchange Commission(SEC) on Nov. 20, 2023.
Requested from SEC by K. Sameon at 02:29 PM on Nov. 20, 2023.
Purpose: Processing of SEC documents
Date of Coverage: 11/20/2023 - 11/20/2023
Tracking no: #SEC-042295591598

Pesoin - Online lending Harassment

Published by Securities and Exchange Commission(SEC) on Nov. 20, 2023.
Requested from SEC by E. Lee at 10:57 AM on Nov. 20, 2023.
Purpose: Pls investigate
Date of Coverage: 10/12/2023 - 11/20/2023
Tracking no: #SEC-319984170937

Online Loan App

Published by Securities and Exchange Commission(SEC) on Nov. 19, 2023.
Requested from SEC by E. De Leon at 08:06 PM on Nov. 19, 2023.
Purpose: Fraud Company
Date of Coverage: 11/19/2023 - 11/19/2023
Tracking no: #SEC-863667371883

Scam Alert

Published by Securities and Exchange Commission(SEC) on Nov. 18, 2023.
Requested from SEC by P. Posadas at 05:10 PM on Nov. 18, 2023.
Purpose: gusto ko po mabawi pera ko at maipasara yung scam nila
Date of Coverage: 10/31/2023 - 11/18/2023
Tracking no: #SEC-151909474774

Unauthorized Lending Apps

Published by Securities and Exchange Commission(SEC) on Nov. 18, 2023.
Requested from SEC by A. Patigue at 04:21 PM on Nov. 18, 2023.
Purpose: To delete my personal information on lending application.
Date of Coverage: 11/11/2023 - 11/11/2023
Tracking no: #SEC-202032574463

The Total Number of Safety Gear Gloves that been Produced in Manila from 2018-2022.

Published by Securities and Exchange Commission(SEC) on Nov. 18, 2023.
Requested from SEC by D. Ronquillo at 01:42 PM on Nov. 18, 2023.
Purpose: Academic Purposes / Feasibility Study
Date of Coverage: 12/31/2018 - 12/31/2022
Tracking no: #SEC-410877561115

Harassment in Text by Lemon Loan

Published by Securities and Exchange Commission(SEC) on Nov. 18, 2023.
Requested from SEC by M. Oracion at 10:09 AM on Nov. 18, 2023.
Purpose: Please pakitulungan po ako. Nakiusap naman po ako sa kanila ng maayos.
Date of Coverage: 11/18/2023 - 11/18/2023
Tracking no: #SEC-387026817331

UNFAIR DEBT COLLECTION

Published by Securities and Exchange Commission(SEC) on Nov. 17, 2023.
Requested from SEC by D. Baldado at 09:21 PM on Nov. 17, 2023.
Purpose: To stop harrassment and having a higher rate of interest.
Date of Coverage: 11/17/2023 - 11/17/2023
Tracking no: #SEC-376376579009

List of Top 3,000 Corporations in the Philippines

Published by Securities and Exchange Commission(SEC) on Nov. 17, 2023.
Requested from SEC by A. Corpus at 11:37 AM on Nov. 17, 2023.
Purpose: Research and Development
Date of Coverage: 01/01/2020 - 11/17/2023
Tracking no: #SEC-534553409463

Top 10000 corporation of the philippines 2023

Published by Securities and Exchange Commission(SEC) on Nov. 17, 2023.
Requested from SEC by A. Ang at 07:37 AM on Nov. 17, 2023.
Purpose: Market research
Date of Coverage: 01/01/2022 - 12/31/2022
Tracking no: #SEC-177178350770

Lending Apps Harassing messages and calls

Published by Securities and Exchange Commission(SEC) on Nov. 16, 2023.
Requested from SEC by V. Silvestre at 09:34 PM on Nov. 16, 2023.
Purpose: Petition to turn down/shut down lending apps/remove my data to them.
Date of Coverage: 06/01/2023 - 11/16/2023
Tracking no: #SEC-341420486786

Articles of Incorporation of Julie's Franchise Corp

Published by Securities and Exchange Commission(SEC) on Nov. 16, 2023.
Requested from SEC by D. Bangsoy at 04:28 PM on Nov. 16, 2023.
Purpose: Internal Revenue Tax purposes only
Date of Coverage: 01/01/2021 - 12/31/2021
Tracking no: #SEC-461040735559

List of registered lending institutions in Puerto Princesa City, Palawan

Published by Securities and Exchange Commission(SEC) on Nov. 16, 2023.
Requested from SEC by W. Dawadao at 04:11 PM on Nov. 16, 2023.
Purpose: Thesis
Date of Coverage: 01/01/2010 - 11/16/2023
Tracking no: #SEC-062476777889

Official registered name of Roman Catholic religion

Published by Securities and Exchange Commission(SEC) on Nov. 15, 2023.
Requested from SEC by A. Miguel Garcia at 07:35 PM on Nov. 15, 2023.
Purpose: Research and education.
Date of Coverage: 11/15/2023 - 11/15/2023
Tracking no: #SEC-242919326559

Registered Religious Organization

Published by Securities and Exchange Commission(SEC) on Nov. 15, 2023.
Requested from SEC by A. Anggan at 04:10 PM on Nov. 15, 2023.
Purpose: Research and proof of registry
Date of Coverage: 01/01/2021 - 11/01/2023
Tracking no: #SEC-341469800017

List of Registered Companies in Philippines

Published by Securities and Exchange Commission(SEC) on Nov. 15, 2023.
Requested from SEC by M. Grapa at 03:09 PM on Nov. 15, 2023.
Purpose: Information will be used in the company's revenue projections in the next 5 years.
Date of Coverage: 01/01/2022 - 12/31/2022
Tracking no: #SEC-069908529712

Urgent Request for Investigation: Harassment and Threats by Peso Plus Lending and UPeso, Lpeso

Published by Securities and Exchange Commission(SEC) on Nov. 15, 2023.
Requested from SEC by C. Gumahad at 12:14 PM on Nov. 15, 2023.
Purpose: Urgent Request for Investigation: Harassment and Threats by Peso Plus Lending and UPeso, Lpeso
Date of Coverage: 11/14/2023 - 11/15/2023
Tracking no: #SEC-166090576693

Grave Threat done by Online Lending Apps

Published by Securities and Exchange Commission(SEC) on Nov. 15, 2023.
Requested from SEC by M. Denito at 11:14 AM on Nov. 15, 2023.
Purpose: To raid the companies of these illegal Online Lending Apps and give justice to OLA Victims
Date of Coverage: 10/02/2023 - 11/12/2023
Tracking no: #SEC-965162913899

FAST CASH- OLA HARASSMENT

Published by Securities and Exchange Commission(SEC) on Nov. 15, 2023.
Requested from SEC by C. Maupoy at 10:44 AM on Nov. 15, 2023.
Purpose: To complain & stop harassment-calls & messages, reprimand and warn them
Date of Coverage: 10/30/2023 - 11/15/2023
Tracking no: #SEC-861622314114

Harassment and Public Shaming

Published by Securities and Exchange Commission(SEC) on Nov. 14, 2023.
Requested from SEC by C. Toledo at 07:46 PM on Nov. 14, 2023.
Purpose: To aware of fraud lending company
Date of Coverage: 11/13/2023 - 11/14/2023
Tracking no: #SEC-348997247714

The Total Sales of Motorcycle Safety Gear Gloves in Manila City From 2018-2023

Published by Securities and Exchange Commission(SEC) on Nov. 14, 2023.
Requested from SEC by D. Ronquillo at 07:35 PM on Nov. 14, 2023.
Purpose: Academic Purposes / Feasibility Study
Date of Coverage: 12/31/2018 - 12/31/2022
Tracking no: #SEC-809422729009

Cash loan app harassment

Published by Securities and Exchange Commission(SEC) on Nov. 14, 2023.
Requested from SEC by J. Natividad at 05:10 PM on Nov. 14, 2023.
Purpose: To stop this froud
Date of Coverage: 10/12/2023 - 11/14/2023
Tracking no: #SEC-308021987706

Complaint Threats and Harassment Plus High Interest

Published by Securities and Exchange Commission(SEC) on Nov. 14, 2023.
Requested from SEC by J. Montejo at 09:45 AM on Nov. 14, 2023.
Purpose: CLOSE THIS PRIMA LOAN ONLINE LENDING APP
Date of Coverage: 11/14/2023 - 11/14/2023
Tracking no: #SEC-323222079934

GCash Users in the Philippines that are aged between 27 and 42 as of 2023

Published by Securities and Exchange Commission(SEC) on Nov. 13, 2023.
Requested from SEC by A. Alejandrino at 07:35 PM on Nov. 13, 2023.
Purpose: Academic Research
Date of Coverage: 01/01/2022 - 11/13/2023
Tracking no: #SEC-589521204164

The Business License of TOP PROJECT INC

Published by Securities and Exchange Commission(SEC) on Nov. 13, 2023.
Requested from SEC by C. Marterio at 10:27 AM on Nov. 13, 2023.
Purpose: VERIFICATION
Date of Coverage: 10/01/2023 - 11/10/2023
Tracking no: #SEC-653353366255

Stop harassment by Online Lending Company MayPera

Published by Securities and Exchange Commission(SEC) on Nov. 13, 2023.
Requested from SEC by M. Sebastian at 08:59 AM on Nov. 13, 2023.
Purpose: Complaint
Date of Coverage: 11/07/2023 - 11/13/2023
Tracking no: #SEC-344882636563

Financial Statements - Mangosteen Producers of Tayabas Association, Inc.

Published by Securities and Exchange Commission(SEC) on Nov. 12, 2023.
Requested from SEC by E. Era at 11:29 PM on Nov. 12, 2023.
Purpose: Undergraduate Thesis Writing
Date of Coverage: 01/01/2001 - 12/31/2021
Tracking no: #SEC-041826103694

Scamming App - Pinoy Peso

Published by Securities and Exchange Commission(SEC) on Nov. 12, 2023.
Requested from SEC by S. Tablada at 07:41 PM on Nov. 12, 2023.
Purpose: This is for raising a Complaint against an app that charges over 50% of the managing fee for a loan.
Date of Coverage: 11/12/2023 - 11/12/2023
Tracking no: #SEC-472612129587

Financial Ratios of All Sector

Published by Securities and Exchange Commission(SEC) on Nov. 12, 2023.
Requested from SEC by M. Labisores at 10:03 AM on Nov. 12, 2023.
Purpose: Research
Date of Coverage: 01/01/2018 - 12/31/2022
Tracking no: #SEC-325783954575

Pesoredee won't give back my overpayment on said time

Published by Securities and Exchange Commission(SEC) on Nov. 11, 2023.
Requested from SEC by M. Dula at 06:03 PM on Nov. 11, 2023.
Purpose: Complaint
Date of Coverage: 10/27/2023 - 11/11/2023
Tracking no: #SEC-111838102086

Certificate of Good Standing

Published by Securities and Exchange Commission(SEC) on Nov. 11, 2023.
Requested from SEC by E. Pulvinar at 01:16 PM on Nov. 11, 2023.
Purpose: Tax Exemption Revalidation
Date of Coverage: 04/01/2003 - 05/01/2023
Tracking no: #SEC-346658665492

List of Companies that Filed for FRIA Mar 2020 - Nov 2023

Published by Securities and Exchange Commission(SEC) on Nov. 10, 2023.
Requested from SEC by S. Bonifacio at 08:44 PM on Nov. 10, 2023.
Purpose: Research/Thesis
Date of Coverage: 10/01/2020 - 11/10/2023
Tracking no: #SEC-898922160115

Life Sign Lending Corporation

Published by Securities and Exchange Commission(SEC) on Nov. 10, 2023.
Requested from SEC by A. Sumbrado at 05:17 PM on Nov. 10, 2023.
Purpose: Ma refund ang pera ko na umabot ng 78,000 pesos. At mama got sila para wala ng iba pang mabiktima.
Date of Coverage: 11/07/2023 - 11/10/2023
Tracking no: #SEC-192027670060

Process of closing a business registered in SEC

Published by Securities and Exchange Commission(SEC) on Nov. 10, 2023.
Requested from SEC by A. Guiriba at 03:55 PM on Nov. 10, 2023.
Purpose: Business closure guidelines
Date of Coverage: 09/29/2023 - 11/10/2023
Tracking no: #SEC-283503219949

ECASH PAYLITE & FINANCING CO.

Published by Securities and Exchange Commission(SEC) on Nov. 10, 2023.
Requested from SEC by L. None at 03:32 PM on Nov. 10, 2023.
Purpose: KAHIT WLANG TRABHO NAMIMILIT SILA MAGBYD KA SA HALAGANG HNDI KO KAYA..
Date of Coverage: 01/26/2023 - 09/12/2023
Tracking no: #SEC-904621024519

FINBRO HARASSMENT AND OVERCHARGE INTEREST

Published by Securities and Exchange Commission(SEC) on Nov. 10, 2023.
Requested from SEC by D. Res at 03:25 PM on Nov. 10, 2023.
Purpose: DAHIL PO SA PGTWAG NILA SA AKING COMPANY AKO PO AY TINANGGAL SA TRABHO
Date of Coverage: 10/02/2023 - 11/10/2023
Tracking no: #SEC-647052123361

List of Microfinance in Mindanao

Published by Securities and Exchange Commission(SEC) on Nov. 10, 2023.
Requested from SEC by E. Arcayan at 11:29 AM on Nov. 10, 2023.
Purpose: For Client Visitation
Date of Coverage: 01/10/2022 - 11/10/2023
Tracking no: #SEC-708872326308

List of Financial Institution for Mindanao Area

Published by Securities and Exchange Commission(SEC) on Nov. 10, 2023.
Requested from SEC by E. Arcayan at 09:23 AM on Nov. 10, 2023.
Purpose: For Client Visitation
Date of Coverage: 01/01/2022 - 11/10/2023
Tracking no: #SEC-656653223106

List of Institutions offering Microfinancing (Banks, NGO, Cooperatives, etc.)

Published by Securities and Exchange Commission(SEC) on Nov. 9, 2023.
Requested from SEC by A. Magno at 08:58 PM on Nov. 9, 2023.
Purpose: School Research
Date of Coverage: 10/31/2023 - 11/01/2023
Tracking no: #SEC-295318719873

Abusive on line loans apps

Published by Securities and Exchange Commission(SEC) on Nov. 9, 2023.
Requested from SEC by D. Narvaez at 05:19 PM on Nov. 9, 2023.
Purpose: For your information
Date of Coverage: 10/28/2023 - 11/04/2023
Tracking no: #SEC-014058824217

The average hotel industry financial ratio

Published by Securities and Exchange Commission(SEC) on Nov. 9, 2023.
Requested from SEC by S. Aranzado at 03:20 PM on Nov. 9, 2023.
Purpose: Thesis / College Research Paper
Date of Coverage: 01/01/2022 - 12/31/2022
Tracking no: #SEC-395121882101

ENVIRONMENTAL NGOS

Published by Securities and Exchange Commission(SEC) on Nov. 9, 2023.
Requested from SEC by A. Eder at 02:48 PM on Nov. 9, 2023.
Purpose: RESEARCH
Date of Coverage: 11/09/2021 - 11/09/2023
Tracking no: #SEC-434306201109

SEC Registration Number

Published by Securities and Exchange Commission(SEC) on Nov. 9, 2023.
Requested from SEC by N. Larino at 12:18 PM on Nov. 9, 2023.
Purpose: To know if the company selling land is legitimate
Date of Coverage: 11/09/2023 - 11/09/2023
Tracking no: #SEC-027222362027

Ate Rica's Bacsilog Financial Statement

Published by Securities and Exchange Commission(SEC) on Nov. 9, 2023.
Requested from SEC by D. Gutierrez at 09:59 AM on Nov. 9, 2023.
Purpose: Marketing Research
Date of Coverage: 11/09/2023 - 11/09/2023
Tracking no: #SEC-792139340599

Harassment and Cyberbullying

Published by Securities and Exchange Commission(SEC) on Nov. 8, 2023.
Requested from SEC by S. Magbanua at 05:04 PM on Nov. 8, 2023.
Purpose: Complaint
Date of Coverage: 10/10/2023 - 10/11/2023
Tracking no: #SEC-675148342370

WHAT IS THE MAXIMUM LOAN INTEREST THAT LOAN APPLICATION CAN GIVE

Published by Securities and Exchange Commission(SEC) on Nov. 8, 2023.
Requested from SEC by S. Mandocdoc at 03:49 PM on Nov. 8, 2023.
Purpose: PERSONAL KNOWLEDGE
Date of Coverage: 10/25/2023 - 11/08/2023
Tracking no: #SEC-466369167902

Top 1000 Companies and SMEs in the Philippines

Published by Securities and Exchange Commission(SEC) on Nov. 8, 2023.
Requested from SEC by C. Macasaet at 03:34 PM on Nov. 8, 2023.
Purpose: Research and development
Date of Coverage: 01/01/2023 - 11/05/2023
Tracking no: #SEC-465332686684

7-eleven electronic commerce limited passi branch

Published by Securities and Exchange Commission(SEC) on Nov. 8, 2023.
Requested from SEC by D. Jheng at 02:51 PM on Nov. 8, 2023.
Purpose: Updates
Date of Coverage: 10/24/2023 - 11/08/2023
Tracking no: #SEC-558379301444

Starch Milling Companies in the Philippines

Published by Securities and Exchange Commission(SEC) on Nov. 8, 2023.
Requested from SEC by L. Alfonso at 01:58 PM on Nov. 8, 2023.
Purpose: Research and Development
Date of Coverage: 01/01/2000 - 11/08/2023
Tracking no: #SEC-508477352951

Verification of SEC Registration

Published by Securities and Exchange Commission(SEC) on Nov. 8, 2023.
Requested from SEC by J. Javier at 10:36 AM on Nov. 8, 2023.
Purpose: Verification
Date of Coverage: 10/01/2023 - 11/08/2023
Tracking no: #SEC-814783011928

List of All Registered Small Enterprises in Cavite grouped by City/Municipality and Industry

Published by Securities and Exchange Commission(SEC) on Nov. 8, 2023.
Requested from SEC by P. Bautista at 10:26 AM on Nov. 8, 2023.
Purpose: Thesis
Date of Coverage: 01/01/2022 - 11/08/2023
Tracking no: #SEC-876468469990

Quickla Loan App Complain

Published by Securities and Exchange Commission(SEC) on Nov. 7, 2023.
Requested from SEC by C. Astrologo at 08:37 PM on Nov. 7, 2023.
Purpose: Clients complain
Date of Coverage: 10/02/2023 - 11/07/2023
Tracking no: #SEC-019042233739

Online Loan Bullying

Published by Securities and Exchange Commission(SEC) on Nov. 7, 2023.
Requested from SEC by R. Antolin at 06:38 PM on Nov. 7, 2023.
Purpose: Natatakot po ako ikalat nila picture ko Sa social media dahil d ako nakabayad ngayon
Date of Coverage: 11/07/2023 - 11/07/2023
Tracking no: #SEC-995435031698

Market Share of Buy Now, Pay Later Market players in the Philippines

Published by Securities and Exchange Commission(SEC) on Nov. 7, 2023.
Requested from SEC by B. De Guzman at 05:39 PM on Nov. 7, 2023.
Purpose: Research Paper
Date of Coverage: 05/07/2020 - 11/07/2023
Tracking no: #SEC-758031532552

Top 1000 Companies and SMEs in the Philippines Database

Published by Securities and Exchange Commission(SEC) on Nov. 7, 2023.
Requested from SEC by C. Macasaet at 05:08 PM on Nov. 7, 2023.
Purpose: Research and develop
Date of Coverage: 01/01/2023 - 11/05/2023
Tracking no: #SEC-404666944887

EPERASH LENDING APP HARASSMENT

Published by Securities and Exchange Commission(SEC) on Nov. 7, 2023.
Requested from SEC by P. Pascual at 01:06 PM on Nov. 7, 2023.
Purpose: TO REPORT THE EPERASH HARASSMENT AND FAKE LOAN APP
Date of Coverage: 11/01/2023 - 11/07/2023
Tracking no: #SEC-127252347940

Cyber crime ,Data Privact Act ,harrassment and shaming

Published by Securities and Exchange Commission(SEC) on Nov. 7, 2023.
Requested from SEC by J. Cayabo at 04:43 AM on Nov. 7, 2023.
Purpose: matigil na pang haharass, at pagpapahiya s amga ibang biktima nila
Date of Coverage: 11/06/2023 - 11/06/2023
Tracking no: #SEC-343514370348

Verification of SEC Registration Number

Published by Securities and Exchange Commission(SEC) on Nov. 6, 2023.
Requested from SEC by H. Olmedo at 07:45 PM on Nov. 6, 2023.
Purpose: Verification
Date of Coverage: 11/06/2023 - 11/06/2023
Tracking no: #SEC-551196333168

List of Modern Jeepney Operators

Published by Securities and Exchange Commission(SEC) on Nov. 6, 2023.
Requested from SEC by H. Sayo at 05:28 PM on Nov. 6, 2023.
Purpose: Market Research
Date of Coverage: 01/01/2023 - 11/06/2023
Tracking no: #SEC-149234652356

How to correct the incorrect spelling made by SEC on the Certificate of Filing on Amendment of AOI

Published by Securities and Exchange Commission(SEC) on Nov. 6, 2023.
Requested from SEC by K. Sameon at 04:38 PM on Nov. 6, 2023.
Purpose: To correct the incorrect document wording sent to use by SEC
Date of Coverage: 11/06/2023 - 11/06/2023
Tracking no: #SEC-428645833666

Further investigation for FIRSTPESO lending app

Published by Securities and Exchange Commission(SEC) on Nov. 6, 2023.
Requested from SEC by R. Tolentino at 02:00 PM on Nov. 6, 2023.
Purpose: For investigation
Date of Coverage: 11/06/2023 - 11/06/2023
Tracking no: #SEC-214447327840

VERIFY MLSN FRANCHISING SOLUTION CORPORATION

Published by Securities and Exchange Commission(SEC) on Nov. 6, 2023.
Requested from SEC by M. Solis at 11:39 AM on Nov. 6, 2023.
Purpose: I WILL INVEST IN FRANCHISING BUSINESS
Date of Coverage: 11/06/2023 - 11/06/2023
Tracking no: #SEC-258381443261

MLSN FRANCHISING SOLUTION CORPORATION

Published by Securities and Exchange Commission(SEC) on Nov. 6, 2023.
Requested from SEC by M. Solis at 11:19 AM on Nov. 6, 2023.
Purpose: I Will invest to Franchising business
Date of Coverage: 01/01/2022 - 01/01/2022
Tracking no: #SEC-234076410288

QUICKLA/ Harassment and Scamming the consumers loan interest

Published by Securities and Exchange Commission(SEC) on Nov. 6, 2023.
Requested from SEC by C. Fuerzas at 06:17 AM on Nov. 6, 2023.
Purpose: To report the harassment of this company name QUICKLA
Date of Coverage: 10/10/2023 - 10/10/2023
Tracking no: #SEC-980382292207

To report complaint regarding online Loan harassments and threatening

Published by Securities and Exchange Commission(SEC) on Nov. 6, 2023.
Requested from SEC by C. Chan at 01:04 AM on Nov. 6, 2023.
Purpose: To stop them in harassing others and to stop them in scaming others
Date of Coverage: 10/27/2023 - 11/05/2023
Tracking no: #SEC-246716813014

List of Multinational Companies and Groups, with operations in the Philippines, that has an estimate

Published by Securities and Exchange Commission(SEC) on Nov. 5, 2023.
Requested from SEC by K. Millan at 05:01 PM on Nov. 5, 2023.
Purpose: Research and Development
Date of Coverage: 11/05/2023 - 11/05/2023
Tracking no: #SEC-778634598436

Illegal loan app

Published by Securities and Exchange Commission(SEC) on Nov. 5, 2023.
Requested from SEC by R. Pore at 01:04 PM on Nov. 5, 2023.
Purpose: For awareness of loan sharks
Date of Coverage: 01/01/2023 - 11/05/2023
Tracking no: #SEC-138832387185

Complain for pesohere loan app

Published by Securities and Exchange Commission(SEC) on Nov. 5, 2023.
Requested from SEC by B. Alviz at 11:32 AM on Nov. 5, 2023.
Purpose: To stop the pesohere loan app and how they harass their customers
Date of Coverage: 11/04/2023 - 11/05/2023
Tracking no: #SEC-680566384422

Digido Finance Corp.

Published by Securities and Exchange Commission(SEC) on Nov. 5, 2023.
Requested from SEC by D. Dimalibot at 12:35 AM on Nov. 5, 2023.
Purpose: Ma bigyang action po sana yung mga gantong lending company na sobrang taas ng interest
Date of Coverage: 11/01/2023 - 11/05/2023
Tracking no: #SEC-732422278316

ONLINE LENDING APP

Published by Securities and Exchange Commission(SEC) on Nov. 3, 2023.
Requested from SEC by M. Grasparil at 09:31 PM on Nov. 3, 2023.
Purpose: i want them to stop harassing me and treatening cause it has cause me so much stress,
Date of Coverage: 10/02/2023 - 11/02/2023
Tracking no: #SEC-094589233376

SEC registration number

Published by Securities and Exchange Commission(SEC) on Nov. 3, 2023.
Requested from SEC by R. Garofil at 04:54 PM on Nov. 3, 2023.
Purpose: Research
Date of Coverage: 11/03/2023 - 11/03/2023
Tracking no: #SEC-752792857660

Please check this loan company Byte Dreams Financing Inc and return my money

Published by Securities and Exchange Commission(SEC) on Nov. 3, 2023.
Requested from SEC by J. Suratos at 02:19 PM on Nov. 3, 2023.
Purpose: Reporting scammers Byte Dreams Financing Inc and return my money back
Date of Coverage: 10/20/2023 - 11/03/2023
Tracking no: #SEC-806492554473

Request for Companie's data

Published by Securities and Exchange Commission(SEC) on Nov. 3, 2023.
Requested from SEC by A. Arrillaga at 12:09 PM on Nov. 3, 2023.
Purpose: Market Research
Date of Coverage: 11/02/2023 - 11/02/2023
Tracking no: #SEC-023908368502

Monoethylene Glycol Market Study

Published by Securities and Exchange Commission(SEC) on Nov. 3, 2023.
Requested from SEC by S. Barbastro at 10:09 AM on Nov. 3, 2023.
Purpose: Market Study Analysis for Plant Design
Date of Coverage: 08/26/2010 - 08/26/2022
Tracking no: #SEC-464850769402

List of Existing Multinational Companies with Regional Operating Headquarters in the Philippines

Published by Securities and Exchange Commission(SEC) on Nov. 3, 2023.
Requested from SEC by J. De Los Santos at 01:02 AM on Nov. 3, 2023.
Purpose: Research
Date of Coverage: 11/03/2023 - 11/03/2023
Tracking no: #SEC-143718563015

PINOY PESO AGENT IS NOW HARASSING ME

Published by Securities and Exchange Commission(SEC) on Nov. 3, 2023.
Requested from SEC by R. Pepito at 12:08 AM on Nov. 3, 2023.
Purpose: Block all my data in this site and there spam numbers
Date of Coverage: 10/31/2023 - 11/03/2023
Tracking no: #SEC-061350531655

Hotel Sogo Financial Statement - Latest

Published by Securities and Exchange Commission(SEC) on Nov. 2, 2023.
Requested from SEC by D. Pugong at 08:37 PM on Nov. 2, 2023.
Purpose: For educational purposes specifically for our course subject strategic business analysis
Date of Coverage: 12/31/2022 - 09/30/2023
Tracking no: #SEC-482260013329

Weloan app

Published by Securities and Exchange Commission(SEC) on Nov. 2, 2023.
Requested from SEC by J. Moceros at 05:44 PM on Nov. 2, 2023.
Purpose: To stop this illegal OLA from operations
Date of Coverage: 10/01/2023 - 11/02/2023
Tracking no: #SEC-159141919733

Byte Dream Financing Scam

Published by Securities and Exchange Commission(SEC) on Nov. 2, 2023.
Requested from SEC by E. Sy at 04:44 PM on Nov. 2, 2023.
Purpose: to check this company scamming peaple and recover my money
Date of Coverage: 10/12/2023 - 11/02/2023
Tracking no: #SEC-438273097493

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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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