Securities and Exchange Commission

Browse over 2889 request from this government agency

Plant Design

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

Top 10,000 Corporations in the Philippines as of December 2023

Published by Securities and Exchange Commission(SEC) on Jan. 10, 2024.
Requested from SEC by M. Sayo at 02:00 PM on Jan. 10, 2024.
Purpose: Planning
Date of Coverage: 12/31/2022 - 12/31/2022
Tracking no: #SEC-948334709444

List of all Bankrupt Company year 2023

Published by Securities and Exchange Commission(SEC) on Dec. 20, 2023.
Requested from SEC by M. Sincioco at 02:29 PM on Dec. 20, 2023.
Purpose: Data Research Purposes
Date of Coverage: 01/01/2023 - 12/20/2023
Tracking no: #SEC-012256035528

Recent Comprehensive Land Use Plan of Pagbilao, Quezon

Published by Securities and Exchange Commission(SEC) on Dec. 11, 2023.
Requested from SEC by S. Frias at 07:46 AM on Dec. 11, 2023.
Purpose: Research and Development
Date of Coverage: 01/01/2019 - 12/11/2023
Tracking no: #SEC-357926315542

The Number of Motorcycle That Been Manufactured in Manila From 2018-2022

Published by Securities and Exchange Commission(SEC) on Dec. 4, 2023.
Requested from SEC by D. Ronquillo at 03:40 AM on Dec. 4, 2023.
Purpose: Academic Purposes / Feasibility Study
Date of Coverage: 12/31/2018 - 12/31/2022
Tracking no: #SEC-966012005398

The Number of Motorcycle That Been Manufactured in the Philippines From 2018-2022

Published by Securities and Exchange Commission(SEC) on Dec. 4, 2023.
Requested from SEC by D. Ronquillo at 03:37 AM on Dec. 4, 2023.
Purpose: Academic Purposes / Feasibility Study
Date of Coverage: 12/31/2018 - 12/31/2022
Tracking no: #SEC-741130455811

The Number of Motorcycle Been Bought in the Philippines From 2018-2022

Published by Securities and Exchange Commission(SEC) on Dec. 4, 2023.
Requested from SEC by D. Ronquillo at 03:34 AM on Dec. 4, 2023.
Purpose: Academic Purposes / Feasibility Study
Date of Coverage: 12/31/2018 - 12/31/2022
Tracking no: #SEC-339250205300

The Number of Motorcycle Been Bought in Manila From 2018-2022

Published by Securities and Exchange Commission(SEC) on Dec. 4, 2023.
Requested from SEC by D. Ronquillo at 03:31 AM on Dec. 4, 2023.
Purpose: Academic Purposes / Feasibility Study
Date of Coverage: 12/31/2018 - 12/31/2022
Tracking no: #SEC-190560167941

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

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 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

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

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

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

ScMb by BYTE DREAM FINANCE INC.

Published by Securities and Exchange Commission(SEC) on Oct. 30, 2023.
Requested from SEC by K. Albia at 01:19 PM on Oct. 30, 2023.
Purpose: Return my money
Date of Coverage: 10/29/2023 - 10/30/2023
Tracking no: #SEC-307798833975

company email and contact info of 9F Lending corp- amihan vip and pesoclick lending

Published by Securities and Exchange Commission(SEC) on Oct. 24, 2023.
Requested from SEC by H. Cesista at 09:45 PM on Oct. 24, 2023.
Purpose: for formal sending of letter/complaint/request
Date of Coverage: 10/23/2023 - 10/24/2023
Tracking no: #SEC-705412765254

For Cashbee loan app

Published by Securities and Exchange Commission(SEC) on Sept. 27, 2023.
Requested from SEC by J. Manalo at 12:10 PM on Sept. 27, 2023.
Purpose: Napindot ko lang naman yung loan. And after that nagbigay agad sila ng pera porket malaki yungmakuha
Date of Coverage: 08/27/2023 - 09/27/2023
Tracking no: #SEC-759327000157

Top 10,000 Companies in the Philippines

Published by Securities and Exchange Commission(SEC) on Sept. 19, 2023.
Requested from SEC by D. Gutierrez at 09:34 AM on Sept. 19, 2023.
Purpose: Records update
Date of Coverage: 01/01/2023 - 09/19/2023
Tracking no: #SEC-619557765769

Megacash financing corp

Published by Securities and Exchange Commission(SEC) on Sept. 18, 2023.
Requested from SEC by F. Siton at 01:37 PM on Sept. 18, 2023.
Purpose: Is megacash financing corp is legit?
Date of Coverage: 09/18/2023 - 09/18/2023
Tracking no: #SEC-627555626603

Online Lending Harrastment

Published by Securities and Exchange Commission(SEC) on Sept. 7, 2023.
Requested from SEC by S. Alfonso at 11:00 PM on Sept. 7, 2023.
Purpose: Mapasara ang lending app na QUICKLA.
Date of Coverage: 09/07/2023 - 09/07/2023
Tracking no: #SEC-772038734407

Urgent Request for Data Regarding the Relationship between House and Stock Prices

Published by Securities and Exchange Commission(SEC) on Aug. 24, 2023.
Requested from SEC by M. Quidet at 11:02 AM on Aug. 24, 2023.
Purpose: Research and Development
Date of Coverage: 08/23/1980 - 08/23/2023
Tracking no: #SEC-064044023225

Urgent Request for Data regarding the Relationship between House and Stock Prices

Published by Securities and Exchange Commission(SEC) on Aug. 24, 2023.
Requested from SEC by M. Quidet at 11:02 AM on Aug. 24, 2023.
Purpose: Research and Development
Date of Coverage: 08/23/1980 - 08/23/2023
Tracking no: #SEC-832823594498

Unit Investment Trust Fund Statistics

Published by Securities and Exchange Commission(SEC) on Aug. 14, 2023.
Requested from SEC by J. Young at 11:33 PM on Aug. 14, 2023.
Purpose: Research
Date of Coverage: 01/01/2019 - 07/31/2023
Tracking no: #SEC-063354107394

Online lending apps

Published by Securities and Exchange Commission(SEC) on Aug. 8, 2023.
Requested from SEC by E. Tayag at 01:08 PM on Aug. 8, 2023.
Purpose: Maireport at maiayos ang transactions
Date of Coverage: 07/31/2023 - 08/08/2023
Tracking no: #SEC-865759120688

JuanHand, Digido l, Mr Cash

Published by Securities and Exchange Commission(SEC) on July 30, 2023.
Requested from SEC by A. Francisco at 04:03 PM on July 30, 2023.
Purpose: Illegal online lending apps
Date of Coverage: 07/30/2023 - 07/30/2023
Tracking no: #SEC-298401806918

CIMB PHILIPPINES INC and emerald quickloan and financing inc

Published by Securities and Exchange Commission(SEC) on July 28, 2023.
Requested from SEC by R. Dizon at 01:14 AM on July 28, 2023.
Purpose: Refund my money from the CIMB PHILIPPINES INC Account number and name.
Date of Coverage: 07/27/2023 - 07/27/2023
Tracking no: #SEC-331618831646

Online lending company

Published by Securities and Exchange Commission(SEC) on June 30, 2023.
Requested from SEC by K. Lastimoso at 07:48 PM on June 30, 2023.
Purpose: Para matigil na Ang mga online lending app .
Date of Coverage: 06/30/2023 - 06/30/2023
Tracking no: #SEC-784804327422

The legitimacy of Fingertip Lending Corporation

Published by Securities and Exchange Commission(SEC) on June 28, 2023.
Requested from SEC by Y. Dago at 08:25 PM on June 28, 2023.
Purpose: For Security Purposes
Date of Coverage: 06/28/2023 - 06/28/2023
Tracking no: #SEC-896024440832

Ok bet junket

Published by Securities and Exchange Commission(SEC) on June 26, 2023.
Requested from SEC by K. Agrimano at 10:09 PM on June 26, 2023.
Purpose: Legitimate check
Date of Coverage: 06/26/2023 - 06/26/2023
Tracking no: #SEC-072150126327

List of Home Owners Association in Pinagbuhatan, Pasig City

Published by Securities and Exchange Commission(SEC) on June 23, 2023.
Requested from SEC by E. Domingo at 07:51 PM on June 23, 2023.
Purpose: to start a petition to create Barangay Nagpayong
Date of Coverage: 06/23/2000 - 06/23/2023
Tracking no: #SEC-085407571859

Investment Subscriptions per Location by Type per Broker

Published by Securities and Exchange Commission(SEC) on May 23, 2023.
Requested from SEC by J. De Jesus at 04:14 PM on May 23, 2023.
Purpose: Research and development
Date of Coverage: 01/01/2022 - 12/31/2022
Tracking no: #SEC-465800585336

To trace a number

Published by Securities and Exchange Commission(SEC) on May 20, 2023.
Requested from SEC by C. Codilla at 09:43 AM on May 20, 2023.
Purpose: To stop receiving fowl messages and to file a case against the sender.
Date of Coverage: 05/01/2023 - 05/20/2023
Tracking no: #SEC-960246048995

To trace a number

Published by Securities and Exchange Commission(SEC) on May 20, 2023.
Requested from SEC by C. Codilla at 09:42 AM on May 20, 2023.
Purpose: To stop receiving fowl messages and to file a case against the sender.
Date of Coverage: 05/01/2023 - 05/20/2023
Tracking no: #SEC-083702617745

Copy for a the existing Layout and Floorplan for The House of Hope Foundation Incorporation in Regio

Published by Securities and Exchange Commission(SEC) on May 17, 2023.
Requested from SEC by J. Bacalso at 02:42 PM on May 17, 2023.
Purpose: Architectural Thesis
Date of Coverage: 05/03/2023 - 05/17/2023
Tracking no: #SEC-163502339568

Top 5000 corporations

Published by Securities and Exchange Commission(SEC) on May 16, 2023.
Requested from SEC by M. Vicente at 01:50 PM on May 16, 2023.
Purpose: Research
Date of Coverage: 05/01/2023 - 05/16/2023
Tracking no: #SEC-568956646641

PERA4U,PESOBUFFET,QUICKLA,PESOPLUS ONLINE LENDING HARASSHMENT

Published by Securities and Exchange Commission(SEC) on May 4, 2023.
Requested from SEC by J. Carpio at 07:08 AM on May 4, 2023.
Purpose: Sana po matigil na panghaha-rass po nila
Date of Coverage: 04/30/2023 - 05/04/2023
Tracking no: #SEC-946571353495

Reklamo sa moca moca online app

Published by Securities and Exchange Commission(SEC) on April 26, 2023.
Requested from SEC by L. Berandal at 06:53 PM on April 26, 2023.
Purpose: Nang haharass kasi sila.. registered daw Sila.. Hindi nman po.
Date of Coverage: 04/18/2023 - 04/26/2023
Tracking no: #SEC-699306565827

HALIKA CASH under Halika Cash under Excellent Era Lending Service Corp. CS201913044.

Published by Securities and Exchange Commission(SEC) on April 14, 2023.
Requested from SEC by G. Bustamante at 08:22 PM on April 14, 2023.
Purpose: Security Breaches/Violations of the Privacy Act/
Date of Coverage: 03/31/2023 - 04/14/2023
Tracking no: #SEC-350479087238

REPORT TOWARDS HALIKA CASH LOAN APP

Published by Securities and Exchange Commission(SEC) on April 14, 2023.
Requested from SEC by G. Bustamante at 08:04 PM on April 14, 2023.
Purpose: Security Breaches/Violations of the Privacy
Date of Coverage: 03/27/2023 - 04/14/2023
Tracking no: #SEC-264020785859

HARRASMENT PERA4U

Published by Securities and Exchange Commission(SEC) on March 31, 2023.
Requested from SEC by M. De La Cruz at 10:59 PM on March 31, 2023.
Purpose: Harrasment text messages
Date of Coverage: 03/31/2023 - 03/31/2023
Tracking no: #SEC-860920776134

Hello. I'm Royal family Justice at Lurd empperaon puoi King Edward henry Rabe.malacañang palace.king

Published by Securities and Exchange Commission(SEC) on March 19, 2023.
Requested from SEC by K. Mercos Edward Henry Royal Royals Leycos Rabe at 01:28 PM on March 19, 2023.
Purpose: Hello.I'm Royal family Justice at Lurd empperaon puoi King Edward henry Rabe.Malacañang palace King
Date of Coverage: 10/04/1980 - 10/04/2020
Tracking no: #SEC-700284241106

Hi I would like to know if Moca moca is sec registered

Published by Securities and Exchange Commission(SEC) on March 1, 2023.
Requested from SEC by S. Babasa at 02:58 PM on March 1, 2023.
Purpose: I want to report Moca Moca loan app by over charging fees
Date of Coverage: 01/01/2023 - 03/01/2023
Tracking no: #SEC-449107981549

General Information of the following companies

Published by Securities and Exchange Commission(SEC) on Feb. 20, 2023.
Requested from SEC by M. Paylago at 11:24 PM on Feb. 20, 2023.
Purpose: For Research and Development
Date of Coverage: 01/01/2009 - 02/20/2023
Tracking no: #SEC-165039071025

is fingertip lending

Published by Securities and Exchange Commission(SEC) on Feb. 20, 2023.
Requested from SEC by M. Alabat at 09:46 PM on Feb. 20, 2023.
Purpose: just asking if the company is legit bacause ill loan money from them
Date of Coverage: 02/20/2023 - 02/20/2023
Tracking no: #SEC-550853428480

LHL online lending

Published by Securities and Exchange Commission(SEC) on Feb. 9, 2023.
Requested from SEC by E. Sebua at 12:18 PM on Feb. 9, 2023.
Purpose: stop accessing my contacts and harassing costumer
Date of Coverage: 01/26/2023 - 02/09/2023
Tracking no: #SEC-088709716897

online lending app

Published by Securities and Exchange Commission(SEC) on Feb. 9, 2023.
Requested from SEC by E. Sebua at 12:07 PM on Feb. 9, 2023.
Purpose: should follow exact interist declared
Date of Coverage: 01/26/2023 - 02/09/2023
Tracking no: #SEC-253270580343

stop online lending app na sobrang pahirap sa taong bayan

Published by Securities and Exchange Commission(SEC) on Feb. 9, 2023.
Requested from SEC by E. Sebua at 10:29 AM on Feb. 9, 2023.
Purpose: stop online lending na hindi sumusunod sa batas..
Date of Coverage: 02/01/2023 - 02/09/2023
Tracking no: #SEC-445265480928

Fraudulent Loan( Moca Moca Lending App)

Published by Securities and Exchange Commission(SEC) on Feb. 8, 2023.
Requested from SEC by R. Caraan at 05:05 PM on Feb. 8, 2023.
Purpose: Stop accessing my contact list, gallery and facebook
Date of Coverage: 02/06/2023 - 02/08/2023
Tracking no: #SEC-118465569091

Online loan apps

Published by Securities and Exchange Commission(SEC) on Feb. 1, 2023.
Requested from SEC by W. De Guzman at 09:51 PM on Feb. 1, 2023.
Purpose: To get my money back from this loan app
Date of Coverage: 01/28/2023 - 02/01/2023
Tracking no: #SEC-036901837940

Online Loan App Collector Harassment (MOCA MOCA)

Published by Securities and Exchange Commission(SEC) on Jan. 27, 2023.
Requested from SEC by O. Martelino at 08:57 PM on Jan. 27, 2023.
Purpose: Harassment report
Date of Coverage: 01/27/2023 - 01/27/2023
Tracking no: #SEC-046177909239

Updated Total Number/List of Micro-Accounting Firms

Published by Securities and Exchange Commission(SEC) on Jan. 23, 2023.
Requested from SEC by G. Añonuevo at 02:14 AM on Jan. 23, 2023.
Purpose: Research and Development
Date of Coverage: 01/01/2022 - 01/01/2023
Tracking no: #SEC-203817933986

Number/List of Micro-Accounting Firms in the Fourth District of Metro Manila dissected into city or

Published by Securities and Exchange Commission(SEC) on Jan. 23, 2023.
Requested from SEC by G. Añonuevo at 02:09 AM on Jan. 23, 2023.
Purpose: Research and Development
Date of Coverage: 01/01/2022 - 01/01/2023
Tracking no: #SEC-397949342685

halika cash threatening with my family and harashment

Published by Securities and Exchange Commission(SEC) on Jan. 9, 2023.
Requested from SEC by S. Pamesa at 07:22 PM on Jan. 9, 2023.
Purpose: report halika cash loan
Date of Coverage: 01/07/2023 - 01/09/2023
Tracking no: #SEC-617562070197

HARASSING CLIENT BY OLA

Published by Securities and Exchange Commission(SEC) on Jan. 6, 2023.
Requested from SEC by J. Dalangin at 06:23 PM on Jan. 6, 2023.
Purpose: To stop OLA by harassing clients
Date of Coverage: 01/03/2023 - 01/06/2023
Tracking no: #SEC-298565824682

HARASSMENT BY LENDIBG APPS

Published by Securities and Exchange Commission(SEC) on Jan. 6, 2023.
Requested from SEC by J. Dalangin at 03:43 PM on Jan. 6, 2023.
Purpose: Stop invating my privacy such as contact.
Date of Coverage: 01/03/2023 - 01/06/2023
Tracking no: #SEC-411137296409

United fulcom lending corp; deceit client in investing and make more money

Published by Securities and Exchange Commission(SEC) on Jan. 4, 2023.
Requested from SEC by J. Mangulad at 09:58 PM on Jan. 4, 2023.
Purpose: Justice and refund
Date of Coverage: 12/30/2022 - 01/04/2023
Tracking no: #SEC-739052562473

loan.app.harrasment

Published by Securities and Exchange Commission(SEC) on Dec. 16, 2022.
Requested from SEC by A. Gabalfin at 04:01 PM on Dec. 16, 2022.
Purpose: to.stop.core.cash harassing.people.
Date of Coverage: 12/16/2022 - 12/16/2022
Tracking no: #SEC-313429391990

The scammer who pretend that they work from BDO

Published by Securities and Exchange Commission(SEC) on Dec. 6, 2022.
Requested from SEC by E. Tan at 06:02 PM on Dec. 6, 2022.
Purpose: Complaining for fraudulent activities and scamming people
Date of Coverage: 11/03/2022 - 12/06/2022
Tracking no: #SEC-530174195935

Peso Online Loan

Published by Securities and Exchange Commission(SEC) on Dec. 4, 2022.
Requested from SEC by J. Garcia at 01:39 PM on Dec. 4, 2022.
Purpose: REPORT ONLINE LENDING APP
Date of Coverage: 11/21/2022 - 12/04/2022
Tracking no: #SEC-472508761505

Pesobuffet very high interest

Published by Securities and Exchange Commission(SEC) on Dec. 3, 2022.
Requested from SEC by D. Ph at 11:29 PM on Dec. 3, 2022.
Purpose: Complaint about pesobuffet app
Date of Coverage: 12/03/2022 - 12/03/2022
Tracking no: #SEC-553372432454

my job role and contract in security exchange commission

Published by Securities and Exchange Commission(SEC) on Oct. 16, 2022.
Requested from SEC by I. Lucero at 04:38 PM on Oct. 16, 2022.
Purpose: upang magampanan at maunaaaan ang trabaho na ipinataw saakin at hindi kungklusyon o haka haka lang
Date of Coverage: 10/16/2010 - 10/16/2022
Tracking no: #SEC-265798190328

Certified True Copy of Official Receipt

Published by Securities and Exchange Commission(SEC) on Aug. 21, 2022.
Requested from SEC by A. Lumasag at 05:46 PM on Aug. 21, 2022.
Purpose: Lost Receipt. OR is required to submit to Accounting as proof of transaction and payment.
Date of Coverage: 07/25/2021 - 07/25/2021
Tracking no: #SEC-085875124834

Zonal Value - NCR

Published by Securities and Exchange Commission(SEC) on Aug. 18, 2022.
Requested from SEC by R. Arlan at 06:08 PM on Aug. 18, 2022.
Purpose: For Buying of Property
Date of Coverage: 08/18/2022 - 08/18/2022
Tracking no: #SEC-521763166884

ANNUAL FINANCIAL STATEMENT SUBMISION

Published by Securities and Exchange Commission(SEC) on July 11, 2022.
Requested from SEC by J. Roa at 02:27 PM on July 11, 2022.
Purpose: Annual Submision statement
Date of Coverage: 12/11/2019 - 12/11/2019
Tracking no: #SEC-336693573351

Certification of an NGO

Published by Securities and Exchange Commission(SEC) on June 26, 2022.
Requested from SEC by C. Billanes at 10:08 PM on June 26, 2022.
Purpose: Verification
Date of Coverage: 01/01/2015 - 06/26/2022
Tracking no: #SEC-447464794739

DOJ Opinion No. 54 series of 2010

Published by Securities and Exchange Commission(SEC) on June 14, 2022.
Requested from SEC by A. Gaspar at 11:32 AM on June 14, 2022.
Purpose: Reference for ASEAN Framework Agreement on Services-related work
Date of Coverage: 01/01/2010 - 12/31/2010
Tracking no: #SEC-136957440012

Video Liking Scam

Published by Securities and Exchange Commission(SEC) on May 18, 2022.
Requested from SEC by J. Macalintal at 12:38 PM on May 18, 2022.
Purpose: Find out the accomplices/receivers of the payment thru gcash
Date of Coverage: 04/15/2022 - 05/18/2022
Tracking no: #SEC-865976534745

SEC Registration, Permit to Solicit Investments of Sengre Company

Published by Securities and Exchange Commission(SEC) on May 1, 2022.
Requested from SEC by R. De Pala at 11:02 AM on May 1, 2022.
Purpose: Legitimacy of the investing company
Date of Coverage: 04/01/2022 - 05/01/2022
Tracking no: #SEC-566565104809

The number of certified public accountants within NCR

Published by Securities and Exchange Commission(SEC) on April 1, 2022.
Requested from SEC by K. G. Reyes at 10:31 AM on April 1, 2022.
Purpose: Tertiary research
Date of Coverage: 01/20/2020 - 04/01/2022
Tracking no: #SEC-074476573794

Philippine Food Sector 2020 Industry Average of Financial Ratios

Published by Securities and Exchange Commission(SEC) on March 15, 2022.
Requested from SEC by K. Cuevas at 04:41 PM on March 15, 2022.
Purpose: For Case Analysis of a business
Date of Coverage: 01/01/2020 - 12/31/2020
Tracking no: #SEC-510889222476

Restaurant Industry Average Financial Ratios

Published by Securities and Exchange Commission(SEC) on March 10, 2022.
Requested from SEC by V. Bayno at 03:35 PM on March 10, 2022.
Purpose: Research
Date of Coverage: 01/01/2016 - 12/31/2020
Tracking no: #SEC-725861142883

Ipeso online lendin

Published by Securities and Exchange Commission(SEC) on Feb. 21, 2022.
Requested from SEC by G. Bebit at 04:13 PM on Feb. 21, 2022.
Purpose: Report po Ng pananakot Ng ipeso lending
Date of Coverage: 02/21/2022 - 02/21/2022
Tracking no: #SEC-440707242834

Online lending harrassment

Published by Securities and Exchange Commission(SEC) on Jan. 15, 2022.
Requested from SEC by D. Javier at 11:34 AM on Jan. 15, 2022.
Purpose: To close all online lending apps who harrass and threatening life
Date of Coverage: 01/15/2022 - 01/15/2022
Tracking no: #SEC-636665646194

Complaint Against Happy Pera 2

Published by Securities and Exchange Commission(SEC) on Jan. 3, 2022.
Requested from SEC by J. Non at 12:22 PM on Jan. 3, 2022.
Purpose: I would like to have their operation stopped.
Date of Coverage: 12/18/2021 - 01/03/2022
Tracking no: #SEC-986886850203

BPO INDUSTRY IN THE QUEZON CITY

Published by Securities and Exchange Commission(SEC) on Dec. 15, 2021.
Requested from SEC by P. Jamisola at 06:42 PM on Dec. 15, 2021.
Purpose: Thesis and Defense purposes
Date of Coverage: 01/01/2017 - 01/01/2021
Tracking no: #SEC-941548615477

Various Online Lending App violating Data Privacy Act

Published by Securities and Exchange Commission(SEC) on Dec. 4, 2021.
Requested from SEC by C. Manalo at 11:46 PM on Dec. 4, 2021.
Purpose: To suspend, stop and blocked Online Lending App harrassing innocent Filipino People.
Date of Coverage: 11/01/2021 - 12/04/2021
Tracking no: #SEC-501429214118

Average Financial Ratios of SMEs

Published by Securities and Exchange Commission(SEC) on Nov. 23, 2021.
Requested from SEC by P. John Brayan at 02:58 PM on Nov. 23, 2021.
Purpose: Undergraduate Thesis
Date of Coverage: 01/01/2019 - 12/31/2019
Tracking no: #SEC-044255777131

Registered MSMEs

Published by Securities and Exchange Commission(SEC) on Nov. 22, 2021.
Requested from SEC by D. Laganao at 11:14 AM on Nov. 22, 2021.
Purpose: Thesis
Date of Coverage: 01/01/2000 - 11/18/2021
Tracking no: #SEC-574863643693

Cut-offs and Standards for Financial Ratios

Published by Securities and Exchange Commission(SEC) on Nov. 11, 2021.
Requested from SEC by B. Balbido at 02:57 PM on Nov. 11, 2021.
Purpose: Strategic Financial Planning
Date of Coverage: 12/31/2016 - 12/31/2020
Tracking no: #SEC-897731604280

DAVE CRISTOFERSON AGUILA'S SALN

Published by Securities and Exchange Commission(SEC) on Nov. 10, 2021.
Requested from SEC by J. Antecristo at 10:43 PM on Nov. 10, 2021.
Purpose: Academic Purposes
Date of Coverage: 01/01/2019 - 12/31/2020
Tracking no: #SEC-276001496605

deped

Published by Securities and Exchange Commission(SEC) on Oct. 28, 2021.
Requested from SEC by M. Cruz at 02:45 PM on Oct. 28, 2021.
Purpose: applying in masada security agency
Date of Coverage: 10/28/2021 - 10/28/2021
Tracking no: #SEC-795111009577

Frozen Food Manufacturers that use PE Plastics

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

Number of Complaints Refused by SEC for Arbitrary Demands that Complainants Contact Suspect FCs/LCs

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

List of Online Money Loan Apps with License in SEC

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

Biggest companies with more than 500 employees

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

List of registered Small and Medium Enterprises in Dasmariñas City, Cavite

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

Annual Accomplishment Reports for 2019 and 2020

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

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

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

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

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

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

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

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

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

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

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

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

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