Browse over 2850 request from this government agency
Published by Securities and Exchange Commission(SEC) on Aug. 29, 2024.
Requested from SEC by E. Manalo at 11:20 PM on
Aug. 29, 2024.
Purpose: For architectural thesis
Tracking no: #SEC-125304475280
Published by Securities and Exchange Commission(SEC) on Aug. 28, 2024.
Requested from SEC by A. Mortos at 07:37 PM on
Aug. 28, 2024.
Purpose: Research and development
Tracking no: #SEC-075449169787
Published by Securities and Exchange Commission(SEC) on Aug. 21, 2024.
Requested from SEC by P. Palino at 08:30 PM on
Aug. 21, 2024.
Purpose: For research purposes
Tracking no: #SEC-637945193753
Published by Securities and Exchange Commission(SEC) on Aug. 19, 2024.
Requested from SEC by R. Roxas at 01:46 PM on
Aug. 19, 2024.
Purpose: Research and Consultancy
Tracking no: #SEC-972677983701
Published by Securities and Exchange Commission(SEC) on Aug. 19, 2024.
Requested from SEC by R. Saludo at 01:41 PM on
Aug. 19, 2024.
Purpose: For marketing purposes/ to give proposal of our loan insurance and other products.
Tracking no: #SEC-488552222373
Published by Securities and Exchange Commission(SEC) on Aug. 16, 2024.
Requested from SEC by A. Abdullah at 03:17 PM on
Aug. 16, 2024.
Purpose: Research and Development
Tracking no: #SEC-915566470846
Published by Securities and Exchange Commission(SEC) on Aug. 16, 2024.
Requested from SEC by C. Dela Cruz at 11:55 AM on
Aug. 16, 2024.
Purpose: Research of companies so we can offer our service.
Tracking no: #SEC-014025309374
Published by Securities and Exchange Commission(SEC) on Aug. 6, 2024.
Requested from SEC by J. Guce at 09:52 AM on
Aug. 6, 2024.
Purpose: Research and Development
Tracking no: #SEC-113962194362
Published by Securities and Exchange Commission(SEC) on Aug. 5, 2024.
Requested from SEC by E. Casanova at 09:46 PM on
Aug. 5, 2024.
Purpose: Research Purposes
Tracking no: #SEC-634980411430
Published by Securities and Exchange Commission(SEC) on Aug. 5, 2024.
Requested from SEC by H. Ozawa at 12:07 PM on
Aug. 5, 2024.
Purpose: For research and development
Tracking no: #SEC-642687767371
Published by Securities and Exchange Commission(SEC) on July 29, 2024.
Requested from SEC by D. Garzotto at 11:27 AM on
July 29, 2024.
Purpose: Research, advocacy
Tracking no: #SEC-541875471633
Published by Securities and Exchange Commission(SEC) on April 5, 2024.
Requested from SEC by A. Floranda at 08:16 PM on
April 5, 2024.
Purpose: Undergraduate thesis
Tracking no: #SEC-468512969629
Published by Securities and Exchange Commission(SEC) on March 5, 2024.
Requested from SEC by M. Banzuela at 05:03 PM on
March 5, 2024.
Purpose: FOR RESEARCH
Tracking no: #SEC-561247873080
Published by Securities and Exchange Commission(SEC) on Feb. 28, 2024.
Requested from SEC by N. Ibuna at 06:24 PM on
Feb. 28, 2024.
Purpose: Research paper
Tracking no: #SEC-096770804884
Published by Securities and Exchange Commission(SEC) on Feb. 27, 2024.
Requested from SEC by J. De Jesus at 02:26 PM on
Feb. 27, 2024.
Purpose: Research and development
Tracking no: #SEC-299317798189
Published by Securities and Exchange Commission(SEC) on Feb. 22, 2024.
Requested from SEC by E. Cresencio at 03:05 PM on
Feb. 22, 2024.
Purpose: The request would be use for Research purposes
Tracking no: #SEC-504966459870
Published by Securities and Exchange Commission(SEC) on Feb. 3, 2024.
Requested from SEC by M. Pontanes at 09:12 AM on
Feb. 3, 2024.
Purpose: Report and Complaint
Date of Coverage: 02/02/2024 - 02/03/2024
Tracking no: #SEC-470058643253
Published by Securities and Exchange Commission(SEC) on Feb. 3, 2024.
Requested from SEC by J. Marquez at 12:46 AM on
Feb. 3, 2024.
Purpose: Harrassment
Date of Coverage: 02/03/2024 - 02/03/2024
Tracking no: #SEC-589133956038
Published by Securities and Exchange Commission(SEC) on Feb. 2, 2024.
Requested from SEC by M. Valloso at 12:20 PM on
Feb. 2, 2024.
Purpose: Complaint
Date of Coverage: 01/26/2024 - 02/01/2024
Tracking no: #SEC-960808925850
Published by Securities and Exchange Commission(SEC) on Feb. 2, 2024.
Requested from SEC by C. Ilarina at 12:00 PM on
Feb. 2, 2024.
Purpose: RESEARCH
Date of Coverage: 01/01/2023 - 12/31/2023
Tracking no: #SEC-846626874326
Published by Securities and Exchange Commission(SEC) on Feb. 2, 2024.
Requested from SEC by V. Banes at 06:43 AM on
Feb. 2, 2024.
Purpose: To get money back
Date of Coverage: 02/02/2024 - 02/02/2024
Tracking no: #SEC-420956146064
Published by Securities and Exchange Commission(SEC) on Feb. 1, 2024.
Requested from SEC by M. Pacamarra at 09:00 PM on
Feb. 1, 2024.
Purpose: For thesis purposes
Date of Coverage: 01/01/2020 - 01/31/2024
Tracking no: #SEC-764551164825
Published by Securities and Exchange Commission(SEC) on Feb. 1, 2024.
Requested from SEC by G. Pasaylo-On at 02:55 PM on
Feb. 1, 2024.
Purpose: Research
Date of Coverage: 01/01/2022 - 02/01/2024
Tracking no: #SEC-929711676390
Published by Securities and Exchange Commission(SEC) on Feb. 1, 2024.
Requested from SEC by G. Pasaylo-On at 02:52 PM on
Feb. 1, 2024.
Purpose: Research
Date of Coverage: 01/01/2023 - 02/01/2024
Tracking no: #SEC-165546595736
Published by Securities and Exchange Commission(SEC) on Feb. 1, 2024.
Requested from SEC by G. Pasaylo-On at 02:52 PM on
Feb. 1, 2024.
Purpose: Research
Date of Coverage: 01/01/2023 - 02/01/2024
Tracking no: #SEC-068221175503
Published by Securities and Exchange Commission(SEC) on Feb. 1, 2024.
Requested from SEC by A. Brunidor at 12:57 PM on
Feb. 1, 2024.
Purpose: For background and verification of 888 prosperity lending corporation
Date of Coverage: 01/29/2024 - 02/01/2024
Tracking no: #SEC-644064421004
Published by Securities and Exchange Commission(SEC) on Feb. 1, 2024.
Requested from SEC by A. Tayactac at 05:04 AM on
Feb. 1, 2024.
Purpose: Financial Support
Date of Coverage: 01/31/2024 - 02/01/2024
Tracking no: #SEC-373366461546
Published by Securities and Exchange Commission(SEC) on Jan. 31, 2024.
Requested from SEC by S. Castillo at 11:30 PM on
Jan. 31, 2024.
Purpose: Thesis/Research
Date of Coverage: 01/01/2019 - 01/01/2024
Tracking no: #SEC-733620128319
Published by Securities and Exchange Commission(SEC) on Jan. 31, 2024.
Requested from SEC by S. Castillo at 07:51 PM on
Jan. 31, 2024.
Purpose: Research paper as part of our curriculum
Date of Coverage: 01/01/2019 - 01/01/2024
Tracking no: #SEC-796911705862
Published by Securities and Exchange Commission(SEC) on Jan. 31, 2024.
Requested from SEC by J. Magbuhos at 05:35 PM on
Jan. 31, 2024.
Purpose: Report
Date of Coverage: 01/24/2024 - 01/24/2024
Tracking no: #SEC-795185185624
Published by Securities and Exchange Commission(SEC) on Jan. 31, 2024.
Requested from SEC by A. Cheng at 02:42 PM on
Jan. 31, 2024.
Purpose: I am profiling potential clients for our company to engage with. Thank you.
Date of Coverage: 01/31/2022 - 01/31/2024
Tracking no: #SEC-623105934879
Published by Securities and Exchange Commission(SEC) on Jan. 31, 2024.
Requested from SEC by M. De Leon at 07:57 AM on
Jan. 31, 2024.
Purpose: Investigation regarding manner of debt collection
Date of Coverage: 01/30/2024 - 01/31/2024
Tracking no: #SEC-639468309214
Published by Securities and Exchange Commission(SEC) on Jan. 30, 2024.
Requested from SEC by S. Herath at 09:29 PM on
Jan. 30, 2024.
Purpose: For research purposes.
Date of Coverage: 01/01/2022 - 12/31/2022
Tracking no: #SEC-005919956970
Published by Securities and Exchange Commission(SEC) on Jan. 30, 2024.
Requested from SEC by S. So at 04:09 PM on
Jan. 30, 2024.
Purpose: Academic Research
Date of Coverage: 01/30/2024 - 01/30/2024
Tracking no: #SEC-841200864725
Published by Securities and Exchange Commission(SEC) on Jan. 30, 2024.
Requested from SEC by I. Go at 10:48 AM on
Jan. 30, 2024.
Purpose: Bank Requirement
Date of Coverage: 01/01/2023 - 12/31/2023
Tracking no: #SEC-406468226792
Published by Securities and Exchange Commission(SEC) on Jan. 30, 2024.
Requested from SEC by L. Batangan at 12:13 AM on
Jan. 30, 2024.
Purpose: Stop harassment and teach them to follow the standard interest which is not more than 40%.
Date of Coverage: 01/30/2024 - 01/30/2024
Tracking no: #SEC-038298312063
Published by Securities and Exchange Commission(SEC) on Jan. 29, 2024.
Requested from SEC by M. Aloria at 03:35 PM on
Jan. 29, 2024.
Purpose: Research
Date of Coverage: 01/01/2020 - 12/31/2023
Tracking no: #SEC-785603060437
Published by Securities and Exchange Commission(SEC) on Jan. 29, 2024.
Requested from SEC by E. Liwag at 10:13 AM on
Jan. 29, 2024.
Purpose: Research and development
Date of Coverage: 01/01/2023 - 12/31/2023
Tracking no: #SEC-122233914372
Published by Securities and Exchange Commission(SEC) on Jan. 28, 2024.
Requested from SEC by P. Julom at 05:49 PM on
Jan. 28, 2024.
Purpose: Education - Advanced Accounting
Date of Coverage: 01/28/2024 - 01/28/2024
Tracking no: #SEC-223125461180
Published by Securities and Exchange Commission(SEC) on Jan. 26, 2024.
Requested from SEC by A. Amarante at 01:21 PM on
Jan. 26, 2024.
Purpose: AWARENESS
Date of Coverage: 01/26/2024 - 01/26/2024
Tracking no: #SEC-185570043609
Published by Securities and Exchange Commission(SEC) on Jan. 26, 2024.
Requested from SEC by G. Dug-As at 11:18 AM on
Jan. 26, 2024.
Purpose: Thesis
Date of Coverage: 01/01/2023 - 12/31/2023
Tracking no: #SEC-979587930845
Published by Securities and Exchange Commission(SEC) on Jan. 26, 2024.
Requested from SEC by F. Baysic at 10:52 AM on
Jan. 26, 2024.
Purpose: To know the treatment of local government with the non stock non profit educational intitution
Date of Coverage: 01/26/2020 - 01/26/2024
Tracking no: #SEC-781730915686
Published by Securities and Exchange Commission(SEC) on Jan. 26, 2024.
Requested from SEC by Z. Zhadkiel at 10:40 AM on
Jan. 26, 2024.
Purpose: Research and Development
Date of Coverage: 01/26/2014 - 01/26/2024
Tracking no: #SEC-620548159132
Published by Securities and Exchange Commission(SEC) on Jan. 26, 2024.
Requested from SEC by Z. Zhadkiel at 10:01 AM on
Jan. 26, 2024.
Purpose: Ressearch and Development
Date of Coverage: 01/26/2014 - 01/26/2024
Tracking no: #SEC-395965656198
Published by Securities and Exchange Commission(SEC) on Jan. 25, 2024.
Requested from SEC by K. Mae at 07:42 PM on
Jan. 25, 2024.
Purpose: Research and Development
Date of Coverage: 12/31/2018 - 12/31/2023
Tracking no: #SEC-975882737933
Published by Securities and Exchange Commission(SEC) on Jan. 25, 2024.
Requested from SEC by S. Colitoy at 04:33 PM on
Jan. 25, 2024.
Purpose: Checking if legit
Date of Coverage: 01/25/2024 - 01/25/2024
Tracking no: #SEC-249182240213
Published by Securities and Exchange Commission(SEC) on Jan. 25, 2024.
Requested from SEC by E. Bucarile at 08:49 AM on
Jan. 25, 2024.
Purpose: Research
Date of Coverage: 01/01/2022 - 01/24/2024
Tracking no: #SEC-425660017560
Published by Securities and Exchange Commission(SEC) on Jan. 25, 2024.
Requested from SEC by J. Castellano at 01:48 AM on
Jan. 25, 2024.
Purpose: Marketing purposes
Date of Coverage: 01/01/2021 - 01/24/2024
Tracking no: #SEC-332084051930
Published by Securities and Exchange Commission(SEC) on Jan. 24, 2024.
Requested from SEC by L. Abandula at 07:25 PM on
Jan. 24, 2024.
Purpose: Land Investment
Date of Coverage: 01/01/2024 - 01/24/2024
Tracking no: #SEC-653118571897
Published by Securities and Exchange Commission(SEC) on Jan. 24, 2024.
Requested from SEC by M. Cabral at 05:42 PM on
Jan. 24, 2024.
Purpose: Legal and Monetary
Date of Coverage: 01/24/2024 - 01/24/2024
Tracking no: #SEC-572902150310
Published by Securities and Exchange Commission(SEC) on Jan. 24, 2024.
Requested from SEC by I. Go at 03:57 PM on
Jan. 24, 2024.
Purpose: Transparency
Date of Coverage: 01/01/2023 - 12/31/2023
Tracking no: #SEC-665090710672
Published by Securities and Exchange Commission(SEC) on Jan. 24, 2024.
Requested from SEC by R. Mansueto at 11:22 AM on
Jan. 24, 2024.
Purpose: We want to know the SEC Status of our Church
Date of Coverage: 01/24/2024 - 01/24/2024
Tracking no: #SEC-617562600115
Published by Securities and Exchange Commission(SEC) on Jan. 22, 2024.
Requested from SEC by D. Santos at 02:18 PM on
Jan. 22, 2024.
Purpose: Strategic Planning
Date of Coverage: 01/01/2024 - 01/22/2024
Tracking no: #SEC-193112083678
Published by Securities and Exchange Commission(SEC) on Jan. 22, 2024.
Requested from SEC by R. Taghap at 08:38 AM on
Jan. 22, 2024.
Purpose: Assessing and evaluation
Date of Coverage: 01/22/2024 - 01/22/2024
Tracking no: #SEC-832166246104
Published by Securities and Exchange Commission(SEC) on Jan. 21, 2024.
Requested from SEC by J. Velez at 10:17 PM on
Jan. 21, 2024.
Purpose: Research and Benchmarking
Date of Coverage: 12/01/2023 - 01/21/2024
Tracking no: #SEC-010509805963
Published by Securities and Exchange Commission(SEC) on Jan. 21, 2024.
Requested from SEC by S. Gaspar at 04:19 PM on
Jan. 21, 2024.
Purpose: Marketing Research
Date of Coverage: 01/01/2019 - 01/20/2024
Tracking no: #SEC-223556541351
Published by Securities and Exchange Commission(SEC) on Jan. 19, 2024.
Requested from SEC by A. Tupas at 09:51 PM on
Jan. 19, 2024.
Purpose: Research
Date of Coverage: 01/01/2018 - 01/19/2024
Tracking no: #SEC-907924505581
Published by Securities and Exchange Commission(SEC) on Jan. 19, 2024.
Requested from SEC by J. None at 05:41 PM on
Jan. 19, 2024.
Purpose: Marker Growth Research
Date of Coverage: 01/01/2018 - 01/31/2023
Tracking no: #SEC-852715974802
Published by Securities and Exchange Commission(SEC) on Jan. 19, 2024.
Requested from SEC by M. Nebres at 02:27 PM on
Jan. 19, 2024.
Purpose: strategic planning
Date of Coverage: 01/01/2023 - 12/31/2023
Tracking no: #SEC-943492355243
Published by Securities and Exchange Commission(SEC) on Jan. 19, 2024.
Requested from SEC by R. Blancaflor at 01:56 PM on
Jan. 19, 2024.
Purpose: Investigate PESOGO VIP
SEC Registration No.CS201911897; CERTIFICATE OF AUTHORITY NO.3037
Date of Coverage: 01/07/2024 - 01/18/2024
Tracking no: #SEC-488217448243
Published by Securities and Exchange Commission(SEC) on Jan. 19, 2024.
Requested from SEC by K. Auxillo at 10:11 AM on
Jan. 19, 2024.
Purpose: Please do investigate and make an action for further harassing their customers.
Date of Coverage: 01/19/2024 - 01/19/2024
Tracking no: #SEC-035920669786
Published by Securities and Exchange Commission(SEC) on Jan. 18, 2024.
Requested from SEC by D. Fernandez at 04:24 PM on
Jan. 18, 2024.
Purpose: Masteral Thesis
Date of Coverage: 01/01/2019 - 01/18/2024
Tracking no: #SEC-264910509673
Published by Securities and Exchange Commission(SEC) on Jan. 18, 2024.
Requested from SEC by R. Taghap at 03:58 PM on
Jan. 18, 2024.
Purpose: Close Lending apps
Date of Coverage: 10/18/2023 - 01/18/2024
Tracking no: #SEC-268210694722
Published by Securities and Exchange Commission(SEC) on Jan. 18, 2024.
Requested from SEC by E. Oniego at 02:47 PM on
Jan. 18, 2024.
Purpose: please do an action for this. many thanks.
Date of Coverage: 01/18/2024 - 01/18/2024
Tracking no: #SEC-888527244670
Published by Securities and Exchange Commission(SEC) on Jan. 18, 2024.
Requested from SEC by R. Jose at 11:43 AM on
Jan. 18, 2024.
Purpose: TO REPORT AN ONLINE LOAN APP DATA PRIVACY THREAT
Date of Coverage: 01/18/2024 - 01/18/2024
Tracking no: #SEC-833686229930
Published by Securities and Exchange Commission(SEC) on Jan. 17, 2024.
Requested from SEC by A. De Asis at 09:54 PM on
Jan. 17, 2024.
Purpose: Research
Date of Coverage: 01/01/2016 - 01/17/2024
Tracking no: #SEC-469383481100
Published by Securities and Exchange Commission(SEC) on Jan. 17, 2024.
Requested from SEC by N. Antonio at 04:25 PM on
Jan. 17, 2024.
Purpose: Certificate of No Existing Company Name
Date of Coverage: 01/17/2012 - 01/17/2024
Tracking no: #SEC-685692314585
Published by Securities and Exchange Commission(SEC) on Jan. 17, 2024.
Requested from SEC by Z. Zhadkiel at 02:54 PM on
Jan. 17, 2024.
Purpose: Research and Development
Date of Coverage: 01/17/2018 - 01/17/2024
Tracking no: #SEC-383919096519
Published by Securities and Exchange Commission(SEC) on Jan. 17, 2024.
Requested from SEC by M. Sayo at 02:31 PM on
Jan. 17, 2024.
Purpose: Strategic Planning
Date of Coverage: 01/01/2023 - 12/31/2023
Tracking no: #SEC-904781734260
Published by Securities and Exchange Commission(SEC) on Jan. 17, 2024.
Requested from SEC by K. Tanchingco at 10:13 AM on
Jan. 17, 2024.
Purpose: For Business Lead purposes
Date of Coverage: 12/31/2022 - 01/17/2024
Tracking no: #SEC-269348224096
Published by Securities and Exchange Commission(SEC) on Jan. 16, 2024.
Requested from SEC by C. Moneda at 08:58 PM on
Jan. 16, 2024.
Purpose: Research
Date of Coverage: 01/01/2019 - 01/16/2024
Tracking no: #SEC-827084201364
Published by Securities and Exchange Commission(SEC) on Jan. 16, 2024.
Requested from SEC by N. C at 05:14 PM on
Jan. 16, 2024.
Purpose: Research and Development
Date of Coverage: 12/16/2022 - 01/02/2024
Tracking no: #SEC-570291960403
Published by Securities and Exchange Commission(SEC) on Jan. 16, 2024.
Requested from SEC by E. Oniego at 04:40 PM on
Jan. 16, 2024.
Purpose: Proper Action for this kind of people or company
Date of Coverage: 01/16/2024 - 01/16/2024
Tracking no: #SEC-866624631734
Published by Securities and Exchange Commission(SEC) on Jan. 16, 2024.
Requested from SEC by R. Alea Mae Ibo at 01:55 PM on
Jan. 16, 2024.
Purpose: Case study
Date of Coverage: 01/15/2024 - 01/15/2024
Tracking no: #SEC-820241704821
Published by Securities and Exchange Commission(SEC) on Jan. 16, 2024.
Requested from SEC by R. Alea Mae Ibo at 01:55 PM on
Jan. 16, 2024.
Purpose: Case Study
Date of Coverage: 01/15/2024 - 01/15/2024
Tracking no: #SEC-032832755361
Published by Securities and Exchange Commission(SEC) on Jan. 16, 2024.
Requested from SEC by M. Ramento at 01:22 PM on
Jan. 16, 2024.
Purpose: Online Lending Apps scammers and harassments
Date of Coverage: 12/29/2023 - 01/16/2024
Tracking no: #SEC-169580971115
Published by Securities and Exchange Commission(SEC) on Jan. 16, 2024.
Requested from SEC by R. Consalacion at 09:18 AM on
Jan. 16, 2024.
Purpose: Verification
Date of Coverage: 12/30/2023 - 01/16/2024
Tracking no: #SEC-419705808872
Published by Securities and Exchange Commission(SEC) on Jan. 15, 2024.
Requested from SEC by A. Mendoza at 10:35 AM on
Jan. 15, 2024.
Purpose: Research
Date of Coverage: 01/12/2023 - 01/12/2024
Tracking no: #SEC-013894297624
Published by Securities and Exchange Commission(SEC) on Jan. 15, 2024.
Requested from SEC by G. Velasquez at 10:10 AM on
Jan. 15, 2024.
Purpose: Research and Development
Date of Coverage: 12/31/2018 - 12/31/2022
Tracking no: #SEC-787333240425
Published by Securities and Exchange Commission(SEC) on Jan. 14, 2024.
Requested from SEC by J. Elarcosa at 01:35 PM on
Jan. 14, 2024.
Purpose: To inform our fellow members the status of our organization/religion
Date of Coverage: 12/01/2023 - 01/14/2024
Tracking no: #SEC-984924065293
Published by Securities and Exchange Commission(SEC) on Jan. 13, 2024.
Requested from SEC by M. Maralit at 06:03 PM on
Jan. 13, 2024.
Purpose: Complaint against Moca Moca
Date of Coverage: 01/13/2024 - 01/13/2024
Tracking no: #SEC-080310072143
Published by Securities and Exchange Commission(SEC) on Jan. 13, 2024.
Requested from SEC by V. Redoña at 03:50 PM on
Jan. 13, 2024.
Purpose: Complaint
Date of Coverage: 12/20/2023 - 01/13/2024
Tracking no: #SEC-414299046193
Published by Securities and Exchange Commission(SEC) on Jan. 13, 2024.
Requested from SEC by M. Sanchez at 10:52 AM on
Jan. 13, 2024.
Purpose: Stop these people from harassing me and my contact list.
Date of Coverage: 01/07/2024 - 01/13/2024
Tracking no: #SEC-414279299450
Published by Securities and Exchange Commission(SEC) on Jan. 11, 2024.
Requested from SEC by S. Lantion at 08:33 PM on
Jan. 11, 2024.
Purpose: To stop harassments and suicides and depression
Date of Coverage: 12/11/2023 - 01/11/2024
Tracking no: #SEC-858311229724
Published by Securities and Exchange Commission(SEC) on Jan. 11, 2024.
Requested from SEC by J. Lopez at 10:24 AM on
Jan. 11, 2024.
Purpose: Company Legitimacy Inquiry
Date of Coverage: 01/11/2024 - 01/11/2024
Tracking no: #SEC-356333870353
Published by Securities and Exchange Commission(SEC) on Jan. 10, 2024.
Requested from SEC by S. Lines at 08:11 PM on
Jan. 10, 2024.
Purpose: Compare other lending platform with smallest interest.
Date of Coverage: 12/17/2023 - 01/10/2024
Tracking no: #SEC-334389745167
Published by Securities and Exchange Commission(SEC) on Jan. 9, 2024.
Requested from SEC by D. Amuyo at 09:02 PM on
Jan. 9, 2024.
Purpose: COMPLAINT
Date of Coverage: 12/31/2023 - 01/09/2024
Tracking no: #SEC-913279190255
Published by Securities and Exchange Commission(SEC) on Jan. 9, 2024.
Requested from SEC by M. Acosta at 04:34 PM on
Jan. 9, 2024.
Purpose: PAANO ITIGIL ITONG PAGGAMIT NG DETAILS SA MGA LENDING COMPANIES NA DI NAMAN CLIENT?
Date of Coverage: 01/09/2024 - 01/09/2024
Tracking no: #SEC-360060660709
Published by Securities and Exchange Commission(SEC) on Jan. 9, 2024.
Requested from SEC by A. Misoles at 03:14 PM on
Jan. 9, 2024.
Purpose: Debt shaming
Date of Coverage: 12/04/2023 - 01/09/2024
Tracking no: #SEC-386203863142
Published by Securities and Exchange Commission(SEC) on Jan. 9, 2024.
Requested from SEC by E. Soriano at 04:49 AM on
Jan. 9, 2024.
Purpose: Research
Date of Coverage: 01/09/2024 - 01/09/2024
Tracking no: #SEC-239930920489
Published by Securities and Exchange Commission(SEC) on Jan. 9, 2024.
Requested from SEC by N. Murillo at 03:22 AM on
Jan. 9, 2024.
Purpose: To remove my documents and return my money..clek vicor lending is
Date of Coverage: 01/06/2024 - 01/08/2024
Tracking no: #SEC-361437553256
Published by Securities and Exchange Commission(SEC) on Jan. 8, 2024.
Requested from SEC by M. D at 11:27 AM on
Jan. 8, 2024.
Purpose: Requesting Assistance
Date of Coverage: 12/24/2023 - 01/08/2024
Tracking no: #SEC-508244971932
Published by Securities and Exchange Commission(SEC) on Jan. 7, 2024.
Requested from SEC by D. Bantilan at 06:48 PM on
Jan. 7, 2024.
Purpose: Research and Thesis
Date of Coverage: 01/01/2022 - 12/31/2022
Tracking no: #SEC-361450720853
Published by Securities and Exchange Commission(SEC) on Jan. 7, 2024.
Requested from SEC by D. Sogo-An at 01:44 PM on
Jan. 7, 2024.
Purpose: To report and disclose the company without sec registration
Date of Coverage: 01/01/2024 - 01/07/2024
Tracking no: #SEC-047497490846
Published by Securities and Exchange Commission(SEC) on Jan. 5, 2024.
Requested from SEC by C. Fadri at 09:18 AM on
Jan. 5, 2024.
Purpose: For investigate
Date of Coverage: 12/12/2023 - 01/05/2024
Tracking no: #SEC-836611728952
Published by Securities and Exchange Commission(SEC) on Jan. 4, 2024.
Requested from SEC by P. Jequinto at 03:29 PM on
Jan. 4, 2024.
Purpose: for presentation of our Executive Director
Date of Coverage: 01/01/2021 - 12/31/2023
Tracking no: #SEC-106204886449
Published by Securities and Exchange Commission(SEC) on Jan. 3, 2024.
Requested from SEC by C. Ilinon at 01:55 PM on
Jan. 3, 2024.
Purpose: Research and development
Date of Coverage: 01/01/2020 - 12/31/2023
Tracking no: #SEC-260035861072
Published by Securities and Exchange Commission(SEC) on Jan. 3, 2024.
Requested from SEC by L. Arreglo at 01:42 PM on
Jan. 3, 2024.
Purpose: Report to Department of Trade and Industry and Securities Exchange of Commission
Date of Coverage: 12/11/2023 - 01/02/2024
Tracking no: #SEC-007220732367
Published by Securities and Exchange Commission(SEC) on Jan. 3, 2024.
Requested from SEC by J. Gohil at 12:34 PM on
Jan. 3, 2024.
Purpose: Research Purposes
Date of Coverage: 01/03/2024 - 01/03/2024
Tracking no: #SEC-320256482202
Published by Securities and Exchange Commission(SEC) on Jan. 3, 2024.
Requested from SEC by J. Gohil at 12:19 PM on
Jan. 3, 2024.
Purpose: Research Purposes
Date of Coverage: 01/03/2024 - 01/03/2024
Tracking no: #SEC-023362744745
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