Browse over 2850 request from this government agency
Published by Securities and Exchange Commission(SEC) on June 23, 2021.
Requested from SEC by B. Gamboa at 02:14 AM on
June 23, 2021.
Purpose: Follow up
Date of Coverage: 03/08/2021 - 06/22/2021
Tracking no: #SEC-292733903727
Published by Securities and Exchange Commission(SEC) on June 15, 2021.
Requested from SEC by R. Lacuesta at 07:54 PM on
June 15, 2021.
Purpose: FILLING OF COMPLAINT ABOUT LENDING APPS
Date of Coverage: 06/15/2021 - 06/15/2021
Tracking no: #SEC-908050281304
Published by Securities and Exchange Commission(SEC) on June 12, 2021.
Requested from SEC by R. Mendua at 12:30 AM on
June 12, 2021.
Purpose: Public Interest
Date of Coverage: 12/01/2020 - 06/12/2021
Tracking no: #SEC-644411173159
Published by Securities and Exchange Commission(SEC) on June 9, 2021.
Requested from SEC by S. Villanueva at 03:27 PM on
June 9, 2021.
Purpose: Health system research - government
Date of Coverage: 01/01/2015 - 06/01/2021
Tracking no: #SEC-426443223037
Published by Securities and Exchange Commission(SEC) on June 7, 2021.
Requested from SEC by L. Banico at 09:41 PM on
June 7, 2021.
Purpose: Research
Date of Coverage: 04/30/2020 - 06/07/2021
Tracking no: #SEC-677597697915
Published by Securities and Exchange Commission(SEC) on June 5, 2021.
Requested from SEC by H. Poncardas at 01:37 AM on
June 5, 2021.
Purpose: For research and reporting
Date of Coverage: 06/05/2015 - 06/05/2021
Tracking no: #SEC-657263460135
Published by Securities and Exchange Commission(SEC) on May 31, 2021.
Requested from SEC by R. Quinones at 07:47 PM on
May 31, 2021.
Purpose: For Public interest
Date of Coverage: 01/01/2019 - 01/01/2021
Tracking no: #SEC-073082148373
Published by Securities and Exchange Commission(SEC) on May 31, 2021.
Requested from SEC by R. Quinones at 07:41 PM on
May 31, 2021.
Purpose: For the purpose of research in helping OFW's who are victims of lenders who doesn't follow the law
Date of Coverage: 01/01/2020 - 12/12/2020
Tracking no: #SEC-177187979385
Published by Securities and Exchange Commission(SEC) on May 26, 2021.
Requested from SEC by A. Simora at 11:50 PM on
May 26, 2021.
Purpose: Research
Date of Coverage: 05/26/1950 - 05/26/2021
Tracking no: #SEC-651871445894
Published by Securities and Exchange Commission(SEC) on May 26, 2021.
Requested from SEC by D. Bonghanoy at 04:22 PM on
May 26, 2021.
Purpose: Reference Document
Date of Coverage: XX/XX/XXXX - XX/XX/XXXX
Tracking no: #SEC-239441098035
Published by Securities and Exchange Commission(SEC) on May 26, 2021.
Requested from SEC by K. Rivera at 09:24 AM on
May 26, 2021.
Purpose: Basis of Proposal to BOT Project for DICT - Paperless Transactions and Cyber Security
Date of Coverage: 01/01/2018 - 12/31/2020
Tracking no: #SEC-471440472314
Published by Securities and Exchange Commission(SEC) on May 25, 2021.
Requested from SEC by M. Advincula at 01:27 PM on
May 25, 2021.
Purpose: Business Research
Date of Coverage: 01/01/2021 - 05/25/2021
Tracking no: #SEC-119465753854
Published by Securities and Exchange Commission(SEC) on May 25, 2021.
Requested from SEC by R. Crisostomo at 11:06 AM on
May 25, 2021.
Purpose: For research - analyze the different industries in the Philippines
Date of Coverage: 01/01/2021 - 01/01/2021
Tracking no: #SEC-581433810029
Published by Securities and Exchange Commission(SEC) on May 21, 2021.
Requested from SEC by A. Bernal at 06:52 PM on
May 21, 2021.
Purpose: MYTRADE PH - WITHDRAWAL DELAY
Date of Coverage: 05/20/2021 - 05/21/2021
Tracking no: #SEC-572532636251
Published by Securities and Exchange Commission(SEC) on May 19, 2021.
Requested from SEC by R. Mendua at 05:39 PM on
May 19, 2021.
Purpose: Public Interest
Date of Coverage: 12/01/2020 - 05/19/2021
Tracking no: #SEC-901130549603
Published by Securities and Exchange Commission(SEC) on May 19, 2021.
Requested from SEC by R. Mendua at 05:35 PM on
May 19, 2021.
Purpose: Public interest
Date of Coverage: 12/01/2020 - 05/19/2021
Tracking no: #SEC-068193249026
Published by Securities and Exchange Commission(SEC) on May 19, 2021.
Requested from SEC by R. Domingo at 10:39 AM on
May 19, 2021.
Purpose: Research & Development
Date of Coverage: 01/01/2018 - 05/19/2021
Tracking no: #SEC-019392318409
Published by Securities and Exchange Commission(SEC) on May 18, 2021.
Requested from SEC by J. Castro at 09:59 AM on
May 18, 2021.
Purpose: Research and reference.
Date of Coverage: 01/01/2020 - 12/31/2020
Tracking no: #SEC-264414203299
Published by Securities and Exchange Commission(SEC) on May 14, 2021.
Requested from SEC by M. Pales at 10:36 PM on
May 14, 2021.
Purpose: Strategic Management Paper
Date of Coverage: 01/01/2020 - 12/31/2020
Tracking no: #SEC-395623018235
Published by Securities and Exchange Commission(SEC) on May 11, 2021.
Requested from SEC by G. Yapot at 07:41 AM on
May 11, 2021.
Purpose: Research and Development Purposes
Date of Coverage: 01/11/2000 - 05/11/2021
Tracking no: #SEC-540916653027
Published by Securities and Exchange Commission(SEC) on May 8, 2021.
Requested from SEC by A. Bagul at 04:28 PM on
May 8, 2021.
Purpose: Academic Research
Date of Coverage: 01/01/2021 - 05/01/2021
Tracking no: #SEC-584674343437
Published by Securities and Exchange Commission(SEC) on May 8, 2021.
Requested from SEC by A. Bagul at 04:27 PM on
May 8, 2021.
Purpose: Academic Research
Date of Coverage: 01/01/2021 - 05/01/2021
Tracking no: #SEC-400782322186
Published by Securities and Exchange Commission(SEC) on May 5, 2021.
Requested from SEC by J. Pilapil at 01:42 AM on
May 5, 2021.
Purpose: Invest and Verification
Date of Coverage: 05/05/2015 - 05/05/2021
Tracking no: #SEC-738307325974
Published by Securities and Exchange Commission(SEC) on May 3, 2021.
Requested from SEC by H. Poncardas at 12:24 PM on
May 3, 2021.
Purpose: Research for reporting
Date of Coverage: 01/01/2016 - 05/02/2021
Tracking no: #SEC-375077584837
Published by Securities and Exchange Commission(SEC) on May 3, 2021.
Requested from SEC by C. Aguilar at 12:19 PM on
May 3, 2021.
Purpose: Research
Date of Coverage: 05/03/2021 - 05/03/2021
Tracking no: #SEC-537204923053
Published by Securities and Exchange Commission(SEC) on May 1, 2021.
Requested from SEC by I. Lagrama at 06:43 PM on
May 1, 2021.
Purpose: For our Industry Analysis paper
Date of Coverage: 01/01/2019 - 01/01/2021
Tracking no: #SEC-670349196677
Published by Securities and Exchange Commission(SEC) on April 30, 2021.
Requested from SEC by G. Ticala at 05:10 PM on
April 30, 2021.
Purpose: Research
Date of Coverage: 01/01/2010 - 04/30/2021
Tracking no: #SEC-082551833563
Published by Securities and Exchange Commission(SEC) on April 29, 2021.
Requested from SEC by J. Pilapil at 08:47 PM on
April 29, 2021.
Purpose: INQUIRY AND VERIFICATION
Date of Coverage: 04/29/2019 - 04/29/2021
Tracking no: #SEC-398964995331
Published by Securities and Exchange Commission(SEC) on April 29, 2021.
Requested from SEC by A. De Chavez at 03:22 PM on
April 29, 2021.
Purpose: CV Details for Work permit, to be used for CI Immigration Purposes
Date of Coverage: 05/01/2016 - 05/31/2016
Tracking no: #SEC-845636083610
Published by Securities and Exchange Commission(SEC) on April 29, 2021.
Requested from SEC by G. Perfecto at 08:15 AM on
April 29, 2021.
Purpose: For research study in financial service
Date of Coverage: 12/31/2016 - 12/31/2020
Tracking no: #SEC-448364087680
Published by Securities and Exchange Commission(SEC) on April 28, 2021.
Requested from SEC by G. Agacita at 11:05 AM on
April 28, 2021.
Purpose: Market Research
Date of Coverage: 01/01/2020 - 01/01/2021
Tracking no: #SEC-865058096199
Published by Securities and Exchange Commission(SEC) on April 27, 2021.
Requested from SEC by C. Benamer at 08:49 AM on
April 27, 2021.
Purpose: I'm currently doing a research for a possible job opportunity. This research will help me land a job
Date of Coverage: 01/01/2019 - 12/01/2020
Tracking no: #SEC-505602267800
Published by Securities and Exchange Commission(SEC) on April 26, 2021.
Requested from SEC by H. Bangoy at 03:13 PM on
April 26, 2021.
Purpose: Research
Date of Coverage: 04/26/2021 - 04/26/2021
Tracking no: #SEC-236896163122
Published by Securities and Exchange Commission(SEC) on April 24, 2021.
Requested from SEC by K. Dial at 01:16 PM on
April 24, 2021.
Purpose: Legal assistance
Date of Coverage: 03/31/2021 - 04/24/2021
Tracking no: #SEC-709894549745
Published by Securities and Exchange Commission(SEC) on April 23, 2021.
Requested from SEC by R. Mendua at 02:55 PM on
April 23, 2021.
Purpose: Public interest
Date of Coverage: 11/01/2020 - 04/23/2021
Tracking no: #SEC-665500012347
Published by Securities and Exchange Commission(SEC) on April 23, 2021.
Requested from SEC by E. Laoac at 09:28 AM on
April 23, 2021.
Purpose: For business prospecting. We would like to offer them services
Date of Coverage: 01/01/2021 - 04/23/2021
Tracking no: #SEC-815968951591
Published by Securities and Exchange Commission(SEC) on April 22, 2021.
Requested from SEC by C. Lapuz at 09:57 AM on
April 22, 2021.
Purpose: I want to delete my contact information. This app is a complete scam.
Date of Coverage: 04/20/2021 - 04/22/2021
Tracking no: #SEC-257139787240
Published by Securities and Exchange Commission(SEC) on April 19, 2021.
Requested from SEC by M. Porol at 01:25 PM on
April 19, 2021.
Purpose: to update the investors of abra mining
Date of Coverage: 04/19/2021 - 04/19/2021
Tracking no: #SEC-527519708584
Published by Securities and Exchange Commission(SEC) on April 18, 2021.
Requested from SEC by M. Mutia at 12:58 AM on
April 18, 2021.
Purpose: Research and Development
Date of Coverage: 01/01/2021 - 04/18/2021
Tracking no: #SEC-932545022790
Published by Securities and Exchange Commission(SEC) on April 14, 2021.
Requested from SEC by A. Fabillar at 09:30 PM on
April 14, 2021.
Purpose: Background Research (with consent from the person being investigated)
Date of Coverage: 01/01/2015 - 04/14/2021
Tracking no: #SEC-271400273549
Published by Securities and Exchange Commission(SEC) on April 14, 2021.
Requested from SEC by P. Tagaturo at 02:12 PM on
April 14, 2021.
Purpose: Research and Development
Date of Coverage: 01/13/2004 - 04/14/2021
Tracking no: #SEC-917331779460
Published by Securities and Exchange Commission(SEC) on April 10, 2021.
Requested from SEC by E. Mancilla at 05:16 PM on
April 10, 2021.
Purpose: Background Check
Date of Coverage: 01/01/2020 - 04/10/2021
Tracking no: #SEC-118280149474
Published by Securities and Exchange Commission(SEC) on March 29, 2021.
Requested from SEC by B. Martina Joyce Anne C. at 08:53 AM on
March 29, 2021.
Purpose: Research and development; for a specific study
Date of Coverage: 01/01/2019 - 12/31/2020
Tracking no: #SEC-078983034150
Published by Securities and Exchange Commission(SEC) on March 27, 2021.
Requested from SEC by A. Barbuco at 04:27 PM on
March 27, 2021.
Purpose: Research
Date of Coverage: 01/01/2021 - 03/27/2021
Tracking no: #SEC-187344775628
Published by Securities and Exchange Commission(SEC) on March 26, 2021.
Requested from SEC by A. Fabillar at 11:38 PM on
March 26, 2021.
Purpose: Research and Development
Date of Coverage: 01/01/2020 - 12/31/2020
Tracking no: #SEC-916493787738
Published by Securities and Exchange Commission(SEC) on March 26, 2021.
Requested from SEC by L. Macua at 07:00 PM on
March 26, 2021.
Purpose: Research Study.
Date of Coverage: 03/26/2021 - 03/26/2021
Tracking no: #SEC-609923208866
Published by Securities and Exchange Commission(SEC) on March 23, 2021.
Requested from SEC by F. Laurilla at 09:43 PM on
March 23, 2021.
Purpose: Masteral Thesis
Date of Coverage: 01/01/2021 - 03/23/2021
Tracking no: #SEC-490688517128
Published by Securities and Exchange Commission(SEC) on March 18, 2021.
Requested from SEC by S. Tomawis at 02:08 PM on
March 18, 2021.
Purpose: Undergraduate Research
Date of Coverage: 01/01/2020 - 12/31/2020
Tracking no: #SEC-904767310279
Published by Securities and Exchange Commission(SEC) on March 18, 2021.
Requested from SEC by J. Clemente at 07:58 AM on
March 18, 2021.
Purpose: Design of intervention project that includes nature investing
Date of Coverage: 01/01/2010 - 12/31/2020
Tracking no: #SEC-144480786395
Published by Securities and Exchange Commission(SEC) on March 17, 2021.
Requested from SEC by E. Itol at 06:51 PM on
March 17, 2021.
Purpose: Research
Date of Coverage: 03/17/2012 - 03/17/2021
Tracking no: #SEC-490999988509
Published by Securities and Exchange Commission(SEC) on March 17, 2021.
Requested from SEC by D. Arevalo at 02:34 PM on
March 17, 2021.
Purpose: Reference for Networking & Partnerships
Date of Coverage: 01/01/2020 - 12/31/2020
Tracking no: #SEC-242710719219
Published by Securities and Exchange Commission(SEC) on March 17, 2021.
Requested from SEC by C. Quibinit at 02:08 PM on
March 17, 2021.
Purpose: Legislative inquiry
Date of Coverage: 01/01/2020 - 03/17/2021
Tracking no: #SEC-972772437645
Published by Securities and Exchange Commission(SEC) on March 15, 2021.
Requested from SEC by G. Graciadas at 09:36 AM on
March 15, 2021.
Purpose: Public Interest
Date of Coverage: 01/01/2020 - 03/15/2021
Tracking no: #SEC-278904112541
Published by Securities and Exchange Commission(SEC) on March 15, 2021.
Requested from SEC by G. Graciadas at 09:32 AM on
March 15, 2021.
Purpose: Public Interest
Date of Coverage: 01/01/2020 - 03/15/2021
Tracking no: #SEC-545310972067
Published by Securities and Exchange Commission(SEC) on March 11, 2021.
Requested from SEC by C. Espinoza at 10:45 AM on
March 11, 2021.
Purpose: Research and Development
Date of Coverage: 03/11/2021 - 03/11/2021
Tracking no: #SEC-574384622587
Published by Securities and Exchange Commission(SEC) on March 9, 2021.
Requested from SEC by F. Ceballos at 08:49 AM on
March 9, 2021.
Purpose: Research
Date of Coverage: 02/10/2018 - 12/31/2020
Tracking no: #SEC-455400745400
Published by Securities and Exchange Commission(SEC) on March 8, 2021.
Requested from SEC by L. Salvatierra at 04:49 PM on
March 8, 2021.
Purpose: Research
Date of Coverage: 03/08/2021 - 03/08/2021
Tracking no: #SEC-664727037648
Published by Securities and Exchange Commission(SEC) on March 6, 2021.
Requested from SEC by J. Tayona at 09:40 AM on
March 6, 2021.
Purpose: Reference purposes
Date of Coverage: 08/10/2000 - 03/06/2021
Tracking no: #SEC-910166773593
Published by Securities and Exchange Commission(SEC) on March 3, 2021.
Requested from SEC by G. Tugade at 04:56 PM on
March 3, 2021.
Purpose: Research Paper
Date of Coverage: 01/01/2019 - 12/31/2020
Tracking no: #SEC-033411765171
Published by Securities and Exchange Commission(SEC) on March 1, 2021.
Requested from SEC by L. Salvatierra at 12:20 PM on
March 1, 2021.
Purpose: Research Paper
Date of Coverage: 01/01/2019 - 12/31/2019
Tracking no: #SEC-660378584539
Published by Securities and Exchange Commission(SEC) on Feb. 28, 2021.
Requested from SEC by J. Iwasaki at 10:18 PM on
Feb. 28, 2021.
Purpose: Research
Date of Coverage: 01/01/2019 - 02/28/2021
Tracking no: #SEC-821119504057
Published by Securities and Exchange Commission(SEC) on Feb. 24, 2021.
Requested from SEC by C. Angobung at 05:57 PM on
Feb. 24, 2021.
Purpose: Research and development
Date of Coverage: 01/01/2020 - 12/31/2020
Tracking no: #SEC-036254176160
Published by Securities and Exchange Commission(SEC) on Feb. 24, 2021.
Requested from SEC by P. Kinazo at 05:42 PM on
Feb. 24, 2021.
Purpose: research
Date of Coverage: 01/01/2020 - 12/31/2020
Tracking no: #SEC-290026551091
Published by Securities and Exchange Commission(SEC) on Feb. 24, 2021.
Requested from SEC by R. Gahay at 03:33 PM on
Feb. 24, 2021.
Purpose: Gusto ko malaman kung ano sec. Registration number. Kung ano ang may ari at kung ito b ay corporatio
Date of Coverage: 09/02/2020 - 02/24/2021
Tracking no: #SEC-547219609667
Published by Securities and Exchange Commission(SEC) on Feb. 24, 2021.
Requested from SEC by R. Gahay at 03:30 PM on
Feb. 24, 2021.
Purpose: Gusto ko malaman kung ano sec. Registration number. Kung ano ang may ari at kung ito b ay corporatio
Date of Coverage: 09/02/2020 - 02/24/2021
Tracking no: #SEC-713281038591
Published by Securities and Exchange Commission(SEC) on Feb. 23, 2021.
Requested from SEC by G. Graciadas at 01:17 PM on
Feb. 23, 2021.
Purpose: Public Interest
Date of Coverage: 01/01/2020 - 02/23/2021
Tracking no: #SEC-897717147527
Published by Securities and Exchange Commission(SEC) on Feb. 22, 2021.
Requested from SEC by M. De Guzman at 09:42 AM on
Feb. 22, 2021.
Purpose: speculation
Date of Coverage: 02/21/2021 - 02/22/2021
Tracking no: #SEC-376032169970
Published by Securities and Exchange Commission(SEC) on Feb. 19, 2021.
Requested from SEC by G. Graciadas at 02:05 PM on
Feb. 19, 2021.
Purpose: Public Interest
Date of Coverage: 02/01/2021 - 02/19/2021
Tracking no: #SEC-262832757423
Published by Securities and Exchange Commission(SEC) on Feb. 18, 2021.
Requested from SEC by G. Graciadas at 08:02 PM on
Feb. 18, 2021.
Purpose: Public interest
Date of Coverage: 01/01/2020 - 02/18/2021
Tracking no: #SEC-623949018818
Published by Securities and Exchange Commission(SEC) on Feb. 18, 2021.
Requested from SEC by G. Graciadas at 06:20 PM on
Feb. 18, 2021.
Purpose: Public Interest
Date of Coverage: 01/01/2020 - 02/18/2021
Tracking no: #SEC-463145237577
Published by Securities and Exchange Commission(SEC) on Feb. 18, 2021.
Requested from SEC by V. Reyes at 10:10 AM on
Feb. 18, 2021.
Purpose: Background check before investing to the company
Date of Coverage: 02/17/2020 - 02/18/2021
Tracking no: #SEC-156575514964
Published by Securities and Exchange Commission(SEC) on Feb. 17, 2021.
Requested from SEC by A. Dapon at 04:50 PM on
Feb. 17, 2021.
Purpose: Market study
Date of Coverage: 01/01/2020 - 12/31/2020
Tracking no: #SEC-657994982112
Published by Securities and Exchange Commission(SEC) on Feb. 15, 2021.
Requested from SEC by G. Graciadas at 09:36 PM on
Feb. 15, 2021.
Purpose: Public Interest
Date of Coverage: 01/01/2020 - 02/15/2021
Tracking no: #SEC-108016002111
Published by Securities and Exchange Commission(SEC) on Feb. 15, 2021.
Requested from SEC by M. Salva at 12:14 PM on
Feb. 15, 2021.
Purpose: Planning to invest
Date of Coverage: 01/01/2021 - 02/12/2021
Tracking no: #SEC-338490319464
Published by Securities and Exchange Commission(SEC) on Feb. 14, 2021.
Requested from SEC by G. Graciadas at 04:10 PM on
Feb. 14, 2021.
Purpose: Public Interest
Date of Coverage: 01/01/2020 - 02/14/2021
Tracking no: #SEC-508564582724
Published by Securities and Exchange Commission(SEC) on Feb. 14, 2021.
Requested from SEC by A. Eustaquio at 12:22 PM on
Feb. 14, 2021.
Purpose: To get a list of INGOs for reference.
Date of Coverage: 02/13/2010 - 02/13/2021
Tracking no: #SEC-305020728714
Published by Securities and Exchange Commission(SEC) on Feb. 13, 2021.
Requested from SEC by A. Eustaquio at 03:55 PM on
Feb. 13, 2021.
Purpose: Information to verify against any future project partnerships
Date of Coverage: 02/13/2010 - 02/13/2021
Tracking no: #SEC-642454618418
Published by Securities and Exchange Commission(SEC) on Feb. 12, 2021.
Requested from SEC by A. Alinsug at 11:17 AM on
Feb. 12, 2021.
Purpose: Securities and information
Date of Coverage: 01/03/2014 - 02/01/2021
Tracking no: #SEC-330363876392
Published by Securities and Exchange Commission(SEC) on Feb. 11, 2021.
Requested from SEC by P. Yepes at 07:10 PM on
Feb. 11, 2021.
Purpose: Strategic Management Paper
Date of Coverage: 01/01/2017 - 12/31/2019
Tracking no: #SEC-269389258650
Published by Securities and Exchange Commission(SEC) on Feb. 10, 2021.
Requested from SEC by H. De Villa at 05:24 PM on
Feb. 10, 2021.
Purpose: Enhanced Due Diligence
Date of Coverage: 01/17/2008 - 02/10/2021
Tracking no: #SEC-423617736279
Published by Securities and Exchange Commission(SEC) on Feb. 9, 2021.
Requested from SEC by J. Taytayon at 02:37 PM on
Feb. 9, 2021.
Purpose: reasearch and thesis
Date of Coverage: 01/01/2018 - 12/31/2020
Tracking no: #SEC-156025401516
Published by Securities and Exchange Commission(SEC) on Feb. 8, 2021.
Requested from SEC by H. Salvaña at 10:59 AM on
Feb. 8, 2021.
Purpose: Strategic Management Research Paper
Date of Coverage: 05/09/2017 - 12/31/2019
Tracking no: #SEC-952203063189
Published by Securities and Exchange Commission(SEC) on Feb. 2, 2021.
Requested from SEC by P. Aguhar at 12:05 PM on
Feb. 2, 2021.
Purpose: Research and Development, Community Awareness
Date of Coverage: 02/02/2015 - 02/02/2021
Tracking no: #SEC-204939677649
Published by Securities and Exchange Commission(SEC) on Feb. 1, 2021.
Requested from SEC by C. Espinoza at 08:33 AM on
Feb. 1, 2021.
Purpose: Research for business
Date of Coverage: 01/04/2021 - 02/01/2021
Tracking no: #SEC-754587833060
Published by Securities and Exchange Commission(SEC) on Jan. 30, 2021.
Requested from SEC by J. Coca at 02:32 PM on
Jan. 30, 2021.
Purpose: Proof of registration before investing
Date of Coverage: 02/19/2019 - 01/30/2021
Tracking no: #SEC-283027569563
Published by Securities and Exchange Commission(SEC) on Jan. 29, 2021.
Requested from SEC by J. Remo at 07:05 PM on
Jan. 29, 2021.
Purpose: To ensure that we engage in legitimate lending services
Date of Coverage: 01/30/2021 - 01/30/2021
Tracking no: #SEC-394183858822
Published by Securities and Exchange Commission(SEC) on Jan. 29, 2021.
Requested from SEC by L. Ramos at 05:33 AM on
Jan. 29, 2021.
Purpose: Background Check before Investment
Date of Coverage: 01/01/2021 - 01/29/2021
Tracking no: #SEC-687927265970
Published by Securities and Exchange Commission(SEC) on Jan. 26, 2021.
Requested from SEC by R. Armado at 08:23 PM on
Jan. 26, 2021.
Purpose: List of Officers and Members
Date of Coverage: 12/01/2020 - 01/26/2021
Tracking no: #SEC-896143253895
Published by Securities and Exchange Commission(SEC) on Jan. 26, 2021.
Requested from SEC by A. Brigole at 06:47 PM on
Jan. 26, 2021.
Purpose: Case Study of Foreign Ownership in Renewable Energy Companies
Date of Coverage: 01/01/2020 - 01/26/2021
Tracking no: #SEC-239736365341
Published by Securities and Exchange Commission(SEC) on Jan. 25, 2021.
Requested from SEC by A. Josef at 09:33 PM on
Jan. 25, 2021.
Purpose: Strategic Management- Research Paper
Date of Coverage: 01/01/2016 - 12/31/2020
Tracking no: #SEC-140605638180
Published by Securities and Exchange Commission(SEC) on Jan. 25, 2021.
Requested from SEC by M. Tan at 05:03 PM on
Jan. 25, 2021.
Purpose: Research and Development
Date of Coverage: 01/01/2016 - 12/31/2018
Tracking no: #SEC-138009926535
Published by Securities and Exchange Commission(SEC) on Jan. 22, 2021.
Requested from SEC by E. Ibe at 04:51 AM on
Jan. 22, 2021.
Purpose: To know if this foundation is legitimate or scam
Date of Coverage: 07/31/2020 - 01/20/2021
Tracking no: #SEC-944143424518
Published by Securities and Exchange Commission(SEC) on Jan. 20, 2021.
Requested from SEC by D. Caburnay at 12:56 PM on
Jan. 20, 2021.
Purpose: Filling complaints against Online Loan Pilipinas agents who keep on calling me and saying threats.
Date of Coverage: 01/20/2021 - 01/20/2021
Tracking no: #SEC-185264152155
Published by Securities and Exchange Commission(SEC) on Jan. 18, 2021.
Requested from SEC by T. Lopez at 01:23 PM on
Jan. 18, 2021.
Purpose: Research and Development
Date of Coverage: 01/01/2016 - 01/01/2021
Tracking no: #SEC-120991926741
Published by Securities and Exchange Commission(SEC) on Jan. 17, 2021.
Requested from SEC by M. Beraquit at 11:41 PM on
Jan. 17, 2021.
Purpose: For background check purposes before investing in this company
Date of Coverage: 04/01/2016 - 01/17/2021
Tracking no: #SEC-327396306245
Published by Securities and Exchange Commission(SEC) on Jan. 17, 2021.
Requested from SEC by E. Adriano at 05:16 PM on
Jan. 17, 2021.
Purpose: For Research
Date of Coverage: 01/01/2020 - 12/31/2020
Tracking no: #SEC-061642590074
Published by Securities and Exchange Commission(SEC) on Jan. 12, 2021.
Requested from SEC by J. Caraan at 03:26 PM on
Jan. 12, 2021.
Purpose: Chemical Engineering Plant Design, Capstone Project
Date of Coverage: 01/01/2000 - 01/01/2021
Tracking no: #SEC-310115674052
Published by Securities and Exchange Commission(SEC) on Jan. 11, 2021.
Requested from SEC by A. Veneracion at 12:20 AM on
Jan. 11, 2021.
Purpose: For Verification of company
Date of Coverage: 01/10/2021 - 01/11/2021
Tracking no: #SEC-596357670990
Published by Securities and Exchange Commission(SEC) on Dec. 28, 2020.
Requested from SEC by J. Garcia at 04:33 PM on
Dec. 28, 2020.
Purpose: Research
Date of Coverage: 12/31/2019 - 12/31/2019
Tracking no: #SEC-267031322760
Published by Securities and Exchange Commission(SEC) on Dec. 28, 2020.
Requested from SEC by J. Sayson at 02:15 PM on
Dec. 28, 2020.
Purpose: For Research Purposes
Date of Coverage: 01/01/2010 - 09/07/2020
Tracking no: #SEC-161685423828
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