Browse over 2894 request from this government agency
Published by Securities and Exchange Commission(SEC) on April 18, 2023.
Requested from SEC by S. Abengoza at 11:57 AM on
April 18, 2023.
Purpose: Case study / action research
Date of Coverage: 01/01/2021 - 01/01/2023
Tracking no: #SEC-448839279951
Published by Securities and Exchange Commission(SEC) on April 18, 2023.
Requested from SEC by J. Ibrahim at 07:47 AM on
April 18, 2023.
Purpose: Verification purposes of legal existence
Date of Coverage: 01/01/2022 - 12/31/2022
Tracking no: #SEC-393064753003
Published by Securities and Exchange Commission(SEC) on April 18, 2023.
Requested from SEC by A. Sampiano at 07:04 AM on
April 18, 2023.
Purpose: Research purposes
Date of Coverage: 01/01/2020 - 12/31/2022
Tracking no: #SEC-846784796880
Published by Securities and Exchange Commission(SEC) on April 17, 2023.
Requested from SEC by N. Channel at 05:03 PM on
April 17, 2023.
Purpose: Research
Date of Coverage: 03/31/2022 - 03/31/2023
Tracking no: #SEC-443650761316
Published by Securities and Exchange Commission(SEC) on April 17, 2023.
Requested from SEC by M. Bautista at 04:02 PM on
April 17, 2023.
Purpose: To stop this harassment and threats.
Date of Coverage: 04/04/2023 - 04/17/2023
Tracking no: #SEC-308042878410
Published by Securities and Exchange Commission(SEC) on April 17, 2023.
Requested from SEC by J. Adorio at 03:39 PM on
April 17, 2023.
Purpose: We supposed to banned the illegal lending app.because moca moca and other lending app.many victims a
Date of Coverage: 02/16/2023 - 04/17/2023
Tracking no: #SEC-786033983659
Published by Securities and Exchange Commission(SEC) on April 17, 2023.
Requested from SEC by S. Camilo at 01:50 PM on
April 17, 2023.
Purpose: Academic Purposes
Date of Coverage: 01/01/2019 - 01/31/2022
Tracking no: #SEC-528355058375
Published by Securities and Exchange Commission(SEC) on April 16, 2023.
Requested from SEC by J. De Pedro at 07:02 PM on
April 16, 2023.
Purpose: Justice
Date of Coverage: 02/03/2023 - 04/16/2023
Tracking no: #SEC-766292735181
Published by Securities and Exchange Commission(SEC) on April 16, 2023.
Requested from SEC by M. Alcalen at 01:13 PM on
April 16, 2023.
Purpose: Reprimand the apps that with higher fees and admin fee
Date of Coverage: 03/31/2023 - 04/16/2023
Tracking no: #SEC-486781412832
Published by Securities and Exchange Commission(SEC) on April 15, 2023.
Requested from SEC by J. Siriban at 09:52 PM on
April 15, 2023.
Purpose: Research for our Thesis
Date of Coverage: 01/01/2022 - 12/31/2022
Tracking no: #SEC-779994713533
Published by Securities and Exchange Commission(SEC) on April 15, 2023.
Requested from SEC by J. Cabbat at 03:52 PM on
April 15, 2023.
Purpose: To stop OLA from harassing poor people like me.
Date of Coverage: 03/12/2023 - 04/15/2023
Tracking no: #SEC-363174305226
Published by Securities and Exchange Commission(SEC) on April 15, 2023.
Requested from SEC by K. Sumagaysay at 01:40 PM on
April 15, 2023.
Purpose: Stop harassment and invading privacy.
Date of Coverage: 10/15/2022 - 03/15/2023
Tracking no: #SEC-328216364195
Published by Securities and Exchange Commission(SEC) on April 15, 2023.
Requested from SEC by J. Aguirre at 11:49 AM on
April 15, 2023.
Purpose: Complaint about DIGIDO online loan app of hight interest rate.
Date of Coverage: 04/15/2023 - 04/15/2023
Tracking no: #SEC-516746963451
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
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
Published by Securities and Exchange Commission(SEC) on April 14, 2023.
Requested from SEC by M. Gabino at 12:19 PM on
April 14, 2023.
Purpose: To stop threatening me and stop texting my contact information
Date of Coverage: 04/09/2023 - 04/14/2023
Tracking no: #SEC-837966677458
Published by Securities and Exchange Commission(SEC) on April 14, 2023.
Requested from SEC by F. Ordonez at 05:40 AM on
April 14, 2023.
Purpose: TO HAVE A COPY OF DOCUMENTS FILE BY LENDING COM
Date of Coverage: 01/14/2021 - 04/14/2023
Tracking no: #SEC-377596021940
Published by Securities and Exchange Commission(SEC) on April 13, 2023.
Requested from SEC by K. Santos at 11:20 AM on
April 13, 2023.
Purpose: Research & Development
Date of Coverage: 03/01/2023 - 04/13/2023
Tracking no: #SEC-710460543986
Published by Securities and Exchange Commission(SEC) on April 13, 2023.
Requested from SEC by C. Cator at 11:09 AM on
April 13, 2023.
Purpose: Market Research
Date of Coverage: 04/13/2020 - 04/13/2023
Tracking no: #SEC-738784686642
Published by Securities and Exchange Commission(SEC) on April 12, 2023.
Requested from SEC by J. Pua at 08:40 PM on
April 12, 2023.
Purpose: CANCEL SEC REGISTRATION
Date of Coverage: 04/07/2023 - 04/10/2023
Tracking no: #SEC-507246060600
Published by Securities and Exchange Commission(SEC) on April 12, 2023.
Requested from SEC by J. Luna at 12:00 PM on
April 12, 2023.
Purpose: Market Research
Date of Coverage: 01/01/2020 - 04/12/2023
Tracking no: #SEC-304824089980
Published by Securities and Exchange Commission(SEC) on April 12, 2023.
Requested from SEC by C. Panizal at 09:02 AM on
April 12, 2023.
Purpose: To check on their legalities and stop harrassment
Date of Coverage: 04/08/2023 - 04/08/2023
Tracking no: #SEC-408293819934
Published by Securities and Exchange Commission(SEC) on April 11, 2023.
Requested from SEC by K. Fabro at 08:35 PM on
April 11, 2023.
Purpose: To stop the operation of online lending apps
Date of Coverage: 04/06/2023 - 04/11/2023
Tracking no: #SEC-958917226103
Published by Securities and Exchange Commission(SEC) on April 11, 2023.
Requested from SEC by R. Montemayor at 04:26 PM on
April 11, 2023.
Purpose: Research and development
Date of Coverage: 12/31/1937 - 12/31/2022
Tracking no: #SEC-612586828098
Published by Securities and Exchange Commission(SEC) on April 11, 2023.
Requested from SEC by K. Thompson at 03:15 PM on
April 11, 2023.
Purpose: HELP OLA VICTIMS STOPS HARASSMENT
Date of Coverage: 11/30/2022 - 04/11/2023
Tracking no: #SEC-545036624464
Published by Securities and Exchange Commission(SEC) on April 11, 2023.
Requested from SEC by M. Aumentado at 07:03 AM on
April 11, 2023.
Purpose: 1. To take down NewCash app from playstore.
2. To stop harassment through texts and calls.
Date of Coverage: 04/03/2023 - 04/10/2023
Tracking no: #SEC-531566962355
Published by Securities and Exchange Commission(SEC) on April 10, 2023.
Requested from SEC by K. Macabuhay at 07:07 PM on
April 10, 2023.
Purpose: ask assistance to mediate ONLINE INSTANT LOAN EASE OF PAYMENT instead I was receive death threat
Date of Coverage: 01/01/1990 - 04/10/2023
Tracking no: #SEC-327058746574
Published by Securities and Exchange Commission(SEC) on April 10, 2023.
Requested from SEC by K. Arquisola at 02:03 PM on
April 10, 2023.
Purpose: Matigil na ang panghaharrass nila sakin at dahil ako ay nakabayad na
Date of Coverage: 04/10/2023 - 04/10/2023
Tracking no: #SEC-396501494183
Published by Securities and Exchange Commission(SEC) on April 9, 2023.
Requested from SEC by C. Panizal at 09:46 AM on
April 9, 2023.
Purpose: To stop their illegal operations and modus
Date of Coverage: 04/09/2023 - 04/09/2023
Tracking no: #SEC-487463878353
Published by Securities and Exchange Commission(SEC) on April 8, 2023.
Requested from SEC by C. Panizal at 04:48 PM on
April 8, 2023.
Purpose: To stop their modus, harrassment and their operations
Date of Coverage: 04/08/2023 - 04/08/2023
Tracking no: #SEC-949062817893
Published by Securities and Exchange Commission(SEC) on April 8, 2023.
Requested from SEC by C. Melanio at 02:27 PM on
April 8, 2023.
Purpose: To stop contacting me regarding my paid loan that was only delayed for a few days
Date of Coverage: 03/16/2023 - 04/08/2023
Tracking no: #SEC-457257566399
Published by Securities and Exchange Commission(SEC) on April 8, 2023.
Requested from SEC by C. Panizal at 08:35 AM on
April 8, 2023.
Purpose: To stop their modus and harrassment
Date of Coverage: 04/08/2023 - 04/08/2023
Tracking no: #SEC-597538143198
Published by Securities and Exchange Commission(SEC) on April 8, 2023.
Requested from SEC by C. Panizal at 08:02 AM on
April 8, 2023.
Purpose: To stop their modus
Date of Coverage: 04/08/2023 - 04/08/2023
Tracking no: #SEC-209163880024
Published by Securities and Exchange Commission(SEC) on April 8, 2023.
Requested from SEC by D. Romanes at 03:37 AM on
April 8, 2023.
Purpose: Stop OLA Harassment, Threats, and Defamation
Date of Coverage: 03/19/2023 - 04/05/2023
Tracking no: #SEC-014610741008
Published by Securities and Exchange Commission(SEC) on April 7, 2023.
Requested from SEC by A. Ramos at 09:53 PM on
April 7, 2023.
Purpose: Closure and stop harassment of OLA PESO CASH
Date of Coverage: 03/01/2023 - 04/07/2023
Tracking no: #SEC-293580898578
Published by Securities and Exchange Commission(SEC) on April 7, 2023.
Requested from SEC by R. Deocariza at 05:06 AM on
April 7, 2023.
Purpose: For fair interest with the borrowers
Date of Coverage: 04/05/2023 - 04/06/2023
Tracking no: #SEC-500978130869
Published by Securities and Exchange Commission(SEC) on April 6, 2023.
Requested from SEC by J. Yañez at 06:49 PM on
April 6, 2023.
Purpose: Preparing complaints for Major Homes Inc. and/or Major Properties Inc
Date of Coverage: 04/06/2013 - 04/06/2023
Tracking no: #SEC-758389935635
Published by Securities and Exchange Commission(SEC) on April 6, 2023.
Requested from SEC by A. De Jesus at 04:51 PM on
April 6, 2023.
Purpose: Research
Date of Coverage: 04/06/2023 - 04/06/2023
Tracking no: #SEC-600012555149
Published by Securities and Exchange Commission(SEC) on April 6, 2023.
Requested from SEC by C. Reogo at 02:51 PM on
April 6, 2023.
Purpose: REPORT THIS UNLAWFUL TRANSACTION and Request to cancel their permit so no one will ever be a victim.
Date of Coverage: 03/31/2023 - 04/06/2023
Tracking no: #SEC-532507708679
Published by Securities and Exchange Commission(SEC) on April 6, 2023.
Requested from SEC by A. Collado at 02:23 PM on
April 6, 2023.
Purpose: PARA MAPENALIZE AT MATANGGAL ANG MGA AGENT NA NANGHAHARASS SA MGA LENDER
Date of Coverage: 04/05/2023 - 04/06/2023
Tracking no: #SEC-697255553081
Published by Securities and Exchange Commission(SEC) on April 6, 2023.
Requested from SEC by R. Romales at 02:00 AM on
April 6, 2023.
Purpose: Academic Requirement - Financial Analysis
Date of Coverage: 07/01/2021 - 06/30/2022
Tracking no: #SEC-444221197867
Published by Securities and Exchange Commission(SEC) on April 5, 2023.
Requested from SEC by R. Carandang at 11:26 AM on
April 5, 2023.
Purpose: Research
Date of Coverage: 01/01/2023 - 04/05/2023
Tracking no: #SEC-539158507043
Published by Securities and Exchange Commission(SEC) on April 4, 2023.
Requested from SEC by R. Simon at 06:24 PM on
April 4, 2023.
Purpose: No More victims of Online Lending Applications
Date of Coverage: 02/02/2023 - 04/04/2023
Tracking no: #SEC-893110079224
Published by Securities and Exchange Commission(SEC) on April 4, 2023.
Requested from SEC by G. Cayago at 03:58 PM on
April 4, 2023.
Purpose: Research
Date of Coverage: 01/01/2016 - 01/01/2022
Tracking no: #SEC-353522473337
Published by Securities and Exchange Commission(SEC) on April 4, 2023.
Requested from SEC by J. Irdham at 03:23 PM on
April 4, 2023.
Purpose: Research and Development
Date of Coverage: 12/31/2018 - 12/31/2022
Tracking no: #SEC-853008701328
Published by Securities and Exchange Commission(SEC) on April 4, 2023.
Requested from SEC by A. Madridejo at 12:26 AM on
April 4, 2023.
Purpose: Complaint Against Loan App Unlawful Harassments via Text, Call and Social Media
Date of Coverage: 03/30/2023 - 04/03/2023
Tracking no: #SEC-539056248329
Published by Securities and Exchange Commission(SEC) on April 3, 2023.
Requested from SEC by R. Wong at 04:52 PM on
April 3, 2023.
Purpose: Research
Date of Coverage: 01/01/2020 - 12/31/2022
Tracking no: #SEC-094933346994
Published by Securities and Exchange Commission(SEC) on April 3, 2023.
Requested from SEC by F. Natividad at 04:03 PM on
April 3, 2023.
Purpose: Research
Date of Coverage: 03/29/2023 - 03/29/2023
Tracking no: #SEC-663729963237
Published by Securities and Exchange Commission(SEC) on April 3, 2023.
Requested from SEC by R. Sirot at 12:12 PM on
April 3, 2023.
Purpose: Litigation purposes
Date of Coverage: 06/18/2018 - 04/03/2023
Tracking no: #SEC-980799181154
Published by Securities and Exchange Commission(SEC) on April 3, 2023.
Requested from SEC by G. Baizas at 04:02 AM on
April 3, 2023.
Purpose: Research and Development
Date of Coverage: 01/01/2020 - 12/31/2022
Tracking no: #SEC-676323621461
Published by Securities and Exchange Commission(SEC) on April 2, 2023.
Requested from SEC by A. Santos at 04:32 PM on
April 2, 2023.
Purpose: Research and Development
Date of Coverage: 01/01/2006 - 12/31/2006
Tracking no: #SEC-601660867921
Published by Securities and Exchange Commission(SEC) on April 1, 2023.
Requested from SEC by L. Aquino at 07:32 PM on
April 1, 2023.
Purpose: Investigation
Date of Coverage: 03/01/2023 - 03/31/2023
Tracking no: #SEC-362605367753
Published by Securities and Exchange Commission(SEC) on April 1, 2023.
Requested from SEC by A. Caldi at 07:07 PM on
April 1, 2023.
Purpose: Academic Research
Date of Coverage: 01/01/2019 - 01/01/2023
Tracking no: #SEC-151534763580
Published by Securities and Exchange Commission(SEC) on April 1, 2023.
Requested from SEC by L. Almarez at 01:28 PM on
April 1, 2023.
Purpose: PROTECTION OF CUSTOMERS PERSONAL LIFE AND DATA PRIVACY
Date of Coverage: 04/01/2023 - 04/01/2023
Tracking no: #SEC-443045277808
Published by Securities and Exchange Commission(SEC) on April 1, 2023.
Requested from SEC by R. Romualdo at 01:28 PM on
April 1, 2023.
Purpose: STOP HARRASSMENT TEXTING AND BAD WORDS THE ONE WHO BARROWER AND THREATEN IF TIME TO DUEDATE
Date of Coverage: 03/30/2023 - 04/01/2023
Tracking no: #SEC-916150027371
Published by Securities and Exchange Commission(SEC) on April 1, 2023.
Requested from SEC by R. Bautista at 09:49 AM on
April 1, 2023.
Purpose: Cash loan app harassment
Date of Coverage: 03/30/2023 - 04/01/2023
Tracking no: #SEC-113280992128
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
Published by Securities and Exchange Commission(SEC) on March 31, 2023.
Requested from SEC by J. Siruno at 04:14 PM on
March 31, 2023.
Purpose: Research (Undergraduate Thesis) and Education
Date of Coverage: 01/01/2020 - 12/31/2022
Tracking no: #SEC-536581292076
Published by Securities and Exchange Commission(SEC) on March 31, 2023.
Requested from SEC by D. Samaniego at 04:14 PM on
March 31, 2023.
Purpose: Thesis Paper for Education
Date of Coverage: 01/01/2022 - 12/31/2022
Tracking no: #SEC-865229441905
Published by Securities and Exchange Commission(SEC) on March 31, 2023.
Requested from SEC by J. Aberos at 01:51 PM on
March 31, 2023.
Purpose: Urgent help to BLOCK unfair collection of dept of PESOQ LOAN APP
Date of Coverage: 03/01/2023 - 03/31/2023
Tracking no: #SEC-306448298196
Published by Securities and Exchange Commission(SEC) on March 31, 2023.
Requested from SEC by M. Alcala at 01:37 PM on
March 31, 2023.
Purpose: Reporting fraud
Date of Coverage: 02/28/2023 - 03/31/2023
Tracking no: #SEC-513720813174
Published by Securities and Exchange Commission(SEC) on March 30, 2023.
Requested from SEC by N. Ardon at 09:45 PM on
March 30, 2023.
Purpose: Research and Development
Date of Coverage: 12/31/2017 - 12/31/2021
Tracking no: #SEC-985772258487
Published by Securities and Exchange Commission(SEC) on March 30, 2023.
Requested from SEC by S. Cuerquez at 04:34 PM on
March 30, 2023.
Purpose: Stop them calling to my relatives and harassing me.
Date of Coverage: 03/30/2023 - 03/30/2023
Tracking no: #SEC-092692820976
Published by Securities and Exchange Commission(SEC) on March 30, 2023.
Requested from SEC by S. Sosa at 11:59 AM on
March 30, 2023.
Purpose: Theis Writing
Date of Coverage: 01/01/2023 - 03/30/2023
Tracking no: #SEC-563767647003
Published by Securities and Exchange Commission(SEC) on March 29, 2023.
Requested from SEC by K. Baniel at 10:52 PM on
March 29, 2023.
Purpose: Academic Business Research
Date of Coverage: 12/31/2012 - 12/31/2021
Tracking no: #SEC-365241351540
Published by Securities and Exchange Commission(SEC) on March 29, 2023.
Requested from SEC by J. Malbas at 03:24 PM on
March 29, 2023.
Purpose: For me to get what I deposited.
Date of Coverage: 03/28/2023 - 03/29/2023
Tracking no: #SEC-117947046040
Published by Securities and Exchange Commission(SEC) on March 29, 2023.
Requested from SEC by A. Dich at 01:06 PM on
March 29, 2023.
Purpose: To know if this organization is legit or scam
Date of Coverage: 03/28/2023 - 03/29/2023
Tracking no: #SEC-549196220646
Published by Securities and Exchange Commission(SEC) on March 29, 2023.
Requested from SEC by L. Almarez at 01:01 PM on
March 29, 2023.
Purpose: FOR SAFETY AND PROTECTION OF DATA PRIVACY AGAINST LOAN SHARK APP
Date of Coverage: 03/29/2023 - 03/29/2023
Tracking no: #SEC-114996005814
Published by Securities and Exchange Commission(SEC) on March 29, 2023.
Requested from SEC by L. Almarez at 12:44 PM on
March 29, 2023.
Purpose: For safety and protection of data privacy
Date of Coverage: 03/29/2023 - 03/29/2023
Tracking no: #SEC-800264677943
Published by Securities and Exchange Commission(SEC) on March 29, 2023.
Requested from SEC by K. Reyes at 09:38 AM on
March 29, 2023.
Purpose: For Validation
Date of Coverage: 01/01/2022 - 12/31/2022
Tracking no: #SEC-998106242947
Published by Securities and Exchange Commission(SEC) on March 29, 2023.
Requested from SEC by M. Pableo at 03:20 AM on
March 29, 2023.
Purpose: Banning of lending apps
Date of Coverage: 03/04/2023 - 03/29/2023
Tracking no: #SEC-054180537847
Published by Securities and Exchange Commission(SEC) on March 28, 2023.
Requested from SEC by M. Garcia at 09:46 PM on
March 28, 2023.
Purpose: thesis.
Date of Coverage: 03/28/2023 - 03/28/2023
Tracking no: #SEC-437533978183
Published by Securities and Exchange Commission(SEC) on March 28, 2023.
Requested from SEC by J. Viñas at 07:58 PM on
March 28, 2023.
Purpose: DISSERTATION PAPER
Date of Coverage: 01/01/2019 - 12/31/2022
Tracking no: #SEC-145390380978
Published by Securities and Exchange Commission(SEC) on March 28, 2023.
Requested from SEC by E. Magdurulan at 07:47 PM on
March 28, 2023.
Purpose: Research
Date of Coverage: 01/01/2021 - 12/31/2021
Tracking no: #SEC-191020208444
Published by Securities and Exchange Commission(SEC) on March 28, 2023.
Requested from SEC by J. Binaday at 10:58 AM on
March 28, 2023.
Purpose: cease and desist
Date of Coverage: 02/24/2023 - 03/28/2023
Tracking no: #SEC-441264542492
Published by Securities and Exchange Commission(SEC) on March 27, 2023.
Requested from SEC by A. Maratas at 05:30 PM on
March 27, 2023.
Purpose: For Research Purposes Only. (BSA Undergrad Thesis)
Date of Coverage: 01/01/2020 - 12/31/2021
Tracking no: #SEC-066408965708
Published by Securities and Exchange Commission(SEC) on March 27, 2023.
Requested from SEC by M. Suaviso at 02:51 PM on
March 27, 2023.
Purpose: Financial Analysis School Project
Date of Coverage: 01/01/2017 - 12/31/2022
Tracking no: #SEC-812928782069
Published by Securities and Exchange Commission(SEC) on March 25, 2023.
Requested from SEC by M. Suaviso at 11:04 PM on
March 25, 2023.
Purpose: Financial Analysis School Project
Date of Coverage: 01/01/2017 - 12/31/2022
Tracking no: #SEC-326548753121
Published by Securities and Exchange Commission(SEC) on March 25, 2023.
Requested from SEC by K. Vibar at 04:43 PM on
March 25, 2023.
Purpose: RESEARCH
Date of Coverage: 03/25/2023 - 03/25/2023
Tracking no: #SEC-960975934955
Published by Securities and Exchange Commission(SEC) on March 25, 2023.
Requested from SEC by A. Jumantoc at 08:10 AM on
March 25, 2023.
Purpose: Academic Purpose/Research
Date of Coverage: 03/25/2023 - 03/25/2023
Tracking no: #SEC-547640035732
Published by Securities and Exchange Commission(SEC) on March 24, 2023.
Requested from SEC by L. Landicho at 07:53 PM on
March 24, 2023.
Purpose: Mapasara ang mga Online Loaning App
Date of Coverage: 03/21/2023 - 03/24/2023
Tracking no: #SEC-466473248925
Published by Securities and Exchange Commission(SEC) on March 24, 2023.
Requested from SEC by R. Ricio at 04:49 PM on
March 24, 2023.
Purpose: Maibalik ang pera na nailabas ko, ala nako paki sa commission
Date of Coverage: 02/23/2023 - 03/24/2023
Tracking no: #SEC-587441461322
Published by Securities and Exchange Commission(SEC) on March 24, 2023.
Requested from SEC by J. Perpetua at 02:12 PM on
March 24, 2023.
Purpose: For Research purposes, we need the list of top 10,000 companies in Ph in terms of Asset size.
Date of Coverage: 01/01/2022 - 12/31/2022
Tracking no: #SEC-737844912094
Published by Securities and Exchange Commission(SEC) on March 24, 2023.
Requested from SEC by M. Delirio at 12:10 AM on
March 24, 2023.
Purpose: Research and Development
Date of Coverage: 01/01/2020 - 03/23/2023
Tracking no: #SEC-107637046846
Published by Securities and Exchange Commission(SEC) on March 23, 2023.
Requested from SEC by C. Regala at 08:39 PM on
March 23, 2023.
Purpose: Stop Online Lending Harassment
Date of Coverage: 03/23/2023 - 03/23/2023
Tracking no: #SEC-048612370817
Published by Securities and Exchange Commission(SEC) on March 22, 2023.
Requested from SEC by M. Villanueva at 08:52 PM on
March 22, 2023.
Purpose: As verification and guaranteed assurance on the the money invested by an OFW sibling.
Date of Coverage: 01/01/2021 - 04/09/2021
Tracking no: #SEC-358742609053
Published by Securities and Exchange Commission(SEC) on March 22, 2023.
Requested from SEC by J. Galorio at 12:06 PM on
March 22, 2023.
Purpose: Permanently delete my account, my contacts and avoid harassments from the company
Date of Coverage: 03/18/2023 - 03/22/2023
Tracking no: #SEC-386610214198
Published by Securities and Exchange Commission(SEC) on March 21, 2023.
Requested from SEC by R. Oliva at 11:21 PM on
March 21, 2023.
Purpose: Para po malaman ng lahat na misleading po binibigay nilang information
Date of Coverage: 03/20/2023 - 03/21/2023
Tracking no: #SEC-275065458477
Published by Securities and Exchange Commission(SEC) on March 19, 2023.
Requested from SEC by J. Salut at 08:35 PM on
March 19, 2023.
Purpose: ban this online platform
Date of Coverage: 02/26/2023 - 03/19/2023
Tracking no: #SEC-929147838701
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
Published by Securities and Exchange Commission(SEC) on March 18, 2023.
Requested from SEC by M. Zafra at 10:45 AM on
March 18, 2023.
Purpose: TO STOP THEM HARASSING MY FAMILY AND FRIENDS.
Date of Coverage: 03/08/2023 - 03/18/2023
Tracking no: #SEC-708135576836
Published by Securities and Exchange Commission(SEC) on March 16, 2023.
Requested from SEC by M. Tapalla at 11:56 PM on
March 16, 2023.
Purpose: This will be used to analyze and study the trend of the specific distribution utility companies in c
Date of Coverage: 01/11/2019 - 12/31/2022
Tracking no: #SEC-315235843964
Published by Securities and Exchange Commission(SEC) on March 15, 2023.
Requested from SEC by R. Usero at 02:06 PM on
March 15, 2023.
Purpose: Research and Development
Date of Coverage: 01/01/2019 - 12/31/2022
Tracking no: #SEC-276364826327
Published by Securities and Exchange Commission(SEC) on March 15, 2023.
Requested from SEC by M. Zafra at 01:33 PM on
March 15, 2023.
Purpose: KEEP HARASSING CONTACTS THRU FACEBOOK AND SENDING DEATH THREAT
Date of Coverage: 03/01/2023 - 03/15/2023
Tracking no: #SEC-767046616250
Published by Securities and Exchange Commission(SEC) on March 13, 2023.
Requested from SEC by H. Tan at 04:54 PM on
March 13, 2023.
Purpose: To offer online payment solutions to online businesses
Date of Coverage: 01/01/2022 - 03/13/2023
Tracking no: #SEC-716370799320
Published by Securities and Exchange Commission(SEC) on March 12, 2023.
Requested from SEC by J. Gellecanao at 08:43 PM on
March 12, 2023.
Purpose: SEC Registration
Date of Coverage: 03/12/2023 - 03/12/2023
Tracking no: #SEC-914435382790
Published by Securities and Exchange Commission(SEC) on March 9, 2023.
Requested from SEC by M. Batalo at 05:39 PM on
March 9, 2023.
Purpose: Research Paper
Date of Coverage: 03/09/2023 - 03/09/2023
Tracking no: #SEC-340358152709
Published by Securities and Exchange Commission(SEC) on March 7, 2023.
Requested from SEC by J. Rosales at 11:24 PM on
March 7, 2023.
Purpose: Investigate
Date of Coverage: 03/04/2023 - 03/07/2023
Tracking no: #SEC-405265178127
Published by Securities and Exchange Commission(SEC) on March 6, 2023.
Requested from SEC by A. Musni at 02:27 PM on
March 6, 2023.
Purpose: Research and development
Date of Coverage: 03/06/2023 - 03/06/2023
Tracking no: #SEC-122354767573
Published by Securities and Exchange Commission(SEC) on March 6, 2023.
Requested from SEC by J. Gines at 03:24 AM on
March 6, 2023.
Purpose: Research
Date of Coverage: 12/20/2018 - 12/20/2018
Tracking no: #SEC-268331323934
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