Securities and Exchange Commission

Browse over 2894 request from this government agency

Contact Number and Address of SILVERWOLVES CONSTRUCTION CORPORATION

Published by Securities and Exchange Commission(SEC) on Oct. 22, 2024.
Requested from SEC by R. Punongbayan at 10:01 PM on Oct. 22, 2024.
Purpose: For verification purposes
Tracking no: #SEC-871372771576

Convenience Stores in the Philippines

Published by Securities and Exchange Commission(SEC) on Oct. 21, 2024.
Requested from SEC by K. Lustanas at 11:24 PM on Oct. 21, 2024.
Purpose: Sample for data analytics
Tracking no: #SEC-865697746620

Contact Number and Address of SILVERWOLVES CONSTRUCTION CORPORATION

Published by Securities and Exchange Commission(SEC) on Oct. 21, 2024.
Requested from SEC by R. Punongbayan at 10:00 PM on Oct. 21, 2024.
Purpose: For verification purposes
Tracking no: #SEC-698721612016

Contact Number and Address of SILVERWOLVES CONSTRUCTION CORPORATION

Published by Securities and Exchange Commission(SEC) on Oct. 21, 2024.
Requested from SEC by R. Punongbayan at 01:47 PM on Oct. 21, 2024.
Purpose: For verification purposes
Tracking no: #SEC-820912938465

Convenience Stores in the Philippines

Published by Securities and Exchange Commission(SEC) on Oct. 20, 2024.
Requested from SEC by K. Lustanas at 10:58 PM on Oct. 20, 2024.
Purpose: Sample for data analytics
Tracking no: #SEC-486740726847

Convenience Stores in the Philippines

Published by Securities and Exchange Commission(SEC) on Oct. 19, 2024.
Requested from SEC by K. Lustanas at 11:08 PM on Oct. 19, 2024.
Purpose: Sample for data analytics
Tracking no: #SEC-546375011514

Convenience Stores in the Philippines

Published by Securities and Exchange Commission(SEC) on Oct. 18, 2024.
Requested from SEC by K. Lustanas at 11:03 PM on Oct. 18, 2024.
Purpose: Sample for data analytics
Tracking no: #SEC-391267848987

Convenience Stores in the Philippines

Published by Securities and Exchange Commission(SEC) on Oct. 17, 2024.
Requested from SEC by K. Lustanas at 11:01 PM on Oct. 17, 2024.
Purpose: Sample for data analytics
Tracking no: #SEC-419435307476

Convenience Stores in the Philippines

Published by Securities and Exchange Commission(SEC) on Oct. 16, 2024.
Requested from SEC by K. Lustanas at 11:43 PM on Oct. 16, 2024.
Purpose: Sample for data analytics
Tracking no: #SEC-666473390840

Certificate of No Derogatory Record

Published by Securities and Exchange Commission(SEC) on Oct. 16, 2024.
Requested from SEC by A. Tan at 06:58 AM on Oct. 16, 2024.
Purpose: For Application of License to Operate as Importer in Bureau of Plant Industry
Tracking no: #SEC-512674012320

Convenience Stores in the Philippines

Published by Securities and Exchange Commission(SEC) on Oct. 15, 2024.
Requested from SEC by K. Lustanas at 10:50 PM on Oct. 15, 2024.
Purpose: Sample for data analytics
Tracking no: #SEC-538781389164

Convenience Stores in the Philippines

Published by Securities and Exchange Commission(SEC) on Oct. 14, 2024.
Requested from SEC by K. Lustanas at 11:05 PM on Oct. 14, 2024.
Purpose: Sample for data analytics
Tracking no: #SEC-809215576990

Convenience Stores in the Philippines

Published by Securities and Exchange Commission(SEC) on Oct. 13, 2024.
Requested from SEC by K. Lustanas at 10:58 PM on Oct. 13, 2024.
Purpose: Sample for data analytics
Tracking no: #SEC-604783905382

Convenience Stores in the Philippines

Published by Securities and Exchange Commission(SEC) on Oct. 12, 2024.
Requested from SEC by K. Lustanas at 11:08 PM on Oct. 12, 2024.
Purpose: Sample for data analytics
Tracking no: #SEC-661812803934

Convenience Stores in the Philippines

Published by Securities and Exchange Commission(SEC) on Oct. 11, 2024.
Requested from SEC by K. Lustanas at 10:55 PM on Oct. 11, 2024.
Purpose: Sample for data analytics
Tracking no: #SEC-418016171402

Convenience Stores in the Philippines

Published by Securities and Exchange Commission(SEC) on Oct. 10, 2024.
Requested from SEC by K. Lustanas at 10:47 PM on Oct. 10, 2024.
Purpose: Sample for data analytics
Tracking no: #SEC-247467701985

Convenience Stores in the Philippines

Published by Securities and Exchange Commission(SEC) on Oct. 9, 2024.
Requested from SEC by K. Lustanas at 10:44 PM on Oct. 9, 2024.
Purpose: Sample for data analytics
Tracking no: #SEC-494637868007

Request for SEC Certificate of Non-Registration

Published by Securities and Exchange Commission(SEC) on Oct. 9, 2024.
Requested from SEC by A. Belino at 03:05 PM on Oct. 9, 2024.
Purpose: For future reference
Tracking no: #SEC-467994192711

Convenience Stores in the Philippines

Published by Securities and Exchange Commission(SEC) on Oct. 8, 2024.
Requested from SEC by K. Lustanas at 10:44 PM on Oct. 8, 2024.
Purpose: Sample for data analytics
Tracking no: #SEC-521460110237

Convenience Stores in the Philippines

Published by Securities and Exchange Commission(SEC) on Oct. 7, 2024.
Requested from SEC by K. Lustanas at 10:38 PM on Oct. 7, 2024.
Purpose: Sample for data analytics
Tracking no: #SEC-746667715442

Convenience Stores in the Philippines

Published by Securities and Exchange Commission(SEC) on Oct. 6, 2024.
Requested from SEC by K. Lustanas at 10:31 PM on Oct. 6, 2024.
Purpose: Sample for data analytics
Tracking no: #SEC-199502512923

SEC Registration Documentation Services

Published by Securities and Exchange Commission(SEC) on Oct. 5, 2024.
Requested from SEC by M. Bernardo at 11:26 PM on Oct. 5, 2024.
Purpose: Research and Development
Tracking no: #SEC-987780234861

Convenience Stores in the Philippines

Published by Securities and Exchange Commission(SEC) on Oct. 5, 2024.
Requested from SEC by K. Lustanas at 10:41 PM on Oct. 5, 2024.
Purpose: Sample for data analytics
Tracking no: #SEC-758875848520

Convenience Stores in the Philippines

Published by Securities and Exchange Commission(SEC) on Oct. 4, 2024.
Requested from SEC by K. Lustanas at 10:31 PM on Oct. 4, 2024.
Purpose: Sample for data analytics
Tracking no: #SEC-223687847994

Convenience Stores in the Philippines

Published by Securities and Exchange Commission(SEC) on Oct. 3, 2024.
Requested from SEC by K. Lustanas at 10:34 PM on Oct. 3, 2024.
Purpose: Sample for data analytics
Tracking no: #SEC-508332117802

Convenience Stores in the Philippines

Published by Securities and Exchange Commission(SEC) on Oct. 1, 2024.
Requested from SEC by K. Lustanas at 10:26 PM on Oct. 1, 2024.
Purpose: Sample for data analytics
Tracking no: #SEC-004099758737

Convenience Stores in the Philippines

Published by Securities and Exchange Commission(SEC) on Sept. 30, 2024.
Requested from SEC by K. Lustanas at 10:23 PM on Sept. 30, 2024.
Purpose: Sample for data analytics
Tracking no: #SEC-543110750888

registered

Published by Securities and Exchange Commission(SEC) on Sept. 30, 2024.
Requested from SEC by A. Secorta at 05:47 PM on Sept. 30, 2024.
Purpose: Feasibility study
Tracking no: #SEC-645741706042

Request for By-laws

Published by Securities and Exchange Commission(SEC) on Sept. 30, 2024.
Requested from SEC by J. Cailipan at 02:04 PM on Sept. 30, 2024.
Purpose: to be used in an on-going legal suit
Tracking no: #SEC-430844880373

Convenience Stores in the Philippines

Published by Securities and Exchange Commission(SEC) on Sept. 29, 2024.
Requested from SEC by K. Lustanas at 10:15 PM on Sept. 29, 2024.
Purpose: Sample for data analytics
Tracking no: #SEC-853181021837

Convenience Stores in the Philippines

Published by Securities and Exchange Commission(SEC) on Sept. 28, 2024.
Requested from SEC by K. Lustanas at 10:15 PM on Sept. 28, 2024.
Purpose: Sample for data analytics
Tracking no: #SEC-877773750362

Convenience Stores in the Philippines

Published by Securities and Exchange Commission(SEC) on Sept. 27, 2024.
Requested from SEC by K. Lustanas at 10:15 PM on Sept. 27, 2024.
Purpose: Sample for data analytics
Tracking no: #SEC-826156362861

Convenience Stores in the Philippines

Published by Securities and Exchange Commission(SEC) on Sept. 26, 2024.
Requested from SEC by K. Lustanas at 10:14 PM on Sept. 26, 2024.
Purpose: Sample for data analytics
Tracking no: #SEC-305254198344

Convenience Stores in the Philippines

Published by Securities and Exchange Commission(SEC) on Sept. 25, 2024.
Requested from SEC by K. Lustanas at 10:16 PM on Sept. 25, 2024.
Purpose: Sample for data analytics
Tracking no: #SEC-470000667796

List of Motorcycle Dealers in the Philippines

Published by Securities and Exchange Commission(SEC) on Sept. 24, 2024.
Requested from SEC by K. Caturay at 11:36 AM on Sept. 24, 2024.
Purpose: Research and Development
Tracking no: #SEC-582112538296

Convenience Stores in the Philippines

Published by Securities and Exchange Commission(SEC) on Sept. 23, 2024.
Requested from SEC by K. Lustanas at 11:08 PM on Sept. 23, 2024.
Purpose: Sample for data analytics
Tracking no: #SEC-487729275199

fincancing

Published by Securities and Exchange Commission(SEC) on Sept. 23, 2024.
Requested from SEC by V. Ab at 07:01 AM on Sept. 23, 2024.
Purpose: Informing about Financing
Tracking no: #SEC-695363670874

Convenience Stores in the Philippines

Published by Securities and Exchange Commission(SEC) on Sept. 22, 2024.
Requested from SEC by K. Lustanas at 11:05 PM on Sept. 22, 2024.
Purpose: Sample for data analytics
Tracking no: #SEC-076968193831

Convenience Stores in the Philippines

Published by Securities and Exchange Commission(SEC) on Sept. 21, 2024.
Requested from SEC by K. Lustanas at 11:04 PM on Sept. 21, 2024.
Purpose: Sample for data analytics
Tracking no: #SEC-139347401750

Convenience Stores in the Philippines

Published by Securities and Exchange Commission(SEC) on Sept. 20, 2024.
Requested from SEC by K. Lustanas at 11:04 PM on Sept. 20, 2024.
Purpose: Sample for data analytics
Tracking no: #SEC-787679189206

list of sec design firms registered in metro manila

Published by Securities and Exchange Commission(SEC) on Sept. 20, 2024.
Requested from SEC by J. Ganibe at 07:20 PM on Sept. 20, 2024.
Purpose: thesis research
Tracking no: #SEC-447871066695

Convenience Stores in the Philippines

Published by Securities and Exchange Commission(SEC) on Sept. 19, 2024.
Requested from SEC by K. Lustanas at 11:02 PM on Sept. 19, 2024.
Purpose: Sample for data analytics
Tracking no: #SEC-673564865774

Convenience Stores in the Philippines

Published by Securities and Exchange Commission(SEC) on Sept. 19, 2024.
Requested from SEC by K. Lustanas at 01:18 PM on Sept. 19, 2024.
Purpose: Sample for data analytics
Tracking no: #SEC-993177461492

Archive Sec Papers of GSIS General Hospital, Inc.

Published by Securities and Exchange Commission(SEC) on Sept. 18, 2024.
Requested from SEC by V. Tadeo at 10:46 PM on Sept. 18, 2024.
Purpose: Archive Records to be use an an exhibit piece for our 55th East Avenue Medical Center Founding Anniversary
Tracking no: #SEC-398655283223

Data for my research

Published by Securities and Exchange Commission(SEC) on Sept. 18, 2024.
Requested from SEC by M. Navarette at 06:33 PM on Sept. 18, 2024.
Purpose: Ex Research
Tracking no: #SEC-764106657951

List of Medium-sized Enterprises in Batangas City, Batangas

Published by Securities and Exchange Commission(SEC) on Sept. 17, 2024.
Requested from SEC by C. De Los Santos at 10:00 PM on Sept. 17, 2024.
Purpose: Thesis Writing
Tracking no: #SEC-196421888304

SEC Resolution

Published by Securities and Exchange Commission(SEC) on Sept. 17, 2024.
Requested from SEC by A. Martinez at 09:50 AM on Sept. 17, 2024.
Purpose: Research and Reference
Tracking no: #SEC-292894876743

Data about Fantasy World Lemery, Batangas

Published by Securities and Exchange Commission(SEC) on Sept. 13, 2024.
Requested from SEC by L. Calimlim at 08:58 PM on Sept. 13, 2024.
Purpose: For architecttural thesis
Tracking no: #SEC-076811085745

Commercial Retail Establishments in Laguna

Published by Securities and Exchange Commission(SEC) on Sept. 13, 2024.
Requested from SEC by J. Garcia at 03:13 PM on Sept. 13, 2024.
Purpose: Thesis / Research
Tracking no: #SEC-170143995324

Procedures and Requirements for Increase of Capital Stock of a Corporation

Published by Securities and Exchange Commission(SEC) on Sept. 12, 2024.
Requested from SEC by C. Nobleza at 05:24 PM on Sept. 12, 2024.
Purpose: For my Job requirement.
Tracking no: #SEC-439627385228

List of SEC registered public companies that offer to sell derivatives

Published by Securities and Exchange Commission(SEC) on Sept. 10, 2024.
Requested from SEC by S. Laristan at 01:45 PM on Sept. 10, 2024.
Purpose: Research Purposes
Tracking no: #SEC-565414132554

List of Public Companies that offer Hedging

Published by Securities and Exchange Commission(SEC) on Sept. 9, 2024.
Requested from SEC by S. Laristan at 09:23 AM on Sept. 9, 2024.
Purpose: Research purposes
Tracking no: #SEC-190630418009

SEC En Banc Case No. 05-13-292

Published by Securities and Exchange Commission(SEC) on Sept. 6, 2024.
Requested from SEC by M. Sagun at 03:06 PM on Sept. 6, 2024.
Purpose: Research purposes
Tracking no: #SEC-505970663733

Details about Fantasy World

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

List of financing companies

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

Moca Moca Complain

Published by Securities and Exchange Commission(SEC) on Aug. 27, 2024.
Requested from SEC by E. Fontillas at 02:39 PM on Aug. 27, 2024.
Purpose: to make a complaint and for public information
Tracking no: #SEC-115276688764

Compensation Package and Salary Structure

Published by Securities and Exchange Commission(SEC) on Aug. 22, 2024.
Requested from SEC by K. Castro at 10:29 AM on Aug. 22, 2024.
Purpose: for research purposes
Tracking no: #SEC-676428530442

Research about coconut trades, volume and exports

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

CSOs in Odiongan

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

List of Lending/ Financing Institutions in Region XI

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

General Information Sheet-Matling Industrial and Commercial Corporation

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

List of top 10,000 corporation

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

Combating Modern Slavery channels in the Financial Sector

Published by Securities and Exchange Commission(SEC) on Aug. 6, 2024.
Requested from SEC by V. Agbon at 11:52 AM on Aug. 6, 2024.
Purpose: Research on how to combat modern slavery and human rights violations in the supply chain, counterparties, and portfolio of banks / financial institutions
Tracking no: #SEC-822772721535

List of Top 10000 corporations in the Philippines in 2023

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

FLCD

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

List of Accredited CSOs in the Philippines

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

GIS Reports for Clarkhills Properties Corp

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

Loan Harassment and Complaint Filing against HaloPeso

Published by Securities and Exchange Commission(SEC) on April 8, 2024.
Requested from SEC by J. Angelo at 02:39 PM on April 8, 2024.
Purpose: Investigation and Information about the legitimacy of HaloPeso
Tracking no: #SEC-818455478911

FLCD

Published by Securities and Exchange Commission(SEC) on April 7, 2024.
Requested from SEC by M. Astrologo at 01:56 PM on April 7, 2024.
Purpose: Certificate of non revocation for the SAMAHANG MAG KAPIT BAHAY NG MABILOG NA GULOD ADMIRAL VILLE Inc
Tracking no: #SEC-421544108905

Food and Food Packaging Manufacturing Companies in Cavite Province

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

Harrasment and Scam

Published by Securities and Exchange Commission(SEC) on March 13, 2024.
Requested from SEC by M. Apostol at 02:03 AM on March 13, 2024.
Purpose: To stop unauthorize sharing of my mobile number and to stop harrasment and threatening to me and my family.
Tracking no: #SEC-343375348241

MSME IN RIZAL PROVINCE WITH MORE THAN 5 YEARS OF OPERATION WITH SEC REGISTRATION

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

Recruitment and Selection Process

Published by Securities and Exchange Commission(SEC) on March 1, 2024.
Requested from SEC by K. Castro at 08:44 AM on March 1, 2024.
Purpose: for academic purposes
Tracking no: #SEC-779320581540

List of retail businesses under small and medium enterprise (SME) in Manila City for 2023

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

SEC Registered Companies (Public Names and Registration Names)

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

Data on Television Networks

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

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

YAMM-E LENDING INVESTORS INC. Legitamcy

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

MoneyCat Harrassment

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

Latest Financial Statements of Wall Street Courier Services, Inc. [Doing Business as NINJA VAN]

Published by Securities and Exchange Commission(SEC) on Feb. 2, 2024.
Requested from SEC by S. Bihag at 02:25 PM on Feb. 2, 2024.
Purpose: Research
Date of Coverage: 01/01/2023 - 12/30/2023
Tracking no: #SEC-523774792662

Financial Statement and Balance Sheet (2021-2022)

Published by Securities and Exchange Commission(SEC) on Feb. 2, 2024.
Requested from SEC by J. Mangali at 12:50 PM on Feb. 2, 2024.
Purpose: Research and Strategic Management
Date of Coverage: 01/01/2021 - 01/01/2022
Tracking no: #SEC-659822679767

PesoHere App Harassment

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

Total Revenue of different company on the list

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

The company profile of Opella Healthcare

Published by Securities and Exchange Commission(SEC) on Feb. 2, 2024.
Requested from SEC by D. Gabica at 11:16 AM on Feb. 2, 2024.
Purpose: Research
Date of Coverage: 01/01/2023 - 02/02/2024
Tracking no: #SEC-577923538830

Request for Praxxys Solutions Inc. legitimacy

Published by Securities and Exchange Commission(SEC) on Feb. 2, 2024.
Requested from SEC by C. Perez at 09:36 AM on Feb. 2, 2024.
Purpose: The purpose of this is to gather files to file a lawsuit for their continuous fraudulent activities.
Date of Coverage: 01/16/2024 - 01/29/2024
Tracking no: #SEC-792699349872

Help refund the money back sent to Kawayan Lending/yamm e lending

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

Contact Information of URBIS PHILS. INC. (website, and office address, and landline and mobile nos.)

Published by Securities and Exchange Commission(SEC) on Feb. 1, 2024.
Requested from SEC by J. De Leon at 10:34 PM on Feb. 1, 2024.
Purpose: Certificate of Employment
Date of Coverage: 01/01/2004 - 01/01/2024
Tracking no: #SEC-511181873433

List of NGO Microfinance Institutions in Goa, Camarines Sur

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

Updated List of Top Retail Companies in the Philippines

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

Request for Latest List of Top 100 Companies per Industry in the Philippines

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

Updated List of Semiconductor Companies in the Philippines

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

Background check for 888 prosperity lending corp

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

Financial Help to be free from Online Loan Shark

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

List of registered Private Security service Agencies in the Philippines

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

Requirements for Amendment for Changing Business Address

Published by Securities and Exchange Commission(SEC) on Jan. 31, 2024.
Requested from SEC by C. Cerda at 11:26 PM on Jan. 31, 2024.
Purpose: Application purposes
Date of Coverage: 01/31/2024 - 01/31/2024
Tracking no: #SEC-673050426082

List of registered Private security agencies in Dasmariñas Cavite

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

OLA: Harassing, shaming and privacy invasion

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

Request for Top 1000 Philippine corporations

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

Investigation about unfair debt collection

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

church officials of iglesia edificada de jesucristo

Published by Securities and Exchange Commission(SEC) on Jan. 31, 2024.
Requested from SEC by E. De Castro at 03:33 AM on Jan. 31, 2024.
Purpose: confirmation because there is an ongoing internal conflicts of church officials.
Date of Coverage: 12/01/2023 - 01/30/2024
Tracking no: #SEC-800341560333

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Responsible for regulating the securities industry in the Philippines. In addition to its regulatory functions, the SEC also maintains the country's company register.

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