Securities and Exchange Commission

Browse over 2894 request from this government agency

Honeyloan online lending app, harassing and sending unlawfull text messages

Published by Securities and Exchange Commission(SEC) on Aug. 4, 2021.
Requested from SEC by J. Evasco at 04:01 PM on Aug. 4, 2021.
Purpose: To stop online lending app from harassing their clients
Date of Coverage: 08/04/2021 - 08/04/2021
Tracking no: #SEC-636893568703

Pesohere, Pesopop, Online lending apps harassing, blackmailing and accessing my phonebook contacts

Published by Securities and Exchange Commission(SEC) on Aug. 4, 2021.
Requested from SEC by J. Evasco at 03:52 PM on Aug. 4, 2021.
Purpose: To stop online lending apps harassing, blackmailing their clients. & doing unfair collection practic
Date of Coverage: 08/04/2021 - 08/04/2021
Tracking no: #SEC-779903783457

Certificate of incorporation of tambunting realty Corp.

Published by Securities and Exchange Commission(SEC) on Aug. 4, 2021.
Requested from SEC by E. Dalmacio at 02:26 PM on Aug. 4, 2021.
Purpose: For reference
Date of Coverage: 01/01/1977 - 12/31/1977
Tracking no: #SEC-766225522381

SEC registration certificate

Published by Securities and Exchange Commission(SEC) on Aug. 4, 2021.
Requested from SEC by C. Censon at 12:28 PM on Aug. 4, 2021.
Purpose: research
Date of Coverage: 08/04/2012 - 08/04/2021
Tracking no: #SEC-506004274572

AIM Global & Empowered Consumerism

Published by Securities and Exchange Commission(SEC) on Aug. 2, 2021.
Requested from SEC by C. Villarama at 10:01 PM on Aug. 2, 2021.
Purpose: Research on Legality
Date of Coverage: 08/02/2021 - 08/02/2021
Tracking no: #SEC-301810126026

Beastnessallday Corporation

Published by Securities and Exchange Commission(SEC) on Aug. 2, 2021.
Requested from SEC by M. Layacan at 12:59 AM on Aug. 2, 2021.
Purpose: Verify if licensed financing or investing company
Date of Coverage: 09/01/2019 - 08/01/2021
Tracking no: #SEC-708824552139

illigal lending and investment

Published by Securities and Exchange Commission(SEC) on July 31, 2021.
Requested from SEC by K. Pasaoa at 10:45 PM on July 31, 2021.
Purpose: investigate this and proper legal action
Date of Coverage: 04/07/2021 - 07/31/2021
Tracking no: #SEC-555714940197

Request for The Top 100 Corporation in The Philippines in 2020

Published by Securities and Exchange Commission(SEC) on July 29, 2021.
Requested from SEC by M. Pega at 06:05 PM on July 29, 2021.
Purpose: For reference in my thesis paper
Date of Coverage: 01/01/2020 - 12/31/2020
Tracking no: #SEC-071140367905

Updated list of Top 1000 Corporation in the Philippines

Published by Securities and Exchange Commission(SEC) on July 27, 2021.
Requested from SEC by S. Mendoza at 06:14 PM on July 27, 2021.
Purpose: Research Purposes
Date of Coverage: 01/01/2020 - 12/30/2020
Tracking no: #SEC-129376166544

REQUEST FOR THE NUMBER OF EMPLOYEES WHO ARE LICENSED HEALTH PROFESSIONALS WORKING IN YOUR DEPARTMENT

Published by Securities and Exchange Commission(SEC) on July 23, 2021.
Requested from SEC by O. Lim at 12:52 PM on July 23, 2021.
Purpose: Statistics of licensed health professionals who are working in other non-health government offices
Date of Coverage: 07/23/2021 - 07/23/2021
Tracking no: #SEC-244115029619

List of Accredited CSOs and NGOs

Published by Securities and Exchange Commission(SEC) on July 23, 2021.
Requested from SEC by V. Yumuya at 11:49 AM on July 23, 2021.
Purpose: Research and Development
Date of Coverage: 07/23/2010 - 07/23/2021
Tracking no: #SEC-758370111812

SEC registration and license

Published by Securities and Exchange Commission(SEC) on July 23, 2021.
Requested from SEC by S. Quijano at 07:54 AM on July 23, 2021.
Purpose: Investment
Date of Coverage: 07/23/2021 - 07/23/2021
Tracking no: #SEC-926925699097

Articles of Incorporation

Published by Securities and Exchange Commission(SEC) on July 22, 2021.
Requested from SEC by M. Alorro at 07:12 PM on July 22, 2021.
Purpose: Research & verification
Date of Coverage: 01/01/2019 - 06/30/2021
Tracking no: #SEC-381519862186

Top 5,000 Corporations

Published by Securities and Exchange Commission(SEC) on July 21, 2021.
Requested from SEC by J. Mingullo at 06:20 PM on July 21, 2021.
Purpose: Marketing Purposes
Date of Coverage: 06/30/2021 - 06/30/2021
Tracking no: #SEC-545751658879

Audited Financial Statement of Philip Morris Fortune Tobacco Corporation

Published by Securities and Exchange Commission(SEC) on July 21, 2021.
Requested from SEC by C. Fajardo at 03:08 PM on July 21, 2021.
Purpose: School Thesis
Date of Coverage: 01/01/2007 - 12/30/2017
Tracking no: #SEC-394658941567

Top 1000 Companies of 2020

Published by Securities and Exchange Commission(SEC) on July 21, 2021.
Requested from SEC by J. Menes at 01:55 PM on July 21, 2021.
Purpose: Research business development
Date of Coverage: 01/01/2020 - 01/01/2021
Tracking no: #SEC-729346545943

SEC registration and contact information

Published by Securities and Exchange Commission(SEC) on July 19, 2021.
Requested from SEC by C. Censon at 04:16 PM on July 19, 2021.
Purpose: To file a complaint against a memorial park
Date of Coverage: 07/19/2021 - 07/19/2021
Tracking no: #SEC-774012475840

To clarify Forex Advisory

Published by Securities and Exchange Commission(SEC) on July 17, 2021.
Requested from SEC by A. Pedroso at 11:29 AM on July 17, 2021.
Purpose: To clarify sec advisory against foreign exchange as illegal
Date of Coverage: 07/17/2021 - 07/17/2021
Tracking no: #SEC-291421672901

Provincial Hard Indicator - Palawan

Published by Securities and Exchange Commission(SEC) on July 12, 2021.
Requested from SEC by S. Agustin at 02:50 PM on July 12, 2021.
Purpose: Provincial Hard Indicator of Palawan to be used in the Computation of the Provincial Product Account
Date of Coverage: 01/01/2018 - 01/31/2020
Tracking no: #SEC-786345447293

Top 1000 Corporations in the Philippines

Published by Securities and Exchange Commission(SEC) on July 8, 2021.
Requested from SEC by R. Hwang at 09:32 AM on July 8, 2021.
Purpose: Research and Development
Date of Coverage: 01/01/2018 - 12/31/2020
Tracking no: #SEC-262719062034

licensed of FASTCASH/SNAPERA/KUSOGPERA

Published by Securities and Exchange Commission(SEC) on July 7, 2021.
Requested from SEC by S. Ancl` at 02:18 PM on July 7, 2021.
Purpose: receive a high service charge and interest and public shaming
Date of Coverage: 06/07/2021 - 07/07/2021
Tracking no: #SEC-063137948941

Audited Financial Statements

Published by Securities and Exchange Commission(SEC) on July 6, 2021.
Requested from SEC by L. Macua at 11:48 AM on July 6, 2021.
Purpose: Research
Date of Coverage: 01/01/2017 - 01/29/2021
Tracking no: #SEC-482860988150

Number of Pre-need Companies in Oriental Mindoro

Published by Securities and Exchange Commission(SEC) on July 5, 2021.
Requested from SEC by G. Desamito at 02:56 PM on July 5, 2021.
Purpose: Provincial Product Accounts
Date of Coverage: 01/01/2018 - 12/31/2020
Tracking no: #SEC-312194544739

Acquisition Agreement between URC Sugar Milling Corporation and Batangas Sugar Corporation

Published by Securities and Exchange Commission(SEC) on July 4, 2021.
Requested from SEC by A. Buhay at 02:25 AM on July 4, 2021.
Purpose: for legal purposes
Date of Coverage: 01/15/2015 - 04/15/2018
Tracking no: #SEC-758330247004

SEC FORM 17-A

Published by Securities and Exchange Commission(SEC) on July 3, 2021.
Requested from SEC by S. Tansioco at 11:18 AM on July 3, 2021.
Purpose: Research
Date of Coverage: 01/01/2016 - 12/31/2020
Tracking no: #SEC-941257256164

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

Published by Securities and Exchange Commission(SEC) on July 1, 2021.
Requested from SEC by R. Mendua at 04:20 PM on July 1, 2021.
Purpose: Public Interest
Date of Coverage: 01/01/2021 - 06/30/2021
Tracking no: #SEC-192494325995

Query of SEC Registration

Published by Securities and Exchange Commission(SEC) on June 30, 2021.
Requested from SEC by R. Llamis at 12:35 PM on June 30, 2021.
Purpose: Fact Checking / Verification
Date of Coverage: 06/30/2021 - 06/30/2021
Tracking no: #SEC-460020875550

Documents Relating To AML/CFT Policies, Initiatives, Guidelines, Etc

Published by Securities and Exchange Commission(SEC) on June 29, 2021.
Requested from SEC by R. Mendua at 12:30 PM on June 29, 2021.
Purpose: Public Interest
Date of Coverage: 12/01/2020 - 06/29/2021
Tracking no: #SEC-521253557097

Number of cases submitted by corporations for arbitration

Published by Securities and Exchange Commission(SEC) on June 25, 2021.
Requested from SEC by G. Duguran at 08:54 PM on June 25, 2021.
Purpose: Research
Date of Coverage: 01/01/2000 - 06/25/2021
Tracking no: #SEC-182396213330

Top 1000 corporation

Published by Securities and Exchange Commission(SEC) on June 24, 2021.
Requested from SEC by J. Espiritu at 11:16 AM on June 24, 2021.
Purpose: Research and Development
Date of Coverage: 06/24/2021 - 06/24/2021
Tracking no: #SEC-072229009575

List of Newly Registered Companies in Metro Manila

Published by Securities and Exchange Commission(SEC) on June 24, 2021.
Requested from SEC by R. Ocao at 10:44 AM on June 24, 2021.
Purpose: Sourcing Potential Clients for Domestic Forwarding Requirements
Date of Coverage: 01/01/2019 - 06/24/2021
Tracking no: #SEC-297637408526

Abra mining stock suspension

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

List of Online Money Loan Apps with License in SEC

Published by Securities and Exchange Commission(SEC) on June 22, 2021.
Requested from SEC by J. Nanas at 12:09 PM on June 22, 2021.
Purpose: Personal Consumption
Date of Coverage: 06/22/2021 - 06/22/2021
Tracking no: #SEC-346320459857

SEC Registration of World Financial Marketing Alliance, Inc. (WFMA)

Published by Securities and Exchange Commission(SEC) on June 22, 2021.
Requested from SEC by N. Malapitan at 03:57 AM on June 22, 2021.
Purpose: Verification of existence and registration of corporation.
Date of Coverage: 06/01/2010 - 06/22/2021
Tracking no: #SEC-421830442562

SEC Company Status

Published by Securities and Exchange Commission(SEC) on June 21, 2021.
Requested from SEC by M. Lumahan at 04:18 PM on June 21, 2021.
Purpose: For Filing of Violation of Revised Corporation Code and Construction Law
Date of Coverage: 01/01/1990 - 06/21/2021
Tracking no: #SEC-389394574477

certificate of good standing

Published by Securities and Exchange Commission(SEC) on June 19, 2021.
Requested from SEC by J. Batac at 10:58 AM on June 19, 2021.
Purpose: For application for LTO and CPR under the Bureau of Plant and Industry
Date of Coverage: 08/25/0005 - 06/19/2021
Tracking no: #SEC-777570866687

Biggest companies with more than 500 employees

Published by Securities and Exchange Commission(SEC) on June 15, 2021.
Requested from SEC by R. Bulacja at 10:31 PM on June 15, 2021.
Purpose: Market Research and analysis
Date of Coverage: 01/01/2021 - 06/15/2021
Tracking no: #SEC-272446363703

INVADING OF PRIVACY FOR ONLINE LENDING APP & HARRASMENT

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

Blue Hydro Pacific Inc registration

Published by Securities and Exchange Commission(SEC) on June 15, 2021.
Requested from SEC by N. Mandin at 07:57 AM on June 15, 2021.
Purpose: for reporting
Date of Coverage: 10/01/2019 - 05/31/2021
Tracking no: #SEC-300554923056

Justification / Policy Document and/or Citizen Charter Clarification of Updated Complaint Form

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

Number of SEC registered hospitals (private) from 2015-2021

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

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

Published by Securities and Exchange Commission(SEC) on June 9, 2021.
Requested from SEC by J. Santos at 11:00 AM on June 9, 2021.
Purpose: For Our Feasibility Study on the Establishment of a Gadget Rental in Dasmariñas City, Cavite
Date of Coverage: 06/09/2021 - 06/09/2021
Tracking no: #SEC-010355333728

Annual Accomplishment Reports 2019 and 2020

Published by Securities and Exchange Commission(SEC) on June 8, 2021.
Requested from SEC by C. Caliso at 04:56 PM on June 8, 2021.
Purpose: Research Study of the Development Academy of the Philippines
Date of Coverage: 01/01/2019 - 12/31/2020
Tracking no: #SEC-071979133053

Annual Accomplishment Reports for 2019 and 2020

Published by Securities and Exchange Commission(SEC) on June 8, 2021.
Requested from SEC by C. Caliso at 04:54 PM on June 8, 2021.
Purpose: Research Study of the Development Academy of the Philippines
Date of Coverage: 01/01/2019 - 12/31/2020
Tracking no: #SEC-796362972738

A list of all non-stock corporations incorporated in the Philippines

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

List of all non-stock corporations ranked by total assets/net worth

Published by Securities and Exchange Commission(SEC) on June 7, 2021.
Requested from SEC by L. Banico at 08:22 PM on June 7, 2021.
Purpose: Research
Date of Coverage: 04/30/2020 - 06/07/2021
Tracking no: #SEC-873199811735

SEC Registration of Almavira Holdings Inc. and St. Joseph Foundation Inc.

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

Requirements of Notarized Documents, Affidavits, or Evidence

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

Legal Requirement for Complainants to "Exhaust" all Remedies

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

Confirmation of Legitimacy of Blend Philippines as a FINTECH company

Published by Securities and Exchange Commission(SEC) on May 28, 2021.
Requested from SEC by A. Abarquez at 05:40 PM on May 28, 2021.
Purpose: Confirmation of the business model of Blend Philippines, prior to investing.
Date of Coverage: 04/01/2021 - 05/27/2021
Tracking no: #SEC-083920529688

Names of Italian companies registered with SEC Philippines

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

SEC Registration of KAAKBAY Laguna

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

STATISTICS ON THE NUMBER OF TRANSACTIONS

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

The Number of Registered and Unregistered Online Business in Laguna and Calamba City

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

List of Top 1000 Manufacturing Companies

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

WITHDRAWAL - 98200 PH

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

Richfield Properties Inc. and Masaito Developement Corporarion

Published by Securities and Exchange Commission(SEC) on May 20, 2021.
Requested from SEC by M. Melgar at 11:18 AM on May 20, 2021.
Purpose: Board of Director of Richfield Properties Inc. And Masaito Developement Corporarion.
Date of Coverage: 05/20/2021 - 05/20/2021
Tracking no: #SEC-738560950516

Legal Requirement for Complainants to "Exhaust" all Remedies

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

Clarification on The Accuracy and Purpose of Interest Rates Displayed on SEC Website

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

STATISTICS ON THE NUMBER OF TRANSACTIONS

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

Request for Top 5000 Corporations in the Phils

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

2020 Financial Statements with Notes of DBP and LBP

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

Fundacion Pacita

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

RESEARCH FOR THE SUBMISSION OF PROPOSAL FOR DIGITAL TRANSACTION VERIFICATION SYSTEM TO DICT

Published by Securities and Exchange Commission(SEC) on May 10, 2021.
Requested from SEC by R. Domingo at 06:41 PM on May 10, 2021.
Purpose: Research & Development
Date of Coverage: 01/01/2018 - 05/10/2021
Tracking no: #SEC-873125539144

SEC Registration for Some Companies

Published by Securities and Exchange Commission(SEC) on May 9, 2021.
Requested from SEC by H. Poncardas at 09:10 PM on May 9, 2021.
Purpose: For research and reporting
Date of Coverage: 05/09/2017 - 05/09/2021
Tracking no: #SEC-236409334266

The number of registered auditing firm within Indang, Cavite

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

The number of registered auditing firm within Dasmariñas, Cavite

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

Show Cause Order Against FamilyHan Credit Corporation

Published by Securities and Exchange Commission(SEC) on May 8, 2021.
Requested from SEC by R. Mendua at 01:16 PM on May 8, 2021.
Purpose: Public Interest
Date of Coverage: 12/01/2020 - 05/08/2021
Tracking no: #SEC-887741537823

Requirements of Notarized Documents, Affidavits, or Evidence

Published by Securities and Exchange Commission(SEC) on May 8, 2021.
Requested from SEC by R. Mendua at 01:15 PM on May 8, 2021.
Purpose: Public Interest
Date of Coverage: 03/01/2021 - 05/08/2021
Tracking no: #SEC-442218796646

Follow up #SEC-271400273549

Published by Securities and Exchange Commission(SEC) on May 5, 2021.
Requested from SEC by A. Fabillar at 09:43 PM on May 5, 2021.
Purpose: Research
Date of Coverage: 04/20/2021 - 05/05/2021
Tracking no: #SEC-928298338826

Certificate of Registration

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

SEC Registration of Two Companies

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

Grab PH Articles of Incorporation

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

Liwayway Marketing Corporation and Leslie's Corporation Financial Statements

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

Annual Reports of Information Technology and Telecommunications Companies Listed in PSE 2010-2020

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

SECONDARY LICENCE

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

Mutual Fund Results 2016 List of Passers

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

Historical data of mutual funds in the country

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

Top 3,000 companies in the philippines

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

Top 100 Companies in the Philippines

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

Copy of the registration of Incorporation of Members of Church of God International (MCGI)

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

Harrasment from an online lending company

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

Documents as proof that Golden Eagle of Sierra Madre Foundation Philippines Inc.

Published by Securities and Exchange Commission(SEC) on April 24, 2021.
Requested from SEC by A. Puno at 12:03 PM on April 24, 2021.
Purpose: Verification if the Foundation initiating biddings and contracts in connection with DITO
Date of Coverage: 01/01/2019 - 04/24/2021
Tracking no: #SEC-538126552290

CASH4U FINANCING CORPORATION INVESTIGATION (MONEY LAUNDERING, TRAFFICKING)

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

List of small to medium business in marikina

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

CASHBEE LENDING APP

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

CASH4U FINANCING CORPORATION INVESTIGATION (MONEY LAUNDERING, TRAFFICKING)

Published by Securities and Exchange Commission(SEC) on April 19, 2021.
Requested from SEC by G. Graciadas at 04:13 PM on April 19, 2021.
Purpose: PUBLIC INTEREST
Date of Coverage: 03/01/2021 - 04/19/2021
Tracking no: #SEC-429698796468

GOOD HOPE LENDING CORPORATION INVESTIGATION (MONEY LAUNDERING, TRAFFICKING)

Published by Securities and Exchange Commission(SEC) on April 19, 2021.
Requested from SEC by G. Graciadas at 04:12 PM on April 19, 2021.
Purpose: PUBLIC INTEREST
Date of Coverage: 03/01/2021 - 04/19/2021
Tracking no: #SEC-384437001646

update and inquiry of abra mining suspension

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

SEC Certificate of Incorporation of Facil-it-8 Communications Corp

Published by Securities and Exchange Commission(SEC) on April 18, 2021.
Requested from SEC by R. Rillera at 01:27 PM on April 18, 2021.
Purpose: Business venture
Date of Coverage: 03/01/2021 - 04/18/2021
Tracking no: #SEC-864188010366

List of Small and Mid-Size Enterprises in Mandaluyong City

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

Nittan Capital Finance, Inc Reported AML/CFT Violations

Published by Securities and Exchange Commission(SEC) on April 16, 2021.
Requested from SEC by G. Graciadas at 05:23 PM on April 16, 2021.
Purpose: Public Interest
Date of Coverage: 04/01/2021 - 04/16/2021
Tracking no: #SEC-220347318411

If Jerome Lim Pavon has a SEC registered company in the Philippines

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

Articles of Corporation and By LAws

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

HOPLA.online Review

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

Update and inquiry

Published by Securities and Exchange Commission(SEC) on April 7, 2021.
Requested from SEC by L. Tagapuen at 09:59 PM on April 7, 2021.
Purpose: To update the investors of abra mining and immediate action
Date of Coverage: 06/21/2020 - 07/02/2020
Tracking no: #SEC-776524070592

List of large establishment based on number of employees

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

LEGALITIES OF ONLINE LENDING COMPANIES

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

Presence of Audited Financial Statement of Isla Lipana & Co (SEC Reg #: P000033957)

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

SEC iView

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

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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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