Securities and Exchange Commission

Browse over 2894 request from this government agency

List of companies engaged in trading of cocoa and cacao products and their financial data

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

Overall Statistics of Methanol

Published by Securities and Exchange Commission(SEC) on March 20, 2021.
Requested from SEC by M. Fullante at 10:21 AM on March 20, 2021.
Purpose: Undergraduate Thesis
Date of Coverage: 01/01/2010 - 12/31/2020
Tracking no: #SEC-469659576758

List of Registered Partnerships and Corporations in NCR

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

Companies with Sustainability Reporting

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

Registration of PNPAAAI BJMP Chapter

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

Top 1000 Corporations in the Philippines - Directory

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

SEC Registration of KIWITTSMOOR VENTURES INCORPORATED

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

KAPISANAN NG MGA KATUTUBONG MAMAMAYAN NG MAHARLIKA INC.

Published by Securities and Exchange Commission(SEC) on March 16, 2021.
Requested from SEC by N. Villanueva at 04:27 PM on March 16, 2021.
Purpose: Research for information about KKMMI
Date of Coverage: 03/16/2021 - 03/16/2021
Tracking no: #SEC-378687969574

Shareholder and Director Information of Employment Agencies

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

Clarification And Justification Concerning SEC Blocking Complainants, Complaints, and Emails

Published by Securities and Exchange Commission(SEC) on March 15, 2021.
Requested from SEC by G. Graciadas at 09:34 AM on March 15, 2021.
Purpose: Public Interest
Date of Coverage: 01/01/2020 - 03/15/2021
Tracking no: #SEC-262560430751

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

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

Abaca Development Board

Published by Securities and Exchange Commission(SEC) on March 14, 2021.
Requested from SEC by R. Gonzales at 03:18 AM on March 14, 2021.
Purpose: For proof of leverage that Abaca Development Board is not as the predecessor of Philfida.
Date of Coverage: 05/25/1987 - 04/13/2005
Tracking no: #SEC-454000350180

Requirements for non-banks to operate an online escrow platform.

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

Statements of Cash Flows of AIA Philam Life

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

2009 Philippine Standard Industrial Classification

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

Certification of Status of SEC Reg no. 12000 00252

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

General information sheet of World Summit Holdings Corporation

Published by Securities and Exchange Commission(SEC) on March 4, 2021.
Requested from SEC by R. Bello at 02:21 PM on March 4, 2021.
Purpose: Research
Date of Coverage: 03/04/2018 - 03/04/2021
Tracking no: #SEC-119089934734

Top 1000 Corporations 2019 and 2020

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

Audited Financial Statements

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

The yearly number of cases, complaints, or matters forwarded to the AMLC for the past 3 years

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

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

Published by Securities and Exchange Commission(SEC) on Feb. 28, 2021.
Requested from SEC by G. Graciadas at 08:28 AM on Feb. 28, 2021.
Purpose: Public Interest
Date of Coverage: 01/01/2020 - 02/28/2021
Tracking no: #SEC-977629783387

Clarification And Justification Concerning SEC Blocking Complainants, Complaints, and Emails

Published by Securities and Exchange Commission(SEC) on Feb. 28, 2021.
Requested from SEC by G. Graciadas at 05:38 AM on Feb. 28, 2021.
Purpose: Public Interest
Date of Coverage: 11/01/2020 - 02/28/2021
Tracking no: #SEC-631386470351

TOP 1000 Corporations

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

number of electronic billboard registered in caraga region

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

Sec. Registration number. Man invest general services Inc. M. B Aguirre Bldg. Felix Reyes St. baliba

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

Sec. Registration number. Man invest general services Inc. M. B Aguirre Bldg. Felix Reyes St. baliba

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

Double Standard for SEC Filings

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

Requirements of Notarized Documents, Affidavits, or Evidence

Published by Securities and Exchange Commission(SEC) on Feb. 23, 2021.
Requested from SEC by G. Graciadas at 01:12 PM on Feb. 23, 2021.
Purpose: Public Interest
Date of Coverage: 01/01/2020 - 02/23/2021
Tracking no: #SEC-554397181099

Secondary License Application of RL AGGREGATES AND DIVERSIFIED LENDING GROUP INC

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

Show Cause Order Against FamilyHan Credit Corporation

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

Enforcement of RA 8042, as amended

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

Can Lenders Confiscate Bank Checks? 123 Finance Corporation

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

Secondary SEC Registration or Secondary License of RL AGGREGATES AND DIVERSIFIED LENDING GROUP INC

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

Auto loan value of financing/lending companies in 2020

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

Bisphenol-A in Philippines

Published by Securities and Exchange Commission(SEC) on Feb. 16, 2021.
Requested from SEC by R. E at 11:57 PM on Feb. 16, 2021.
Purpose: Research and Undergraduate Capstone
Date of Coverage: 01/01/2010 - 06/01/2020
Tracking no: #SEC-704028750471

Clarification on The Status of License and Cases Against RoboCash Financing Corp

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

Clarification on Alleged Fight Against "Dirty Money"

Published by Securities and Exchange Commission(SEC) on Feb. 15, 2021.
Requested from SEC by G. Graciadas at 02:18 PM on Feb. 15, 2021.
Purpose: Public Interest
Date of Coverage: 01/01/2020 - 02/15/2021
Tracking no: #SEC-016020247667

SEC Registration Status

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

Rules of Procedure for SEC Complaints Against Lending Companies

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

Registered International Non-Government Organizations (INGOs)in the Philippines

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

List of SEC registered national non-government organizations in the Philippines

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

Lendings that operated by fast coin lending corporation

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

Financial Statements of Two Companies

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

Registration Information of Aerotech Industry/ Supplies Philippines, Inc.

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

financial statement

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

Financial Statements

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

Updated POGO Owners and Head Offices List

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

License for Non-bank entity to offer escrow services

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

Certificate of Incorporation for Oromagnet International E-GAMES

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

SEC Registration of KRYSAN/KRYSGEL LENING CORPORATION

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

RL AGGREGATES AND DIVERSIFIED LENDING GROUP INC

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

Net Income, Total Assets and Shareholder's Equity of Each Credit Cooperative in Davao City

Published by Securities and Exchange Commission(SEC) on Jan. 28, 2021.
Requested from SEC by J. Erquita at 04:16 PM on Jan. 28, 2021.
Purpose: Research and Development
Date of Coverage: 01/01/2017 - 12/12/2020
Tracking no: #SEC-340542226449

Certificate of Good Standing of RL Aggregate and Diversified Lending Group Inc

Published by Securities and Exchange Commission(SEC) on Jan. 27, 2021.
Requested from SEC by C. Punzalan at 02:42 PM on Jan. 27, 2021.
Purpose: Back ground check prior to enter investment program
Date of Coverage: 01/01/2020 - 01/27/2021
Tracking no: #SEC-865354436943

ANG PUNDOK SA PAGTUMAN SA PAGTULON-AN SA DIOS NGA AMAHAN, INC.

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

SEC Decision on Majestics Energy Corporation's Foreign Ownership

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

Financial statements of CDO Foodsphere, Inc.

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

Annual Report 2016-2018

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

Certificate of Good Standing of RL Aggregates & Diversified Lending Group

Published by Securities and Exchange Commission(SEC) on Jan. 23, 2021.
Requested from SEC by E. De Asis at 10:30 PM on Jan. 23, 2021.
Purpose: I am conducting due dillegence prior investing in this company.
Date of Coverage: 01/01/2020 - 01/20/2021
Tracking no: #SEC-678902217115

Top 10000 corporations in the Philippines

Published by Securities and Exchange Commission(SEC) on Jan. 22, 2021.
Requested from SEC by M. Lerma at 02:05 PM on Jan. 22, 2021.
Purpose: Industry benchmarking
Date of Coverage: 12/31/2018 - 12/31/2019
Tracking no: #SEC-638458424088

legitimacy of KKMMI Inc

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

Complaints for Online Loan Pilipinas

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

List of Registered Multinational Companies (MNC) with an RHQ/ROHQ in the Philippines

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

SEC Secondary permit for RL Aggregates and Diversified Lending Group Inc.

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

List of Top 1000 corporation

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

Registered Linear Alkylbenzene and Ammonium Sulfate Production Company in the Philippines

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

Toyota Motors Philippines dealer agreement

Published by Securities and Exchange Commission(SEC) on Jan. 12, 2021.
Requested from SEC by E. Eleserio at 07:50 AM on Jan. 12, 2021.
Purpose: For company research
Date of Coverage: 01/01/2019 - 12/31/2020
Tracking no: #SEC-549972456378

SEC Permit of ANIS TRANS SERVICE (A.T.S.) CORPORATION

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

SEC Guidelines on Examination of Applications for Increase in Capital Stock

Published by Securities and Exchange Commission(SEC) on Jan. 8, 2021.
Requested from SEC by C. Alda at 01:30 PM on Jan. 8, 2021.
Purpose: Legal Research
Date of Coverage: 01/01/2020 - 01/08/2021
Tracking no: #SEC-099256702312

Top 10,000 Corporations in the Philippines

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

Complete and Latest Listing of Top 1000 Corporations in the Philippines

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

Lending conpany with high interest and overdue

Published by Securities and Exchange Commission(SEC) on Dec. 19, 2020.
Requested from SEC by V. Tabayag at 06:26 AM on Dec. 19, 2020.
Purpose: Seeking help about a lending company
Date of Coverage: 12/19/2020 - 12/19/2020
Tracking no: #SEC-153306653560

Indoor Air Quality Monitoring

Published by Securities and Exchange Commission(SEC) on Dec. 14, 2020.
Requested from SEC by M. Bulawan at 05:46 PM on Dec. 14, 2020.
Purpose: Research and Development
Date of Coverage: 12/01/2020 - 12/14/2020
Tracking no: #SEC-816667371011

Financial Statements

Published by Securities and Exchange Commission(SEC) on Dec. 13, 2020.
Requested from SEC by P. Ticon at 12:18 PM on Dec. 13, 2020.
Purpose: Research
Date of Coverage: 01/01/2017 - 12/31/2019
Tracking no: #SEC-179480557262

SEC Permit of CVM Orchard and Eco Park Inc.

Published by Securities and Exchange Commission(SEC) on Dec. 12, 2020.
Requested from SEC by M. Villaruel at 02:21 PM on Dec. 12, 2020.
Purpose: For verification of company
Date of Coverage: 12/12/2020 - 12/12/2020
Tracking no: #SEC-720810366043

List of Accredited CSO and NGO in Palawan

Published by Securities and Exchange Commission(SEC) on Dec. 10, 2020.
Requested from SEC by J. Gansico at 10:46 AM on Dec. 10, 2020.
Purpose: Research
Date of Coverage: 12/09/2020 - 12/09/2020
Tracking no: #SEC-401848118646

Hoya Lending Investor Corporation/Grand Fusion/Carry you

Published by Securities and Exchange Commission(SEC) on Dec. 9, 2020.
Requested from SEC by B. Magbitang at 11:37 AM on Dec. 9, 2020.
Purpose: Public interst
Date of Coverage: 05/07/2017 - 12/09/2020
Tracking no: #SEC-563518976014

Data about Film Institutes

Published by Securities and Exchange Commission(SEC) on Dec. 4, 2020.
Requested from SEC by R. Piamonte at 01:30 PM on Dec. 4, 2020.
Purpose: Architectural Thesis
Date of Coverage: 01/01/2015 - 11/30/2020
Tracking no: #SEC-698480018134

Elastic garter manufacturer in san jose del monter bulacan

Published by Securities and Exchange Commission(SEC) on Dec. 4, 2020.
Requested from SEC by G. Abarca at 08:08 AM on Dec. 4, 2020.
Purpose: Business proposal
Date of Coverage: 12/01/2020 - 12/04/2020
Tracking no: #SEC-454835974215

List of Top 1000 Corporation

Published by Securities and Exchange Commission(SEC) on Dec. 2, 2020.
Requested from SEC by K. Galvan at 10:38 PM on Dec. 2, 2020.
Purpose: Research & Development
Date of Coverage: 01/01/2014 - 12/31/2019
Tracking no: #SEC-672059550096

Financial Statements for Years 2016, 2017, 2018 and 2019

Published by Securities and Exchange Commission(SEC) on Dec. 2, 2020.
Requested from SEC by R. Flores at 12:44 PM on Dec. 2, 2020.
Purpose: Thesis on Masters of Business Administration
Date of Coverage: 01/01/2016 - 12/31/2019
Tracking no: #SEC-413318833895

Top 1000 FMCG companies and Top 1000 holding companies

Published by Securities and Exchange Commission(SEC) on Dec. 1, 2020.
Requested from SEC by J. Springael at 10:34 AM on Dec. 1, 2020.
Purpose: Research and Development
Date of Coverage: 12/01/2020 - 12/01/2020
Tracking no: #SEC-180244913683

Tungkol sa panghaharas sa aking niloan sa isang online application.

Published by Securities and Exchange Commission(SEC) on Nov. 28, 2020.
Requested from SEC by C. Huertazuela at 08:15 PM on Nov. 28, 2020.
Purpose: Maireklamo sila sa mga sinasabi sa akin na panghaharas.
Date of Coverage: 11/28/2020 - 11/28/2020
Tracking no: #SEC-191978619169

Articles of Incorporation of Lenjul Realty Corporation

Published by Securities and Exchange Commission(SEC) on Nov. 28, 2020.
Requested from SEC by R. Andrade at 01:25 PM on Nov. 28, 2020.
Purpose: Levy and execution
Date of Coverage: 11/28/2019 - 11/28/2020
Tracking no: #SEC-769780354679

Number of registered non-Catholic churches in the Philippines

Published by Securities and Exchange Commission(SEC) on Nov. 27, 2020.
Requested from SEC by R. Bartolata Jr at 02:01 PM on Nov. 27, 2020.
Purpose: Research and development
Date of Coverage: 11/27/2020 - 11/27/2020
Tracking no: #SEC-822785523116

VERIFICATION IF A COMPANY IS SEC REGISTERED

Published by Securities and Exchange Commission(SEC) on Nov. 26, 2020.
Requested from SEC by J. Visca at 07:17 PM on Nov. 26, 2020.
Purpose: This is for kyc purposes only.
Date of Coverage: 01/01/2020 - 11/26/2020
Tracking no: #SEC-450818204311

List of companies in the bread industry

Published by Securities and Exchange Commission(SEC) on Nov. 26, 2020.
Requested from SEC by A. Dapon at 11:02 AM on Nov. 26, 2020.
Purpose: Research and development
Date of Coverage: 01/01/2020 - 11/26/2020
Tracking no: #SEC-156724661707

Financial Statements

Published by Securities and Exchange Commission(SEC) on Nov. 24, 2020.
Requested from SEC by T. Tablante at 12:23 PM on Nov. 24, 2020.
Purpose: Research and Development
Date of Coverage: 11/24/2020 - 11/24/2020
Tracking no: #SEC-485702963143

legitimacy of KKMMI Inc

Published by Securities and Exchange Commission(SEC) on Nov. 19, 2020.
Requested from SEC by L. Del Mundo at 06:54 PM on Nov. 19, 2020.
Purpose: To know if this foundation is legitimate or scam
Date of Coverage: 11/19/2019 - 11/19/2020
Tracking no: #SEC-454304732152

List of SEC Registered Companies as of October 2020

Published by Securities and Exchange Commission(SEC) on Nov. 19, 2020.
Requested from SEC by J. Samson at 04:42 PM on Nov. 19, 2020.
Purpose: Company verification
Date of Coverage: 01/01/2017 - 11/19/2020
Tracking no: #SEC-829857224233

Morfe El Grande Farm Corporation

Published by Securities and Exchange Commission(SEC) on Nov. 19, 2020.
Requested from SEC by E. Geslani at 03:41 PM on Nov. 19, 2020.
Purpose: Background Investigation / Due Diligence
Date of Coverage: 11/19/2019 - 11/18/2020
Tracking no: #SEC-710585329301

Business Registration of Bonavita Philippines

Published by Securities and Exchange Commission(SEC) on Nov. 18, 2020.
Requested from SEC by A. Ayap at 04:53 PM on Nov. 18, 2020.
Purpose: Research / background check for possible partnership
Date of Coverage: 06/01/2020 - 11/18/2020
Tracking no: #SEC-250591771107

Financial Statements

Published by Securities and Exchange Commission(SEC) on Nov. 18, 2020.
Requested from SEC by A. Miranda at 10:22 AM on Nov. 18, 2020.
Purpose: Market analysis
Date of Coverage: 12/31/2017 - 12/31/2019
Tracking no: #SEC-233290611789

List of Local Non-Government Organizations or Civil Society Organizations engage in livelihood progr

Published by Securities and Exchange Commission(SEC) on Nov. 18, 2020.
Requested from SEC by K. Quiras at 08:12 AM on Nov. 18, 2020.
Purpose: Research and Development
Date of Coverage: 01/01/2000 - 11/18/2020
Tracking no: #SEC-968239364562

List of Fisheries in Davao City

Published by Securities and Exchange Commission(SEC) on Nov. 14, 2020.
Requested from SEC by P. Magalong Jr. at 05:55 PM on Nov. 14, 2020.
Purpose: Research
Date of Coverage: 11/14/2020 - 11/14/2020
Tracking no: #SEC-219341871435

CERTIFCATION OF CORPORATE FILING/INFORMATION

Published by Securities and Exchange Commission(SEC) on Nov. 11, 2020.
Requested from SEC by F. Lamela at 11:35 AM on Nov. 11, 2020.
Purpose: CERTIFIED COPY UP-DATED OF CORPORATE FILING
Date of Coverage: 01/23/2013 - 11/11/2020
Tracking no: #SEC-164378281435

CERTIFCATION OF CORPORATE FILING/INFORMATION

Published by Securities and Exchange Commission(SEC) on Nov. 11, 2020.
Requested from SEC by F. Lamela at 10:16 AM on Nov. 11, 2020.
Purpose: CERTIFIED TRUE COPY
Date of Coverage: 06/27/1962 - 11/11/2020
Tracking no: #SEC-886827446753

Number of non-stock/non-profit organizations in the Philippines

Published by Securities and Exchange Commission(SEC) on Nov. 11, 2020.
Requested from SEC by S. Leuterio at 09:36 AM on Nov. 11, 2020.
Purpose: Research and development
Date of Coverage: 11/10/2020 - 11/10/2020
Tracking no: #SEC-574728846264

Sec registration number at owner name nang Rytek international marketing corporation

Published by Securities and Exchange Commission(SEC) on Nov. 10, 2020.
Requested from SEC by M. Miranda at 11:30 AM on Nov. 10, 2020.
Purpose: For labor case sa NLRC
Date of Coverage: 11/10/2020 - 11/10/2020
Tracking no: #SEC-688840068449

Details about the abandoned Fantasy World in Lemery, Batangas

Published by Securities and Exchange Commission(SEC) on Nov. 10, 2020.
Requested from SEC by J. Vitug at 05:59 AM on Nov. 10, 2020.
Purpose: Thesis
Date of Coverage: 01/01/2000 - 11/09/2020
Tracking no: #SEC-778343065308

Production of Mango Jam

Published by Securities and Exchange Commission(SEC) on Nov. 9, 2020.
Requested from SEC by R. E at 07:20 PM on Nov. 9, 2020.
Purpose: Chemical Engineering Research and Undergraduate Thesis
Date of Coverage: 01/01/2010 - 11/09/2020
Tracking no: #SEC-985958264354

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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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