Securities and Exchange Commission

Browse over 2894 request from this government agency

List of Permanently Closed HMO Companies

Published by Securities and Exchange Commission(SEC) on Nov. 6, 2020.
Requested from SEC by J. Belen at 02:28 PM on Nov. 6, 2020.
Purpose: Research
Date of Coverage: 01/01/2010 - 11/06/2020
Tracking no: #SEC-951964064440

Masa mart

Published by Securities and Exchange Commission(SEC) on Nov. 3, 2020.
Requested from SEC by I. Aguirre at 10:17 PM on Nov. 3, 2020.
Purpose: Legality of Masa mart
Date of Coverage: 01/01/2020 - 11/03/2020
Tracking no: #SEC-132697265167

List of Registered Companies in the Philippines as of October 2020

Published by Securities and Exchange Commission(SEC) on Oct. 28, 2020.
Requested from SEC by H. Funtila at 05:49 PM on Oct. 28, 2020.
Purpose: Reference
Date of Coverage: 10/28/2020 - 10/28/2020
Tracking no: #SEC-047913641415

List of SEC companies from 2010 to present

Published by Securities and Exchange Commission(SEC) on Oct. 28, 2020.
Requested from SEC by J. De Guia at 09:00 AM on Oct. 28, 2020.
Purpose: Market analysis and verification
Date of Coverage: 01/01/2010 - 10/25/2020
Tracking no: #SEC-787594330279

Production of Pectin using Mango Peels - Research

Published by Securities and Exchange Commission(SEC) on Oct. 26, 2020.
Requested from SEC by R. E at 09:42 PM on Oct. 26, 2020.
Purpose: Chemical Engineering Research and Undergraduate Thesis
Date of Coverage: 01/01/2010 - 06/01/2020
Tracking no: #SEC-193378873406

List of Businesses in San Jose del Monte, Bulacan

Published by Securities and Exchange Commission(SEC) on Oct. 26, 2020.
Requested from SEC by L. Buelos at 01:11 PM on Oct. 26, 2020.
Purpose: Research and Development
Date of Coverage: 10/26/2019 - 10/26/2020
Tracking no: #SEC-535637225510

YEARLY REPORTORIAL REQUIREMENTS

Published by Securities and Exchange Commission(SEC) on Oct. 23, 2020.
Requested from SEC by C. Beltran at 04:42 PM on Oct. 23, 2020.
Purpose: RESEARCH ON REPORTORIAL REQUIREMENTS
Date of Coverage: 12/22/2019 - 12/22/2019
Tracking no: #SEC-608219416040

FOI WRITTEN FORM

Published by Securities and Exchange Commission(SEC) on Oct. 23, 2020.
Requested from SEC by C. Beltran at 04:14 PM on Oct. 23, 2020.
Purpose: RESEARCH
Date of Coverage: 12/22/2019 - 12/22/2019
Tracking no: #SEC-544368185876

Production of Nitroglycerin

Published by Securities and Exchange Commission(SEC) on Oct. 22, 2020.
Requested from SEC by A. Lagumbay at 07:48 PM on Oct. 22, 2020.
Purpose: Thesis
Date of Coverage: 10/22/2020 - 10/22/2020
Tracking no: #SEC-773861651965

Latest list of top 10000 companies in the Philippines

Published by Securities and Exchange Commission(SEC) on Oct. 22, 2020.
Requested from SEC by D. Asi at 06:39 PM on Oct. 22, 2020.
Purpose: Research on Market Landscape and ecosystem
Date of Coverage: 12/31/2019 - 10/22/2020
Tracking no: #SEC-924427243761

Top 50 Financing and Lending Companies in the Philippines

Published by Securities and Exchange Commission(SEC) on Oct. 20, 2020.
Requested from SEC by N. Baya at 05:33 PM on Oct. 20, 2020.
Purpose: Market Research
Date of Coverage: 01/01/2019 - 12/31/2019
Tracking no: #SEC-751950519411

Audited FS 2019 or later

Published by Securities and Exchange Commission(SEC) on Oct. 20, 2020.
Requested from SEC by W. Serdan at 02:38 PM on Oct. 20, 2020.
Purpose: financial analysis
Date of Coverage: 01/01/2019 - 09/10/2020
Tracking no: #SEC-589740438581

Liquidation Status of Philippine Prudential Life Insurance

Published by Securities and Exchange Commission(SEC) on Oct. 19, 2020.
Requested from SEC by D. Yap at 10:35 PM on Oct. 19, 2020.
Purpose: Status of claim.
Date of Coverage: 10/19/2020 - 10/19/2020
Tracking no: #SEC-759285936245

The annual revenue of Testing Laboratories in the Philippines

Published by Securities and Exchange Commission(SEC) on Oct. 19, 2020.
Requested from SEC by I. De Guzman at 03:25 PM on Oct. 19, 2020.
Purpose: For market analysis on DOST testing laboratory
Date of Coverage: 01/01/2015 - 09/30/2020
Tracking no: #SEC-481511977246

Testing Laboratories in the Philippines

Published by Securities and Exchange Commission(SEC) on Oct. 19, 2020.
Requested from SEC by I. De Guzman at 11:07 AM on Oct. 19, 2020.
Purpose: Research and Development of DOST laboratories
Date of Coverage: 01/01/2018 - 09/30/2020
Tracking no: #SEC-089381622144

Financial Statement (Specifically Cost of Goods/Cumulative Earning )

Published by Securities and Exchange Commission(SEC) on Oct. 14, 2020.
Requested from SEC by A. Morales at 11:15 PM on Oct. 14, 2020.
Purpose: Academic Design and Research
Date of Coverage: 01/01/2010 - 12/31/2019
Tracking no: #SEC-723861026520

Financial Statement (Specifically Cost of Goods/Cumulative Earning )

Published by Securities and Exchange Commission(SEC) on Oct. 14, 2020.
Requested from SEC by A. Morales at 11:01 PM on Oct. 14, 2020.
Purpose: Academic Design and Research
Date of Coverage: 01/01/2010 - 12/31/2019
Tracking no: #SEC-466304856516

List of Registered SEC Corporations in Philippines

Published by Securities and Exchange Commission(SEC) on Oct. 14, 2020.
Requested from SEC by J. Manzanares at 09:29 PM on Oct. 14, 2020.
Purpose: Research and Development
Date of Coverage: 01/01/2019 - 10/14/2020
Tracking no: #SEC-560076587218

Breakdown of the Scale of Fines 2018-2019 (categorized by provision and by number of firms)

Published by Securities and Exchange Commission(SEC) on Oct. 14, 2020.
Requested from SEC by R. Gabuya at 04:43 PM on Oct. 14, 2020.
Purpose: Research
Date of Coverage: 01/01/2018 - 12/31/2019
Tracking no: #SEC-749029298109

Request for public financial statements (BS and IS) of EasyPC Computing Inc located in Malate,Manila

Published by Securities and Exchange Commission(SEC) on Oct. 14, 2020.
Requested from SEC by M. Yuseco at 02:22 PM on Oct. 14, 2020.
Purpose: Feasibility Study
Date of Coverage: 01/01/2019 - 12/31/2019
Tracking no: #SEC-863699997210

Request for copy of SEC registration and public financial statement

Published by Securities and Exchange Commission(SEC) on Oct. 12, 2020.
Requested from SEC by R. Andrade at 01:11 PM on Oct. 12, 2020.
Purpose: For labor claims execution
Date of Coverage: 01/01/2019 - 01/01/2019
Tracking no: #SEC-854648569081

Inquiry on 3rd telco

Published by Securities and Exchange Commission(SEC) on Oct. 9, 2020.
Requested from SEC by J. Antiola at 06:40 PM on Oct. 9, 2020.
Purpose: For clarification
Date of Coverage: 10/09/2020 - 10/09/2020
Tracking no: #SEC-573106704711

Statistics on Penalties for Late or Nonfiling of AFS and/or GIS

Published by Securities and Exchange Commission(SEC) on Oct. 8, 2020.
Requested from SEC by R. Gabuya at 09:22 AM on Oct. 8, 2020.
Purpose: Research
Date of Coverage: 01/01/2018 - 12/31/2019
Tracking no: #SEC-631955641137

Financial Statements (BS and IS) of Land Bank and DBP

Published by Securities and Exchange Commission(SEC) on Oct. 6, 2020.
Requested from SEC by M. Dabbay at 11:06 AM on Oct. 6, 2020.
Purpose: Research study
Date of Coverage: 12/31/1990 - 12/31/2007
Tracking no: #SEC-172002554691

List of all the companies in the Philippines that survived the community quarantine.

Published by Securities and Exchange Commission(SEC) on Oct. 6, 2020.
Requested from SEC by S. Bardoquillo at 09:06 AM on Oct. 6, 2020.
Purpose: Research that will help our company to look for possible clients.
Date of Coverage: 03/16/2020 - 09/30/2020
Tracking no: #SEC-083204251361

S.E.C Registration form of MCGI (Members of Church of God International)

Published by Securities and Exchange Commission(SEC) on Oct. 5, 2020.
Requested from SEC by L. Cutay at 11:02 PM on Oct. 5, 2020.
Purpose: Research and Development
Date of Coverage: 04/20/1980 - 10/05/2020
Tracking no: #SEC-820242194762

Statistical data of NGOs in the Philippies

Published by Securities and Exchange Commission(SEC) on Sept. 27, 2020.
Requested from SEC by A. Mendoza at 01:32 AM on Sept. 27, 2020.
Purpose: Academic Research
Date of Coverage: 09/26/2020 - 09/27/2020
Tracking no: #SEC-028041464912

Articles of Incorporation of MyTaxi.PH

Published by Securities and Exchange Commission(SEC) on Sept. 24, 2020.
Requested from SEC by E. Cantavieja-Dabuit at 01:54 PM on Sept. 24, 2020.
Purpose: Paper/Research
Date of Coverage: 09/24/2020 - 09/24/2020
Tracking no: #SEC-316991225291

Result of inspection conducted by SEC on DV Boer Farm

Published by Securities and Exchange Commission(SEC) on Sept. 22, 2020.
Requested from SEC by S. Oliveros at 08:00 PM on Sept. 22, 2020.
Purpose: To determine the financial status of company for possible reinvestment (convertible notes)
Date of Coverage: 02/01/2020 - 09/01/2020
Tracking no: #SEC-750749751695

List of names of SMEs in Davao City, provinces of Davao Region

Published by Securities and Exchange Commission(SEC) on Sept. 19, 2020.
Requested from SEC by Y. Barcelona at 02:11 PM on Sept. 19, 2020.
Purpose: Dissertation
Date of Coverage: 01/01/2018 - 08/16/2020
Tracking no: #SEC-838781205958

List of the total number of online business in Camarines Sur (Bicol Region)

Published by Securities and Exchange Commission(SEC) on Sept. 8, 2020.
Requested from SEC by S. Nicol at 11:26 AM on Sept. 8, 2020.
Purpose: For Business Research
Date of Coverage: 05/01/2020 - 09/08/2020
Tracking no: #SEC-887890001595

FORTUNE AVENUE MULTI PURPOSE COOPERATIVE

Published by Securities and Exchange Commission(SEC) on Sept. 4, 2020.
Requested from SEC by F. Erguiza at 09:54 PM on Sept. 4, 2020.
Purpose: Asking for FORTUNE AVENUE MULTI PURPOSE COOPERATIVE if still open/ functioning
Date of Coverage: 01/01/1996 - 09/04/2020
Tracking no: #SEC-191730840174

Very high interest and harrasing agent in online loans

Published by Securities and Exchange Commission(SEC) on Sept. 4, 2020.
Requested from SEC by A. Cañada at 02:56 PM on Sept. 4, 2020.
Purpose: Complaint
Date of Coverage: 08/23/2020 - 09/04/2020
Tracking no: #SEC-349462027814

MCGI S.E.C form

Published by Securities and Exchange Commission(SEC) on Sept. 3, 2020.
Requested from SEC by L. Cabugos at 10:12 PM on Sept. 3, 2020.
Purpose: Research and development
Date of Coverage: 04/21/1995 - 04/21/2001
Tracking no: #SEC-294592309964

Members Church of God International

Published by Securities and Exchange Commission(SEC) on Sept. 1, 2020.
Requested from SEC by L. Cabugos at 04:43 PM on Sept. 1, 2020.
Purpose: Research and development
Date of Coverage: 04/21/1995 - 04/21/2001
Tracking no: #SEC-984107725519

SEC Reg No. 201919687

Published by Securities and Exchange Commission(SEC) on Aug. 31, 2020.
Requested from SEC by N. Garcellano at 03:15 PM on Aug. 31, 2020.
Purpose: Verification
Date of Coverage: 08/31/2020 - 08/31/2020
Tracking no: #SEC-224623147929

HOYA Lending Investor Corporation / Grand Fusion + Carry You Agency-Lender Syndicate

Published by Securities and Exchange Commission(SEC) on Aug. 28, 2020.
Requested from SEC by G. Graciadas at 12:46 AM on Aug. 28, 2020.
Purpose: Public Interest
Date of Coverage: 01/01/2020 - 08/28/2020
Tracking no: #SEC-189083213344

REQUEST FOR NEW ORDER OF PAYMENT (CRS)

Published by Securities and Exchange Commission(SEC) on Aug. 26, 2020.
Requested from SEC by K. Aranes at 12:00 AM on Aug. 26, 2020.
Purpose: TO PAY THE FEES AND REGISTER OUR NEW BUSINESS
Date of Coverage: 07/29/2020 - 08/25/2020
Tracking no: #SEC-029784340159

Prosperity and Success Lending Investor Corporation and A&W Agency Complaint/Investigation

Published by Securities and Exchange Commission(SEC) on Aug. 25, 2020.
Requested from SEC by R. Mendua at 06:47 PM on Aug. 25, 2020.
Purpose: Public interest
Date of Coverage: 01/01/2020 - 08/25/2020
Tracking no: #SEC-603106599509

HOYA Lending Investor Corporation / Grand Fusion + Carry You Agency-Lender Syndicate

Published by Securities and Exchange Commission(SEC) on Aug. 25, 2020.
Requested from SEC by G. Graciadas at 06:44 PM on Aug. 25, 2020.
Purpose: Public interest
Date of Coverage: 01/01/2020 - 08/25/2020
Tracking no: #SEC-286186406185

Audited Financial Statement for Small and Medium Enterpises (Food and Beverages) Metro Manila

Published by Securities and Exchange Commission(SEC) on Aug. 23, 2020.
Requested from SEC by R. Rosel at 04:14 PM on Aug. 23, 2020.
Purpose: Research and Development
Date of Coverage: 01/01/2019 - 12/31/2019
Tracking no: #SEC-933173429890

CASH4U / Niaga Finance and Agency Syndicate

Published by Securities and Exchange Commission(SEC) on Aug. 23, 2020.
Requested from SEC by G. Graciadas at 09:15 AM on Aug. 23, 2020.
Purpose: Public Interest
Date of Coverage: 01/01/2020 - 08/23/2020
Tracking no: #SEC-125214776635

List of Registered NGOs and CSOs

Published by Securities and Exchange Commission(SEC) on Aug. 21, 2020.
Requested from SEC by F. Baday at 05:40 PM on Aug. 21, 2020.
Purpose: Reference
Date of Coverage: 01/01/2019 - 08/21/2020
Tracking no: #SEC-862689479099

List of Foundations Registered with SEC

Published by Securities and Exchange Commission(SEC) on Aug. 20, 2020.
Requested from SEC by L. Alviar at 07:45 PM on Aug. 20, 2020.
Purpose: Research Paper
Date of Coverage: 01/01/2019 - 08/20/2020
Tracking no: #SEC-625348736457

List of Cosmetics Companies in the Philippines

Published by Securities and Exchange Commission(SEC) on Aug. 20, 2020.
Requested from SEC by N. Romulo at 07:32 PM on Aug. 20, 2020.
Purpose: Research and Development
Date of Coverage: 12/31/2015 - 08/20/2020
Tracking no: #SEC-445020219265

Articles of Incorporation of Kaiser Health Group

Published by Securities and Exchange Commission(SEC) on Aug. 16, 2020.
Requested from SEC by I. Duduaco at 01:28 PM on Aug. 16, 2020.
Purpose: RESEARCH
Date of Coverage: 06/08/2004 - 08/16/2020
Tracking no: #SEC-127886607571

Masterlist of Associations in Medellin Cebu with Contact Details

Published by Securities and Exchange Commission(SEC) on Aug. 14, 2020.
Requested from SEC by J. Pica at 05:18 PM on Aug. 14, 2020.
Purpose: Research
Date of Coverage: 08/14/2020 - 08/14/2020
Tracking no: #SEC-726747626592

Masterlist of Cooperatives in Medellin Cebu with Contact Details

Published by Securities and Exchange Commission(SEC) on Aug. 14, 2020.
Requested from SEC by J. Pica at 05:16 PM on Aug. 14, 2020.
Purpose: Research
Date of Coverage: 08/14/2020 - 08/14/2020
Tracking no: #SEC-563449735808

SEC Lending/Finance Company Complaint Intake Procedure

Published by Securities and Exchange Commission(SEC) on Aug. 14, 2020.
Requested from SEC by G. Graciadas at 04:34 PM on Aug. 14, 2020.
Purpose: Public interest
Date of Coverage: 01/01/2020 - 08/14/2020
Tracking no: #SEC-243486845688

Licensing Records of PJH Lending Corporation

Published by Securities and Exchange Commission(SEC) on Aug. 14, 2020.
Requested from SEC by R. Mendua at 01:21 PM on Aug. 14, 2020.
Purpose: Public interest
Date of Coverage: 12/01/2019 - 08/14/2020
Tracking no: #SEC-399906624379

List of entities operating in the Real estate industry

Published by Securities and Exchange Commission(SEC) on Aug. 14, 2020.
Requested from SEC by M. Pantola at 09:47 AM on Aug. 14, 2020.
Purpose: Benchmarking
Date of Coverage: 01/01/2019 - 12/31/2019
Tracking no: #SEC-138594083587

List of Entities operating in the Leasing Industry

Published by Securities and Exchange Commission(SEC) on Aug. 14, 2020.
Requested from SEC by M. Pantola at 09:45 AM on Aug. 14, 2020.
Purpose: Benchmarking
Date of Coverage: 01/01/2019 - 12/31/2019
Tracking no: #SEC-508154542359

Licensing Status/Records of PJH Lending Corporation

Published by Securities and Exchange Commission(SEC) on Aug. 13, 2020.
Requested from SEC by G. Graciadas at 10:03 PM on Aug. 13, 2020.
Purpose: Public interest
Date of Coverage: 01/01/2020 - 08/13/2020
Tracking no: #SEC-748812807949

List of Corporations Registered in SEC

Published by Securities and Exchange Commission(SEC) on Aug. 13, 2020.
Requested from SEC by M. Magalit at 03:02 PM on Aug. 13, 2020.
Purpose: Research
Date of Coverage: 08/13/2020 - 08/13/2020
Tracking no: #SEC-919675366746

List of Companies under Engineering Design Industry from 2015 to 2019

Published by Securities and Exchange Commission(SEC) on Aug. 13, 2020.
Requested from SEC by D. De Casco at 09:58 AM on Aug. 13, 2020.
Purpose: Benchmarking
Date of Coverage: 12/31/2017 - 12/31/2019
Tracking no: #SEC-261339170209

List of registered NGOs in the Philippines

Published by Securities and Exchange Commission(SEC) on Aug. 12, 2020.
Requested from SEC by R. Cabalida at 04:19 PM on Aug. 12, 2020.
Purpose: Academic Research
Date of Coverage: 01/01/2012 - 08/12/2020
Tracking no: #SEC-981164401318

SEC REGISTRATION

Published by Securities and Exchange Commission(SEC) on Aug. 11, 2020.
Requested from SEC by M. Joson at 11:07 AM on Aug. 11, 2020.
Purpose: Verification
Date of Coverage: 01/01/2020 - 08/11/2020
Tracking no: #SEC-070204780193

Financial Statement for 2019- Heartland farm

Published by Securities and Exchange Commission(SEC) on Aug. 9, 2020.
Requested from SEC by M. Agoot at 01:48 PM on Aug. 9, 2020.
Purpose: Research
Date of Coverage: 01/01/2019 - 12/31/2019
Tracking no: #SEC-957503064431

Most Recent Top 1000 Corporations

Published by Securities and Exchange Commission(SEC) on Aug. 3, 2020.
Requested from SEC by M. Moico at 10:36 AM on Aug. 3, 2020.
Purpose: Research on the effect of Covid 19
Date of Coverage: 01/01/2020 - 06/30/2020
Tracking no: #SEC-606357269203

Number of Registered Religious Organizations under SEC

Published by Securities and Exchange Commission(SEC) on July 30, 2020.
Requested from SEC by M. Mojica at 03:25 PM on July 30, 2020.
Purpose: Research
Date of Coverage: 12/31/2019 - 06/30/2020
Tracking no: #SEC-909723562429

Verification of Veraloe Smart City

Published by Securities and Exchange Commission(SEC) on July 29, 2020.
Requested from SEC by D. Manalo at 10:13 AM on July 29, 2020.
Purpose: For information purposes only and background checking of a client if legit or not.
Date of Coverage: 06/01/2019 - 07/29/2020
Tracking no: #SEC-590068427831

Financial Statement of Farmcradle International Inc.

Published by Securities and Exchange Commission(SEC) on July 27, 2020.
Requested from SEC by C. Villanueva at 08:11 PM on July 27, 2020.
Purpose: Business and Investment Research
Date of Coverage: 01/01/2018 - 12/31/2019
Tracking no: #SEC-706864189844

Registered Companies in the Philippines

Published by Securities and Exchange Commission(SEC) on July 26, 2020.
Requested from SEC by E. Segador at 11:10 AM on July 26, 2020.
Purpose: Information purposes only
Date of Coverage: 01/01/2000 - 07/26/2020
Tracking no: #SEC-297071424517

Top Corporations

Published by Securities and Exchange Commission(SEC) on July 25, 2020.
Requested from SEC by M. Tamaray at 01:21 PM on July 25, 2020.
Purpose: Research and Development
Date of Coverage: 01/01/2019 - 12/31/2019
Tracking no: #SEC-886648944677

Certificate of incorporation

Published by Securities and Exchange Commission(SEC) on July 23, 2020.
Requested from SEC by G. Catorce at 11:15 PM on July 23, 2020.
Purpose: For research and confirmation
Date of Coverage: 07/23/2020 - 07/23/2020
Tracking no: #SEC-047246723661

Pharmaceutical Retailers in the Philippines

Published by Securities and Exchange Commission(SEC) on July 17, 2020.
Requested from SEC by C. Dalogdog at 03:55 PM on July 17, 2020.
Purpose: research data for my Capstone
Date of Coverage: 01/01/2019 - 07/17/2020
Tracking no: #SEC-715326721950

Life Trannsport Services Inc.

Published by Securities and Exchange Commission(SEC) on July 16, 2020.
Requested from SEC by D. Abeleda at 02:38 AM on July 16, 2020.
Purpose: Verification and Registration
Date of Coverage: 04/01/2015 - 07/16/2020
Tracking no: #SEC-088334484965

Directory of 1000 Top Performing Companies in the Philippines

Published by Securities and Exchange Commission(SEC) on July 14, 2020.
Requested from SEC by J. Cansino at 10:31 AM on July 14, 2020.
Purpose: Research and Development of Possible Leads
Date of Coverage: 01/01/2019 - 03/31/2020
Tracking no: #SEC-719617836324

Articles of Incorporation and By-laws of Chrysanthemum Village Home Owners Association (SEC 79693)

Published by Securities and Exchange Commission(SEC) on July 13, 2020.
Requested from SEC by A. Cabreros at 01:07 AM on July 13, 2020.
Purpose: Legal research for filing a petition against illegal parking of 10wlr trucks&buses along village st.
Date of Coverage: 06/01/2016 - 07/01/2020
Tracking no: #SEC-652442201165

List of companies with total asset size of Php 50 to 300 million

Published by Securities and Exchange Commission(SEC) on July 12, 2020.
Requested from SEC by A. Tan at 11:12 PM on July 12, 2020.
Purpose: Research and Development
Date of Coverage: 12/31/2019 - 12/31/2019
Tracking no: #SEC-528482181255

Information Regarding SEC Commissioner Kelvin Lee Official Duties

Published by Securities and Exchange Commission(SEC) on July 10, 2020.
Requested from SEC by G. Graciadas at 05:45 PM on July 10, 2020.
Purpose: Public Interest
Date of Coverage: 01/01/2020 - 07/10/2020
Tracking no: #SEC-777067658844

list of registered solar installers in the Philippines

Published by Securities and Exchange Commission(SEC) on July 9, 2020.
Requested from SEC by B. Chong at 10:33 AM on July 9, 2020.
Purpose: market analysis on solar rooftop
Date of Coverage: 06/01/2020 - 07/09/2020
Tracking no: #SEC-575255234992

Follow-up of Request Tracking #SEC-719001099102

Published by Securities and Exchange Commission(SEC) on July 8, 2020.
Requested from SEC by R. Ramirez at 03:23 PM on July 8, 2020.
Purpose: Verification Purposes
Date of Coverage: 07/08/2020 - 07/08/2020
Tracking no: #SEC-910185078171

TOP 1000 CORPORATIONS IN THE PHILIPPINES

Published by Securities and Exchange Commission(SEC) on July 8, 2020.
Requested from SEC by S. Jutie at 04:35 AM on July 8, 2020.
Purpose: REQUIREMENT FOR STRATEGIC MANAGEMENT RESEARCH
Date of Coverage: 01/30/2019 - 12/31/2019
Tracking no: #SEC-373172983200

Latest List of Top 1000 Corporations in the Philippines

Published by Securities and Exchange Commission(SEC) on July 7, 2020.
Requested from SEC by R. Sayco at 08:44 AM on July 7, 2020.
Purpose: Market Economy Feasibility Study
Date of Coverage: 01/01/2020 - 07/07/2020
Tracking no: #SEC-560226325671

Registered Foundations

Published by Securities and Exchange Commission(SEC) on July 6, 2020.
Requested from SEC by B. Dayag at 07:58 PM on July 6, 2020.
Purpose: Research
Date of Coverage: 07/06/2010 - 07/06/2020
Tracking no: #SEC-553617665595

Calamity Loan

Published by Securities and Exchange Commission(SEC) on July 3, 2020.
Requested from SEC by C. Genovia at 02:18 PM on July 3, 2020.
Purpose: To track my calamity loan check
Date of Coverage: 06/20/2020 - 07/03/2020
Tracking no: #SEC-667733887868

All SEC Issuances on Renewable Energy

Published by Securities and Exchange Commission(SEC) on July 3, 2020.
Requested from SEC by R. Colmenares at 11:15 AM on July 3, 2020.
Purpose: Research
Date of Coverage: 01/01/1970 - 06/30/2020
Tracking no: #SEC-552357764699

Audited Financial Statement

Published by Securities and Exchange Commission(SEC) on July 3, 2020.
Requested from SEC by M. Pintor at 12:29 AM on July 3, 2020.
Purpose: Masters Degree Requirement for Strategic Management Thesis
Date of Coverage: 01/01/2016 - 01/01/2019
Tracking no: #SEC-487089518326

Certification that there is no existing similar corporation within the condominium

Published by Securities and Exchange Commission(SEC) on July 1, 2020.
Requested from SEC by E. Ponseca at 02:11 PM on July 1, 2020.
Purpose: Requirements for Registration of Non-Stock Corporation
Date of Coverage: 07/01/2020 - 07/01/2020
Tracking no: #SEC-057818349834

Mandate of the SEC for LC & FC Investigations - Explanation on Conferences

Published by Securities and Exchange Commission(SEC) on June 30, 2020.
Requested from SEC by G. Graciadas at 01:01 PM on June 30, 2020.
Purpose: Public interest
Date of Coverage: 01/01/2020 - 06/30/2020
Tracking no: #SEC-201965019886

SEC Investigation Into Prosperity and Success Lending Investor Corporation

Published by Securities and Exchange Commission(SEC) on June 30, 2020.
Requested from SEC by G. Graciadas at 12:58 PM on June 30, 2020.
Purpose: Public Interest
Date of Coverage: 12/01/2019 - 06/30/2020
Tracking no: #SEC-370239713591

Amount of Fines Issued to Lending & Financing Companies for Collection During Grace Period

Published by Securities and Exchange Commission(SEC) on June 30, 2020.
Requested from SEC by G. Graciadas at 12:54 PM on June 30, 2020.
Purpose: Public interest
Date of Coverage: 01/01/2020 - 06/30/2020
Tracking no: #SEC-728425565639

Query of SEC Registration

Published by Securities and Exchange Commission(SEC) on June 27, 2020.
Requested from SEC by R. Ramirez at 01:51 PM on June 27, 2020.
Purpose: Verification
Date of Coverage: 06/27/2020 - 06/27/2020
Tracking no: #SEC-719001099102

VERIFICATION of Company Registration

Published by Securities and Exchange Commission(SEC) on June 22, 2020.
Requested from SEC by F. Ambrocio at 11:52 AM on June 22, 2020.
Purpose: To verify if a certain company exists
Date of Coverage: 01/01/2016 - 06/22/2020
Tracking no: #SEC-902639349302

List of Top 1,000 Corporations in the Philippines as of 2019 or 2020

Published by Securities and Exchange Commission(SEC) on June 21, 2020.
Requested from SEC by A. Borlaza at 04:39 PM on June 21, 2020.
Purpose: Research and Development
Date of Coverage: 01/31/2019 - 05/31/2020
Tracking no: #SEC-123538986608

PSIC CODE (latest)

Published by Securities and Exchange Commission(SEC) on June 19, 2020.
Requested from SEC by A. Dumdum at 09:02 AM on June 19, 2020.
Purpose: Research
Date of Coverage: 05/01/2020 - 06/01/2020
Tracking no: #SEC-743968089299

Latest List of Top 100 Corporations in the Philippines by # of employees

Published by Securities and Exchange Commission(SEC) on June 18, 2020.
Requested from SEC by R. Walker at 11:14 AM on June 18, 2020.
Purpose: Marketing
Date of Coverage: 05/12/2020 - 06/17/2020
Tracking no: #SEC-622218579330

Risk Management of Securities and Exchange Commission

Published by Securities and Exchange Commission(SEC) on June 17, 2020.
Requested from SEC by M. Catuiza at 03:45 AM on June 17, 2020.
Purpose: Research
Date of Coverage: 06/17/2020 - 06/17/2020
Tracking no: #SEC-211304307369

PSIC CODE (latest)

Published by Securities and Exchange Commission(SEC) on June 16, 2020.
Requested from SEC by A. Dumdum at 08:15 PM on June 16, 2020.
Purpose: RESEARCH
Date of Coverage: 06/01/2020 - 06/16/2020
Tracking no: #SEC-415588171286

List of top 1000 corporations, gross revenue and net income aftr tax

Published by Securities and Exchange Commission(SEC) on June 16, 2020.
Requested from SEC by C. Generoso at 04:09 PM on June 16, 2020.
Purpose: For research
Date of Coverage: 12/31/2018 - 12/31/2019
Tracking no: #SEC-712679384678

TOP 100 companies

Published by Securities and Exchange Commission(SEC) on June 13, 2020.
Requested from SEC by M. Mendoza at 10:38 AM on June 13, 2020.
Purpose: To know where to invest
Date of Coverage: 01/01/2019 - 06/01/2020
Tracking no: #SEC-403305920611

Lists of accredited CSOs/NGOs

Published by Securities and Exchange Commission(SEC) on June 11, 2020.
Requested from SEC by S. Diaz at 09:20 PM on June 11, 2020.
Purpose: Research
Date of Coverage: 01/01/2019 - 06/11/2020
Tracking no: #SEC-412057951177

Latest list of the top 1,000 corporations in the Philippines

Published by Securities and Exchange Commission(SEC) on June 11, 2020.
Requested from SEC by K. Dy at 11:58 AM on June 11, 2020.
Purpose: Research
Date of Coverage: 06/11/2018 - 06/11/2020
Tracking no: #SEC-282966838763

Impact of Technologies to Human Resource Professionals work

Published by Securities and Exchange Commission(SEC) on June 11, 2020.
Requested from SEC by R. Resuello at 12:06 AM on June 11, 2020.
Purpose: thesis
Date of Coverage: 01/01/2016 - 01/01/2020
Tracking no: #SEC-877749616688

List of Ownership of cable and satellite tv operators

Published by Securities and Exchange Commission(SEC) on June 9, 2020.
Requested from SEC by I. Canua at 01:16 AM on June 9, 2020.
Purpose: Research, analyses
Date of Coverage: 06/09/2020 - 06/09/2020
Tracking no: #SEC-629066358958

Philippine Depository Receipt (PDR)

Published by Securities and Exchange Commission(SEC) on June 9, 2020.
Requested from SEC by I. Canua at 01:10 AM on June 9, 2020.
Purpose: Research, analyses
Date of Coverage: 06/09/2020 - 06/09/2020
Tracking no: #SEC-307755737362

Incorporation Paper of Pharmally Pharmaceutical Corporation

Published by Securities and Exchange Commission(SEC) on June 8, 2020.
Requested from SEC by E. Liu at 12:50 AM on June 8, 2020.
Purpose: Research
Date of Coverage: 01/01/2018 - 01/08/2020
Tracking no: #SEC-135991167589

Registering a Corporation

Published by Securities and Exchange Commission(SEC) on June 5, 2020.
Requested from SEC by Z. Martinez at 01:06 AM on June 5, 2020.
Purpose: To be able to comply with requirements
Date of Coverage: 06/05/2020 - 06/05/2020
Tracking no: #SEC-176763547485

Ownership of Federation of International Cable TV and Telecommunications Association of the Phils.

Published by Securities and Exchange Commission(SEC) on June 5, 2020.
Requested from SEC by I. Canua at 12:46 AM on June 5, 2020.
Purpose: Research, analyses
Date of Coverage: 06/05/2020 - 06/05/2020
Tracking no: #SEC-324079987820

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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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