Securities and Exchange Commission

Browse over 2894 request from this government agency

List of small and medium cable enterprises and it's ownership

Published by Securities and Exchange Commission(SEC) on June 5, 2020.
Requested from SEC by I. Canua at 12:41 AM on June 5, 2020.
Purpose: Research, analyses
Date of Coverage: 06/05/2020 - 06/05/2020
Tracking no: #SEC-084101947340

Ownership of the telecommunication and broadcasting companies

Published by Securities and Exchange Commission(SEC) on June 3, 2020.
Requested from SEC by I. Canua at 12:40 AM on June 3, 2020.
Purpose: Research and analyses
Date of Coverage: 01/01/1946 - 06/03/2020
Tracking no: #SEC-541740891659

Check if the company is legitimate

Published by Securities and Exchange Commission(SEC) on May 30, 2020.
Requested from SEC by K. Volante at 06:59 PM on May 30, 2020.
Purpose: Check if the company is legitimate
Date of Coverage: 04/30/2020 - 05/30/2020
Tracking no: #SEC-090830064350

SEC FATF - Anti Money Laundering Policies & Actions

Published by Securities and Exchange Commission(SEC) on May 29, 2020.
Requested from SEC by G. Graciadas at 02:32 PM on May 29, 2020.
Purpose: Public interest
Date of Coverage: 01/01/2020 - 05/29/2020
Tracking no: #SEC-194256133453

Top Financing Companies in the Philippines

Published by Securities and Exchange Commission(SEC) on May 27, 2020.
Requested from SEC by J. Batalla at 02:11 PM on May 27, 2020.
Purpose: Market Research
Date of Coverage: 05/27/2018 - 05/27/2020
Tracking no: #SEC-101666819506

Complaints And Shareholding Structure Of Prosperity & Success Lending Investor Corporation

Published by Securities and Exchange Commission(SEC) on May 25, 2020.
Requested from SEC by G. Graciadas at 09:43 PM on May 25, 2020.
Purpose: Public interest
Date of Coverage: 01/01/2020 - 05/25/2020
Tracking no: #SEC-357684584173

Complaints And Shareholding Structure Of HOYA Lending Investor Corporation

Published by Securities and Exchange Commission(SEC) on May 25, 2020.
Requested from SEC by G. Graciadas at 09:41 PM on May 25, 2020.
Purpose: Public interest
Date of Coverage: 01/01/2020 - 05/25/2020
Tracking no: #SEC-907361279131

Certification

Published by Securities and Exchange Commission(SEC) on May 20, 2020.
Requested from SEC by S. Bernales at 04:45 PM on May 20, 2020.
Purpose: Verification
Date of Coverage: 05/20/1999 - 05/20/2020
Tracking no: #SEC-738379827704

Key Employment statistics and School in PH

Published by Securities and Exchange Commission(SEC) on May 19, 2020.
Requested from SEC by M. Javier at 08:25 PM on May 19, 2020.
Purpose: Social studies among Filipinos
Date of Coverage: 01/01/2019 - 05/19/2020
Tracking no: #SEC-536209613487

Articles of Incorporation - Corregidor Foundation Inc.

Published by Securities and Exchange Commission(SEC) on May 17, 2020.
Requested from SEC by P. Tan at 07:36 AM on May 17, 2020.
Purpose: Academic study of the supreme court decision: Oriondo, et al. v. Commission on Audit (2019).
Date of Coverage: 05/17/2020 - 05/17/2020
Tracking no: #SEC-555764199271

Number of Doctors, Nurses, & Dentists employed vs Manpower complement (Number of employees)

Published by Securities and Exchange Commission(SEC) on May 15, 2020.
Requested from SEC by M. Foronda at 10:48 AM on May 15, 2020.
Purpose: bench marking, justification for additional medical staff
Date of Coverage: 05/15/2020 - 05/15/2020
Tracking no: #SEC-727340480778

Liwayway Marketing Corporation's Financial Statements

Published by Securities and Exchange Commission(SEC) on May 10, 2020.
Requested from SEC by P. Dimaunahan at 11:28 PM on May 10, 2020.
Purpose: Educational purposes only for our Product Management course
Date of Coverage: 01/01/2017 - 12/31/2019
Tracking no: #SEC-731737601537

Association Registration

Published by Securities and Exchange Commission(SEC) on May 8, 2020.
Requested from SEC by S. Bernales at 08:02 AM on May 8, 2020.
Purpose: Verification
Date of Coverage: 05/07/1990 - 05/07/2020
Tracking no: #SEC-536936517779

List of Micro Enterprises in Roxas City, Capiz

Published by Securities and Exchange Commission(SEC) on May 7, 2020.
Requested from SEC by C. Domingo at 09:49 AM on May 7, 2020.
Purpose: Research/Thesis
Date of Coverage: 01/01/2018 - 05/07/2020
Tracking no: #SEC-164514101158

List of PH Businesses

Published by Securities and Exchange Commission(SEC) on May 6, 2020.
Requested from SEC by P. M at 06:22 PM on May 6, 2020.
Purpose: research
Date of Coverage: 05/06/2019 - 05/06/2020
Tracking no: #SEC-602643084314

Crowd1 SEC Certificate/license

Published by Securities and Exchange Commission(SEC) on May 5, 2020.
Requested from SEC by H. Coronel at 02:30 PM on May 5, 2020.
Purpose: To check if the company is legit and is registered to operate. To check the nature of business.
Date of Coverage: 05/05/2020 - 05/05/2020
Tracking no: #SEC-179525970359

CAMP APPLICATION

Published by Securities and Exchange Commission(SEC) on May 5, 2020.
Requested from SEC by I. Galinta at 08:10 AM on May 5, 2020.
Purpose: Status of CAMP Application
Date of Coverage: 03/20/2020 - 03/20/2020
Tracking no: #SEC-982629728096

SAN ANTONIO SCHOOL ALUMNI ASSOCIATION (SASAAI) registration validation

Published by Securities and Exchange Commission(SEC) on May 4, 2020.
Requested from SEC by A. Casio at 11:37 PM on May 4, 2020.
Purpose: Can we confirm if SAN ANTONIO SCHOOL ALUMNI ASSOCIATION (SASAAI) (Reg No. CN201967619) legit?
Date of Coverage: 07/01/2019 - 05/04/2020
Tracking no: #SEC-703494727028

Number of business establishments per industry in Cebu City

Published by Securities and Exchange Commission(SEC) on May 4, 2020.
Requested from SEC by A. Dumdum at 03:14 PM on May 4, 2020.
Purpose: Research
Date of Coverage: 01/01/2015 - 12/31/2019
Tracking no: #SEC-014531048916

Aholdtech - General Information Sheet

Published by Securities and Exchange Commission(SEC) on April 23, 2020.
Requested from SEC by P. De Mesa at 11:14 AM on April 23, 2020.
Purpose: Research
Date of Coverage: 04/23/2020 - 04/23/2020
Tracking no: #SEC-080517776055

CROWD1 ASIA PACIFIC INC. (Reg No. CS201917023)

Published by Securities and Exchange Commission(SEC) on April 22, 2020.
Requested from SEC by E. Hilario at 02:42 PM on April 22, 2020.
Purpose: Checking Legitimacy of SEC
Date of Coverage: 10/09/2019 - 04/22/2020
Tracking no: #SEC-399222406154

Top 10 Financing and Leasing Companies in the Philippines

Published by Securities and Exchange Commission(SEC) on April 13, 2020.
Requested from SEC by J. Maravilla at 10:53 AM on April 13, 2020.
Purpose: Market Research
Date of Coverage: 01/01/2018 - 12/31/2018
Tracking no: #SEC-003331370681

Top 100 companies in the Philippines

Published by Securities and Exchange Commission(SEC) on April 8, 2020.
Requested from SEC by A. Dumanhug at 09:34 AM on April 8, 2020.
Purpose: Research
Date of Coverage: 01/01/2019 - 12/31/2019
Tracking no: #SEC-507539550221

top 5000 corporations

Published by Securities and Exchange Commission(SEC) on April 6, 2020.
Requested from SEC by A. De Peralta at 01:55 PM on April 6, 2020.
Purpose: research
Date of Coverage: 04/06/2020 - 04/06/2020
Tracking no: #SEC-495794777766

Financial Statement

Published by Securities and Exchange Commission(SEC) on April 1, 2020.
Requested from SEC by A. Escolano at 01:54 PM on April 1, 2020.
Purpose: Research and Development
Date of Coverage: 04/01/2019 - 04/01/2020
Tracking no: #SEC-215988767416

Certificate of Incorporation

Published by Securities and Exchange Commission(SEC) on March 31, 2020.
Requested from SEC by R. Fernandez at 11:41 AM on March 31, 2020.
Purpose: Research
Date of Coverage: 02/21/2020 - 03/31/2020
Tracking no: #SEC-359030159469

Regulations on 100% Foreign Ownership of Business in the Philippines

Published by Securities and Exchange Commission(SEC) on March 24, 2020.
Requested from SEC by J. Espiritu at 09:51 AM on March 24, 2020.
Purpose: Research and development
Date of Coverage: 03/24/2020 - 03/24/2020
Tracking no: #SEC-579448215286

Complete List of Industry Associations in the Philippines as of 2020

Published by Securities and Exchange Commission(SEC) on March 23, 2020.
Requested from SEC by S. Benitez at 03:50 PM on March 23, 2020.
Purpose: Research and Development
Date of Coverage: 01/01/2019 - 03/23/2020
Tracking no: #SEC-991293977046

Complaints And Shareholding Structure Of Cash4U Financing Corporation

Published by Securities and Exchange Commission(SEC) on March 23, 2020.
Requested from SEC by G. Graciadas at 06:49 AM on March 23, 2020.
Purpose: Public interest
Date of Coverage: 11/01/2019 - 03/23/2020
Tracking no: #SEC-973436178318

list of electronic companies and their audited financial statements

Published by Securities and Exchange Commission(SEC) on March 15, 2020.
Requested from SEC by M. Dimatulac at 08:49 AM on March 15, 2020.
Purpose: Research Paper
Date of Coverage: 01/01/2009 - 12/31/2019
Tracking no: #SEC-977381456818

List of establishments in Cebu City

Published by Securities and Exchange Commission(SEC) on March 14, 2020.
Requested from SEC by A. Dumdum at 05:20 PM on March 14, 2020.
Purpose: Research
Date of Coverage: 01/01/2019 - 12/31/2019
Tracking no: #SEC-671377867503

List of Companies with Coffee Shops and/or Hotel Operations

Published by Securities and Exchange Commission(SEC) on March 12, 2020.
Requested from SEC by J. Merlan at 10:51 PM on March 12, 2020.
Purpose: Marketing research
Date of Coverage: 01/01/2018 - 01/01/2020
Tracking no: #SEC-026013341142

Financial Statements of Growersfield

Published by Securities and Exchange Commission(SEC) on March 11, 2020.
Requested from SEC by P. Navera at 09:33 PM on March 11, 2020.
Purpose: Investment Research
Date of Coverage: 01/01/2018 - 12/31/2019
Tracking no: #SEC-371586685016

Financial Statements of Farm Cradle

Published by Securities and Exchange Commission(SEC) on March 11, 2020.
Requested from SEC by P. Navera at 09:31 PM on March 11, 2020.
Purpose: Investment Research
Date of Coverage: 01/01/2018 - 12/31/2019
Tracking no: #SEC-701215112466

Financial Statements of DV Boer

Published by Securities and Exchange Commission(SEC) on March 11, 2020.
Requested from SEC by P. Navera at 09:29 PM on March 11, 2020.
Purpose: Investment Research
Date of Coverage: 01/01/2018 - 12/31/2019
Tracking no: #SEC-775743263309

Building Permit of CROWD1 ASIA PACIFIC INC. at Makati City Philippines

Published by Securities and Exchange Commission(SEC) on March 10, 2020.
Requested from SEC by L. Deloso at 09:48 PM on March 10, 2020.
Purpose: Research
Date of Coverage: 02/29/2020 - 03/10/2020
Tracking no: #SEC-301212795731

Secondary license of CROWD1 ASIA PACIFIC INC.

Published by Securities and Exchange Commission(SEC) on March 10, 2020.
Requested from SEC by L. Deloso at 09:20 PM on March 10, 2020.
Purpose: Research
Date of Coverage: 02/29/2020 - 03/10/2020
Tracking no: #SEC-112029118828

The List of Registered Microfinance Institution in Makati City

Published by Securities and Exchange Commission(SEC) on March 10, 2020.
Requested from SEC by R. Culagbang Jr at 07:52 PM on March 10, 2020.
Purpose: For thesis in the graduate school
Date of Coverage: 01/10/2019 - 01/01/2020
Tracking no: #SEC-562520125215

SEC certificate of The Climate Foundation

Published by Securities and Exchange Commission(SEC) on March 9, 2020.
Requested from SEC by N. Martinez at 11:26 PM on March 9, 2020.
Purpose: Marine permaculture & artificial upwelling research
Date of Coverage: 01/01/2017 - 03/09/2020
Tracking no: #SEC-335837768250

Financial Statement of Westgate Integrated Farm Corporation

Published by Securities and Exchange Commission(SEC) on March 9, 2020.
Requested from SEC by E. Garcia at 09:31 PM on March 9, 2020.
Purpose: For investment decision.
Date of Coverage: 01/01/2019 - 12/31/2019
Tracking no: #SEC-281519792786

Agnus Dei Association

Published by Securities and Exchange Commission(SEC) on March 9, 2020.
Requested from SEC by C. Talaguit at 09:28 PM on March 9, 2020.
Purpose: Thesis
Date of Coverage: 01/01/1970 - 01/01/2020
Tracking no: #SEC-250583773907

Universal Rizalist Brotherhood Association Incorporated

Published by Securities and Exchange Commission(SEC) on March 9, 2020.
Requested from SEC by C. Talaguit at 09:25 PM on March 9, 2020.
Purpose: Thesis
Date of Coverage: 01/01/1980 - 01/01/2020
Tracking no: #SEC-485902950241

Latest Financial Statement of Rancho Martin Integrated Farm Corp

Published by Securities and Exchange Commission(SEC) on March 9, 2020.
Requested from SEC by S. Oliveros at 08:44 PM on March 9, 2020.
Purpose: Decision on an existing investment
Date of Coverage: 09/01/2019 - 01/31/2020
Tracking no: #SEC-359445813078

SEC Certificate and SEC Number (Sultan Anwaruddin Bangon Descendants Association Incorporated)

Published by Securities and Exchange Commission(SEC) on March 7, 2020.
Requested from SEC by Y. M at 11:07 PM on March 7, 2020.
Purpose: For official use and archiving of authentic digital copy
Date of Coverage: 02/01/2020 - 03/07/2020
Tracking no: #SEC-950294806757

Small Manufacturing Company in Mandaluyong, Pasig, and San Juan City

Published by Securities and Exchange Commission(SEC) on March 6, 2020.
Requested from SEC by K. Celones at 09:56 PM on March 6, 2020.
Purpose: Research and Development
Date of Coverage: 01/01/1990 - 03/01/2020
Tracking no: #SEC-364591945089

SEC VERIFICATION

Published by Securities and Exchange Commission(SEC) on March 6, 2020.
Requested from SEC by D. De Juan at 09:44 PM on March 6, 2020.
Purpose: VERIFICATION
Date of Coverage: 08/08/2019 - 03/06/2020
Tracking no: #SEC-898831378840

Documents for Authentication in Australia to be used in The Philippines

Published by Securities and Exchange Commission(SEC) on March 6, 2020.
Requested from SEC by D. Seva at 02:25 PM on March 6, 2020.
Purpose: Verify if documents needs to be authenticated or Apostled in DFAT of Australia to the Philippines
Date of Coverage: 03/06/2020 - 03/06/2020
Tracking no: #SEC-766444859418

Latest Audited Financial Statements of Conlins Coffee World, Inc.

Published by Securities and Exchange Commission(SEC) on March 4, 2020.
Requested from SEC by J. Merlan at 06:43 PM on March 4, 2020.
Purpose: For research and development.
Date of Coverage: 01/01/2017 - 12/31/2019
Tracking no: #SEC-076097700534

Verification of company registration

Published by Securities and Exchange Commission(SEC) on Feb. 28, 2020.
Requested from SEC by M. Basa at 09:37 PM on Feb. 28, 2020.
Purpose: Due diligence in buying a property
Date of Coverage: 01/01/2020 - 02/28/2020
Tracking no: #SEC-838973991696

List of all SEC registered and active companies (and registered adddressa) as of December 31, 2019

Published by Securities and Exchange Commission(SEC) on Feb. 27, 2020.
Requested from SEC by J. Andrada at 05:02 PM on Feb. 27, 2020.
Purpose: Audit confirmation on the existence of investment on various corporation of auditee gocc
Date of Coverage: 12/21/2019 - 12/21/2019
Tracking no: #SEC-332655817354

Certificate of Registration and By-Laws of Dito Telecommunity Corporation (Mislatel)

Published by Securities and Exchange Commission(SEC) on Feb. 25, 2020.
Requested from SEC by A. Sobere at 11:04 PM on Feb. 25, 2020.
Purpose: Thesis data-gathering
Date of Coverage: 01/01/2017 - 02/25/2020
Tracking no: #SEC-761800883743

List of manufacturing company in Philippines

Published by Securities and Exchange Commission(SEC) on Feb. 25, 2020.
Requested from SEC by N. Villalobos at 08:35 AM on Feb. 25, 2020.
Purpose: Research and study
Date of Coverage: 01/01/2020 - 02/25/2020
Tracking no: #SEC-549915231198

Incorporation Papers Of CGS ENVIRONMENTAL tECHNOLOGIES

Published by Securities and Exchange Commission(SEC) on Feb. 25, 2020.
Requested from SEC by L. Beltran at 08:30 AM on Feb. 25, 2020.
Purpose: For My Personal Copy
Date of Coverage: 02/25/2015 - 06/25/2015
Tracking no: #SEC-686169528275

Lending Company with high interest and harrastment

Published by Securities and Exchange Commission(SEC) on Feb. 23, 2020.
Requested from SEC by F. Nazareno at 11:53 PM on Feb. 23, 2020.
Purpose: Settlement of high interest and harrastment
Date of Coverage: 02/01/2020 - 02/23/2020
Tracking no: #SEC-888085806615

Verification

Published by Securities and Exchange Commission(SEC) on Feb. 20, 2020.
Requested from SEC by C. Cruz at 08:32 PM on Feb. 20, 2020.
Purpose: Verification
Date of Coverage: 01/12/2020 - 02/20/2020
Tracking no: #SEC-431695106379

Verification

Published by Securities and Exchange Commission(SEC) on Feb. 20, 2020.
Requested from SEC by C. Cruz at 08:30 PM on Feb. 20, 2020.
Purpose: Verification
Date of Coverage: 01/12/2020 - 02/20/2020
Tracking no: #SEC-748820944478

Private Enterprise Listed on the Stock Exchange

Published by Securities and Exchange Commission(SEC) on Feb. 19, 2020.
Requested from SEC by M. Agcaoili at 05:34 AM on Feb. 19, 2020.
Purpose: Visa Application for Multiple Entry in Japan
Date of Coverage: 01/01/2017 - 12/31/2019
Tracking no: #SEC-427509577008

Number of Registered Corporations and Partnerships (Active and Inactive) CY 2000-2011

Published by Securities and Exchange Commission(SEC) on Feb. 18, 2020.
Requested from SEC by C. Moral at 03:13 PM on Feb. 18, 2020.
Purpose: Research
Date of Coverage: 12/31/2000 - 12/31/2011
Tracking no: #SEC-873961622957

Company secondary license verification

Published by Securities and Exchange Commission(SEC) on Feb. 16, 2020.
Requested from SEC by D. Del Rosario at 10:37 PM on Feb. 16, 2020.
Purpose: Research and Investment
Date of Coverage: 08/01/2019 - 02/16/2020
Tracking no: #SEC-733964117163

The numbers of insured and number of employees of each life insurance companies in Davao City

Published by Securities and Exchange Commission(SEC) on Feb. 13, 2020.
Requested from SEC by J. Tutor at 07:06 PM on Feb. 13, 2020.
Purpose: For undergraduate thesis
Date of Coverage: 12/15/2016 - 12/15/2018
Tracking no: #SEC-060942805734

The list of accredited manufacturer in the philippines

Published by Securities and Exchange Commission(SEC) on Feb. 12, 2020.
Requested from SEC by N. Villalobos at 08:03 PM on Feb. 12, 2020.
Purpose: For research and study
Date of Coverage: 01/01/2020 - 02/12/2020
Tracking no: #SEC-177368299607

Confirmation if Seve Barnett R Oliveros is listed in the 578 DV Boer Investors

Published by Securities and Exchange Commission(SEC) on Feb. 5, 2020.
Requested from SEC by S. Oliveros at 05:43 PM on Feb. 5, 2020.
Purpose: Research and validation purposes
Date of Coverage: 09/01/2019 - 01/31/2020
Tracking no: #SEC-297871304883

Registered and Updated list of crowdfunding platform

Published by Securities and Exchange Commission(SEC) on Feb. 5, 2020.
Requested from SEC by M. Beraquit at 10:36 AM on Feb. 5, 2020.
Purpose: Research and Investment
Date of Coverage: 01/01/2019 - 02/05/2020
Tracking no: #SEC-068482454868

Urban Deca Homes Manila Condominium Corporation SEC Registration

Published by Securities and Exchange Commission(SEC) on Feb. 4, 2020.
Requested from SEC by L. Parajes at 11:22 AM on Feb. 4, 2020.
Purpose: Housing Purchase verification of legalities
Date of Coverage: 02/04/2018 - 02/04/2020
Tracking no: #SEC-279056459347

LUCKY CHARM EXPRESS MOVERS INC. - CS201311301

Published by Securities and Exchange Commission(SEC) on Feb. 4, 2020.
Requested from SEC by R. Estepa at 09:12 AM on Feb. 4, 2020.
Purpose: For Investigation
Date of Coverage: 02/04/2010 - 02/04/2019
Tracking no: #SEC-597463474268

Certificate of Registration and By-Laws

Published by Securities and Exchange Commission(SEC) on Jan. 30, 2020.
Requested from SEC by R. Alzate at 09:12 PM on Jan. 30, 2020.
Purpose: Research for Settlement
Date of Coverage: 01/30/1990 - 01/30/2020
Tracking no: #SEC-314567150340

Spiritual Filipino Catholic Church

Published by Securities and Exchange Commission(SEC) on Jan. 30, 2020.
Requested from SEC by C. Talaguit at 03:59 PM on Jan. 30, 2020.
Purpose: Thesis/Research
Date of Coverage: 01/01/1952 - 12/30/2010
Tracking no: #SEC-144165216237

Call Center Companies

Published by Securities and Exchange Commission(SEC) on Jan. 30, 2020.
Requested from SEC by E. Uy at 03:45 AM on Jan. 30, 2020.
Purpose: School and Research
Date of Coverage: 01/01/2017 - 12/31/2019
Tracking no: #SEC-916318576723

Spiritual Filipino Catholic Church

Published by Securities and Exchange Commission(SEC) on Jan. 28, 2020.
Requested from SEC by C. Talaguit at 05:38 PM on Jan. 28, 2020.
Purpose: Thesis Research
Date of Coverage: 01/01/1952 - 12/31/2007
Tracking no: #SEC-458608828024

COMPANY VERIFICATION

Published by Securities and Exchange Commission(SEC) on Jan. 27, 2020.
Requested from SEC by E. Alejandro at 10:30 AM on Jan. 27, 2020.
Purpose: SECURITY
Date of Coverage: 12/01/2019 - 01/27/2020
Tracking no: #SEC-799394344190

Chinese FDI

Published by Securities and Exchange Commission(SEC) on Jan. 24, 2020.
Requested from SEC by L. Talavera at 04:04 PM on Jan. 24, 2020.
Purpose: Research
Date of Coverage: 01/01/1990 - 12/31/2019
Tracking no: #SEC-451754517902

Latest Financial Statement of Hotel SOGO

Published by Securities and Exchange Commission(SEC) on Jan. 22, 2020.
Requested from SEC by A. Santia at 12:20 PM on Jan. 22, 2020.
Purpose: Research Paper
Date of Coverage: 01/01/2018 - 12/31/2019
Tracking no: #SEC-926609716092

TOP 1000 Companies in the Philippines

Published by Securities and Exchange Commission(SEC) on Jan. 22, 2020.
Requested from SEC by K. Reyes at 12:00 PM on Jan. 22, 2020.
Purpose: For research
Date of Coverage: 01/01/2019 - 01/22/2020
Tracking no: #SEC-662555714210

Latest Financial Statements of DV Boer Microfnance Inc.

Published by Securities and Exchange Commission(SEC) on Jan. 22, 2020.
Requested from SEC by J. Colita at 01:35 AM on Jan. 22, 2020.
Purpose: Decision making for investment
Date of Coverage: 01/21/2019 - 01/21/2020
Tracking no: #SEC-770186100950

The list of accredited online loan applications

Published by Securities and Exchange Commission(SEC) on Jan. 20, 2020.
Requested from SEC by J. Halasan at 11:07 AM on Jan. 20, 2020.
Purpose: For research and complaints
Date of Coverage: 01/01/2019 - 01/20/2020
Tracking no: #SEC-593106611164

Philippines' Top Corporations: The Top 1,000 Corporation 2015 Edition

Published by Securities and Exchange Commission(SEC) on Jan. 14, 2020.
Requested from SEC by J. Cansino at 12:20 PM on Jan. 14, 2020.
Purpose: Research purposes
Date of Coverage: 01/01/2014 - 01/01/2015
Tracking no: #SEC-356332553772

List of Registered Convenient Stores, drug stores and department stores in Manila

Published by Securities and Exchange Commission(SEC) on Jan. 14, 2020.
Requested from SEC by S. Ingua at 10:53 AM on Jan. 14, 2020.
Purpose: For thesis purposes
Date of Coverage: 01/01/2019 - 12/31/2019
Tracking no: #SEC-934321274512

List of Real Estate Companies in the Philippines

Published by Securities and Exchange Commission(SEC) on Jan. 8, 2020.
Requested from SEC by C. Andrade at 08:42 PM on Jan. 8, 2020.
Purpose: Data request for thesis purposes
Date of Coverage: 01/01/2007 - 12/31/2017
Tracking no: #SEC-021831997988

SEC Opinion on Joint Venture (two or more corporations)

Published by Securities and Exchange Commission(SEC) on Jan. 8, 2020.
Requested from SEC by J. Pinpin at 01:56 PM on Jan. 8, 2020.
Purpose: Reference for joint venture between to or more corporations
Date of Coverage: 01/26/1961 - 04/29/1985
Tracking no: #SEC-214292867684

Latest List of the Top 1000 Philippine Corporations

Published by Securities and Exchange Commission(SEC) on Jan. 7, 2020.
Requested from SEC by C. Pilapil at 11:56 AM on Jan. 7, 2020.
Purpose: Research and development
Date of Coverage: 01/01/2017 - 12/30/2019
Tracking no: #SEC-087089284315

Latest Top 1000 Corporation of the Philippines

Published by Securities and Exchange Commission(SEC) on Jan. 6, 2020.
Requested from SEC by K. Ferasol at 09:17 PM on Jan. 6, 2020.
Purpose: Research and development. Data Science and modeling.
Date of Coverage: 01/01/2018 - 12/31/2019
Tracking no: #SEC-504387103925

Number of Established Start-ups in the Philippines

Published by Securities and Exchange Commission(SEC) on Jan. 6, 2020.
Requested from SEC by M. Beltran at 02:50 PM on Jan. 6, 2020.
Purpose: To create a comprehensive whitepaper on the Philippines Start-up Ecosystem.
Date of Coverage: 01/01/2015 - 12/31/2019
Tracking no: #SEC-660626694609

List of upcoming industries for 2020

Published by Securities and Exchange Commission(SEC) on Jan. 5, 2020.
Requested from SEC by N. Noma at 12:00 AM on Jan. 5, 2020.
Purpose: Marketing purposes
Date of Coverage: 01/01/2020 - 01/04/2020
Tracking no: #SEC-075486122309

List of industries in the government

Published by Securities and Exchange Commission(SEC) on Jan. 4, 2020.
Requested from SEC by N. Noma at 11:55 PM on Jan. 4, 2020.
Purpose: for marketing purposes
Date of Coverage: 07/01/2019 - 12/31/2019
Tracking no: #SEC-769768218355

Non-government Organizations in the Philippines

Published by Securities and Exchange Commission(SEC) on Dec. 22, 2019.
Requested from SEC by P. Delorino at 11:53 AM on Dec. 22, 2019.
Purpose: Academic Research
Date of Coverage: 12/22/2019 - 12/22/2019
Tracking no: #SEC-682595015718

Legitimacy of an NGO

Published by Securities and Exchange Commission(SEC) on Dec. 22, 2019.
Requested from SEC by J. Ong at 10:17 AM on Dec. 22, 2019.
Purpose: Authenticity
Date of Coverage: 11/01/2019 - 12/22/2019
Tracking no: #SEC-175525921582

List of all registered companies in SEC as of today (December 12, 2019)

Published by Securities and Exchange Commission(SEC) on Dec. 12, 2019.
Requested from SEC by E. Ronquillo at 01:15 PM on Dec. 12, 2019.
Purpose: Transfer pricing study
Date of Coverage: 12/12/2019 - 12/12/2019
Tracking no: #SEC-052777142150

Top 1000 Corporation of the Philippines (including revenues and net income

Published by Securities and Exchange Commission(SEC) on Dec. 10, 2019.
Requested from SEC by M. Arevalo at 01:01 PM on Dec. 10, 2019.
Purpose: Research and development / company business planning
Date of Coverage: 12/01/2016 - 12/01/2018
Tracking no: #SEC-217266634415

Top 1000 List of Corporation in the Philippines

Published by Securities and Exchange Commission(SEC) on Dec. 5, 2019.
Requested from SEC by D. Calongcagong at 11:46 AM on Dec. 5, 2019.
Purpose: Research and Development
Date of Coverage: 01/01/2019 - 12/05/2019
Tracking no: #SEC-820232609093

EAGLE RIDGE HOMEOWNERS ASSOCIATION INC. GENERAL INFORMATION SHEET

Published by Securities and Exchange Commission(SEC) on Nov. 29, 2019.
Requested from SEC by R. Celis at 10:59 AM on Nov. 29, 2019.
Purpose: FOR RESEARCH REGARDING THE DIRECTORS AND INCORPORATORS
Date of Coverage: 11/29/2019 - 11/29/2019
Tracking no: #SEC-731298960456

Top 50 Companies in Samar and Mindanao

Published by Securities and Exchange Commission(SEC) on Nov. 28, 2019.
Requested from SEC by I. Gacayan at 08:51 AM on Nov. 28, 2019.
Purpose: Research and Development
Date of Coverage: 11/28/2019 - 11/28/2019
Tracking no: #SEC-873097778241

List of Shopping Malls

Published by Securities and Exchange Commission(SEC) on Nov. 27, 2019.
Requested from SEC by A. Dumayas at 02:27 PM on Nov. 27, 2019.
Purpose: research
Date of Coverage: 11/27/2000 - 11/27/2019
Tracking no: #SEC-360105906843

Quantitative Data on the Market Research Industry in the Philippines

Published by Securities and Exchange Commission(SEC) on Nov. 24, 2019.
Requested from SEC by T. Abao at 01:28 PM on Nov. 24, 2019.
Purpose: Academic Research Paper
Date of Coverage: 01/01/2010 - 12/31/2017
Tracking no: #SEC-715507273041

Top 2000 corporations of the philippines

Published by Securities and Exchange Commission(SEC) on Nov. 16, 2019.
Requested from SEC by D. Cadelinia at 09:08 PM on Nov. 16, 2019.
Purpose: Research Paper
Date of Coverage: 11/01/2018 - 11/02/2019
Tracking no: #SEC-720731313725

Company Profile

Published by Securities and Exchange Commission(SEC) on Nov. 16, 2019.
Requested from SEC by H. Ruta at 06:38 PM on Nov. 16, 2019.
Purpose: To know my company profile
Date of Coverage: 04/04/2009 - 11/16/2019
Tracking no: #SEC-005842197508

List of Incorporators of T11 Incorporated, La Union

Published by Securities and Exchange Commission(SEC) on Nov. 5, 2019.
Requested from SEC by F. Taquio at 07:12 AM on Nov. 5, 2019.
Purpose: Partnership with projects
Date of Coverage: 01/01/2018 - 11/05/2019
Tracking no: #SEC-633576099733

The list of Registered Companies in SEC from 2015 to 2019

Published by Securities and Exchange Commission(SEC) on Nov. 4, 2019.
Requested from SEC by F. Avila at 05:38 PM on Nov. 4, 2019.
Purpose: Market Research
Date of Coverage: 11/04/2015 - 11/04/2019
Tracking no: #SEC-118878574160

financial reports submitted by Sta Lucia Marietta Tricycle Operators and Drivers Association

Published by Securities and Exchange Commission(SEC) on Nov. 4, 2019.
Requested from SEC by A. De Luna at 03:45 PM on Nov. 4, 2019.
Purpose: research
Date of Coverage: 12/31/2008 - 12/31/2018
Tracking no: #SEC-009726773846

SEC Registered Company

Published by Securities and Exchange Commission(SEC) on Oct. 25, 2019.
Requested from SEC by G. Gapul at 03:10 PM on Oct. 25, 2019.
Purpose: Verification of Existence
Date of Coverage: 10/25/2019 - 10/25/2019
Tracking no: #SEC-294172768250

Articles of Incorporation and General Information Sheet of Gintong Palad Co. Inc.

Published by Securities and Exchange Commission(SEC) on Oct. 25, 2019.
Requested from SEC by F. Garcia at 08:29 AM on Oct. 25, 2019.
Purpose: Research
Date of Coverage: 01/01/2019 - 10/25/2019
Tracking no: #SEC-513976797596

About this agency

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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