Browse over 2894 request from this government agency
Published by Securities and Exchange Commission(SEC) on May 19, 2023.
Requested from SEC by M. Camoral at 09:40 AM on
May 19, 2023.
Purpose: To stop Harassment and delete my information
Date of Coverage: 05/01/2023 - 05/19/2023
Tracking no: #SEC-700490148813
Published by Securities and Exchange Commission(SEC) on May 19, 2023.
Requested from SEC by M. Sestoso at 07:42 AM on
May 19, 2023.
Purpose: Personal research for business
Date of Coverage: 01/01/2023 - 05/19/2023
Tracking no: #SEC-951395857582
Published by Securities and Exchange Commission(SEC) on May 18, 2023.
Requested from SEC by M. Flomentera at 06:59 PM on
May 18, 2023.
Purpose: To get my 10k money I deposited to a certain *GCash Account number : 09453516183
Account name : J
Date of Coverage: 05/18/2023 - 05/18/2023
Tracking no: #SEC-480050053525
Published by Securities and Exchange Commission(SEC) on May 18, 2023.
Requested from SEC by N. Gegonia at 03:44 PM on
May 18, 2023.
Purpose: Removing Moca-moca Online Lending App
Date of Coverage: 05/17/2023 - 05/18/2023
Tracking no: #SEC-143454191410
Published by Securities and Exchange Commission(SEC) on May 18, 2023.
Requested from SEC by M. Alayon at 04:51 AM on
May 18, 2023.
Purpose: Banning Loan Application (TAKECASH)
Date of Coverage: 04/30/2023 - 05/18/2023
Tracking no: #SEC-627080927541
Published by Securities and Exchange Commission(SEC) on May 18, 2023.
Requested from SEC by J. Milgaso at 12:34 AM on
May 18, 2023.
Purpose: to stop OLA
Date of Coverage: 05/18/2023 - 05/18/2023
Tracking no: #SEC-733949458871
Published by Securities and Exchange Commission(SEC) on May 18, 2023.
Requested from SEC by M. Robles at 12:25 AM on
May 18, 2023.
Purpose: Basic Research as a thesis requirement for graduation
Date of Coverage: 01/01/2021 - 12/31/2022
Tracking no: #SEC-173326229550
Published by Securities and Exchange Commission(SEC) on May 17, 2023.
Requested from SEC by F. Montemayor at 11:51 PM on
May 17, 2023.
Purpose: To stop this scamming lending application
Date of Coverage: 05/17/2023 - 05/17/2023
Tracking no: #SEC-777671957835
Published by Securities and Exchange Commission(SEC) on May 17, 2023.
Requested from SEC by M. Mendoza at 03:39 PM on
May 17, 2023.
Purpose: Complaining and Slander
Date of Coverage: 05/15/2023 - 05/15/2023
Tracking no: #SEC-222737442613
Published by Securities and Exchange Commission(SEC) on May 17, 2023.
Requested from SEC by B. Serna at 01:49 PM on
May 17, 2023.
Purpose: Research
Date of Coverage: 01/01/2018 - 04/30/2023
Tracking no: #SEC-320924457002
Published by Securities and Exchange Commission(SEC) on May 16, 2023.
Requested from SEC by D. Abriol at 08:54 PM on
May 16, 2023.
Purpose: for information
Date of Coverage: 04/29/2023 - 05/17/2023
Tracking no: #SEC-605773630716
Published by Securities and Exchange Commission(SEC) on May 16, 2023.
Requested from SEC by L. Agustin at 09:39 AM on
May 16, 2023.
Purpose: Benchmarking and development
Date of Coverage: 12/31/2021 - 12/31/2022
Tracking no: #SEC-332272142604
Published by Securities and Exchange Commission(SEC) on May 16, 2023.
Requested from SEC by G. Reyes at 02:39 AM on
May 16, 2023.
Purpose: To stop & closed those online lending apps that has been harassing their clients thru text and call
Date of Coverage: 05/14/2023 - 05/15/2023
Tracking no: #SEC-351561714735
Published by Securities and Exchange Commission(SEC) on May 15, 2023.
Requested from SEC by J. Siriban at 09:15 PM on
May 15, 2023.
Purpose: Thesis
Date of Coverage: 01/01/2022 - 12/31/2022
Tracking no: #SEC-727261319537
Published by Securities and Exchange Commission(SEC) on May 15, 2023.
Requested from SEC by K. Orencia at 09:05 PM on
May 15, 2023.
Purpose: Investment Portfolio Management and Security Analysis
Date of Coverage: 01/01/2020 - 12/31/2022
Tracking no: #SEC-407815572368
Published by Securities and Exchange Commission(SEC) on May 15, 2023.
Requested from SEC by G. Reyes at 07:08 PM on
May 15, 2023.
Purpose: Complaining
Date of Coverage: 05/14/2023 - 05/15/2023
Tracking no: #SEC-061118889985
Published by Securities and Exchange Commission(SEC) on May 15, 2023.
Requested from SEC by M. Hermosa at 06:14 PM on
May 15, 2023.
Purpose: High incurring interest rate, misleading terms and conditions
Date of Coverage: 03/03/2023 - 05/15/2023
Tracking no: #SEC-002817817205
Published by Securities and Exchange Commission(SEC) on May 15, 2023.
Requested from SEC by J. Mariquina at 02:47 PM on
May 15, 2023.
Purpose: Research & Development
Date of Coverage: 01/01/2022 - 03/31/2023
Tracking no: #SEC-973463191993
Published by Securities and Exchange Commission(SEC) on May 15, 2023.
Requested from SEC by C. Olavario at 02:43 PM on
May 15, 2023.
Purpose: Undergraduate Thesis for Economics
Date of Coverage: 01/01/2016 - 12/31/2022
Tracking no: #SEC-223783057192
Published by Securities and Exchange Commission(SEC) on May 15, 2023.
Requested from SEC by L. M at 11:40 AM on
May 15, 2023.
Purpose: Asking for help to resolve this.
Date of Coverage: 04/17/2023 - 05/15/2023
Tracking no: #SEC-565365352606
Published by Securities and Exchange Commission(SEC) on May 15, 2023.
Requested from SEC by A. De Juan at 10:36 AM on
May 15, 2023.
Purpose: I want to report this harassment messages
Date of Coverage: 05/14/2023 - 05/15/2023
Tracking no: #SEC-465131604741
Published by Securities and Exchange Commission(SEC) on May 15, 2023.
Requested from SEC by C. Bendo at 09:51 AM on
May 15, 2023.
Purpose: Research and Academic Purposes
Date of Coverage: 01/01/2017 - 12/31/2022
Tracking no: #SEC-798057248113
Published by Securities and Exchange Commission(SEC) on May 14, 2023.
Requested from SEC by N. Gegonia at 10:20 PM on
May 14, 2023.
Purpose: To stop & closed those online lending apps that has been harassing their clients thru text and call
Date of Coverage: 05/08/2023 - 05/14/2023
Tracking no: #SEC-930028380669
Published by Securities and Exchange Commission(SEC) on May 14, 2023.
Requested from SEC by N. Gegonia at 10:16 PM on
May 14, 2023.
Purpose: To know if those online lending apps are illegal
Date of Coverage: 05/10/2023 - 05/14/2023
Tracking no: #SEC-530820009125
Published by Securities and Exchange Commission(SEC) on May 14, 2023.
Requested from SEC by J. Frondozo at 09:36 PM on
May 14, 2023.
Purpose: Inquiry only
Date of Coverage: 03/01/2023 - 05/09/2023
Tracking no: #SEC-004120499007
Published by Securities and Exchange Commission(SEC) on May 14, 2023.
Requested from SEC by C. Bendo at 05:46 PM on
May 14, 2023.
Purpose: Research /Academic Purposes
Date of Coverage: 01/01/2017 - 01/01/2022
Tracking no: #SEC-547948853041
Published by Securities and Exchange Commission(SEC) on May 14, 2023.
Requested from SEC by D. Bangkeray at 02:22 PM on
May 14, 2023.
Purpose: Matigil na ang pang haharassed nila at mabigyan katarungan ang mga taong ipinapahiya nila
Date of Coverage: 05/14/2023 - 05/14/2023
Tracking no: #SEC-467346526004
Published by Securities and Exchange Commission(SEC) on May 13, 2023.
Requested from SEC by D. Cogonon at 03:16 AM on
May 13, 2023.
Purpose: Report and Investigate the OLA name Quickla
Date of Coverage: 04/01/2023 - 05/13/2023
Tracking no: #SEC-674592347227
Published by Securities and Exchange Commission(SEC) on May 12, 2023.
Requested from SEC by J. Liyag at 07:23 PM on
May 12, 2023.
Purpose: Ituwid ang ganitong uri ng gawain
Date of Coverage: 05/01/2023 - 05/12/2023
Tracking no: #SEC-457727693209
Published by Securities and Exchange Commission(SEC) on May 12, 2023.
Requested from SEC by G. Cañete at 03:57 PM on
May 12, 2023.
Purpose: Complaint Online Loan Agents Harassment/ Erase all My Data from their site/ Stop their Text And Call
Date of Coverage: 04/05/2023 - 05/12/2023
Tracking no: #SEC-719075614029
Published by Securities and Exchange Commission(SEC) on May 12, 2023.
Requested from SEC by G. Cañete at 03:25 PM on
May 12, 2023.
Purpose: Purpose: Shutdown Online Loan App/Lending Corporation.
Date of Coverage: 05/12/2023 - 05/12/2023
Tracking no: #SEC-039527751155
Published by Securities and Exchange Commission(SEC) on May 12, 2023.
Requested from SEC by G. Villareal at 02:08 PM on
May 12, 2023.
Purpose: claims
Date of Coverage: 05/10/2023 - 05/10/2023
Tracking no: #SEC-727147408608
Published by Securities and Exchange Commission(SEC) on May 11, 2023.
Requested from SEC by G. Arquizal at 11:42 AM on
May 11, 2023.
Purpose: Legal Purposes
Date of Coverage: 01/01/2020 - 05/11/2023
Tracking no: #SEC-831066286063
Published by Securities and Exchange Commission(SEC) on May 10, 2023.
Requested from SEC by E. Quiniones at 07:58 PM on
May 10, 2023.
Purpose: Research and Development
Date of Coverage: 01/01/2018 - 05/10/2023
Tracking no: #SEC-239238031614
Published by Securities and Exchange Commission(SEC) on May 10, 2023.
Requested from SEC by A. Jerusalem at 08:56 AM on
May 10, 2023.
Purpose: Research and Development
Date of Coverage: 01/01/2019 - 12/31/2022
Tracking no: #SEC-600021634370
Published by Securities and Exchange Commission(SEC) on May 10, 2023.
Requested from SEC by J. Frondozo at 05:36 AM on
May 10, 2023.
Purpose: For Inquiry purpose only
Date of Coverage: 02/01/2023 - 05/10/2023
Tracking no: #SEC-631133086650
Published by Securities and Exchange Commission(SEC) on May 9, 2023.
Requested from SEC by D. Del Corro at 08:49 PM on
May 9, 2023.
Purpose: Credit line application
Date of Coverage: 05/09/2021 - 05/09/2023
Tracking no: #SEC-422052651357
Published by Securities and Exchange Commission(SEC) on May 9, 2023.
Requested from SEC by D. Del Corro at 08:40 PM on
May 9, 2023.
Purpose: Credit line application
Date of Coverage: 05/09/2022 - 05/09/2023
Tracking no: #SEC-806416824698
Published by Securities and Exchange Commission(SEC) on May 9, 2023.
Requested from SEC by A. Beloso at 03:46 PM on
May 9, 2023.
Purpose: Shutdown this OLA app/Lending corporation
Date of Coverage: 05/09/2023 - 05/09/2023
Tracking no: #SEC-135723055698
Published by Securities and Exchange Commission(SEC) on May 9, 2023.
Requested from SEC by A. Racimo at 09:56 AM on
May 9, 2023.
Purpose: Reporting this allnewhomes.vip if it is legit
Date of Coverage: 05/08/2023 - 05/09/2023
Tracking no: #SEC-023568827825
Published by Securities and Exchange Commission(SEC) on May 9, 2023.
Requested from SEC by K. Aquino at 08:21 AM on
May 9, 2023.
Purpose: Research Study on Strategic Management
Date of Coverage: 01/01/2018 - 12/31/2022
Tracking no: #SEC-329567846815
Published by Securities and Exchange Commission(SEC) on May 9, 2023.
Requested from SEC by L. Dagaraga at 07:53 AM on
May 9, 2023.
Purpose: To stop their harrasment
Date of Coverage: 05/04/2023 - 05/09/2023
Tracking no: #SEC-203533447781
Published by Securities and Exchange Commission(SEC) on May 8, 2023.
Requested from SEC by K. Lim at 07:28 PM on
May 8, 2023.
Purpose: Shut down abusive online lending applications
Date of Coverage: 04/28/2023 - 05/08/2023
Tracking no: #SEC-638360860384
Published by Securities and Exchange Commission(SEC) on May 8, 2023.
Requested from SEC by P. Abanes at 01:47 PM on
May 8, 2023.
Purpose: For skills assessment needed for visa processing
Date of Coverage: 01/01/2016 - 12/31/2017
Tracking no: #SEC-301607065798
Published by Securities and Exchange Commission(SEC) on May 8, 2023.
Requested from SEC by N. Largo at 01:28 AM on
May 8, 2023.
Purpose: Mapuksa ang mapanlamang at mapangharas na mga online lending lalong lalo na si Digido
Date of Coverage: 05/08/2023 - 05/08/2023
Tracking no: #SEC-202849762182
Published by Securities and Exchange Commission(SEC) on May 7, 2023.
Requested from SEC by L. James at 10:15 PM on
May 7, 2023.
Purpose: To Shut this Company Down and make the owner of this business held accountable for this fraud/Scam
Date of Coverage: 10/01/2021 - 05/07/2023
Tracking no: #SEC-847434061675
Published by Securities and Exchange Commission(SEC) on May 7, 2023.
Requested from SEC by R. Abaco at 05:29 PM on
May 7, 2023.
Purpose: Please shut this Ola down they keep on harrasing
Date of Coverage: 05/05/2023 - 05/07/2023
Tracking no: #SEC-888754730140
Published by Securities and Exchange Commission(SEC) on May 7, 2023.
Requested from SEC by A. Gatchalian at 03:39 PM on
May 7, 2023.
Purpose: discontinue accessing or contacting my family, friends, and I
Date of Coverage: 05/01/2023 - 05/07/2023
Tracking no: #SEC-672096386891
Published by Securities and Exchange Commission(SEC) on May 7, 2023.
Requested from SEC by P. Aurelio at 09:55 AM on
May 7, 2023.
Purpose: For liaison building
Date of Coverage: 01/01/2023 - 05/07/2023
Tracking no: #SEC-387844691314
Published by Securities and Exchange Commission(SEC) on May 7, 2023.
Requested from SEC by J. Yumang at 09:39 AM on
May 7, 2023.
Purpose: To stop collecting those privacy data history of people that victim of online loan apps.
Date of Coverage: 04/05/2023 - 05/05/2023
Tracking no: #SEC-816394243147
Published by Securities and Exchange Commission(SEC) on May 7, 2023.
Requested from SEC by J. Yumang at 09:15 AM on
May 7, 2023.
Purpose: To stop Online Loan apps
Shark loan apps.
Harassment and rude Apps.
Pesobuffet /uick la and Moca moc
Date of Coverage: 04/06/2023 - 05/07/2023
Tracking no: #SEC-262397660041
Published by Securities and Exchange Commission(SEC) on May 7, 2023.
Requested from SEC by M. Maynard at 07:30 AM on
May 7, 2023.
Purpose: For housing loan
Date of Coverage: 10/01/2022 - 05/07/2023
Tracking no: #SEC-161438664636
Published by Securities and Exchange Commission(SEC) on May 6, 2023.
Requested from SEC by E. Ziem at 09:44 PM on
May 6, 2023.
Purpose: Investment
Date of Coverage: 04/01/2023 - 04/30/2023
Tracking no: #SEC-728562659656
Published by Securities and Exchange Commission(SEC) on May 6, 2023.
Requested from SEC by G. Gaytano at 09:01 PM on
May 6, 2023.
Purpose: OkPeso complaints.
Date of Coverage: 04/30/2023 - 05/06/2023
Tracking no: #SEC-484577161253
Published by Securities and Exchange Commission(SEC) on May 6, 2023.
Requested from SEC by A. Go at 07:04 PM on
May 6, 2023.
Purpose: Sending complaint against pesocow online lending app
Date of Coverage: 04/27/2023 - 05/06/2023
Tracking no: #SEC-246081107236
Published by Securities and Exchange Commission(SEC) on May 6, 2023.
Requested from SEC by N. Chavez at 01:56 PM on
May 6, 2023.
Purpose: clear my name and remove my record to them
Date of Coverage: 05/06/2023 - 05/06/2023
Tracking no: #SEC-050732896965
Published by Securities and Exchange Commission(SEC) on May 6, 2023.
Requested from SEC by B. Alberto at 01:13 PM on
May 6, 2023.
Purpose: Complain again loan sharks
Date of Coverage: 04/30/2023 - 05/06/2023
Tracking no: #SEC-601384022354
Published by Securities and Exchange Commission(SEC) on May 5, 2023.
Requested from SEC by K. Panopio at 01:38 PM on
May 5, 2023.
Purpose: To stop text harrassment on my phone contact list,
Date of Coverage: 04/20/2023 - 05/05/2023
Tracking no: #SEC-232833446375
Published by Securities and Exchange Commission(SEC) on May 4, 2023.
Requested from SEC by M. Bernardo at 03:54 PM on
May 4, 2023.
Purpose: Research
Date of Coverage: 12/01/2022 - 05/04/2023
Tracking no: #SEC-518089431805
Published by Securities and Exchange Commission(SEC) on May 3, 2023.
Requested from SEC by J. Naze at 10:16 AM on
May 3, 2023.
Purpose: Due Diligence and Research
Date of Coverage: 01/01/2022 - 12/31/2022
Tracking no: #SEC-331617382138
Published by Securities and Exchange Commission(SEC) on May 2, 2023.
Requested from SEC by D. Villaceran at 06:58 PM on
May 2, 2023.
Purpose: Complaint Against Online Lending Apps
Date of Coverage: 04/07/2023 - 04/07/2023
Tracking no: #SEC-735249717795
Published by Securities and Exchange Commission(SEC) on May 2, 2023.
Requested from SEC by A. Nolasco at 01:26 PM on
May 2, 2023.
Purpose: Harrassment of Weloan and Mocamoca App
Date of Coverage: 04/28/2023 - 05/02/2023
Tracking no: #SEC-666877327040
Published by Securities and Exchange Commission(SEC) on May 1, 2023.
Requested from SEC by F. Sarzona at 01:57 PM on
May 1, 2023.
Purpose: Legal Research
Date of Coverage: 07/25/2022 - 04/05/2023
Tracking no: #SEC-298851417410
Published by Securities and Exchange Commission(SEC) on April 30, 2023.
Requested from SEC by M. Carag at 05:37 PM on
April 30, 2023.
Purpose: Para mastop na silang magoperate
Date of Coverage: 04/30/2023 - 04/30/2023
Tracking no: #SEC-998224372010
Published by Securities and Exchange Commission(SEC) on April 30, 2023.
Requested from SEC by K. Cuizon at 01:03 PM on
April 30, 2023.
Purpose: I would like them to erase all the contacts that they get from my phone my id and selfie picture.
Date of Coverage: 04/28/2023 - 04/29/2023
Tracking no: #SEC-002271608728
Published by Securities and Exchange Commission(SEC) on April 30, 2023.
Requested from SEC by M. Mojares at 12:29 PM on
April 30, 2023.
Purpose: Report Online Lending Harassment stating that they are from NBI
Date of Coverage: 04/30/2023 - 04/30/2023
Tracking no: #SEC-081881924193
Published by Securities and Exchange Commission(SEC) on April 29, 2023.
Requested from SEC by C. Nanteza at 05:36 PM on
April 29, 2023.
Purpose: Report online loan app Harassment from collection agencies
Date of Coverage: 04/29/2023 - 04/29/2023
Tracking no: #SEC-503439349340
Published by Securities and Exchange Commission(SEC) on April 28, 2023.
Requested from SEC by M. Villanueva at 12:00 PM on
April 28, 2023.
Purpose: For verification if said company is duly registered with the SEC.
Date of Coverage: 01/01/2021 - 04/28/2023
Tracking no: #SEC-726832188913
Published by Securities and Exchange Commission(SEC) on April 28, 2023.
Requested from SEC by R. Sore at 09:25 AM on
April 28, 2023.
Purpose: Creating Unique Business Name
Date of Coverage: 03/01/2023 - 04/28/2023
Tracking no: #SEC-900927730803
Published by Securities and Exchange Commission(SEC) on April 28, 2023.
Requested from SEC by M. Jordan at 09:17 AM on
April 28, 2023.
Purpose: for Research
Date of Coverage: 04/27/2023 - 04/27/2023
Tracking no: #SEC-355174716460
Published by Securities and Exchange Commission(SEC) on April 28, 2023.
Requested from SEC by J. Espadera at 09:14 AM on
April 28, 2023.
Purpose: Research
Date of Coverage: 01/01/2018 - 01/02/2021
Tracking no: #SEC-126911414953
Published by Securities and Exchange Commission(SEC) on April 27, 2023.
Requested from SEC by C. Salvador at 04:24 PM on
April 27, 2023.
Purpose: Research and case study
Date of Coverage: 01/01/2019 - 01/01/2022
Tracking no: #SEC-491105838000
Published by Securities and Exchange Commission(SEC) on April 27, 2023.
Requested from SEC by C. Cortes at 03:10 PM on
April 27, 2023.
Purpose: Above shall be used for benchmarking and prospecting new clients.
Date of Coverage: 04/27/2023 - 04/27/2023
Tracking no: #SEC-994112779056
Published by Securities and Exchange Commission(SEC) on April 27, 2023.
Requested from SEC by J. Esguerra at 10:57 AM on
April 27, 2023.
Purpose: Our Cooperative will be conducting a market survey for the establishment of an allied business.
Date of Coverage: 01/01/2012 - 04/27/2023
Tracking no: #SEC-074841302443
Published by Securities and Exchange Commission(SEC) on April 27, 2023.
Requested from SEC by J. Esguerra at 10:49 AM on
April 27, 2023.
Purpose: We wish to conduct a market study for an allied business we can establish in our Cooperative.
Date of Coverage: 01/01/2012 - 04/27/2023
Tracking no: #SEC-275126937168
Published by Securities and Exchange Commission(SEC) on April 27, 2023.
Requested from SEC by M. Paulite at 07:53 AM on
April 27, 2023.
Purpose: OLA to stop harassing me
Date of Coverage: 04/20/2023 - 04/27/2023
Tracking no: #SEC-376142887972
Published by Securities and Exchange Commission(SEC) on April 26, 2023.
Requested from SEC by R. Aguillon at 03:18 PM on
April 26, 2023.
Purpose: to revoke their license since they are harassing customers
Date of Coverage: 04/26/2023 - 04/26/2023
Tracking no: #SEC-463268979335
Published by Securities and Exchange Commission(SEC) on April 26, 2023.
Requested from SEC by C. Geraban at 02:08 PM on
April 26, 2023.
Purpose: Comparative Analysis
Date of Coverage: 01/01/2018 - 12/31/2022
Tracking no: #SEC-401712718904
Published by Securities and Exchange Commission(SEC) on April 25, 2023.
Requested from SEC by M. Manos at 11:07 PM on
April 25, 2023.
Purpose: Banned illegal online lending app
Date of Coverage: 04/25/2023 - 04/25/2023
Tracking no: #SEC-029266137653
Published by Securities and Exchange Commission(SEC) on April 25, 2023.
Requested from SEC by M. Manos at 10:58 PM on
April 25, 2023.
Purpose: Banned all illegal Online App
Date of Coverage: 04/25/2023 - 04/25/2023
Tracking no: #SEC-040423871215
Published by Securities and Exchange Commission(SEC) on April 25, 2023.
Requested from SEC by M. Austria at 05:02 PM on
April 25, 2023.
Purpose: Research and Development under SGV
Date of Coverage: 01/01/2022 - 12/31/2022
Tracking no: #SEC-196535402120
Published by Securities and Exchange Commission(SEC) on April 25, 2023.
Requested from SEC by A. Pacya at 03:30 PM on
April 25, 2023.
Purpose: Hi Ma`am / Sir,
Its been 2 years when i email you but wala pong pagbabago. Many to our Filipinos a
Date of Coverage: 04/25/2023 - 04/25/2023
Tracking no: #SEC-805719416709
Published by Securities and Exchange Commission(SEC) on April 25, 2023.
Requested from SEC by T. Damondamon at 11:26 AM on
April 25, 2023.
Purpose: OLA ON APK AND YES TO SHUT DOWN LOAN SHARK
Date of Coverage: 04/01/2022 - 04/24/2023
Tracking no: #SEC-572358177496
Published by Securities and Exchange Commission(SEC) on April 25, 2023.
Requested from SEC by M. Valerio at 08:48 AM on
April 25, 2023.
Purpose: Thesis or Research Paper
Date of Coverage: 01/01/2019 - 12/31/2022
Tracking no: #SEC-948176275899
Published by Securities and Exchange Commission(SEC) on April 24, 2023.
Requested from SEC by I. San Juan at 02:41 PM on
April 24, 2023.
Purpose: Research
Date of Coverage: 04/24/2000 - 04/24/2023
Tracking no: #SEC-756547573390
Published by Securities and Exchange Commission(SEC) on April 24, 2023.
Requested from SEC by R. Aguillon at 02:04 PM on
April 24, 2023.
Purpose: pautang peso request dahil masyado ng nanghaharrass ang mga staff nito wala pang isang araw ang due
Date of Coverage: 04/24/2023 - 04/24/2023
Tracking no: #SEC-195382982591
Published by Securities and Exchange Commission(SEC) on April 23, 2023.
Requested from SEC by L. Cayao at 02:18 PM on
April 23, 2023.
Purpose: Closure of Online App
Date of Coverage: 04/22/2023 - 04/23/2023
Tracking no: #SEC-399081359482
Published by Securities and Exchange Commission(SEC) on April 23, 2023.
Requested from SEC by A. Veran at 01:41 PM on
April 23, 2023.
Purpose: Due diligence before buying a property
Date of Coverage: 01/01/2023 - 04/23/2023
Tracking no: #SEC-516692651314
Published by Securities and Exchange Commission(SEC) on April 22, 2023.
Requested from SEC by J. Calma at 03:07 PM on
April 22, 2023.
Purpose: Research and development
Date of Coverage: 12/31/2003 - 02/20/2004
Tracking no: #SEC-257138744682
Published by Securities and Exchange Commission(SEC) on April 21, 2023.
Requested from SEC by J. Ramos at 09:11 PM on
April 21, 2023.
Purpose: Academic Purposes
Date of Coverage: 12/01/2020 - 12/31/2021
Tracking no: #SEC-097448955532
Published by Securities and Exchange Commission(SEC) on April 21, 2023.
Requested from SEC by R. Benito at 08:26 PM on
April 21, 2023.
Purpose: General FOI Querry
Date of Coverage: 01/01/2022 - 04/21/2023
Tracking no: #SEC-870241311088
Published by Securities and Exchange Commission(SEC) on April 21, 2023.
Requested from SEC by H. Garsain at 06:46 PM on
April 21, 2023.
Purpose: Academic Research
Date of Coverage: 01/01/2020 - 04/21/2023
Tracking no: #SEC-519236562065
Published by Securities and Exchange Commission(SEC) on April 21, 2023.
Requested from SEC by P. Cabrera at 06:26 PM on
April 21, 2023.
Purpose: Legal research
Date of Coverage: 01/01/2020 - 04/21/2023
Tracking no: #SEC-807086744118
Published by Securities and Exchange Commission(SEC) on April 21, 2023.
Requested from SEC by H. Garsain at 06:26 PM on
April 21, 2023.
Purpose: Academic Research
Date of Coverage: 01/01/2020 - 04/21/2023
Tracking no: #SEC-329264017935
Published by Securities and Exchange Commission(SEC) on April 21, 2023.
Requested from SEC by B. Lorena at 07:39 AM on
April 21, 2023.
Purpose: PLEASE STOP THEM..THEY GETTING TOO MUCH INTEREST KAWAWA NMN IBA SALAMT.
Date of Coverage: 04/21/2023 - 04/21/2023
Tracking no: #SEC-727636355193
Published by Securities and Exchange Commission(SEC) on April 20, 2023.
Requested from SEC by L. Deguit at 11:05 AM on
April 20, 2023.
Purpose: for academic purposes
Date of Coverage: 04/20/2023 - 04/20/2023
Tracking no: #SEC-064914502680
Published by Securities and Exchange Commission(SEC) on April 20, 2023.
Requested from SEC by J. Alday at 09:31 AM on
April 20, 2023.
Purpose: For reference purposes
Date of Coverage: 04/20/2023 - 04/20/2023
Tracking no: #SEC-209808746316
Published by Securities and Exchange Commission(SEC) on April 20, 2023.
Requested from SEC by J. Viñas at 08:49 AM on
April 20, 2023.
Purpose: Dissertation
Date of Coverage: 01/01/2018 - 12/31/2022
Tracking no: #SEC-060092566928
Published by Securities and Exchange Commission(SEC) on April 19, 2023.
Requested from SEC by M. Jimenez at 09:06 PM on
April 19, 2023.
Purpose: As recomended by Pao for technical clarificatons of marriage contract
Date of Coverage: 02/28/2010 - 04/19/2023
Tracking no: #SEC-734737849974
Published by Securities and Exchange Commission(SEC) on April 19, 2023.
Requested from SEC by D. Azarcon at 03:43 PM on
April 19, 2023.
Purpose: FOR INVESTIGATION
Date of Coverage: 01/01/2023 - 04/19/2023
Tracking no: #SEC-215309650093
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