Securities and Exchange Commission

Browse over 2894 request from this government agency

The number of registered NGOs in Cebu City

Published by Securities and Exchange Commission(SEC) on Oct. 29, 2023.
Requested from SEC by R. Amistoso at 03:41 PM on Oct. 29, 2023.
Purpose: Academic Research
Date of Coverage: 01/01/2000 - 10/29/2023
Tracking no: #SEC-067772195125

Complaint against PESOHERE

Published by Securities and Exchange Commission(SEC) on Oct. 29, 2023.
Requested from SEC by C. Porras at 01:42 PM on Oct. 29, 2023.
Purpose: To ireport a lending App
Date of Coverage: 09/20/2023 - 10/29/2023
Tracking no: #SEC-294312697781

PINOY PESO TRHEAT and HARASSMENT

Published by Securities and Exchange Commission(SEC) on Oct. 29, 2023.
Requested from SEC by B. Pioquinto at 12:42 PM on Oct. 29, 2023.
Purpose: Intent to investigate this app as it doesn't follow the policy given by the SEC.
Date of Coverage: 10/28/2023 - 10/29/2023
Tracking no: #SEC-524462665810

URGENT HELP COMPLAINTS FROM OK PESO AMD PESO HERE ONLINE LOAN

Published by Securities and Exchange Commission(SEC) on Oct. 28, 2023.
Requested from SEC by M. Rivera at 03:13 PM on Oct. 28, 2023.
Purpose: BANNED OK PESO AND PESO HERE ONLINE LOAN
Date of Coverage: 10/28/2023 - 10/28/2023
Tracking no: #SEC-302451001558

online lending with high interest rate

Published by Securities and Exchange Commission(SEC) on Oct. 28, 2023.
Requested from SEC by S. Alaja at 01:12 AM on Oct. 28, 2023.
Purpose: to prevent this online lending company from stressing people. they can cause stress and depression.
Date of Coverage: 09/22/2023 - 10/28/2023
Tracking no: #SEC-257331583930

Average financial ratios of the Retail industry specifically under the home improvement industry

Published by Securities and Exchange Commission(SEC) on Oct. 27, 2023.
Requested from SEC by G. Dahunog at 08:23 PM on Oct. 27, 2023.
Purpose: Research and Development
Date of Coverage: 01/01/2021 - 12/31/2022
Tracking no: #SEC-310097418034

List of Companies that Filed Bankruptcy from Mar 2020 to Oct 2023

Published by Securities and Exchange Commission(SEC) on Oct. 27, 2023.
Requested from SEC by S. Bonifacio at 06:47 PM on Oct. 27, 2023.
Purpose: Thesis/Study
Date of Coverage: 10/01/2020 - 10/27/2023
Tracking no: #SEC-205798355097

Request for process of amending the articles of incorporation (change of beneficial ownership)

Published by Securities and Exchange Commission(SEC) on Oct. 27, 2023.
Requested from SEC by K. Sameon at 05:35 PM on Oct. 27, 2023.
Purpose: Processing an amendment of articles of incorporation by changing shares of the shareholders
Date of Coverage: 10/27/2023 - 10/27/2023
Tracking no: #SEC-429777531708

University Athletic Association of the Philippines

Published by Securities and Exchange Commission(SEC) on Oct. 27, 2023.
Requested from SEC by M. Ramos at 05:14 PM on Oct. 27, 2023.
Purpose: Research and Education
Date of Coverage: 10/27/2023 - 10/27/2023
Tracking no: #SEC-084730071622

What Certificate

Published by Securities and Exchange Commission(SEC) on Oct. 27, 2023.
Requested from SEC by A. Malabanan at 11:24 AM on Oct. 27, 2023.
Purpose: For legal purposes
Date of Coverage: 10/27/2023 - 10/27/2023
Tracking no: #SEC-253847200250

Comparative Financial Performance of Sectors in Philippine Stock Exchange

Published by Securities and Exchange Commission(SEC) on Oct. 26, 2023.
Requested from SEC by J. Lao at 01:24 PM on Oct. 26, 2023.
Purpose: Research and Development
Date of Coverage: 10/26/2023 - 10/26/2023
Tracking no: #SEC-833359507310

REPAYMENT OF VALLEY LOAN, ZIPPESO, LEMON LOAN, WOW PERA UNDER GOLDEN KOI LENDING

Published by Securities and Exchange Commission(SEC) on Oct. 26, 2023.
Requested from SEC by H. Cesista at 07:42 AM on Oct. 26, 2023.
Purpose: repayment
Date of Coverage: 10/25/2023 - 10/26/2023
Tracking no: #SEC-946669043860

Certificate of Non- Registration SEC

Published by Securities and Exchange Commission(SEC) on Oct. 25, 2023.
Requested from SEC by R. Decendario at 06:17 PM on Oct. 25, 2023.
Purpose: BIR Audit
Date of Coverage: 01/01/2021 - 01/01/2021
Tracking no: #SEC-350538107063

Top 5000 Philippine Companies

Published by Securities and Exchange Commission(SEC) on Oct. 25, 2023.
Requested from SEC by J. Tan at 01:41 PM on Oct. 25, 2023.
Purpose: For benchmarking among industries; to be used by Philippine Veterans Bank
Date of Coverage: 12/31/2019 - 12/31/2022
Tracking no: #SEC-740501123733

COMPLETE EMAIL AND CONTACT DETAILS OF PINOYPESO LENDING APP

Published by Securities and Exchange Commission(SEC) on Oct. 24, 2023.
Requested from SEC by H. Cesista at 09:40 PM on Oct. 24, 2023.
Purpose: email purposes
Date of Coverage: 10/23/2023 - 10/24/2023
Tracking no: #SEC-005160447314

SEC Registration

Published by Securities and Exchange Commission(SEC) on Oct. 24, 2023.
Requested from SEC by N. Saquilabon at 11:16 AM on Oct. 24, 2023.
Purpose: research
Date of Coverage: 10/24/2021 - 10/24/2023
Tracking no: #SEC-735578253089

REPORT QUICKLA

Published by Securities and Exchange Commission(SEC) on Oct. 24, 2023.
Requested from SEC by L. Daang at 10:46 AM on Oct. 24, 2023.
Purpose: To report QUICKLA for scamming people
Date of Coverage: 10/23/2023 - 10/24/2023
Tracking no: #SEC-547365808098

Help in claiming my deposit due to error in claiming of loan

Published by Securities and Exchange Commission(SEC) on Oct. 24, 2023.
Requested from SEC by R. Flores at 12:54 AM on Oct. 24, 2023.
Purpose: Reimbursement of deposited payments
Date of Coverage: 10/21/2023 - 10/24/2023
Tracking no: #SEC-975775539321

Request for latest Top 1000 Corporations of Philippines

Published by Securities and Exchange Commission(SEC) on Oct. 23, 2023.
Requested from SEC by V. Vuelba at 06:11 PM on Oct. 23, 2023.
Purpose: Customer Profiling
Date of Coverage: 10/23/2023 - 10/23/2023
Tracking no: #SEC-750162036252

Online Lending App.

Published by Securities and Exchange Commission(SEC) on Oct. 23, 2023.
Requested from SEC by C. Garcia at 05:46 PM on Oct. 23, 2023.
Purpose: Complaint
Date of Coverage: 10/23/2023 - 10/23/2023
Tracking no: #SEC-704358147071

Top 10,000 Corporations/ Companies in the Philippines

Published by Securities and Exchange Commission(SEC) on Oct. 23, 2023.
Requested from SEC by C. Falcan at 03:58 PM on Oct. 23, 2023.
Purpose: Research and Marketing
Date of Coverage: 01/01/2022 - 10/17/2023
Tracking no: #SEC-154395107455

Request if there is a record of an investment business

Published by Securities and Exchange Commission(SEC) on Oct. 23, 2023.
Requested from SEC by A. Malabanan at 11:21 AM on Oct. 23, 2023.
Purpose: For filing a case
Date of Coverage: 10/23/2023 - 10/23/2023
Tracking no: #SEC-865094192407

File formal complaint against abusive lending app PesoQ

Published by Securities and Exchange Commission(SEC) on Oct. 22, 2023.
Requested from SEC by B. Aguila at 07:21 PM on Oct. 22, 2023.
Purpose: To avoid traumas for the debtors that is even willing to pay
Date of Coverage: 10/21/2023 - 10/22/2023
Tracking no: #SEC-376959397744

Felipay Financial Co Ltd Inc

Published by Securities and Exchange Commission(SEC) on Oct. 22, 2023.
Requested from SEC by A. Moras at 11:29 AM on Oct. 22, 2023.
Purpose: Felipay balik mo pera ko ku g totoo kayo may pa SEC pa.kayo, inubos nyo na 110k ko di pa kayo kunten
Date of Coverage: 10/18/2023 - 10/22/2023
Tracking no: #SEC-332223025727

The legitimacy of FELIPAY Lending Company Incorporated

Published by Securities and Exchange Commission(SEC) on Oct. 21, 2023.
Requested from SEC by C. Sorio at 05:31 PM on Oct. 21, 2023.
Purpose: For Secure Application of Loan
Date of Coverage: 10/21/2023 - 10/21/2023
Tracking no: #SEC-779328100200

Annual Financial Reports of BPO companies

Published by Securities and Exchange Commission(SEC) on Oct. 21, 2023.
Requested from SEC by D. Rabang at 03:54 PM on Oct. 21, 2023.
Purpose: Business Research for MBA.
Date of Coverage: 12/31/2017 - 12/31/2022
Tracking no: #SEC-455863037485

Verify the SEC registration of a consulting firm

Published by Securities and Exchange Commission(SEC) on Oct. 21, 2023.
Requested from SEC by G. Guevarra at 02:46 PM on Oct. 21, 2023.
Purpose: Research
Date of Coverage: 01/01/2019 - 12/31/2021
Tracking no: #SEC-515657347424

General Information Sheet of the Atlanta Centre Condominium Corporation

Published by Securities and Exchange Commission(SEC) on Oct. 21, 2023.
Requested from SEC by P. Ortega at 02:19 PM on Oct. 21, 2023.
Purpose: Research
Date of Coverage: 01/01/2020 - 06/30/2022
Tracking no: #SEC-160204416921

Audited Financial Statement

Published by Securities and Exchange Commission(SEC) on Oct. 21, 2023.
Requested from SEC by K. Villavelez at 01:43 PM on Oct. 21, 2023.
Purpose: Thesis
Date of Coverage: 01/31/2018 - 12/31/2022
Tracking no: #SEC-155560322514

Electra Lending Corporation Scam

Published by Securities and Exchange Commission(SEC) on Oct. 21, 2023.
Requested from SEC by E. Calimag at 07:54 AM on Oct. 21, 2023.
Purpose: Awareness
Date of Coverage: 10/03/2023 - 10/21/2023
Tracking no: #SEC-493556853202

I would like to request to check the legalities of the company named THE GALLERIA CO., LTD

Published by Securities and Exchange Commission(SEC) on Oct. 20, 2023.
Requested from SEC by P. Montes at 09:24 PM on Oct. 20, 2023.
Purpose: Check legitimacy of a company and to retrieve the money they got from my Gcash
Date of Coverage: 10/20/2023 - 10/20/2023
Tracking no: #SEC-129261785680

List of Accredited Korean Language Schools in General Santos City

Published by Securities and Exchange Commission(SEC) on Oct. 20, 2023.
Requested from SEC by J. Puerto at 03:16 PM on Oct. 20, 2023.
Purpose: For Research
Date of Coverage: 07/01/2023 - 08/31/2023
Tracking no: #SEC-506892513372

PESOQ and PAUTANGPESO Bombarded Messages

Published by Securities and Exchange Commission(SEC) on Oct. 20, 2023.
Requested from SEC by K. Monteflor at 03:07 PM on Oct. 20, 2023.
Purpose: Stop Loan Harassments
Date of Coverage: 09/01/2023 - 10/20/2023
Tracking no: #SEC-116302935848

Audited Financial Statements

Published by Securities and Exchange Commission(SEC) on Oct. 20, 2023.
Requested from SEC by E. Antolin at 12:47 PM on Oct. 20, 2023.
Purpose: Research
Date of Coverage: 01/01/2022 - 12/31/2022
Tracking no: #SEC-802862867272

Procedure and Checklist To Amend By-Laws of Rural Banks

Published by Securities and Exchange Commission(SEC) on Oct. 20, 2023.
Requested from SEC by H. Liban at 10:44 AM on Oct. 20, 2023.
Purpose: For Work
Date of Coverage: 10/20/2023 - 10/20/2023
Tracking no: #SEC-345438090885

Harassment of hellopeso loan app

Published by Securities and Exchange Commission(SEC) on Oct. 19, 2023.
Requested from SEC by J. Romin at 07:38 PM on Oct. 19, 2023.
Purpose: Reporting of being harrass
Date of Coverage: 10/18/2023 - 10/19/2023
Tracking no: #SEC-138112509510

Continuous Harrassment of my Contacts in my Phone

Published by Securities and Exchange Commission(SEC) on Oct. 19, 2023.
Requested from SEC by R. Malonzo at 04:58 PM on Oct. 19, 2023.
Purpose: To Stop These Type of Harrassments of Online Lending Apps
Date of Coverage: 10/18/2023 - 10/19/2023
Tracking no: #SEC-118820692626

Harassment and Death Threats thru text messages

Published by Securities and Exchange Commission(SEC) on Oct. 19, 2023.
Requested from SEC by G. Cabias at 03:46 PM on Oct. 19, 2023.
Purpose: Reporting Harassment and Death Threats
Date of Coverage: 10/08/2023 - 10/19/2023
Tracking no: #SEC-983341798266

PesoQ Online Lending App Harassment and Illegal Loan Terms

Published by Securities and Exchange Commission(SEC) on Oct. 19, 2023.
Requested from SEC by L. Nagpiing at 02:32 PM on Oct. 19, 2023.
Purpose: Report Online App Harassment
Date of Coverage: 09/18/2023 - 10/19/2023
Tracking no: #SEC-817539258394

List of Distributors and Manufacturers in the Philippine Food Retail and Nutraceutical Industry

Published by Securities and Exchange Commission(SEC) on Oct. 19, 2023.
Requested from SEC by J. Usaraga at 11:26 AM on Oct. 19, 2023.
Purpose: Market Research
Date of Coverage: 10/19/2023 - 10/19/2023
Tracking no: #SEC-432373085317

List of Registered Drug Stores, Pharmacies, and Retail Companies in the Food Industry

Published by Securities and Exchange Commission(SEC) on Oct. 19, 2023.
Requested from SEC by J. Usaraga at 10:44 AM on Oct. 19, 2023.
Purpose: Market Research
Date of Coverage: 10/19/2023 - 10/19/2023
Tracking no: #SEC-823977668381

Harassment and Threats of some Online Lending corporation

Published by Securities and Exchange Commission(SEC) on Oct. 18, 2023.
Requested from SEC by P. Garcia at 11:05 PM on Oct. 18, 2023.
Purpose: To stop this harassment and Threats including to my family and to penalize this scammers
Date of Coverage: 10/15/2023 - 10/18/2023
Tracking no: #SEC-587303450957

Audited Financial Statements of Hospitals in Cebu

Published by Securities and Exchange Commission(SEC) on Oct. 18, 2023.
Requested from SEC by K. Villavelez at 08:45 PM on Oct. 18, 2023.
Purpose: Thesis
Date of Coverage: 01/01/2019 - 09/30/2023
Tracking no: #SEC-534294209964

The Total Number of Registered Food Manufacturing Companies in NCR

Published by Securities and Exchange Commission(SEC) on Oct. 18, 2023.
Requested from SEC by B. Dela Cruz at 06:58 PM on Oct. 18, 2023.
Purpose: for academic research
Date of Coverage: 01/01/2022 - 10/18/2023
Tracking no: #SEC-119706766040

Request to verify if money cat lending app legitimacy

Published by Securities and Exchange Commission(SEC) on Oct. 18, 2023.
Requested from SEC by J. Alquitela at 05:10 PM on Oct. 18, 2023.
Purpose: To help a relative being harassed for payment
Date of Coverage: 09/30/2023 - 10/18/2023
Tracking no: #SEC-735536415629

Request to Verify legitimacy of Online Loans Pilipinas.

Published by Securities and Exchange Commission(SEC) on Oct. 18, 2023.
Requested from SEC by J. Alquitela at 05:04 PM on Oct. 18, 2023.
Purpose: To help a family member who is being harassed for payment
Date of Coverage: 09/30/2023 - 10/18/2023
Tracking no: #SEC-392077797222

Money Cat

Published by Securities and Exchange Commission(SEC) on Oct. 17, 2023.
Requested from SEC by R. Alquizola at 10:48 PM on Oct. 17, 2023.
Purpose: Make the company stop and checked their unlawful high interest on their loans and their treatments
Date of Coverage: 09/01/2023 - 10/17/2023
Tracking no: #SEC-950517989724

Request for Investigation of Lending Company QUICKLA

Published by Securities and Exchange Commission(SEC) on Oct. 17, 2023.
Requested from SEC by A. Pillora at 09:46 PM on Oct. 17, 2023.
Purpose: Deep Investigation of QUICKLA Lending Company . Closure of this issue
Date of Coverage: 09/01/2023 - 10/17/2023
Tracking no: #SEC-492595332810

Request for Company Contact Details

Published by Securities and Exchange Commission(SEC) on Oct. 17, 2023.
Requested from SEC by M. Nemiz at 02:09 AM on Oct. 17, 2023.
Purpose: Thesis Lot Research
Date of Coverage: 10/17/2023 - 10/17/2023
Tracking no: #SEC-561857996164

Concerns About Kviku Online Lending App - KVIKU Customer Service is not reponsive

Published by Securities and Exchange Commission(SEC) on Oct. 16, 2023.
Requested from SEC by A. Henil at 05:45 PM on Oct. 16, 2023.
Purpose: TO ADJUST THE DUE DATE ON 12/15/2023 FOR LESSER INTEREST
Date of Coverage: 10/15/2023 - 10/16/2023
Tracking no: #SEC-038604884785

Report for too much text and call from a lending company

Published by Securities and Exchange Commission(SEC) on Oct. 16, 2023.
Requested from SEC by R. Mandamiento at 03:35 PM on Oct. 16, 2023.
Purpose: Report harassment
Date of Coverage: 10/15/2023 - 10/16/2023
Tracking no: #SEC-780340339371

Felipay financial co. Ltd. Inc.

Published by Securities and Exchange Commission(SEC) on Oct. 16, 2023.
Requested from SEC by J. Coling at 02:11 PM on Oct. 16, 2023.
Purpose: Legit
Date of Coverage: 10/16/2021 - 10/16/2023
Tracking no: #SEC-896609694610

Lending with high interest rate and harassment.

Published by Securities and Exchange Commission(SEC) on Oct. 16, 2023.
Requested from SEC by G. Macasling at 10:43 AM on Oct. 16, 2023.
Purpose: Lawful assessment
Date of Coverage: 09/01/2023 - 10/16/2023
Tracking no: #SEC-724993942743

Madali loan

Published by Securities and Exchange Commission(SEC) on Oct. 15, 2023.
Requested from SEC by L. Sablon at 10:42 PM on Oct. 15, 2023.
Purpose: High interest rate for a short period of time
Date of Coverage: 10/07/2023 - 10/15/2023
Tracking no: #SEC-917842233710

List of Microfinance in Central Luzon with total number of clients

Published by Securities and Exchange Commission(SEC) on Oct. 15, 2023.
Requested from SEC by K. Rivera at 08:10 PM on Oct. 15, 2023.
Purpose: Phd Dissertation or Research
Date of Coverage: 10/15/2020 - 10/15/2023
Tracking no: #SEC-662546943507

SEC registered lending app for confirmation

Published by Securities and Exchange Commission(SEC) on Oct. 15, 2023.
Requested from SEC by V. Cagatan Jr. at 07:16 PM on Oct. 15, 2023.
Purpose: For research and confirmation
Date of Coverage: 01/01/2023 - 10/15/2023
Tracking no: #SEC-587729210608

TAGA CASH (E-BORROW LENDING CORP)

Published by Securities and Exchange Commission(SEC) on Oct. 15, 2023.
Requested from SEC by L. Mandafe at 05:38 PM on Oct. 15, 2023.
Purpose: For my complaint against Data Privacy Act
Date of Coverage: 01/01/2023 - 10/15/2023
Tracking no: #SEC-307466383932

Requesting to remove my documents that might be used for fraudulent activities

Published by Securities and Exchange Commission(SEC) on Oct. 15, 2023.
Requested from SEC by R. Salazar at 02:11 PM on Oct. 15, 2023.
Purpose: Requesting to remove my documents from CLEK VICOR LENDING APP
Date of Coverage: 10/13/2023 - 10/15/2023
Tracking no: #SEC-852504578573

Documents to take down from Lending App

Published by Securities and Exchange Commission(SEC) on Oct. 15, 2023.
Requested from SEC by R. Salazar at 01:48 PM on Oct. 15, 2023.
Purpose: Documents to take down from lending app
Date of Coverage: 10/13/2023 - 10/15/2023
Tracking no: #SEC-484540068768

List of churches with revoke SEC REGISTRATION

Published by Securities and Exchange Commission(SEC) on Oct. 15, 2023.
Requested from SEC by W. Gregorio at 11:58 AM on Oct. 15, 2023.
Purpose: Research and inquiries
Date of Coverage: 01/01/2020 - 10/15/2023
Tracking no: #SEC-097421767722

Harassment by Pera4u Lending App and loan that sent but I didn't apply for it

Published by Securities and Exchange Commission(SEC) on Oct. 14, 2023.
Requested from SEC by E. Cataya at 11:41 AM on Oct. 14, 2023.
Purpose: Harrassment Report and Loan received without applying
Date of Coverage: 10/10/2023 - 10/14/2023
Tracking no: #SEC-578375727613

Electra Lending Corporation Loan Process

Published by Securities and Exchange Commission(SEC) on Oct. 14, 2023.
Requested from SEC by S. Burgos at 07:46 AM on Oct. 14, 2023.
Purpose: To get my money back
Date of Coverage: 10/06/2023 - 10/14/2023
Tracking no: #SEC-780231701792

Harassment, Threatening My Life and family, Malicious accusations, and Breaching my Data Privacy

Published by Securities and Exchange Commission(SEC) on Oct. 13, 2023.
Requested from SEC by W. Billones at 05:04 PM on Oct. 13, 2023.
Purpose: Mapanagot ang mga Online lenders na mapang abuso sa kanilang borrowers. Data Privacy Act.
Date of Coverage: 10/03/2023 - 10/13/2023
Tracking no: #SEC-245013549911

Pinoypeso Online Lending Harassment on text, Threating to humiliate via Social Media,

Published by Securities and Exchange Commission(SEC) on Oct. 13, 2023.
Requested from SEC by A. Serina at 01:23 PM on Oct. 13, 2023.
Purpose: Emergency
Date of Coverage: 10/09/2023 - 10/13/2023
Tracking no: #SEC-457435277105

PESO Q LENDING APP HARASSMENT

Published by Securities and Exchange Commission(SEC) on Oct. 13, 2023.
Requested from SEC by J. Roxas at 11:13 AM on Oct. 13, 2023.
Purpose: REPORTING HARASSMENT
Date of Coverage: 10/01/2023 - 10/13/2023
Tracking no: #SEC-386567372966

Food and Beverage Industry Ratio in the Ph

Published by Securities and Exchange Commission(SEC) on Oct. 13, 2023.
Requested from SEC by M. Matias at 10:49 AM on Oct. 13, 2023.
Purpose: For Strategic Financial Plan in our Academe
Date of Coverage: 01/01/2018 - 12/31/2022
Tracking no: #SEC-958076447483

PesoQ Online Lending Company

Published by Securities and Exchange Commission(SEC) on Oct. 13, 2023.
Requested from SEC by J. Mahilom at 10:19 AM on Oct. 13, 2023.
Purpose: Investigate company for all victim harrasment people .
Date of Coverage: 08/05/2023 - 09/30/2023
Tracking no: #SEC-720207962662

PesoQ Online Lending Company

Published by Securities and Exchange Commission(SEC) on Oct. 13, 2023.
Requested from SEC by J. Mahilom at 10:14 AM on Oct. 13, 2023.
Purpose: Abuasuve debt ola collector
Date of Coverage: 08/05/2023 - 09/30/2023
Tracking no: #SEC-728805284009

Requesting SEC Certificate with an additional amendment address

Published by Securities and Exchange Commission(SEC) on Oct. 13, 2023.
Requested from SEC by A. Santayana at 09:22 AM on Oct. 13, 2023.
Purpose: The requested document will be use in our DEPED PERMIT requirements.
Date of Coverage: 10/13/2023 - 10/13/2023
Tracking no: #SEC-144018711684

Tigershield industrial corporation Audited Financial Statement for the Year 2019-2023

Published by Securities and Exchange Commission(SEC) on Oct. 12, 2023.
Requested from SEC by F. Lubiano at 11:50 PM on Oct. 12, 2023.
Purpose: Research and development
Date of Coverage: 10/12/2019 - 10/12/2023
Tracking no: #SEC-625908539201

PESOQ ONLINE LENDING APP

Published by Securities and Exchange Commission(SEC) on Oct. 12, 2023.
Requested from SEC by J. Mahilom at 11:47 PM on Oct. 12, 2023.
Purpose: Harasment
Date of Coverage: 08/05/2023 - 09/30/2023
Tracking no: #SEC-915597305432

Market Shares of the Companies in Food and Beverages Industry

Published by Securities and Exchange Commission(SEC) on Oct. 12, 2023.
Requested from SEC by M. Matias at 10:31 PM on Oct. 12, 2023.
Purpose: For Strategic Financial Plan in our academe
Date of Coverage: 01/01/2022 - 12/31/2022
Tracking no: #SEC-167687437214

Ate Rica's Bacsilog Financial Statement

Published by Securities and Exchange Commission(SEC) on Oct. 12, 2023.
Requested from SEC by W. Lim at 09:55 PM on Oct. 12, 2023.
Purpose: Research
Date of Coverage: 10/12/2013 - 10/12/2023
Tracking no: #SEC-407296722337

Ate Rica's Bacsilog Financial Statement

Published by Securities and Exchange Commission(SEC) on Oct. 12, 2023.
Requested from SEC by W. Lim at 09:49 PM on Oct. 12, 2023.
Purpose: Research
Date of Coverage: 10/12/2023 - 10/12/2023
Tracking no: #SEC-929016971827

Amihan VIP and Lemon Loan Harassment

Published by Securities and Exchange Commission(SEC) on Oct. 12, 2023.
Requested from SEC by R. Andrada at 04:13 PM on Oct. 12, 2023.
Purpose: Stop their illegal operation
Date of Coverage: 10/10/2023 - 10/12/2023
Tracking no: #SEC-718139394892

Verification of Lending Apps

Published by Securities and Exchange Commission(SEC) on Oct. 12, 2023.
Requested from SEC by J. Yecyec at 02:24 PM on Oct. 12, 2023.
Purpose: Harassment received
Date of Coverage: 09/01/2023 - 10/12/2023
Tracking no: #SEC-772679296989

Request for deletion of my information

Published by Securities and Exchange Commission(SEC) on Oct. 12, 2023.
Requested from SEC by A. Mandasig at 10:01 AM on Oct. 12, 2023.
Purpose: Deletion of my information
Date of Coverage: 09/05/2023 - 10/10/2023
Tracking no: #SEC-077909746986

Certificate of Good Standing

Published by Securities and Exchange Commission(SEC) on Oct. 11, 2023.
Requested from SEC by Z. Khatibi at 05:23 PM on Oct. 11, 2023.
Purpose: application of MAV, for business purpose
Date of Coverage: 01/01/2022 - 10/11/2023
Tracking no: #SEC-656158033612

LIST OF ALL VETERINARY CLINICS

Published by Securities and Exchange Commission(SEC) on Oct. 11, 2023.
Requested from SEC by M. Sanopo at 04:43 PM on Oct. 11, 2023.
Purpose: WORK PURPOSES
Date of Coverage: 01/01/2023 - 10/09/2023
Tracking no: #SEC-645517596735

LIST OF ALL REVIEW CENTERS, TRAINING CENTER

Published by Securities and Exchange Commission(SEC) on Oct. 11, 2023.
Requested from SEC by M. Sanopo at 04:41 PM on Oct. 11, 2023.
Purpose: SATURATION PURPOSES
Date of Coverage: 01/01/2023 - 10/11/2023
Tracking no: #SEC-373651573701

Electra Lending Corporation Loan Application Process

Published by Securities and Exchange Commission(SEC) on Oct. 11, 2023.
Requested from SEC by E. Calimag at 02:13 PM on Oct. 11, 2023.
Purpose: Research on the Real Process of obtaining loan in this lending company
Date of Coverage: 10/02/2023 - 10/11/2023
Tracking no: #SEC-040784235758

Investment scam

Published by Securities and Exchange Commission(SEC) on Oct. 10, 2023.
Requested from SEC by M. Alcala at 03:11 PM on Oct. 10, 2023.
Purpose: To stop folling people
Date of Coverage: 09/30/2023 - 10/10/2023
Tracking no: #SEC-606412234846

Complain about pesohere harassment

Published by Securities and Exchange Commission(SEC) on Oct. 10, 2023.
Requested from SEC by M. Pantalla at 02:20 PM on Oct. 10, 2023.
Purpose: To know other people about pesohere
Date of Coverage: 10/09/2023 - 10/10/2023
Tracking no: #SEC-901509588795

Lending App is Harassing me

Published by Securities and Exchange Commission(SEC) on Oct. 10, 2023.
Requested from SEC by C. Moniruzzaman at 01:40 PM on Oct. 10, 2023.
Purpose: To stop this pera bag lending app on harassing people like me.
Date of Coverage: 10/10/2023 - 10/10/2023
Tracking no: #SEC-495298898022

List of Mango Processors in Luzon

Published by Securities and Exchange Commission(SEC) on Oct. 10, 2023.
Requested from SEC by N. Aslil at 10:25 AM on Oct. 10, 2023.
Purpose: Research and Development
Date of Coverage: 09/01/2023 - 10/10/2023
Tracking no: #SEC-050410866643

The OLA Agent embarrased, make harrasments, posting pictures and saying words not appropriate.

Published by Securities and Exchange Commission(SEC) on Oct. 9, 2023.
Requested from SEC by D. Dionaldo at 07:36 PM on Oct. 9, 2023.
Purpose: To ensure the safety of others To stop this wrong doings To help other people who experience this
Date of Coverage: 09/30/2023 - 10/09/2023
Tracking no: #SEC-550980594822

Colourette Cosmetics Audited Financial Statement for the Year 2021-2022

Published by Securities and Exchange Commission(SEC) on Oct. 9, 2023.
Requested from SEC by P. Higuit at 07:04 PM on Oct. 9, 2023.
Purpose: Research Paper
Date of Coverage: 10/09/2021 - 10/09/2022
Tracking no: #SEC-462751301927

J&T express financial breakdown

Published by Securities and Exchange Commission(SEC) on Oct. 9, 2023.
Requested from SEC by S. De Vera at 05:43 PM on Oct. 9, 2023.
Purpose: Academic purposes
Date of Coverage: 10/09/2023 - 10/09/2023
Tracking no: #SEC-002694567854

Pesohere Complaint

Published by Securities and Exchange Commission(SEC) on Oct. 9, 2023.
Requested from SEC by J. Contreras at 03:09 PM on Oct. 9, 2023.
Purpose: Pesohere Complaint
Date of Coverage: 10/06/2023 - 10/09/2023
Tracking no: #SEC-684917483430

PESOHERE COLLECTION HARASSMENT

Published by Securities and Exchange Commission(SEC) on Oct. 9, 2023.
Requested from SEC by J. Fernandez at 01:52 PM on Oct. 9, 2023.
Purpose: Report
Date of Coverage: 10/07/2023 - 10/09/2023
Tracking no: #SEC-372265692877

Pesohere loaning app debt collection strategies

Published by Securities and Exchange Commission(SEC) on Oct. 9, 2023.
Requested from SEC by J. Fernandez at 01:34 PM on Oct. 9, 2023.
Purpose: REPORT
Date of Coverage: 10/07/2023 - 10/09/2023
Tracking no: #SEC-239761051247

Harrassement

Published by Securities and Exchange Commission(SEC) on Oct. 9, 2023.
Requested from SEC by C. Emia at 12:35 PM on Oct. 9, 2023.
Purpose: Harrassement
Date of Coverage: 10/09/2023 - 10/09/2023
Tracking no: #SEC-935014529827

Unauthorized ReLoan without my permission/confirmation from Pinoy Peso

Published by Securities and Exchange Commission(SEC) on Oct. 9, 2023.
Requested from SEC by G. None at 07:17 AM on Oct. 9, 2023.
Purpose: Delete all my personal information in the Pinoy Peso application
Date of Coverage: 10/02/2023 - 10/09/2023
Tracking no: #SEC-453903095096

Strategic Financial Planning in our Academic Units

Published by Securities and Exchange Commission(SEC) on Oct. 9, 2023.
Requested from SEC by J. Santos at 12:32 AM on Oct. 9, 2023.
Purpose: For Strategic Financial Planning in our Academic Units
Date of Coverage: 01/01/2017 - 12/31/2022
Tracking no: #SEC-759936288324

Industry Average of food sector in year 2020 to 2021

Published by Securities and Exchange Commission(SEC) on Oct. 8, 2023.
Requested from SEC by R. Santos at 10:34 PM on Oct. 8, 2023.
Purpose: Academe Paper
Date of Coverage: 10/08/2019 - 10/08/2023
Tracking no: #SEC-684263403298

Lemon loan and funpera lending app

Published by Securities and Exchange Commission(SEC) on Oct. 8, 2023.
Requested from SEC by M. Gatpayat at 10:31 PM on Oct. 8, 2023.
Purpose: Research
Date of Coverage: 08/01/2023 - 10/08/2023
Tracking no: #SEC-488278544947

For Strategic Financial Planning in our Academic Units

Published by Securities and Exchange Commission(SEC) on Oct. 8, 2023.
Requested from SEC by U. Toledo at 10:25 PM on Oct. 8, 2023.
Purpose: Academic Purposes
Date of Coverage: 01/01/2017 - 12/31/2022
Tracking no: #SEC-858502527210

For Strategic Financial Planning in our Academic Units

Published by Securities and Exchange Commission(SEC) on Oct. 8, 2023.
Requested from SEC by R. Regala at 08:23 PM on Oct. 8, 2023.
Purpose: For Academe Purposes
Date of Coverage: 01/01/2017 - 12/31/2022
Tracking no: #SEC-410916928040

Industry Average for Holding Industry in The Philippines

Published by Securities and Exchange Commission(SEC) on Oct. 8, 2023.
Requested from SEC by J. Jarina at 01:59 PM on Oct. 8, 2023.
Purpose: Intended for academic purposes only.
Date of Coverage: 01/01/2019 - 12/31/2022
Tracking no: #SEC-776133016722

Food and Beverages Industry Ratio in the Philippines

Published by Securities and Exchange Commission(SEC) on Oct. 7, 2023.
Requested from SEC by M. Matias at 11:49 PM on Oct. 7, 2023.
Purpose: For Strategic Financial Planning in our Academe
Date of Coverage: 01/01/2018 - 12/31/2022
Tracking no: #SEC-478368110142

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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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