Browse over 2918 request from this government agency
Published by Securities and Exchange Commission(SEC) on June 15, 2023.
Requested from SEC by S. Guinto at 04:11 PM on
June 15, 2023.
Purpose: to please close Taga Cash and PERAMOO lending app
Date of Coverage: 06/15/2023 - 06/15/2023
Tracking no: #SEC-161429492340
Published by Securities and Exchange Commission(SEC) on June 15, 2023.
Requested from SEC by C. Aredidon at 11:34 AM on
June 15, 2023.
Purpose: Preparation of Info Materials for future Investors/locators.
Date of Coverage: 06/14/2023 - 06/15/2023
Tracking no: #SEC-258117055507
Published by Securities and Exchange Commission(SEC) on June 15, 2023.
Requested from SEC by J. Sabalo at 10:19 AM on
June 15, 2023.
Purpose: For business reference.
Date of Coverage: 06/15/2022 - 06/15/2023
Tracking no: #SEC-446619630124
Published by Securities and Exchange Commission(SEC) on June 14, 2023.
Requested from SEC by G. Rabanal at 12:30 PM on
June 14, 2023.
Purpose: Research and Development
Date of Coverage: 06/14/2000 - 06/14/2023
Tracking no: #SEC-214675923705
Published by Securities and Exchange Commission(SEC) on June 14, 2023.
Requested from SEC by P. Delorino at 08:23 AM on
June 14, 2023.
Purpose: Research
Date of Coverage: 06/14/2023 - 06/14/2023
Tracking no: #SEC-224642908784
Published by Securities and Exchange Commission(SEC) on June 14, 2023.
Requested from SEC by C. Delos Santos at 07:10 AM on
June 14, 2023.
Purpose: to close and stop the harassing calls
Date of Coverage: 06/01/2023 - 06/14/2023
Tracking no: #SEC-371326734779
Published by Securities and Exchange Commission(SEC) on June 13, 2023.
Requested from SEC by J. Siriban at 08:46 PM on
June 13, 2023.
Purpose: Research
Date of Coverage: 01/01/2022 - 12/31/2022
Tracking no: #SEC-974312710660
Published by Securities and Exchange Commission(SEC) on June 13, 2023.
Requested from SEC by M. De Vera at 11:54 AM on
June 13, 2023.
Purpose: Market Research
Date of Coverage: 01/01/2023 - 06/13/2023
Tracking no: #SEC-888295213592
Published by Securities and Exchange Commission(SEC) on June 13, 2023.
Requested from SEC by R. Ferrer at 09:02 AM on
June 13, 2023.
Purpose: Investigate of illegal loan shark
Date of Coverage: 06/13/2023 - 06/13/2023
Tracking no: #SEC-049650777362
Published by Securities and Exchange Commission(SEC) on June 13, 2023.
Requested from SEC by R. Jamisola at 08:49 AM on
June 13, 2023.
Purpose: research purpose
Date of Coverage: 01/01/2012 - 06/13/2023
Tracking no: #SEC-818233763351
Published by Securities and Exchange Commission(SEC) on June 13, 2023.
Requested from SEC by R. Jromat at 04:59 AM on
June 13, 2023.
Purpose: Disbanning these olas for harassing and giving death threats
Date of Coverage: 05/01/2023 - 06/13/2023
Tracking no: #SEC-638076391994
Published by Securities and Exchange Commission(SEC) on June 10, 2023.
Requested from SEC by S. Cruz at 08:05 AM on
June 10, 2023.
Purpose: I want to return my money from them, and their are using BANK ACCOUNT NAME IS UNION BANK OF THE PHIL
Date of Coverage: 06/08/2023 - 06/10/2023
Tracking no: #SEC-550882742001
Published by Securities and Exchange Commission(SEC) on June 9, 2023.
Requested from SEC by R. Ranigo at 05:20 PM on
June 9, 2023.
Purpose: Research and development
Date of Coverage: 07/01/2006 - 06/09/2023
Tracking no: #SEC-360711272596
Published by Securities and Exchange Commission(SEC) on June 9, 2023.
Requested from SEC by W. Paran at 04:25 PM on
June 9, 2023.
Purpose: Planning and Project Management
Date of Coverage: 01/01/2023 - 06/09/2023
Tracking no: #SEC-760275097534
Published by Securities and Exchange Commission(SEC) on June 9, 2023.
Requested from SEC by C. Marciano at 03:53 PM on
June 9, 2023.
Purpose: For Re-registration in the Department of Human Settlement and Urban Development (DHSUD)
Date of Coverage: 04/15/2010 - 06/10/2013
Tracking no: #SEC-431275507283
Published by Securities and Exchange Commission(SEC) on June 9, 2023.
Requested from SEC by Y. Mirfani at 02:40 PM on
June 9, 2023.
Purpose: I will be using this to confirm information that our company is on this list.
Date of Coverage: 01/01/2022 - 06/09/2023
Tracking no: #SEC-938664589531
Published by Securities and Exchange Commission(SEC) on June 9, 2023.
Requested from SEC by R. Villaverde at 01:40 PM on
June 9, 2023.
Purpose: Academic paper
Date of Coverage: 01/01/2019 - 12/31/2022
Tracking no: #SEC-829407845628
Published by Securities and Exchange Commission(SEC) on June 8, 2023.
Requested from SEC by N. Ducusin at 05:31 PM on
June 8, 2023.
Purpose: To report this kind of loan app
Date of Coverage: 06/08/2023 - 06/08/2023
Tracking no: #SEC-960678112395
Published by Securities and Exchange Commission(SEC) on June 8, 2023.
Requested from SEC by J. Shortis at 05:05 PM on
June 8, 2023.
Purpose: potential litigation due to fraudulent activity
Date of Coverage: 06/08/2023 - 06/08/2023
Tracking no: #SEC-012546429970
Published by Securities and Exchange Commission(SEC) on June 8, 2023.
Requested from SEC by J. Gonzales at 05:03 PM on
June 8, 2023.
Purpose: Research and development
Date of Coverage: 12/31/2020 - 12/31/2022
Tracking no: #SEC-062163154435
Published by Securities and Exchange Commission(SEC) on June 8, 2023.
Requested from SEC by K. Pugosa at 02:55 PM on
June 8, 2023.
Purpose: Offering job opportunities through business to business transactions
Date of Coverage: 01/01/2018 - 06/08/2023
Tracking no: #SEC-437575142745
Published by Securities and Exchange Commission(SEC) on June 8, 2023.
Requested from SEC by S. Peralta at 12:50 PM on
June 8, 2023.
Purpose: Research for Strategic Management Course
Date of Coverage: 01/01/2019 - 12/31/2022
Tracking no: #SEC-099341279441
Published by Securities and Exchange Commission(SEC) on June 8, 2023.
Requested from SEC by S. Peralta at 12:37 PM on
June 8, 2023.
Purpose: Research for Strategic Management Course
Date of Coverage: 01/01/2020 - 12/31/2022
Tracking no: #SEC-374068447621
Published by Securities and Exchange Commission(SEC) on June 8, 2023.
Requested from SEC by S. Peralta at 12:32 PM on
June 8, 2023.
Purpose: Research for Strategic Management Course
Date of Coverage: 01/01/2020 - 12/31/2022
Tracking no: #SEC-946309962447
Published by Securities and Exchange Commission(SEC) on June 8, 2023.
Requested from SEC by R. Perez at 12:24 PM on
June 8, 2023.
Purpose: For Research
Date of Coverage: 06/08/2023 - 06/08/2023
Tracking no: #SEC-928674681663
Published by Securities and Exchange Commission(SEC) on June 8, 2023.
Requested from SEC by R. Jamisola at 08:53 AM on
June 8, 2023.
Purpose: Research
Date of Coverage: 01/01/2022 - 12/31/2022
Tracking no: #SEC-042884092383
Published by Securities and Exchange Commission(SEC) on June 8, 2023.
Requested from SEC by J. Vidal at 04:17 AM on
June 8, 2023.
Purpose: To save all the victims of this online loan sharks
Date of Coverage: 06/08/2023 - 06/08/2023
Tracking no: #SEC-259155253770
Published by Securities and Exchange Commission(SEC) on June 7, 2023.
Requested from SEC by F. Legria at 06:33 PM on
June 7, 2023.
Purpose: To stop the online lending platform in the philippines
Date of Coverage: 06/07/2023 - 06/07/2023
Tracking no: #SEC-511713155238
Published by Securities and Exchange Commission(SEC) on June 7, 2023.
Requested from SEC by A. Melendrez at 06:32 PM on
June 7, 2023.
Purpose: Reporting OLA HARASSMENT
Date of Coverage: 05/31/2023 - 06/06/2023
Tracking no: #SEC-240915210037
Published by Securities and Exchange Commission(SEC) on June 7, 2023.
Requested from SEC by J. Camingawan at 05:58 PM on
June 7, 2023.
Purpose: Research
Date of Coverage: 01/21/2019 - 06/07/2023
Tracking no: #SEC-768525705593
Published by Securities and Exchange Commission(SEC) on June 7, 2023.
Requested from SEC by A. Uy at 03:40 PM on
June 7, 2023.
Purpose: Research
Date of Coverage: 05/01/2023 - 05/31/2023
Tracking no: #SEC-342222180438
Published by Securities and Exchange Commission(SEC) on June 7, 2023.
Requested from SEC by R. Maglalang at 02:50 PM on
June 7, 2023.
Purpose: This information will be used for case study and research purposes.
Date of Coverage: 01/01/2022 - 12/31/2022
Tracking no: #SEC-109677426949
Published by Securities and Exchange Commission(SEC) on June 7, 2023.
Requested from SEC by R. Belino at 01:01 PM on
June 7, 2023.
Purpose: Architectural research thesis paper
Date of Coverage: 06/07/2023 - 06/07/2023
Tracking no: #SEC-946748035238
Published by Securities and Exchange Commission(SEC) on June 7, 2023.
Requested from SEC by J. Dolliente at 12:31 PM on
June 7, 2023.
Purpose: Harassment messages, Death threats, Public shaming
Date of Coverage: 06/01/2023 - 06/07/2023
Tracking no: #SEC-850556664851
Published by Securities and Exchange Commission(SEC) on June 7, 2023.
Requested from SEC by J. Don at 11:32 AM on
June 7, 2023.
Purpose: Research purposes
Date of Coverage: 01/01/2022 - 12/31/2022
Tracking no: #SEC-705182894502
Published by Securities and Exchange Commission(SEC) on June 7, 2023.
Requested from SEC by J. Baggay at 11:28 AM on
June 7, 2023.
Purpose: Report the harassment online lending
Date of Coverage: 05/09/2023 - 06/07/2023
Tracking no: #SEC-593904211317
Published by Securities and Exchange Commission(SEC) on June 7, 2023.
Requested from SEC by L. Meude at 10:57 AM on
June 7, 2023.
Purpose: Academic Research
Date of Coverage: 01/01/2018 - 12/31/2022
Tracking no: #SEC-451624703977
Published by Securities and Exchange Commission(SEC) on June 7, 2023.
Requested from SEC by J. Yumang at 10:39 AM on
June 7, 2023.
Purpose: Stop collecting Data privacy and harassment of COPPERSTONE LENDING INC.
Pesobuffet/ Mocamoca/quickl
Date of Coverage: 04/07/2023 - 05/07/2023
Tracking no: #SEC-083219871112
Published by Securities and Exchange Commission(SEC) on June 7, 2023.
Requested from SEC by S. Dacuba at 01:10 AM on
June 7, 2023.
Purpose: Reporting Harrassment from OLA
Date of Coverage: 06/07/2023 - 06/07/2023
Tracking no: #SEC-531765524692
Published by Securities and Exchange Commission(SEC) on June 6, 2023.
Requested from SEC by J. Oncines at 01:26 PM on
June 6, 2023.
Purpose: Protection from this LoanSharks
Date of Coverage: 05/31/2022 - 06/30/2022
Tracking no: #SEC-798636859599
Published by Securities and Exchange Commission(SEC) on June 5, 2023.
Requested from SEC by S. Dueñas at 10:25 PM on
June 5, 2023.
Purpose: Market Research
Date of Coverage: 01/01/2020 - 06/05/2023
Tracking no: #SEC-329857426447
Published by Securities and Exchange Commission(SEC) on June 5, 2023.
Requested from SEC by M. Bodoso at 04:16 PM on
June 5, 2023.
Purpose: to stop harassment
Date of Coverage: 06/04/2023 - 06/05/2023
Tracking no: #SEC-565143004430
Published by Securities and Exchange Commission(SEC) on June 4, 2023.
Requested from SEC by M. Crisologo at 02:26 PM on
June 4, 2023.
Purpose: MAKE NECESSARY SANCTIONS AND ACTION FOR ABUSIVE LOAN SHARK COMPANIES
Date of Coverage: 06/03/2023 - 06/03/2023
Tracking no: #SEC-117376932665
Published by Securities and Exchange Commission(SEC) on June 3, 2023.
Requested from SEC by S. Peralta at 03:00 PM on
June 3, 2023.
Purpose: Research paper for Strategic Management
Date of Coverage: 01/01/2020 - 12/31/2022
Tracking no: #SEC-329717096942
Published by Securities and Exchange Commission(SEC) on June 3, 2023.
Requested from SEC by S. Mendoza at 02:31 PM on
June 3, 2023.
Purpose: Sms threat
Date of Coverage: 06/03/2023 - 06/03/2023
Tracking no: #SEC-527300998143
Published by Securities and Exchange Commission(SEC) on June 3, 2023.
Requested from SEC by S. Rabara at 09:12 AM on
June 3, 2023.
Purpose: Clarification
Date of Coverage: 05/31/2023 - 06/02/2023
Tracking no: #SEC-993216955178
Published by Securities and Exchange Commission(SEC) on June 3, 2023.
Requested from SEC by S. Rabara at 06:01 AM on
June 3, 2023.
Purpose: Guide
Date of Coverage: 06/01/2023 - 06/02/2023
Tracking no: #SEC-368804405797
Published by Securities and Exchange Commission(SEC) on June 3, 2023.
Requested from SEC by S. Rabara at 05:53 AM on
June 3, 2023.
Purpose: Guide
Date of Coverage: 05/25/2023 - 06/02/2023
Tracking no: #SEC-626787562032
Published by Securities and Exchange Commission(SEC) on June 3, 2023.
Requested from SEC by S. Rabara at 05:50 AM on
June 3, 2023.
Purpose: Guide
Date of Coverage: 06/02/2023 - 06/02/2023
Tracking no: #SEC-806288766481
Published by Securities and Exchange Commission(SEC) on June 3, 2023.
Requested from SEC by S. Parreño at 05:13 AM on
June 3, 2023.
Purpose: Complaints
Date of Coverage: 06/03/2023 - 06/03/2023
Tracking no: #SEC-600647911772
Published by Securities and Exchange Commission(SEC) on June 2, 2023.
Requested from SEC by K. Armas at 08:27 PM on
June 2, 2023.
Purpose: STOP HARASSMENT AND DATA BREACH
Date of Coverage: 05/01/2023 - 06/02/2023
Tracking no: #SEC-925709861110
Published by Securities and Exchange Commission(SEC) on June 2, 2023.
Requested from SEC by R. Lallen at 06:07 PM on
June 2, 2023.
Purpose: To check if it is legit or not.
Date of Coverage: 06/02/2023 - 06/02/2023
Tracking no: #SEC-267897661545
Published by Securities and Exchange Commission(SEC) on June 2, 2023.
Requested from SEC by R. Lallen at 06:04 PM on
June 2, 2023.
Purpose: For assurance if it is legit or not.
Date of Coverage: 06/02/2023 - 06/02/2023
Tracking no: #SEC-669518115130
Published by Securities and Exchange Commission(SEC) on June 2, 2023.
Requested from SEC by K. Tigson at 04:01 PM on
June 2, 2023.
Purpose: VERY INSULTING/MANIPULATIVE CSR’S
Date of Coverage: 05/01/2023 - 06/02/2023
Tracking no: #SEC-798250372766
Published by Securities and Exchange Commission(SEC) on June 2, 2023.
Requested from SEC by L. Alvarez at 12:40 PM on
June 2, 2023.
Purpose: to shutdown all OLA
Date of Coverage: 02/27/2023 - 06/02/2023
Tracking no: #SEC-828996595883
Published by Securities and Exchange Commission(SEC) on June 2, 2023.
Requested from SEC by C. Obungen at 12:28 PM on
June 2, 2023.
Purpose: Para maireport sila,
Date of Coverage: 06/02/2023 - 06/02/2023
Tracking no: #SEC-750504606667
Published by Securities and Exchange Commission(SEC) on June 2, 2023.
Requested from SEC by J. Ipac at 11:52 AM on
June 2, 2023.
Purpose: Research
Date of Coverage: 05/01/2023 - 06/01/2023
Tracking no: #SEC-471327758235
Published by Securities and Exchange Commission(SEC) on June 2, 2023.
Requested from SEC by A. Leynes at 10:15 AM on
June 2, 2023.
Purpose: Research and Confirmation
Date of Coverage: 06/02/2023 - 06/02/2023
Tracking no: #SEC-149413619942
Published by Securities and Exchange Commission(SEC) on June 2, 2023.
Requested from SEC by M. Baldivino at 09:03 AM on
June 2, 2023.
Purpose: For Visa Application
Date of Coverage: 01/01/2022 - 12/31/2022
Tracking no: #SEC-616001902608
Published by Securities and Exchange Commission(SEC) on June 2, 2023.
Requested from SEC by V. Siton at 01:37 AM on
June 2, 2023.
Purpose: Verification
Date of Coverage: 06/01/2023 - 06/01/2023
Tracking no: #SEC-290576505783
Published by Securities and Exchange Commission(SEC) on June 1, 2023.
Requested from SEC by E. Aguilar at 07:00 PM on
June 1, 2023.
Purpose: Strategic management paper
Date of Coverage: 06/01/2023 - 06/01/2023
Tracking no: #SEC-623240033170
Published by Securities and Exchange Commission(SEC) on June 1, 2023.
Requested from SEC by A. Bentir at 11:42 AM on
June 1, 2023.
Purpose: Research
Date of Coverage: 06/01/2023 - 06/01/2023
Tracking no: #SEC-692869341641
Published by Securities and Exchange Commission(SEC) on June 1, 2023.
Requested from SEC by R. Cajandab at 11:05 AM on
June 1, 2023.
Purpose: HELP FOR ASSISSTANT
Date of Coverage: 05/01/2023 - 06/01/2023
Tracking no: #SEC-752070892062
Published by Securities and Exchange Commission(SEC) on June 1, 2023.
Requested from SEC by C. O. De Guzman at 08:38 AM on
June 1, 2023.
Purpose: Research and Development
Date of Coverage: 05/30/2023 - 05/31/2023
Tracking no: #SEC-602145336809
Published by Securities and Exchange Commission(SEC) on June 1, 2023.
Requested from SEC by J. Maliones at 05:55 AM on
June 1, 2023.
Purpose: Security
Date of Coverage: 05/01/2023 - 06/01/2023
Tracking no: #SEC-815629477149
Published by Securities and Exchange Commission(SEC) on May 31, 2023.
Requested from SEC by A. Ocbiana at 10:27 PM on
May 31, 2023.
Purpose: stop operation to stop having more victims,
Date of Coverage: 05/20/2023 - 05/31/2023
Tracking no: #SEC-239456284247
Published by Securities and Exchange Commission(SEC) on May 31, 2023.
Requested from SEC by S. Lacerna at 06:35 PM on
May 31, 2023.
Purpose: Research for auditing class
Date of Coverage: 01/01/2022 - 05/30/2023
Tracking no: #SEC-042864069269
Published by Securities and Exchange Commission(SEC) on May 31, 2023.
Requested from SEC by J. Endo at 05:01 PM on
May 31, 2023.
Purpose: Loan Application
Date of Coverage: 01/01/2023 - 05/31/2023
Tracking no: #SEC-612438997844
Published by Securities and Exchange Commission(SEC) on May 31, 2023.
Requested from SEC by G. Ga at 01:52 PM on
May 31, 2023.
Purpose: Case Study
Date of Coverage: 01/01/2022 - 01/01/2023
Tracking no: #SEC-313618558647
Published by Securities and Exchange Commission(SEC) on May 31, 2023.
Requested from SEC by S. Parreño at 01:47 PM on
May 31, 2023.
Purpose: Proper Settlement
Date of Coverage: 05/29/2023 - 05/31/2023
Tracking no: #SEC-227323932307
Published by Securities and Exchange Commission(SEC) on May 31, 2023.
Requested from SEC by G. Ga at 12:16 PM on
May 31, 2023.
Purpose: Research and Case Study
Date of Coverage: 01/01/2021 - 01/01/2023
Tracking no: #SEC-950073897623
Published by Securities and Exchange Commission(SEC) on May 31, 2023.
Requested from SEC by S. Daligdig at 11:24 AM on
May 31, 2023.
Purpose: SEC to take action on this
Date of Coverage: 05/31/2023 - 05/31/2023
Tracking no: #SEC-033860063318
Published by Securities and Exchange Commission(SEC) on May 31, 2023.
Requested from SEC by F. Andres at 08:58 AM on
May 31, 2023.
Purpose: Data Privacy.
Date of Coverage: 05/22/2023 - 05/31/2023
Tracking no: #SEC-255224654490
Published by Securities and Exchange Commission(SEC) on May 30, 2023.
Requested from SEC by S. Lacerna at 10:59 PM on
May 30, 2023.
Purpose: research and analyses of financial statements
Date of Coverage: 04/02/2022 - 03/01/2023
Tracking no: #SEC-301234678266
Published by Securities and Exchange Commission(SEC) on May 30, 2023.
Requested from SEC by S. Mendoza at 10:48 PM on
May 30, 2023.
Purpose: DATA PRIVACY
Date of Coverage: 05/30/2023 - 05/30/2023
Tracking no: #SEC-429663421071
Published by Securities and Exchange Commission(SEC) on May 30, 2023.
Requested from SEC by S. Lacerna at 09:52 PM on
May 30, 2023.
Purpose: Research and financial analyses critique paper
Date of Coverage: 01/01/2022 - 05/01/2022
Tracking no: #SEC-002258293139
Published by Securities and Exchange Commission(SEC) on May 30, 2023.
Requested from SEC by M. Alcala at 09:06 PM on
May 30, 2023.
Purpose: Peramoo app is a fraud
Date of Coverage: 05/03/2023 - 05/30/2023
Tracking no: #SEC-382606542197
Published by Securities and Exchange Commission(SEC) on May 30, 2023.
Requested from SEC by G. Ga at 04:50 PM on
May 30, 2023.
Purpose: Case Study
Date of Coverage: 01/01/2022 - 01/01/2023
Tracking no: #SEC-681295838761
Published by Securities and Exchange Commission(SEC) on May 30, 2023.
Requested from SEC by A. Alano at 03:25 PM on
May 30, 2023.
Purpose: to stop harrassment and threat of online lending company and protect my privacy
Date of Coverage: 05/23/2023 - 05/29/2023
Tracking no: #SEC-358561834352
Published by Securities and Exchange Commission(SEC) on May 30, 2023.
Requested from SEC by J. Capangpangan at 09:19 AM on
May 30, 2023.
Purpose: Research and Development
Date of Coverage: 01/01/2021 - 01/01/2022
Tracking no: #SEC-931364716281
Published by Securities and Exchange Commission(SEC) on May 29, 2023.
Requested from SEC by A. Portugal at 05:41 PM on
May 29, 2023.
Purpose: Mapatigil ang pagpapadala ng masasamang mensahe at pagbabanta sa akin at sa aking mga contacts
Date of Coverage: 05/29/2023 - 05/29/2023
Tracking no: #SEC-802643956706
Published by Securities and Exchange Commission(SEC) on May 26, 2023.
Requested from SEC by L. Cataga at 08:22 PM on
May 26, 2023.
Purpose: Stop sending threatening messages to my phone contacts shaming me and my friends.
Date of Coverage: 05/25/2023 - 05/26/2023
Tracking no: #SEC-159183321220
Published by Securities and Exchange Commission(SEC) on May 26, 2023.
Requested from SEC by O. Duque at 04:23 PM on
May 26, 2023.
Purpose: Complain
Date of Coverage: 05/19/2023 - 05/26/2023
Tracking no: #SEC-837206427634
Published by Securities and Exchange Commission(SEC) on May 26, 2023.
Requested from SEC by O. Duque at 04:04 PM on
May 26, 2023.
Purpose: To stop Pautang Peso app from send my contact bad messages
Date of Coverage: 05/19/2023 - 05/26/2023
Tracking no: #SEC-507256885514
Published by Securities and Exchange Commission(SEC) on May 26, 2023.
Requested from SEC by J. Loquinerio at 02:06 PM on
May 26, 2023.
Purpose: research
Date of Coverage: 05/26/2023 - 05/26/2023
Tracking no: #SEC-381823001642
Published by Securities and Exchange Commission(SEC) on May 25, 2023.
Requested from SEC by G. Mangabat at 06:05 PM on
May 25, 2023.
Purpose: Justice
Date of Coverage: 05/19/2023 - 05/25/2023
Tracking no: #SEC-712988864717
Published by Securities and Exchange Commission(SEC) on May 25, 2023.
Requested from SEC by J. Mercado at 03:24 PM on
May 25, 2023.
Purpose: For Business Investment
Date of Coverage: 12/12/2022 - 05/25/2023
Tracking no: #SEC-837010379731
Published by Securities and Exchange Commission(SEC) on May 25, 2023.
Requested from SEC by R. Agustino at 02:35 PM on
May 25, 2023.
Purpose: to remove all my important Information to all lending sites that my name used.
Date of Coverage: 05/02/2023 - 05/15/2023
Tracking no: #SEC-219109433900
Published by Securities and Exchange Commission(SEC) on May 25, 2023.
Requested from SEC by V. Villanueva at 01:25 PM on
May 25, 2023.
Purpose: Research
Date of Coverage: 12/31/2022 - 05/25/2023
Tracking no: #SEC-096309172866
Published by Securities and Exchange Commission(SEC) on May 25, 2023.
Requested from SEC by D. Mangubat at 09:18 AM on
May 25, 2023.
Purpose: for reseach and development
Date of Coverage: 05/25/2022 - 05/25/2023
Tracking no: #SEC-214478694854
Published by Securities and Exchange Commission(SEC) on May 25, 2023.
Requested from SEC by M. Frias at 08:00 AM on
May 25, 2023.
Purpose: Research
Date of Coverage: 01/01/2015 - 12/31/2022
Tracking no: #SEC-012544788248
Published by Securities and Exchange Commission(SEC) on May 25, 2023.
Requested from SEC by N. Padojinog at 02:48 AM on
May 25, 2023.
Purpose: Assistance to regulate the condo association dues imposed by Royal Garden Residences-Cebu
Date of Coverage: 02/01/2023 - 05/24/2023
Tracking no: #SEC-283875673633
Published by Securities and Exchange Commission(SEC) on May 24, 2023.
Requested from SEC by J. Evangelista at 06:02 PM on
May 24, 2023.
Purpose: For personal use
Date of Coverage: 01/01/2015 - 05/24/2023
Tracking no: #SEC-805598583260
Published by Securities and Exchange Commission(SEC) on May 24, 2023.
Requested from SEC by G. Castro at 05:56 PM on
May 24, 2023.
Purpose: Research and Development
Date of Coverage: 01/01/2019 - 12/31/2021
Tracking no: #SEC-075035749789
Published by Securities and Exchange Commission(SEC) on May 23, 2023.
Requested from SEC by M. Salvador at 08:22 PM on
May 23, 2023.
Purpose: Investigation of those lending app
Date of Coverage: 05/15/2023 - 05/23/2023
Tracking no: #SEC-387625733724
Published by Securities and Exchange Commission(SEC) on May 23, 2023.
Requested from SEC by J. De Jesus at 04:14 PM on
May 23, 2023.
Purpose: Research and development
Date of Coverage: 01/01/2022 - 12/31/2022
Tracking no: #SEC-465800585336
Published by Securities and Exchange Commission(SEC) on May 23, 2023.
Requested from SEC by J. Villaflor at 01:59 PM on
May 23, 2023.
Purpose: Research & Development
Date of Coverage: 01/01/2015 - 01/01/2023
Tracking no: #SEC-435707991729
Published by Securities and Exchange Commission(SEC) on May 23, 2023.
Requested from SEC by J. Villaflor at 01:49 PM on
May 23, 2023.
Purpose: for Research and development and for information
Date of Coverage: 05/23/2010 - 05/23/2023
Tracking no: #SEC-569171084470
Published by Securities and Exchange Commission(SEC) on May 23, 2023.
Requested from SEC by J. Viñas at 08:39 AM on
May 23, 2023.
Purpose: FOR DISSERTATION
Date of Coverage: 01/01/2018 - 12/31/2022
Tracking no: #SEC-027616786121
Published by Securities and Exchange Commission(SEC) on May 22, 2023.
Requested from SEC by M. De Claro at 05:09 PM on
May 22, 2023.
Purpose: Undergraduate Research about the correlation of key financial ratios and stock market trends
Date of Coverage: 01/01/2017 - 12/31/2022
Tracking no: #SEC-480478733147
Responsible for regulating the securities industry in the Philippines. In addition to its regulatory functions, the SEC also maintains the country's company register.
Make a Requestlist of all available information