Securities and Exchange Commission

Browse over 2902 request from this government agency

Sec. Registration number. Man invest general services Inc. M. B Aguirre Bldg. Felix Reyes St. baliba

Published by Securities and Exchange Commission(SEC) on Feb. 24, 2021.
Requested from SEC by R. Gahay at 03:30 PM on Feb. 24, 2021.
Purpose: Gusto ko malaman kung ano sec. Registration number. Kung ano ang may ari at kung ito b ay corporatio
Date of Coverage: 09/02/2020 - 02/24/2021
Tracking no: #SEC-713281038591

Double Standard for SEC Filings

Published by Securities and Exchange Commission(SEC) on Feb. 23, 2021.
Requested from SEC by G. Graciadas at 01:17 PM on Feb. 23, 2021.
Purpose: Public Interest
Date of Coverage: 01/01/2020 - 02/23/2021
Tracking no: #SEC-897717147527

Secondary License Application of RL AGGREGATES AND DIVERSIFIED LENDING GROUP INC

Published by Securities and Exchange Commission(SEC) on Feb. 22, 2021.
Requested from SEC by M. De Guzman at 09:42 AM on Feb. 22, 2021.
Purpose: speculation
Date of Coverage: 02/21/2021 - 02/22/2021
Tracking no: #SEC-376032169970

Show Cause Order Against FamilyHan Credit Corporation

Published by Securities and Exchange Commission(SEC) on Feb. 19, 2021.
Requested from SEC by G. Graciadas at 02:05 PM on Feb. 19, 2021.
Purpose: Public Interest
Date of Coverage: 02/01/2021 - 02/19/2021
Tracking no: #SEC-262832757423

Enforcement of RA 8042, as amended

Published by Securities and Exchange Commission(SEC) on Feb. 18, 2021.
Requested from SEC by G. Graciadas at 08:02 PM on Feb. 18, 2021.
Purpose: Public interest
Date of Coverage: 01/01/2020 - 02/18/2021
Tracking no: #SEC-623949018818

Can Lenders Confiscate Bank Checks? 123 Finance Corporation

Published by Securities and Exchange Commission(SEC) on Feb. 18, 2021.
Requested from SEC by G. Graciadas at 06:20 PM on Feb. 18, 2021.
Purpose: Public Interest
Date of Coverage: 01/01/2020 - 02/18/2021
Tracking no: #SEC-463145237577

Secondary SEC Registration or Secondary License of RL AGGREGATES AND DIVERSIFIED LENDING GROUP INC

Published by Securities and Exchange Commission(SEC) on Feb. 18, 2021.
Requested from SEC by V. Reyes at 10:10 AM on Feb. 18, 2021.
Purpose: Background check before investing to the company
Date of Coverage: 02/17/2020 - 02/18/2021
Tracking no: #SEC-156575514964

Auto loan value of financing/lending companies in 2020

Published by Securities and Exchange Commission(SEC) on Feb. 17, 2021.
Requested from SEC by A. Dapon at 04:50 PM on Feb. 17, 2021.
Purpose: Market study
Date of Coverage: 01/01/2020 - 12/31/2020
Tracking no: #SEC-657994982112

Clarification on The Status of License and Cases Against RoboCash Financing Corp

Published by Securities and Exchange Commission(SEC) on Feb. 15, 2021.
Requested from SEC by G. Graciadas at 09:36 PM on Feb. 15, 2021.
Purpose: Public Interest
Date of Coverage: 01/01/2020 - 02/15/2021
Tracking no: #SEC-108016002111

SEC Registration Status

Published by Securities and Exchange Commission(SEC) on Feb. 15, 2021.
Requested from SEC by M. Salva at 12:14 PM on Feb. 15, 2021.
Purpose: Planning to invest
Date of Coverage: 01/01/2021 - 02/12/2021
Tracking no: #SEC-338490319464

Rules of Procedure for SEC Complaints Against Lending Companies

Published by Securities and Exchange Commission(SEC) on Feb. 14, 2021.
Requested from SEC by G. Graciadas at 04:10 PM on Feb. 14, 2021.
Purpose: Public Interest
Date of Coverage: 01/01/2020 - 02/14/2021
Tracking no: #SEC-508564582724

Registered International Non-Government Organizations (INGOs)in the Philippines

Published by Securities and Exchange Commission(SEC) on Feb. 14, 2021.
Requested from SEC by A. Eustaquio at 12:22 PM on Feb. 14, 2021.
Purpose: To get a list of INGOs for reference.
Date of Coverage: 02/13/2010 - 02/13/2021
Tracking no: #SEC-305020728714

List of SEC registered national non-government organizations in the Philippines

Published by Securities and Exchange Commission(SEC) on Feb. 13, 2021.
Requested from SEC by A. Eustaquio at 03:55 PM on Feb. 13, 2021.
Purpose: Information to verify against any future project partnerships
Date of Coverage: 02/13/2010 - 02/13/2021
Tracking no: #SEC-642454618418

Lendings that operated by fast coin lending corporation

Published by Securities and Exchange Commission(SEC) on Feb. 12, 2021.
Requested from SEC by A. Alinsug at 11:17 AM on Feb. 12, 2021.
Purpose: Securities and information
Date of Coverage: 01/03/2014 - 02/01/2021
Tracking no: #SEC-330363876392

Financial Statements of Two Companies

Published by Securities and Exchange Commission(SEC) on Feb. 11, 2021.
Requested from SEC by P. Yepes at 07:10 PM on Feb. 11, 2021.
Purpose: Strategic Management Paper
Date of Coverage: 01/01/2017 - 12/31/2019
Tracking no: #SEC-269389258650

Registration Information of Aerotech Industry/ Supplies Philippines, Inc.

Published by Securities and Exchange Commission(SEC) on Feb. 10, 2021.
Requested from SEC by H. De Villa at 05:24 PM on Feb. 10, 2021.
Purpose: Enhanced Due Diligence
Date of Coverage: 01/17/2008 - 02/10/2021
Tracking no: #SEC-423617736279

financial statement

Published by Securities and Exchange Commission(SEC) on Feb. 9, 2021.
Requested from SEC by J. Taytayon at 02:37 PM on Feb. 9, 2021.
Purpose: reasearch and thesis
Date of Coverage: 01/01/2018 - 12/31/2020
Tracking no: #SEC-156025401516

Financial Statements

Published by Securities and Exchange Commission(SEC) on Feb. 8, 2021.
Requested from SEC by H. SalvaƱa at 10:59 AM on Feb. 8, 2021.
Purpose: Strategic Management Research Paper
Date of Coverage: 05/09/2017 - 12/31/2019
Tracking no: #SEC-952203063189

Updated POGO Owners and Head Offices List

Published by Securities and Exchange Commission(SEC) on Feb. 2, 2021.
Requested from SEC by P. Aguhar at 12:05 PM on Feb. 2, 2021.
Purpose: Research and Development, Community Awareness
Date of Coverage: 02/02/2015 - 02/02/2021
Tracking no: #SEC-204939677649

License for Non-bank entity to offer escrow services

Published by Securities and Exchange Commission(SEC) on Feb. 1, 2021.
Requested from SEC by C. Espinoza at 08:33 AM on Feb. 1, 2021.
Purpose: Research for business
Date of Coverage: 01/04/2021 - 02/01/2021
Tracking no: #SEC-754587833060

Certificate of Incorporation for Oromagnet International E-GAMES

Published by Securities and Exchange Commission(SEC) on Jan. 30, 2021.
Requested from SEC by J. Coca at 02:32 PM on Jan. 30, 2021.
Purpose: Proof of registration before investing
Date of Coverage: 02/19/2019 - 01/30/2021
Tracking no: #SEC-283027569563

SEC Registration of KRYSAN/KRYSGEL LENING CORPORATION

Published by Securities and Exchange Commission(SEC) on Jan. 29, 2021.
Requested from SEC by J. Remo at 07:05 PM on Jan. 29, 2021.
Purpose: To ensure that we engage in legitimate lending services
Date of Coverage: 01/30/2021 - 01/30/2021
Tracking no: #SEC-394183858822

RL AGGREGATES AND DIVERSIFIED LENDING GROUP INC

Published by Securities and Exchange Commission(SEC) on Jan. 29, 2021.
Requested from SEC by L. Ramos at 05:33 AM on Jan. 29, 2021.
Purpose: Background Check before Investment
Date of Coverage: 01/01/2021 - 01/29/2021
Tracking no: #SEC-687927265970

ANG PUNDOK SA PAGTUMAN SA PAGTULON-AN SA DIOS NGA AMAHAN, INC.

Published by Securities and Exchange Commission(SEC) on Jan. 26, 2021.
Requested from SEC by R. Armado at 08:23 PM on Jan. 26, 2021.
Purpose: List of Officers and Members
Date of Coverage: 12/01/2020 - 01/26/2021
Tracking no: #SEC-896143253895

SEC Decision on Majestics Energy Corporation's Foreign Ownership

Published by Securities and Exchange Commission(SEC) on Jan. 26, 2021.
Requested from SEC by A. Brigole at 06:47 PM on Jan. 26, 2021.
Purpose: Case Study of Foreign Ownership in Renewable Energy Companies
Date of Coverage: 01/01/2020 - 01/26/2021
Tracking no: #SEC-239736365341

Financial statements of CDO Foodsphere, Inc.

Published by Securities and Exchange Commission(SEC) on Jan. 25, 2021.
Requested from SEC by A. Josef at 09:33 PM on Jan. 25, 2021.
Purpose: Strategic Management- Research Paper
Date of Coverage: 01/01/2016 - 12/31/2020
Tracking no: #SEC-140605638180

Annual Report 2016-2018

Published by Securities and Exchange Commission(SEC) on Jan. 25, 2021.
Requested from SEC by M. Tan at 05:03 PM on Jan. 25, 2021.
Purpose: Research and Development
Date of Coverage: 01/01/2016 - 12/31/2018
Tracking no: #SEC-138009926535

legitimacy of KKMMI Inc

Published by Securities and Exchange Commission(SEC) on Jan. 22, 2021.
Requested from SEC by E. Ibe at 04:51 AM on Jan. 22, 2021.
Purpose: To know if this foundation is legitimate or scam
Date of Coverage: 07/31/2020 - 01/20/2021
Tracking no: #SEC-944143424518

Complaints for Online Loan Pilipinas

Published by Securities and Exchange Commission(SEC) on Jan. 20, 2021.
Requested from SEC by D. Caburnay at 12:56 PM on Jan. 20, 2021.
Purpose: Filling complaints against Online Loan Pilipinas agents who keep on calling me and saying threats.
Date of Coverage: 01/20/2021 - 01/20/2021
Tracking no: #SEC-185264152155

List of Registered Multinational Companies (MNC) with an RHQ/ROHQ in the Philippines

Published by Securities and Exchange Commission(SEC) on Jan. 18, 2021.
Requested from SEC by T. Lopez at 01:23 PM on Jan. 18, 2021.
Purpose: Research and Development
Date of Coverage: 01/01/2016 - 01/01/2021
Tracking no: #SEC-120991926741

SEC Secondary permit for RL Aggregates and Diversified Lending Group Inc.

Published by Securities and Exchange Commission(SEC) on Jan. 17, 2021.
Requested from SEC by M. Beraquit at 11:41 PM on Jan. 17, 2021.
Purpose: For background check purposes before investing in this company
Date of Coverage: 04/01/2016 - 01/17/2021
Tracking no: #SEC-327396306245

List of Top 1000 corporation

Published by Securities and Exchange Commission(SEC) on Jan. 17, 2021.
Requested from SEC by E. Adriano at 05:16 PM on Jan. 17, 2021.
Purpose: For Research
Date of Coverage: 01/01/2020 - 12/31/2020
Tracking no: #SEC-061642590074

Registered Linear Alkylbenzene and Ammonium Sulfate Production Company in the Philippines

Published by Securities and Exchange Commission(SEC) on Jan. 12, 2021.
Requested from SEC by J. Caraan at 03:26 PM on Jan. 12, 2021.
Purpose: Chemical Engineering Plant Design, Capstone Project
Date of Coverage: 01/01/2000 - 01/01/2021
Tracking no: #SEC-310115674052

SEC Permit of ANIS TRANS SERVICE (A.T.S.) CORPORATION

Published by Securities and Exchange Commission(SEC) on Jan. 11, 2021.
Requested from SEC by A. Veneracion at 12:20 AM on Jan. 11, 2021.
Purpose: For Verification of company
Date of Coverage: 01/10/2021 - 01/11/2021
Tracking no: #SEC-596357670990

Top 10,000 Corporations in the Philippines

Published by Securities and Exchange Commission(SEC) on Dec. 28, 2020.
Requested from SEC by J. Garcia at 04:33 PM on Dec. 28, 2020.
Purpose: Research
Date of Coverage: 12/31/2019 - 12/31/2019
Tracking no: #SEC-267031322760

Complete and Latest Listing of Top 1000 Corporations in the Philippines

Published by Securities and Exchange Commission(SEC) on Dec. 28, 2020.
Requested from SEC by J. Sayson at 02:15 PM on Dec. 28, 2020.
Purpose: For Research Purposes
Date of Coverage: 01/01/2010 - 09/07/2020
Tracking no: #SEC-161685423828

Lending conpany with high interest and overdue

Published by Securities and Exchange Commission(SEC) on Dec. 19, 2020.
Requested from SEC by V. Tabayag at 06:26 AM on Dec. 19, 2020.
Purpose: Seeking help about a lending company
Date of Coverage: 12/19/2020 - 12/19/2020
Tracking no: #SEC-153306653560

Indoor Air Quality Monitoring

Published by Securities and Exchange Commission(SEC) on Dec. 14, 2020.
Requested from SEC by M. Bulawan at 05:46 PM on Dec. 14, 2020.
Purpose: Research and Development
Date of Coverage: 12/01/2020 - 12/14/2020
Tracking no: #SEC-816667371011

Financial Statements

Published by Securities and Exchange Commission(SEC) on Dec. 13, 2020.
Requested from SEC by P. Ticon at 12:18 PM on Dec. 13, 2020.
Purpose: Research
Date of Coverage: 01/01/2017 - 12/31/2019
Tracking no: #SEC-179480557262

SEC Permit of CVM Orchard and Eco Park Inc.

Published by Securities and Exchange Commission(SEC) on Dec. 12, 2020.
Requested from SEC by M. Villaruel at 02:21 PM on Dec. 12, 2020.
Purpose: For verification of company
Date of Coverage: 12/12/2020 - 12/12/2020
Tracking no: #SEC-720810366043

List of Accredited CSO and NGO in Palawan

Published by Securities and Exchange Commission(SEC) on Dec. 10, 2020.
Requested from SEC by J. Gansico at 10:46 AM on Dec. 10, 2020.
Purpose: Research
Date of Coverage: 12/09/2020 - 12/09/2020
Tracking no: #SEC-401848118646

Data about Film Institutes

Published by Securities and Exchange Commission(SEC) on Dec. 4, 2020.
Requested from SEC by R. Piamonte at 01:30 PM on Dec. 4, 2020.
Purpose: Architectural Thesis
Date of Coverage: 01/01/2015 - 11/30/2020
Tracking no: #SEC-698480018134

Elastic garter manufacturer in san jose del monter bulacan

Published by Securities and Exchange Commission(SEC) on Dec. 4, 2020.
Requested from SEC by G. Abarca at 08:08 AM on Dec. 4, 2020.
Purpose: Business proposal
Date of Coverage: 12/01/2020 - 12/04/2020
Tracking no: #SEC-454835974215

Financial Statements for Years 2016, 2017, 2018 and 2019

Published by Securities and Exchange Commission(SEC) on Dec. 2, 2020.
Requested from SEC by R. Flores at 12:44 PM on Dec. 2, 2020.
Purpose: Thesis on Masters of Business Administration
Date of Coverage: 01/01/2016 - 12/31/2019
Tracking no: #SEC-413318833895

Top 1000 FMCG companies and Top 1000 holding companies

Published by Securities and Exchange Commission(SEC) on Dec. 1, 2020.
Requested from SEC by J. Springael at 10:34 AM on Dec. 1, 2020.
Purpose: Research and Development
Date of Coverage: 12/01/2020 - 12/01/2020
Tracking no: #SEC-180244913683

Tungkol sa panghaharas sa aking niloan sa isang online application.

Published by Securities and Exchange Commission(SEC) on Nov. 28, 2020.
Requested from SEC by C. Huertazuela at 08:15 PM on Nov. 28, 2020.
Purpose: Maireklamo sila sa mga sinasabi sa akin na panghaharas.
Date of Coverage: 11/28/2020 - 11/28/2020
Tracking no: #SEC-191978619169

Articles of Incorporation of Lenjul Realty Corporation

Published by Securities and Exchange Commission(SEC) on Nov. 28, 2020.
Requested from SEC by R. Andrade at 01:25 PM on Nov. 28, 2020.
Purpose: Levy and execution
Date of Coverage: 11/28/2019 - 11/28/2020
Tracking no: #SEC-769780354679

Number of registered non-Catholic churches in the Philippines

Published by Securities and Exchange Commission(SEC) on Nov. 27, 2020.
Requested from SEC by R. Bartolata Jr at 02:01 PM on Nov. 27, 2020.
Purpose: Research and development
Date of Coverage: 11/27/2020 - 11/27/2020
Tracking no: #SEC-822785523116

VERIFICATION IF A COMPANY IS SEC REGISTERED

Published by Securities and Exchange Commission(SEC) on Nov. 26, 2020.
Requested from SEC by J. Visca at 07:17 PM on Nov. 26, 2020.
Purpose: This is for kyc purposes only.
Date of Coverage: 01/01/2020 - 11/26/2020
Tracking no: #SEC-450818204311

List of companies in the bread industry

Published by Securities and Exchange Commission(SEC) on Nov. 26, 2020.
Requested from SEC by A. Dapon at 11:02 AM on Nov. 26, 2020.
Purpose: Research and development
Date of Coverage: 01/01/2020 - 11/26/2020
Tracking no: #SEC-156724661707

Financial Statements

Published by Securities and Exchange Commission(SEC) on Nov. 24, 2020.
Requested from SEC by T. Tablante at 12:23 PM on Nov. 24, 2020.
Purpose: Research and Development
Date of Coverage: 11/24/2020 - 11/24/2020
Tracking no: #SEC-485702963143

List of SEC Registered Companies as of October 2020

Published by Securities and Exchange Commission(SEC) on Nov. 19, 2020.
Requested from SEC by J. Samson at 04:42 PM on Nov. 19, 2020.
Purpose: Company verification
Date of Coverage: 01/01/2017 - 11/19/2020
Tracking no: #SEC-829857224233

Morfe El Grande Farm Corporation

Published by Securities and Exchange Commission(SEC) on Nov. 19, 2020.
Requested from SEC by E. Geslani at 03:41 PM on Nov. 19, 2020.
Purpose: Background Investigation / Due Diligence
Date of Coverage: 11/19/2019 - 11/18/2020
Tracking no: #SEC-710585329301

Business Registration of Bonavita Philippines

Published by Securities and Exchange Commission(SEC) on Nov. 18, 2020.
Requested from SEC by A. Ayap at 04:53 PM on Nov. 18, 2020.
Purpose: Research / background check for possible partnership
Date of Coverage: 06/01/2020 - 11/18/2020
Tracking no: #SEC-250591771107

Financial Statements

Published by Securities and Exchange Commission(SEC) on Nov. 18, 2020.
Requested from SEC by A. Miranda at 10:22 AM on Nov. 18, 2020.
Purpose: Market analysis
Date of Coverage: 12/31/2017 - 12/31/2019
Tracking no: #SEC-233290611789

List of Local Non-Government Organizations or Civil Society Organizations engage in livelihood progr

Published by Securities and Exchange Commission(SEC) on Nov. 18, 2020.
Requested from SEC by K. Quiras at 08:12 AM on Nov. 18, 2020.
Purpose: Research and Development
Date of Coverage: 01/01/2000 - 11/18/2020
Tracking no: #SEC-968239364562

List of Fisheries in Davao City

Published by Securities and Exchange Commission(SEC) on Nov. 14, 2020.
Requested from SEC by P. Magalong Jr. at 05:55 PM on Nov. 14, 2020.
Purpose: Research
Date of Coverage: 11/14/2020 - 11/14/2020
Tracking no: #SEC-219341871435

CERTIFCATION OF CORPORATE FILING/INFORMATION

Published by Securities and Exchange Commission(SEC) on Nov. 11, 2020.
Requested from SEC by F. Lamela at 11:35 AM on Nov. 11, 2020.
Purpose: CERTIFIED COPY UP-DATED OF CORPORATE FILING
Date of Coverage: 01/23/2013 - 11/11/2020
Tracking no: #SEC-164378281435

CERTIFCATION OF CORPORATE FILING/INFORMATION

Published by Securities and Exchange Commission(SEC) on Nov. 11, 2020.
Requested from SEC by F. Lamela at 10:16 AM on Nov. 11, 2020.
Purpose: CERTIFIED TRUE COPY
Date of Coverage: 06/27/1962 - 11/11/2020
Tracking no: #SEC-886827446753

Number of non-stock/non-profit organizations in the Philippines

Published by Securities and Exchange Commission(SEC) on Nov. 11, 2020.
Requested from SEC by S. Leuterio at 09:36 AM on Nov. 11, 2020.
Purpose: Research and development
Date of Coverage: 11/10/2020 - 11/10/2020
Tracking no: #SEC-574728846264

Sec registration number at owner name nang Rytek international marketing corporation

Published by Securities and Exchange Commission(SEC) on Nov. 10, 2020.
Requested from SEC by M. Miranda at 11:30 AM on Nov. 10, 2020.
Purpose: For labor case sa NLRC
Date of Coverage: 11/10/2020 - 11/10/2020
Tracking no: #SEC-688840068449

Details about the abandoned Fantasy World in Lemery, Batangas

Published by Securities and Exchange Commission(SEC) on Nov. 10, 2020.
Requested from SEC by J. Vitug at 05:59 AM on Nov. 10, 2020.
Purpose: Thesis
Date of Coverage: 01/01/2000 - 11/09/2020
Tracking no: #SEC-778343065308

Production of Mango Jam

Published by Securities and Exchange Commission(SEC) on Nov. 9, 2020.
Requested from SEC by R. E at 07:20 PM on Nov. 9, 2020.
Purpose: Chemical Engineering Research and Undergraduate Thesis
Date of Coverage: 01/01/2010 - 11/09/2020
Tracking no: #SEC-985958264354

List of Permanently Closed HMO Companies

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

Masa mart

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

List of Registered Companies in the Philippines as of October 2020

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

List of SEC companies from 2010 to present

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

Production of Pectin using Mango Peels - Research

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

List of Businesses in San Jose del Monte, Bulacan

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

FOI WRITTEN FORM

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

Latest list of top 10000 companies in the Philippines

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

Top 50 Financing and Lending Companies in the Philippines

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

Audited FS 2019 or later

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

The annual revenue of Testing Laboratories in the Philippines

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

Testing Laboratories in the Philippines

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

Financial Statement (Specifically Cost of Goods/Cumulative Earning )

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

Financial Statement (Specifically Cost of Goods/Cumulative Earning )

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

List of Registered SEC Corporations in Philippines

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

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

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

Request for copy of SEC registration and public financial statement

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

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

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

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

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

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

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

Statistical data of NGOs in the Philippies

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

Articles of Incorporation of MyTaxi.PH

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

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

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

FORTUNE AVENUE MULTI PURPOSE COOPERATIVE

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

MCGI S.E.C form

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

Members Church of God International

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

SEC Reg No. 201919687

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

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

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

List of Registered NGOs and CSOs

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

List of Foundations Registered with SEC

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

List of Cosmetics Companies in the Philippines

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

Articles of Incorporation of Kaiser Health Group

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

Masterlist of Associations in Medellin Cebu with Contact Details

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

SEC Lending/Finance Company Complaint Intake Procedure

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

Licensing Records of PJH Lending Corporation

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

List of entities operating in the Real estate industry

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

List of Entities operating in the Leasing Industry

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

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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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