Browse over 246519 requests across 721 government agencies
Published by Securities and Exchange Commission(SEC) on Jan. 9, 2024.
Requested from SEC by E. Soriano at 04:49 AM on
Jan. 9, 2024.
Purpose: Research
Date of Coverage: 01/09/2024 - 01/09/2024
Tracking no: #SEC-239930920489
Published by Mines and Geosciences Bureau(MGB) on April 3, 2024.
Requested from MGB by J. Sss at 06:17 PM on
April 3, 2024.
Purpose: Case study
Tracking no: #MGB-020358726345
Published by Philippine Deposit Insurance Corporation(PDIC) on Sept. 6, 2024.
Requested from PDIC by M. Cardino at 02:44 PM on
Sept. 6, 2024.
Purpose: PERSONAL INFORMATION
Tracking no: #PDIC-569116555914
Published by Securities and Exchange Commission(SEC) on May 8, 2019.
Requested from SEC by J. Bonifacio at 08:37 PM on
May 8, 2019.
Purpose: To know the status of the company and seek advice.
Date of Coverage: 05/08/2019 - 05/08/2019
Tracking no: #SEC-379299850339
Published by Securities and Exchange Commission(SEC) on Oct. 14, 2021.
Requested from SEC by E. Salomon at 09:48 PM on
Oct. 14, 2021.
Purpose: TO STOP THE UNAUTHORIZED ACCESS OF OUR CONTACT LISTS BY HALIKA CASH LENDING.
Date of Coverage: 10/07/2021 - 10/14/2021
Tracking no: #SEC-547941694334
Published by Philippine Amusement and Gaming Corporation(PAGCOR) on March 14, 2018.
Requested from PAGCOR by B. Tan at 09:49 AM on
March 14, 2018.
Purpose: Court Evidence by Calata stockholders duped by misrepresentation on Mactan Leisure Esate
Date of Coverage: 01/01/2015 - 12/31/2016
Tracking no: #PAGCOR-735504359634
Published by Securities and Exchange Commission(SEC) on July 28, 2023.
Requested from SEC by J. Agustin at 02:37 PM on
July 28, 2023.
Purpose: Retrieving my deposited amount and investigate the loan processing of this company
Date of Coverage: 07/26/2023 - 07/28/2023
Tracking no: #SEC-077195449045
Published by National Bureau of Investigation(NBI) on Aug. 2, 2023.
Requested from NBI by W. Yu at 08:32 AM on
Aug. 2, 2023.
Purpose: Verify legitimacy to avoid scam
Date of Coverage: 07/09/2023 - 08/02/2023
Tracking no: #NBI-213859342844
Published by Department of Environment and Natural Resources(DENR) on Jan. 17, 2022.
Requested from DENR by D. Igoy at 11:10 AM on
Jan. 17, 2022.
Purpose: For research purposes
Date of Coverage: 01/17/2019 - 01/17/2022
Tracking no: #DENR-008351227047
Published by Mines and Geosciences Bureau(MGB) on Jan. 17, 2022.
Requested from MGB by D. Igoy at 02:00 PM on
Jan. 17, 2022.
Purpose: For research purposes
Date of Coverage: 01/17/2019 - 01/17/2022
Tracking no: #MGB-681384872958
Published by Securities and Exchange Commission(SEC) on Jan. 21, 2022.
Requested from SEC by E. Sajulga at 11:20 AM on
Jan. 21, 2022.
Purpose: Research purposes
Date of Coverage: 01/01/2021 - 01/21/2022
Tracking no: #SEC-196399942319
Published by Credit Information Corporation(CIC) on March 20, 2025.
Requested from CIC by K. Casas at 01:09 AM on
March 20, 2025.
Purpose: FOR BANK LOAN APPROVAL
Tracking no: #CIC-119871925545
Published by City of Pasig, NCR(USAP) on Aug. 22, 2022.
Requested from UsaP by G. Puno at 03:21 PM on
Aug. 22, 2022.
Purpose: Government Compliance
Date of Coverage: 08/22/2022 - 08/22/2022
Tracking no: #USAP-072198004083
Published by Department of Environment and Natural Resources(DENR) on April 3, 2023.
Requested from DENR by M. Feliciano at 12:23 PM on
April 3, 2023.
Purpose: For reference purposes
Date of Coverage: 03/01/2023 - 04/03/2023
Tracking no: #DENR-873174211015
Published by Forest Management Bureau(DENRFMB) on April 3, 2023.
Requested from DENR FMB by M. Feliciano at 03:06 PM on
April 3, 2023.
Purpose: For reference purposes
Date of Coverage: 03/01/2023 - 04/03/2023
Tracking no: #DENRFMB-339706082681