Browse over 246515 requests across 721 government agencies
Published by Department of Environment and Natural Resources(DENR) on Aug. 8, 2023.
Requested from DENR by A. Gonzales at 10:45 AM on
Aug. 8, 2023.
Purpose: undergraduate Architectural Thesis
Date of Coverage: 08/08/2023 - 08/08/2023
Tracking no: #DENR-832963982411
Published by Environmental Management Bureau(DENREMB) on Aug. 8, 2023.
Requested from DENR EMB by A. Gonzales at 01:52 PM on
Aug. 8, 2023.
Purpose: undergraduate Architectural Thesis
Date of Coverage: 08/08/2023 - 08/08/2023
Tracking no: #DENREMB-819638985148
Published by Small Business Corporation(SBC) on Feb. 14, 2025.
Requested from SBC by K. Casas at 01:25 AM on
Feb. 14, 2025.
Purpose: bank approve
Tracking no: #SBC-471609454209
Published by Securities and Exchange Commission(SEC) on Oct. 31, 2022.
Requested from SEC by R. Manejero at 05:23 PM on
Oct. 31, 2022.
Purpose: Business and Investment purposes
Date of Coverage: 10/31/2022 - 10/31/2022
Tracking no: #SEC-254458614045
Published by Subic Bay Metropolitan Authority(SBMA) on Nov. 10, 2022.
Requested from SBMA by E. Aquino at 10:49 AM on
Nov. 10, 2022.
Purpose: Audit reference
Date of Coverage: 01/01/2019 - 12/31/2019
Tracking no: #SBMA-186303983037
Published by Securities and Exchange Commission(SEC) on July 9, 2023.
Requested from SEC by M. Lim at 02:53 PM on
July 9, 2023.
Purpose: intend to continue loan processing with them
Date of Coverage: 07/09/2023 - 07/09/2023
Tracking no: #SEC-135740589969
Published by Securities and Exchange Commission(SEC) on Aug. 28, 2023.
Requested from SEC by R. Ellano at 09:52 AM on
Aug. 28, 2023.
Purpose: Applying for Loan but I have doubts on the credentials they have
Date of Coverage: 08/28/2023 - 08/28/2023
Tracking no: #SEC-970780767865
Published by Securities and Exchange Commission(SEC) on Sept. 27, 2023.
Requested from SEC by M. Sanopo at 04:43 PM on
Sept. 27, 2023.
Purpose: FOR SATURATION PURPOSES
Date of Coverage: 01/01/2022 - 12/31/2022
Tracking no: #SEC-227685706046
Published by Department of Finance(DOF) on Oct. 20, 2023.
Requested from DOF by J. Bajao at 09:54 AM on
Oct. 20, 2023.
Purpose: Public Interest
Date of Coverage: 09/01/2023 - 10/20/2023
Tracking no: #DOF-963557105715
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
Published by National Bureau of Investigation(NBI) on Nov. 2, 2023.
Requested from NBI by J. Pacalso at 03:22 PM on
Nov. 2, 2023.
Purpose: Research if this is a fraudulent company who intends to scam people.
Date of Coverage: 11/02/2023 - 11/02/2023
Tracking no: #NBI-446336862713
Published by Anti-Money Laundering Council(AMLCS) on Nov. 2, 2023.
Requested from AMLC by J. Pacalso at 03:24 PM on
Nov. 2, 2023.
Purpose: Research if this is a fraudulent company who intends to scam people
Date of Coverage: 11/02/2023 - 11/02/2023
Tracking no: #AMLCS-046612416194
Published by Securities and Exchange Commission(SEC) on Nov. 2, 2023.
Requested from SEC by J. Pacalso at 03:25 PM on
Nov. 2, 2023.
Purpose: Research if this is a fraudulent company who intends to scam people
Date of Coverage: 11/02/2023 - 11/02/2023
Tracking no: #SEC-278932811483
Published by Securities and Exchange Commission(SEC) on Nov. 6, 2023.
Requested from SEC by M. Solis at 11:19 AM on
Nov. 6, 2023.
Purpose: I Will invest to Franchising business
Date of Coverage: 01/01/2022 - 01/01/2022
Tracking no: #SEC-234076410288
Published by Securities and Exchange Commission(SEC) on Nov. 10, 2023.
Requested from SEC by A. Sumbrado at 05:17 PM on
Nov. 10, 2023.
Purpose: Ma refund ang pera ko na umabot ng 78,000 pesos. At mama got sila para wala ng iba pang mabiktima.
Date of Coverage: 11/07/2023 - 11/10/2023
Tracking no: #SEC-192027670060