Browse Requests

Look at over 159748 requests across 577 government agencies

Showing results found for: Securities and Exchange Commission.

List of online lending companies

Requested from SEC by A. Mortos at 03:30 PM on January 19, 2023.
Purpose: This will be use for research and development about online lenders
Date of Coverage: 01/19/2023 - 01/19/2023
Tracking no: #SEC-088502124927

Number of establishments in the Philippines engaged in the Motion Picture Industry

Requested from SEC by I. Vellon at 12:35 AM on January 18, 2023.
Purpose: Research and Development
Date of Coverage: 12/31/2022 - 01/18/2023
Tracking no: #SEC-353131105258

2020-2021 SAAODB of SEC

Requested from SEC by E. Falcotelo at 03:01 PM on January 17, 2023.
Purpose: Budget Utilization Analysis
Date of Coverage: 01/17/2023 - 01/17/2023
Tracking no: #SEC-715477719993

HORIZON PLAYERS CLUB

Requested from SEC by G. HERNIA at 10:10 AM on January 17, 2023.
Purpose: For personal safety and awareness
Date of Coverage: 01/01/2020 - 12/01/2022
Tracking no: #SEC-825223451021

Cetificate of registration; constitutiin and by-laws

Requested from SEC by J. Lutero at 07:13 AM on January 17, 2023.
Purpose: Research
Date of Coverage: 12/01/2022 - 01/16/2023
Tracking no: #SEC-581656656620

Certificate of Registration

Requested from SEC by J. Lutero at 09:17 PM on January 16, 2023.
Purpose: Verification
Date of Coverage: 12/01/2022 - 01/16/2023
Tracking no: #SEC-583774658548

Financial Statements of Cigarette Manufacturing Companies

Requested from SEC by I. Blanco at 08:30 PM on January 16, 2023.
Purpose: Research studies
Date of Coverage: 01/01/2016 - 12/31/2021
Tracking no: #SEC-820123136502

List of Sports Organizations in Tabaco city, Albay.

Requested from SEC by J. Gonzales at 06:49 PM on January 16, 2023.
Purpose: Undergraduate Thesis
Date of Coverage: 01/16/2023 - 01/16/2023
Tracking no: #SEC-207376455164

Federation of Senior Citizens Association

Requested from SEC by R. Gavero at 06:14 PM on January 16, 2023.
Purpose: Older persons be able to live in dignity, security, be free of exploitation, physical & mental abuse
Date of Coverage: 10/14/2022 - 01/14/2023
Tracking no: #SEC-388201312132

The numbers of OLA`s that doing harassment

Requested from SEC by C. APALE at 08:19 AM on January 16, 2023.
Purpose: the OLA`s will stop harrassing and threatening using their private info
Date of Coverage: 01/09/2023 - 01/16/2023
Tracking no: #SEC-650872882711

Online lending threatening and high interest rates at short term loans

Requested from SEC by C. Leynes at 08:19 PM on January 14, 2023.
Purpose: Nais ko lamang po isangguni sa inyo ang mga ginagawang paglabag ng kompanyang ito.
Date of Coverage: 12/31/2022 - 01/14/2023
Tracking no: #SEC-271796983161

Record or General Information Sheet

Requested from SEC by V. Alejandro at 02:03 PM on January 14, 2023.
Purpose: For the completion of required action. NLRC NCR Case No 04-05857-18
Date of Coverage: 01/01/2013 - 01/01/2023
Tracking no: #SEC-886638959318

SEC Registered Companies

Requested from SEC by R. Robledo at 11:19 AM on January 14, 2023.
Purpose: Verification purposes only
Date of Coverage: 01/01/2020 - 12/31/2022
Tracking no: #SEC-456833524563

Financial Data on Car Financing Firms

Requested from SEC by N. Male at 04:34 PM on January 13, 2023.
Purpose: work-related research
Date of Coverage: 01/01/2019 - 12/31/2021
Tracking no: #SEC-711016288938

Loan Fraud

Requested from SEC by J. Premacio at 10:08 PM on January 12, 2023.
Purpose: Assistance
Date of Coverage: 12/01/2022 - 01/12/2023
Tracking no: #SEC-532034107672

Legitimacy check for Visionary Tycoon Empire Corp.

Requested from SEC by N. Lapitaje at 04:53 PM on January 12, 2023.
Purpose: To check if it is safe to invest with them
Date of Coverage: 03/01/2021 - 01/12/2023
Tracking no: #SEC-328369790316

SEC and BIR registration

Requested from SEC by S. Cardenas at 07:53 PM on January 11, 2023.
Purpose: Research
Date of Coverage: 12/30/2022 - 01/11/2023
Tracking no: #SEC-205140021024

Unfair debt practice

Requested from SEC by D. De Veyra at 02:02 PM on January 11, 2023.
Purpose: Investigate said lending apps of their legitimacy and if they are following SEC’s standards
Date of Coverage: 12/29/2022 - 01/11/2023
Tracking no: #SEC-621137857987

Cost of Sales Ratio/Markup per Business Type

Requested from SEC by J. Eubion at 10:10 AM on January 11, 2023.
Purpose: Research and Development
Date of Coverage: 01/01/2020 - 12/31/2022
Tracking no: #SEC-082758331088

Text harassment and embarrassment

Requested from SEC by J. Cerbas at 09:01 PM on January 10, 2023.
Purpose: For complaint purposes
Date of Coverage: 01/09/2023 - 01/10/2023
Tracking no: #SEC-924611620019

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