Browse Requests

Look at over 151625 requests across 573 government agencies

Showing results found for: Securities and Exchange Commission.

AllHome - Statement of Financial Position (as of Dec. 31, 2017)

Requested from SEC by L. GICANA at 04:02 PM on August 16, 2022.
Purpose: School Research
Date of Coverage: 01/01/2017 - 12/31/2017
Tracking no: #SEC-350669406535

Pesocash harassment and unreasonable interest

Requested from SEC by M. Poseran at 11:43 AM on August 16, 2022.
Purpose: To report harassment act from Pesocash and unreasonable interest loan
Date of Coverage: 07/17/2022 - 08/16/2022
Tracking no: #SEC-350239473764

Number of Registered Microfinance Institutions 2021

Requested from SEC by F. Genio at 09:58 AM on August 16, 2022.
Purpose: for research and development
Date of Coverage: 08/16/2021 - 08/16/2022
Tracking no: #SEC-174221896595

Microfinance Institutions in Camarines Sur 2021

Requested from SEC by F. Genio at 08:43 PM on August 15, 2022.
Purpose: for research and development purposes
Date of Coverage: 08/15/2021 - 08/15/2022
Tracking no: #SEC-921729922249

Bigloan unfair debt collection practice

Requested from SEC by R. Marcos at 04:07 PM on August 15, 2022.
Purpose: Investigate
Date of Coverage: 08/01/2022 - 08/05/2022
Tracking no: #SEC-600761062054

Higher Interest Rate & Unfair Debt Collection of Loan Alley

Requested from SEC by C. De Borja at 03:25 PM on August 15, 2022.
Purpose: to lower the service fee and interest charges
Date of Coverage: 08/06/2022 - 08/15/2022
Tracking no: #SEC-895195915389

Top 300 Companies in the Philippines based on Revenues (2022)

Requested from SEC by J. Lee at 03:14 PM on August 15, 2022.
Purpose: Research and Development
Date of Coverage: 08/15/2020 - 08/15/2022
Tracking no: #SEC-264088045525

Top 20 international freight forwarders in the Philippines 2015 to 2020

Requested from SEC by J. Marie at 01:19 PM on August 15, 2022.
Purpose: Research
Date of Coverage: 01/01/2020 - 01/01/2020
Tracking no: #SEC-334562794634

SEC registration

Requested from SEC by M. Gaviola at 01:08 PM on August 15, 2022.
Purpose: For filing of a complaint
Date of Coverage: 07/01/2022 - 08/14/2022
Tracking no: #SEC-942051625385

Harassment of OkPeso

Requested from SEC by A. Lacsamana at 12:35 PM on August 15, 2022.
Purpose: Research
Date of Coverage: 08/15/2022 - 08/15/2022
Tracking no: #SEC-790607581243

ONLINE LENDING HARASSMENT/THREATS

Requested from SEC by M. Chia at 01:10 PM on August 14, 2022.
Purpose: Issued formal compalaint
Date of Coverage: 07/20/2022 - 08/14/2022
Tracking no: #SEC-372063623184

Flex One Capital

Requested from SEC by J. Gangat at 06:54 PM on August 13, 2022.
Purpose: Research and Development
Date of Coverage: 07/01/2022 - 08/13/2022
Tracking no: #SEC-833686843436

Flex Fuel Petroleum Corporation Owner

Requested from SEC by J. Gangat at 06:22 PM on August 13, 2022.
Purpose: Research and Development
Date of Coverage: 04/01/2019 - 08/13/2022
Tracking no: #SEC-801119754673

List of Law Firms Registered in SEC

Requested from SEC by D. Grutas at 06:05 PM on August 13, 2022.
Purpose: To identify the law firm is legally registered.
Date of Coverage: 08/13/2015 - 08/13/2022
Tracking no: #SEC-083808111630

Harrasment in text messages of online loan applications

Requested from SEC by L. Hernandez at 04:35 PM on August 13, 2022.
Purpose: Stop harrasment in text messages of all of my contact list
Date of Coverage: 08/01/2022 - 08/13/2022
Tracking no: #SEC-048318080970

to shutdown wowpera vip application

Requested from SEC by k. mauricio at 05:08 PM on August 12, 2022.
Purpose: to completely shutdown and remove all of their businesses.
Date of Coverage: 08/03/2022 - 08/10/2022
Tracking no: #SEC-798574687432

Request for Top 10,000 Corporations

Requested from SEC by M. Ong at 10:46 AM on August 12, 2022.
Purpose: Research
Date of Coverage: 08/12/2022 - 08/12/2022
Tracking no: #SEC-682823044068

Suncash and cash baka stop operation

Requested from SEC by M. Ortiz at 07:08 AM on August 12, 2022.
Purpose: Total closure of suncash and cash baka
Date of Coverage: 08/02/2022 - 08/11/2022
Tracking no: #SEC-633053385058

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

Requested from SEC by A. Gitamondoc at 04:33 PM on August 11, 2022.
Purpose: Research purposes
Date of Coverage: 01/01/1977 - 08/11/2022
Tracking no: #SEC-286192039676

Sec registration and information ng Franciscan Builders and General Machineries, Incorporated

Requested from SEC by R. Andrade at 01:16 PM on August 11, 2022.
Purpose: Legal purposes
Date of Coverage: 12/12/2018 - 07/11/2022
Tracking no: #SEC-995666419100

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