Securities and Exchange Commission

Browse over 744 requests from this government agency

List of all BPO / IT company in the Philippines with contact person and email

Requested from SEC by D. Ambrocio at 01:17 PM on December 09, 2021.
Purpose: Prospecting
Date of Coverage: 01/09/2020 - 12/09/2021
Tracking no: #SEC-839189703276

List of Lending Companies in the Philippines for 2021 with contact number, email and contact person

Requested from SEC by D. Ambrocio at 01:02 PM on December 09, 2021.
Purpose: Research and Development
Date of Coverage: 01/01/2019 - 12/09/2021
Tracking no: #SEC-076452458183

Top 15,000 Corporations for 2020/2021

Requested from SEC by R. Montana at 11:51 AM on December 09, 2021.
Purpose: Industry Growth Comparison during the pandemic period.
Date of Coverage: 01/01/2020 - 12/09/2021
Tracking no: #SEC-824295516513

Illegal collection practices of online lending companies

Requested from SEC by S. Hernandez at 09:03 PM on December 07, 2021.
Purpose: Investigate the illegal collection practices of online lending app
Date of Coverage: 11/30/2021 - 12/07/2021
Tracking no: #SEC-267552015972

Historical Top 100 Corporations in the Philippines

Requested from SEC by P. Querijero at 05:53 PM on December 06, 2021.
Purpose: Research
Date of Coverage: 01/01/1980 - 01/01/2021
Tracking no: #SEC-203371429273

Various Online Lending App violating Data Privacy Act

Requested from SEC by M. Icaro at 11:49 PM on December 04, 2021.
Purpose: To suspend, stop and blocked Online Lending App harrassing innocent Filipino People.
Date of Coverage: 11/01/2021 - 12/04/2021
Tracking no: #SEC-042077405351

Various Online Lending App violating Data Privacy Act

Requested from SEC by M. Icaro at 11:46 PM on December 04, 2021.
Purpose: To suspend, stop and blocked Online Lending App harrassing innocent Filipino People.
Date of Coverage: 11/01/2021 - 12/04/2021
Tracking no: #SEC-501429214118

Cigarette Companies in the Philippines

Requested from SEC by I. Blanco at 06:59 PM on December 04, 2021.
Purpose: research paper
Date of Coverage: 12/04/2021 - 12/04/2021
Tracking no: #SEC-240782005808

Kuya loan app

Requested from SEC by W. Detoyato at 05:27 PM on December 04, 2021.
Purpose: Complain
Date of Coverage: 11/04/2021 - 12/04/2021
Tracking no: #SEC-907701898334

Average Financial Ratio of Food Industry

Requested from SEC by A. Baylet at 02:39 PM on December 03, 2021.
Purpose: Research
Date of Coverage: 12/01/2020 - 12/01/2021
Tracking no: #SEC-030356271160

Revenue Loss

Requested from SEC by M. Bonifacio at 02:08 PM on December 03, 2021.
Purpose: Research
Date of Coverage: 03/20/2020 - 10/31/2021
Tracking no: #SEC-827433255716

The list of SME Corporation in Cebu City

Requested from SEC by M. Cañizares at 01:30 PM on December 03, 2021.
Purpose: Research Study
Date of Coverage: 01/01/2019 - 11/30/2021
Tracking no: #SEC-041964034940

Online Lending Company

Requested from SEC by J. Maranan at 10:36 AM on December 03, 2021.
Purpose: for checking
Date of Coverage: 11/01/2021 - 12/03/2021
Tracking no: #SEC-995586103185

Request to Verify HappyPera2 SEC registration number

Requested from SEC by W. S at 08:30 PM on December 02, 2021.
Purpose: Reference for Legal actions
Date of Coverage: 11/25/2021 - 12/02/2021
Tracking no: #SEC-050256938232

List of Legally Registered Online Loan Applications

Requested from SEC by F. Aguirre at 11:18 AM on December 02, 2021.
Purpose: To Report Online Loan Applications dangerous threats to the public's privacy and security.
Date of Coverage: 11/01/2021 - 12/01/2021
Tracking no: #SEC-540915090036

Average Profitability Ratio of Food Industry

Requested from SEC by A. Baylet at 10:01 PM on December 01, 2021.
Purpose: Research
Date of Coverage: 12/01/2020 - 12/01/2021
Tracking no: #SEC-859634372795

List of Small, Medium and Large Enterprises in Cebu Province and Cebu City

Requested from SEC by M. Cañizares at 03:40 PM on December 01, 2021.
Purpose: Research Study
Date of Coverage: 01/01/2019 - 11/30/2021
Tracking no: #SEC-755143993664

Unfair debt collection of online lending apps

Requested from SEC by H. Abellon at 07:59 AM on December 01, 2021.
Purpose: To check the terms and condition of online lending apps
Date of Coverage: 11/08/2021 - 12/01/2021
Tracking no: #SEC-499285114289

List of SME Corporation in Cebu City

Requested from SEC by M. Cañizares at 11:56 PM on November 30, 2021.
Purpose: Research Study
Date of Coverage: 01/01/2019 - 11/30/2021
Tracking no: #SEC-811470961105

IMG- International Marketing Group

Requested from SEC by N. San Juan at 03:18 AM on November 30, 2021.
Purpose: To know if this IMG-CORP is registered in SEC
Date of Coverage: 10/29/2021 - 11/29/2021
Tracking no: #SEC-209099871225

List of Registered Firms and Individuals

Requested from SEC by J. Tria at 04:49 PM on November 28, 2021.
Purpose: Legitimate Business Transactions
Date of Coverage: 11/28/2019 - 11/28/2021
Tracking no: #SEC-730665639081

COMPLAIN

Requested from SEC by A. Bangcola at 02:00 AM on November 28, 2021.
Purpose: COMPLAIN
Date of Coverage: 11/27/2021 - 11/27/2021
Tracking no: #SEC-003410693159

Number of Registered Animation Studios in the Philippines

Requested from SEC by M. BUNDA at 06:31 PM on November 26, 2021.
Purpose: Architectural Thesis
Date of Coverage: 01/01/2019 - 11/26/2021
Tracking no: #SEC-286506660692

ONLINE LENDING HARASSMENT

Requested from SEC by Z. Gerez at 07:22 PM on November 25, 2021.
Purpose: Closure/Urgent investigation of Online Lending company
Date of Coverage: 11/22/2021 - 11/25/2021
Tracking no: #SEC-898168451367

LIST & NUMBER OF MANUFACTURING COMPANIES

Requested from SEC by K. Bayon at 05:04 PM on November 25, 2021.
Purpose: Research Study
Date of Coverage: 01/01/2017 - 11/16/2021
Tracking no: #SEC-277556960062

Online Scamming

Requested from SEC by S. MACAPIA at 12:14 AM on November 25, 2021.
Purpose: Return My Money
Date of Coverage: 11/22/2021 - 11/23/2021
Tracking no: #SEC-379595550582

STOP Harassment from collecting agents and high, unjust interests of OLA'S specifically TACO

Requested from SEC by L. Ojascastro at 08:18 PM on November 24, 2021.
Purpose: STOP OLAS with their embarassing way of collecting loans and breaching privacy by contacting friends
Date of Coverage: 11/21/2021 - 11/24/2021
Tracking no: #SEC-457496821986

Registration

Requested from SEC by E. Bongcales at 09:48 AM on November 24, 2021.
Purpose: Research
Date of Coverage: 10/27/2021 - 11/24/2021
Tracking no: #SEC-499144386654

Average Financial Ratios of SMEs

Requested from SEC by R. Abrahan at 02:58 PM on November 23, 2021.
Purpose: Undergraduate Thesis
Date of Coverage: 01/01/2019 - 12/31/2019
Tracking no: #SEC-044255777131

articles of incorporation & by-laws

Requested from SEC by m. abad at 02:23 PM on November 22, 2021.
Purpose: research and development
Date of Coverage: 11/01/1780 - 11/22/2021
Tracking no: #SEC-869317124915

Registered MSMEs

Requested from SEC by A. Almendras at 11:14 AM on November 22, 2021.
Purpose: Thesis
Date of Coverage: 01/01/2000 - 11/18/2021
Tracking no: #SEC-574863643693

OLA Violations of R.A. No. 10173, or the Data Privacy Act of 2012

Requested from SEC by M. Buguat at 04:43 PM on November 21, 2021.
Purpose: To stop these OLA companies from sending messages to my contacts and prevent further harrassment
Date of Coverage: 11/15/2021 - 11/21/2021
Tracking no: #SEC-821808696363

The money I lost in a transaction

Requested from SEC by L. Bandiala at 12:16 AM on November 21, 2021.
Purpose: To trace up these individuals for scamming
Date of Coverage: 11/18/2021 - 11/21/2021
Tracking no: #SEC-917940527625

TOP 1000 Corporations in The Philippines

Requested from SEC by N. Latigay at 07:28 PM on November 20, 2021.
Purpose: Research and Development
Date of Coverage: 01/01/2020 - 01/10/2021
Tracking no: #SEC-814500351138

Incorporation Papers

Requested from SEC by T. Jimenez at 11:03 AM on November 20, 2021.
Purpose: To know the complete details of the list of incorporators and address
Date of Coverage: 01/01/2021 - 11/20/2021
Tracking no: #SEC-881518631794

Unjust interest of online lending apps

Requested from SEC by H. Abellon at 12:05 PM on November 19, 2021.
Purpose: To make sec aware of unjust practices of online lending Cashmum and pesoq
Date of Coverage: 11/08/2021 - 11/19/2021
Tracking no: #SEC-734472238235

List of SEC Registered Organizations in the Municipality of Asipulo, Province of Ifugao

Requested from SEC by K. Remandaban at 09:31 AM on November 19, 2021.
Purpose: Research
Date of Coverage: 01/01/2021 - 11/19/2021
Tracking no: #SEC-575247787151

Request to take down illegal OLA Lending Companies in the Philippines

Requested from SEC by G. Laspiñas at 09:14 PM on November 18, 2021.
Purpose: Remove and Eliminate Scammers
Date of Coverage: 01/01/2015 - 11/18/2021
Tracking no: #SEC-710656280047

List of registered CSOs in the Philippines

Requested from SEC by J. Espia at 04:43 AM on November 18, 2021.
Purpose: Research
Date of Coverage: 01/01/2021 - 11/18/2021
Tracking no: #SEC-915738343235

SEC REGISTRATION

Requested from SEC by F. CHOICE at 02:53 AM on November 17, 2021.
Purpose: For verification only
Date of Coverage: 01/01/1998 - 11/16/2005
Tracking no: #SEC-958926243991

Stop honeyloan,cashcow and weagle apps

Requested from SEC by K. Go at 12:22 AM on November 17, 2021.
Purpose: High interest, harrasing and misleading application
Date of Coverage: 11/06/2021 - 11/10/2021
Tracking no: #SEC-190003357674

Sec registration

Requested from SEC by J. PASANO at 11:40 PM on November 16, 2021.
Purpose: Verification
Date of Coverage: 07/01/1979 - 11/16/2021
Tracking no: #SEC-493331165585

Coca-Cola Beverages Philippines, Inc. (Annual Report Form 17-A or 17-Q)

Requested from SEC by C. Ganob at 03:52 PM on November 16, 2021.
Purpose: Research and Development
Date of Coverage: 12/31/2015 - 12/31/2020
Tracking no: #SEC-386392950051

COCA COLA Annual Report Form 17-A or 17-Q

Requested from SEC by C. Ganob at 10:38 PM on November 15, 2021.
Purpose: Research and Development
Date of Coverage: 12/31/2015 - 12/31/2020
Tracking no: #SEC-171331644542

List of Accredited Large Microfinance NGOs in Aurora

Requested from SEC by H. Guillen at 09:57 PM on November 15, 2021.
Purpose: Research (Dissertation)
Date of Coverage: 01/15/2021 - 11/15/2021
Tracking no: #SEC-866549907730

Apollo Global Capital Disclosure

Requested from SEC by I. Fuete at 11:14 AM on November 15, 2021.
Purpose: Frequent Disclosure
Date of Coverage: 11/15/2021 - 11/15/2021
Tracking no: #SEC-420670674388

Legitimacy of investment paltform

Requested from SEC by P. Merelos at 07:55 PM on November 14, 2021.
Purpose: Fact check of some investment plat form
Date of Coverage: 11/14/2021 - 11/14/2021
Tracking no: #SEC-874328705578

BPO INDUSTRIES IN THE PH

Requested from SEC by Y. Buncad at 10:19 PM on November 13, 2021.
Purpose: Research and Development
Date of Coverage: 01/01/2017 - 01/01/2021
Tracking no: #SEC-071057187652

TFOE-PE registration document

Requested from SEC by A. RAPA at 01:23 PM on November 13, 2021.
Purpose: Research
Date of Coverage: 07/01/1979 - 07/01/2021
Tracking no: #SEC-221131453613

Lending app harassment and threatened

Requested from SEC by M. Garcia at 11:04 AM on November 13, 2021.
Purpose: Stop harassment,blackmailing and threatened
Date of Coverage: 11/13/2021 - 11/13/2021
Tracking no: #SEC-794558143605

Next

About this agency

Responsible for regulating the securities industry in the Philippines. In addition to its regulatory functions, the SEC also maintains the country's company register.

Make a Request
Agency Information Inventory

list of all available information