Securities and Exchange Commission

Browse over 48 requests from this government agency

GENERAL INFORMATION SHEETS ,RE:MOLDEX REALTY CORPORATION

Requested from SEC by Nestor Nagaño at 09:49 AM on January 24, 2019.
Purpose: FOR INFORMATION OF BARANGAY RESIDENCE VOLUNTEERS ORGANIZATION,INC.
Date of Coverage: 01/24/2000 - 01/24/2018
Tracking no: #SEC-270877619840

SEC CRMD Case No. 15-853

Requested from SEC by Raymond Pasiliao at 04:03 PM on January 23, 2019.
Purpose: Motion for Issuance of Writ of Execution
Date of Coverage: 09/28/2016 - 01/23/2019
Tracking no: #SEC-478494858353

SEC Case No. 08-13-411

Requested from SEC by Raymond Pasiliao at 03:53 PM on January 23, 2019.
Purpose: Implementation of Writ of Execution
Date of Coverage: 05/03/2016 - 01/23/2019
Tracking no: #SEC-845286539190

registered cement manufacturing company

Requested from SEC by lheander gerna at 03:38 PM on January 21, 2019.
Purpose: research and development
Date of Coverage: 01/01/2000 - 12/01/2018
Tracking no: #SEC-595889166744

Latest List of Italian Companies Registered with SEC

Requested from SEC by Joseph Kalingag at 11:21 AM on January 14, 2019.
Purpose: For our Reference
Date of Coverage: 01/14/2019 - 01/14/2019
Tracking no: #SEC-483150514049

List of companies in Cebu City

Requested from SEC by Johnna Vien Forrosuelo at 04:49 PM on January 07, 2019.
Purpose: Research and Development
Date of Coverage: 06/01/2018 - 01/01/2019
Tracking no: #SEC-552780156332

Top 1000 Corporations

Requested from SEC by Paul Quintos at 10:18 PM on December 26, 2018.
Purpose: academic research
Date of Coverage: 01/01/1980 - 12/26/2018
Tracking no: #SEC-727188590647

Iglesia ni Cristo SEC registration

Requested from SEC by Melvin John Girado at 10:28 AM on December 17, 2018.
Purpose: For research and possibly for trial court evidence when filing for cyber libel and associated cases
Date of Coverage: 01/01/2018 - 11/30/2018
Tracking no: #SEC-419293574716

List of registered companies in Cavite

Requested from SEC by Mary Joy Peji at 07:52 PM on December 11, 2018.
Purpose: Thesis
Date of Coverage: 09/13/2018 - 12/11/2018
Tracking no: #SEC-021924164010

Consortium Agreement/Bidding Agreement among Mislatel, Udenna, Chelsea, and China Telecom

Requested from SEC by Jose Maria Marella at 04:48 PM on November 23, 2018.
Purpose: Law studies; academic research
Date of Coverage: 10/01/2018 - 11/23/2018
Tracking no: #SEC-207476979211

Number of PUV jeepney association/cooperatives in Metro Manila

Requested from SEC by Julius Panotes at 05:05 PM on November 20, 2018.
Purpose: Research, academe, and policy making
Date of Coverage: 11/20/2013 - 11/20/2018
Tracking no: #SEC-610524784630

SEC Registration of Filipinas Institute of Translation, Inc.

Requested from SEC by Benjamin M. Mendillo Jr Mendillo at 09:58 AM on November 09, 2018.
Purpose: To know the names of the Incorporators and the objectives of the said organ.
Date of Coverage: 01/01/2016 - 11/09/2018
Tracking no: #SEC-853435224426

Number of PUV jeepney association/cooperatives in Metro Manila

Requested from SEC by Julius Panotes at 10:46 AM on October 11, 2018.
Purpose: Research and academe
Date of Coverage: 01/01/2017 - 10/11/2018
Tracking no: #SEC-585596564270

Producer, consumer, import, and export prices of manufactured goods

Requested from SEC by Eunise Justine Muyco at 04:29 PM on September 29, 2018.
Purpose: Undergraduate thesis
Date of Coverage: 01/01/1991 - 12/31/2017
Tracking no: #SEC-920383848149

Religious Organization Per Provinces

Requested from SEC by Precious Romano at 10:53 AM on September 24, 2018.
Purpose: Research and Development
Date of Coverage: 08/26/2018 - 09/24/2018
Tracking no: #SEC-436113081417

The capacity of the of the firing range industry to cater the demand.

Requested from SEC by Julius Jr. Alvarez at 08:46 AM on September 13, 2018.
Purpose: Research and Development
Date of Coverage: 01/01/2013 - 01/01/2018
Tracking no: #SEC-763570366398

Food Manufacturing Companies in Metro Manila

Requested from SEC by Thomas Genesis Ares at 11:07 PM on September 04, 2018.
Purpose: Master's Thesis
Date of Coverage: 01/01/2018 - 06/15/2018
Tracking no: #SEC-540171155267

Production, Import, Export, Consumption Data of Ethylene Glycol in the Philippines

Requested from SEC by Jun Bryan Juen at 03:54 PM on September 04, 2018.
Purpose: Research purposes, specifically for a market feasibility study of a plant design project
Date of Coverage: 01/01/2005 - 01/01/2018
Tracking no: #SEC-556389439684

Ethylene production, consumption, import, export, and prices in the Philippines

Requested from SEC by Jun Bryan Juen at 03:52 PM on September 04, 2018.
Purpose: Research purposes, specifically for plant design project
Date of Coverage: 01/01/2005 - 01/01/2018
Tracking no: #SEC-069937729485

List of Burger Patty Producers in the Philippines

Requested from SEC by Iris Patrishia Lim at 11:59 AM on August 25, 2018.
Purpose: Feasibility Study
Date of Coverage: 08/25/2013 - 08/25/2018
Tracking no: #SEC-834284517786

List of Registered Companies which Sells Muffler/Exhaust Filters for Motorcycles and Utility Vehicle

Requested from SEC by Florenz Isabelle Arlando at 04:50 PM on August 22, 2018.
Purpose: Feasibilty Study
Date of Coverage: 01/01/2016 - 08/20/2018
Tracking no: #SEC-534687097141

List of Registered Businesses in Isabela Province

Requested from SEC by Joel Nicolas Romero at 04:49 PM on August 20, 2018.
Purpose: Research
Date of Coverage: 01/01/2017 - 12/31/2017
Tracking no: #SEC-224849139913

Type of cooperatives and the number of cooperatives per type

Requested from SEC by Jessica Aguas at 11:07 PM on August 11, 2018.
Purpose: Research Paper
Date of Coverage: 01/01/2000 - 06/30/2018
Tracking no: #SEC-891945815658

Contact Person and Phone Number of all Private Corporation in Metro Manila

Requested from SEC by Raymond Ocampo at 11:59 PM on August 02, 2018.
Purpose: I will use this as lead for offering team building activities for private companies
Date of Coverage: 01/01/2018 - 05/31/2018
Tracking no: #SEC-291725847244

List of Internet-of-Things (IOT) companies in the Philippines

Requested from SEC by Dexter Amoroso at 08:54 PM on August 01, 2018.
Purpose: research
Date of Coverage: 01/01/2015 - 01/01/2018
Tracking no: #SEC-034837332324

List of Internet-of-Things Companies in the Philippines

Requested from SEC by Dexter Amoroso at 05:53 PM on July 26, 2018.
Purpose: Research
Date of Coverage: 01/01/2015 - 07/26/2018
Tracking no: #SEC-608960755191

List of Coffee Shops in the philippines

Requested from SEC by Guillermo Jr Celis at 04:04 PM on July 23, 2018.
Purpose: Feasibility Studies
Date of Coverage: 07/23/2016 - 07/23/2018
Tracking no: #SEC-012242838513

Contact Center Companies in Mandaluyong

Requested from SEC by Kyzia Delos Reyes at 10:49 AM on July 22, 2018.
Purpose: Research for School Thesis
Date of Coverage: 01/01/2000 - 07/22/2018
Tracking no: #SEC-564869462442

Financial Statement of Hojap Multi-purpose Cooperative

Requested from SEC by Jenny Dulnuan at 01:51 PM on July 20, 2018.
Purpose: for Research
Date of Coverage: 01/01/2010 - 12/31/2017
Tracking no: #SEC-737017687498

MAHARLIKAN DA'WAH HUMANITARIAN EMPOWERMENT, INC

Requested from SEC by Jeraldine Biscarra at 02:36 PM on July 12, 2018.
Purpose: Researching
Date of Coverage: 07/12/2018 - 07/12/2018
Tracking no: #SEC-907663540611

List of Registered NGO in Sorsogon

Requested from SEC by Sheena Escopete at 09:06 PM on June 29, 2018.
Purpose: Thesis
Date of Coverage: 06/29/2017 - 06/29/2018
Tracking no: #SEC-127190481250

2017 Registered Korean Companies in the Philippines

Requested from SEC by Rodalyn Apple Ariola at 10:28 AM on June 29, 2018.
Purpose: Research and Development
Date of Coverage: 01/01/2017 - 01/01/2018
Tracking no: #SEC-330155880762

BDO Foundation Bylalws

Requested from SEC by Nona Marinela Guiam at 02:02 PM on June 08, 2018.
Purpose: Research on the internal structure of the different departments of banks and their CSR foundations.
Date of Coverage: 01/01/2018 - 06/08/2018
Tracking no: #SEC-919594403493

Metrobank Foundation Bylaws

Requested from SEC by Nona Marinela Guiam at 01:59 PM on June 08, 2018.
Purpose: Research on the internal structure of the different departments of banks and their CSR foundations.
Date of Coverage: 01/01/2018 - 06/08/2018
Tracking no: #SEC-770632861981

Bus Company Registration

Requested from SEC by Siegfred Sayson at 04:31 PM on May 22, 2018.
Purpose: Due Diligence Purposes
Date of Coverage: 04/03/2017 - 05/22/2018
Tracking no: #SEC-413667054007

2016 and 2017 revenues of marketing research agencies in the Philippines

Requested from SEC by Franz Ubalde at 11:24 AM on May 21, 2018.
Purpose: Research and Development
Date of Coverage: 12/31/2016 - 12/31/2017
Tracking no: #SEC-928765025681

SEC Proof of registration of YEEHEY.COM and IATOKENS.COM

Requested from SEC by Cristopher Lomongo at 02:49 PM on May 17, 2018.
Purpose: RESEARCH AND REGISTRATION VERIFICATION
Date of Coverage: 06/28/2017 - 05/17/2018
Tracking no: #SEC-907805850566

2016 Set of Financial Statements of Saint Louis University, Baguio City

Requested from SEC by Jadel Kaye Gines at 08:08 PM on April 26, 2018.
Purpose: Strictly for classroom and discussion purposes only in Government Accounting subject
Date of Coverage: 12/31/2015 - 12/31/2016
Tracking no: #SEC-627715635089

Legitimate networking companies

Requested from SEC by Venjo Caoile at 05:18 PM on April 20, 2018.
Purpose: Research for investment
Date of Coverage: 01/01/2017 - 12/31/2017
Tracking no: #SEC-734267674877

Do you provide GIS of certain SEC registered companies?

Requested from SEC by Francisco Casio Mata at 05:06 PM on April 17, 2018.
Purpose: research
Date of Coverage: 01/01/2015 - 12/31/2015
Tracking no: #SEC-509166649724

List of Manufacturing Companies in NCR

Requested from SEC by Mary Cristel Mutia at 08:14 AM on March 13, 2018.
Purpose: Research
Date of Coverage: 01/01/2017 - 12/31/2017
Tracking no: #SEC-897122342780

The number and name of law firms in the Philippines per city

Requested from SEC by Mark Paolo Navata at 10:07 PM on March 12, 2018.
Purpose: Research and development
Date of Coverage: 02/01/2018 - 03/12/2018
Tracking no: #SEC-786613217747

The Names of Incorporators of Mindshare Multipurpose Cooperative and Richprime Global Inc

Requested from SEC by ERIC ALQUIZA at 04:14 PM on March 10, 2018.
Purpose: To verify if the above-mentioned Corporations are one and the same.
Date of Coverage: 01/01/2015 - 05/01/2017
Tracking no: #SEC-245154865604

List of NGO's in Bicol Region

Requested from SEC by Camille Niña Ruiz at 05:17 PM on March 03, 2018.
Purpose: Feasibility Study
Date of Coverage: 01/01/2017 - 12/31/2017
Tracking no: #SEC-276306907555

Financial Statements of Santos Knight Frank (formerly CBRE Phils. Inc. )

Requested from SEC by Daryl Adriano at 06:14 PM on March 01, 2018.
Purpose: Research
Date of Coverage: 01/01/2016 - 12/29/2017
Tracking no: #SEC-228029563497

List of Taxi Organization in the Philippines

Requested from SEC by Robert Martinez at 08:25 PM on February 09, 2018.
Purpose: Research and Development for PUV transport.
Date of Coverage: 02/09/2018 - 02/09/2018
Tracking no: #SEC-881723789536

"Philippine Depositary Instrument" dated Oct. 2, 2015 by Rappler Holdings Corp and related documents

Requested from SEC by Oscar Franklin Tan at 11:50 PM on January 21, 2018.
Purpose: Update articles on Philippine Depositary Receipts, analyze SEC order on Rappler dated Jan. 11, 2018
Date of Coverage: 10/29/2013 - 01/11/2018
Tracking no: #SEC-469132650811

Financial Statements of MRT-3

Requested from SEC by Kenneth Marvin Mateo at 04:44 AM on January 15, 2018.
Purpose: Research
Date of Coverage: 01/01/2000 - 12/31/2017
Tracking no: #SEC-340451686728

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

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