Securities and Exchange Commission

Browse over 176 requests from this government agency

COMPANY VERIFICATION

Requested from SEC by Elsie Alejandro at 10:30 AM on January 27, 2020.
Purpose: SECURITY
Date of Coverage: 12/01/2019 - 01/27/2020
Tracking no: #SEC-799394344190

Chinese FDI

Requested from SEC by Luke Dominic Talavera at 04:04 PM on January 24, 2020.
Purpose: Research
Date of Coverage: 01/01/1990 - 12/31/2019
Tracking no: #SEC-451754517902

Latest Financial Statement of Hotel SOGO

Requested from SEC by April Bernadette Samantha Santia at 12:20 PM on January 22, 2020.
Purpose: Research Paper
Date of Coverage: 01/01/2018 - 12/31/2019
Tracking no: #SEC-926609716092

TOP 1000 Companies in the Philippines

Requested from SEC by Karla Marie Reyes at 12:00 PM on January 22, 2020.
Purpose: For research
Date of Coverage: 01/01/2019 - 01/22/2020
Tracking no: #SEC-662555714210

Latest Financial Statements of DV Boer Microfnance Inc.

Requested from SEC by Jundril Colita at 01:35 AM on January 22, 2020.
Purpose: Decision making for investment
Date of Coverage: 01/21/2019 - 01/21/2020
Tracking no: #SEC-770186100950

The list of accredited online loan applications

Requested from SEC by Joel Halasan at 11:07 AM on January 20, 2020.
Purpose: For research and complaints
Date of Coverage: 01/01/2019 - 01/20/2020
Tracking no: #SEC-593106611164

Philippines' Top Corporations: The Top 1,000 Corporation 2015 Edition

Requested from SEC by Jotham Ray Cansino at 12:20 PM on January 14, 2020.
Purpose: Research purposes
Date of Coverage: 01/01/2014 - 01/01/2015
Tracking no: #SEC-356332553772

List of Registered Convenient Stores, drug stores and department stores in Manila

Requested from SEC by Sherry Keith Josh Ingua at 10:53 AM on January 14, 2020.
Purpose: For thesis purposes
Date of Coverage: 01/01/2019 - 12/31/2019
Tracking no: #SEC-934321274512

List of Real Estate Companies in the Philippines

Requested from SEC by Cony Marie Andrade at 08:42 PM on January 08, 2020.
Purpose: Data request for thesis purposes
Date of Coverage: 01/01/2007 - 12/31/2017
Tracking no: #SEC-021831997988

SEC Opinion on Joint Venture (two or more corporations)

Requested from SEC by Jose Pinpin at 01:56 PM on January 08, 2020.
Purpose: Reference for joint venture between to or more corporations
Date of Coverage: 01/26/1961 - 04/29/1985
Tracking no: #SEC-214292867684

Latest List of the Top 1000 Philippine Corporations

Requested from SEC by Chris Ann Pilapil at 11:56 AM on January 07, 2020.
Purpose: Research and development
Date of Coverage: 01/01/2017 - 12/30/2019
Tracking no: #SEC-087089284315

Latest Top 1000 Corporation of the Philippines

Requested from SEC by Kye Bryan Ferasol at 09:17 PM on January 06, 2020.
Purpose: Research and development. Data Science and modeling.
Date of Coverage: 01/01/2018 - 12/31/2019
Tracking no: #SEC-504387103925

Number of Established Start-ups in the Philippines

Requested from SEC by Miguel Beltran at 02:50 PM on January 06, 2020.
Purpose: To create a comprehensive whitepaper on the Philippines Start-up Ecosystem.
Date of Coverage: 01/01/2015 - 12/31/2019
Tracking no: #SEC-660626694609

List of upcoming industries for 2020

Requested from SEC by Noel Noma at 12:00 AM on January 05, 2020.
Purpose: Marketing purposes
Date of Coverage: 01/01/2020 - 01/04/2020
Tracking no: #SEC-075486122309

List of industries in the government

Requested from SEC by Noel Noma at 11:55 PM on January 04, 2020.
Purpose: for marketing purposes
Date of Coverage: 07/01/2019 - 12/31/2019
Tracking no: #SEC-769768218355

Non-government Organizations in the Philippines

Requested from SEC by Philip Paolo Delorino at 11:53 AM on December 22, 2019.
Purpose: Academic Research
Date of Coverage: 12/22/2019 - 12/22/2019
Tracking no: #SEC-682595015718

Legitimacy of an NGO

Requested from SEC by Joey Ong at 10:17 AM on December 22, 2019.
Purpose: Authenticity
Date of Coverage: 11/01/2019 - 12/22/2019
Tracking no: #SEC-175525921582

List of all registered companies in SEC as of today (December 12, 2019)

Requested from SEC by Erideen Ronquillo at 01:15 PM on December 12, 2019.
Purpose: Transfer pricing study
Date of Coverage: 12/12/2019 - 12/12/2019
Tracking no: #SEC-052777142150

Top 1000 Corporation of the Philippines (including revenues and net income

Requested from SEC by Maria Virginia Arevalo at 01:01 PM on December 10, 2019.
Purpose: Research and development / company business planning
Date of Coverage: 12/01/2016 - 12/01/2018
Tracking no: #SEC-217266634415

Top 1000 List of Corporation in the Philippines

Requested from SEC by DENISE MARIE CALONGCAGONG at 11:46 AM on December 05, 2019.
Purpose: Research and Development
Date of Coverage: 01/01/2019 - 12/05/2019
Tracking no: #SEC-820232609093

EAGLE RIDGE HOMEOWNERS ASSOCIATION INC. GENERAL INFORMATION SHEET

Requested from SEC by RUBY CELIS at 10:59 AM on November 29, 2019.
Purpose: FOR RESEARCH REGARDING THE DIRECTORS AND INCORPORATORS
Date of Coverage: 11/29/2019 - 11/29/2019
Tracking no: #SEC-731298960456

Top 50 Companies in Samar and Mindanao

Requested from SEC by Igino Gacayan at 08:51 AM on November 28, 2019.
Purpose: Research and Development
Date of Coverage: 11/28/2019 - 11/28/2019
Tracking no: #SEC-873097778241

List of Shopping Malls

Requested from SEC by Arianne Dumayas at 02:27 PM on November 27, 2019.
Purpose: research
Date of Coverage: 11/27/2000 - 11/27/2019
Tracking no: #SEC-360105906843

Quantitative Data on the Market Research Industry in the Philippines

Requested from SEC by Trisha May Abao at 01:28 PM on November 24, 2019.
Purpose: Academic Research Paper
Date of Coverage: 01/01/2010 - 12/31/2017
Tracking no: #SEC-715507273041

Top 2000 corporations of the philippines

Requested from SEC by Dwight Jr Cadelinia at 09:08 PM on November 16, 2019.
Purpose: Research Paper
Date of Coverage: 11/01/2018 - 11/02/2019
Tracking no: #SEC-720731313725

Company Profile

Requested from SEC by HAROLD RUTA at 06:38 PM on November 16, 2019.
Purpose: To know my company profile
Date of Coverage: 04/04/2009 - 11/16/2019
Tracking no: #SEC-005842197508

List of Incorporators of T11 Incorporated, La Union

Requested from SEC by Francisco Taquio at 07:12 AM on November 05, 2019.
Purpose: Partnership with projects
Date of Coverage: 01/01/2018 - 11/05/2019
Tracking no: #SEC-633576099733

The list of Registered Companies in SEC from 2015 to 2019

Requested from SEC by Friend Abraham Avila at 05:38 PM on November 04, 2019.
Purpose: Market Research
Date of Coverage: 11/04/2015 - 11/04/2019
Tracking no: #SEC-118878574160

financial reports submitted by Sta Lucia Marietta Tricycle Operators and Drivers Association

Requested from SEC by Angelina De Luna at 03:45 PM on November 04, 2019.
Purpose: research
Date of Coverage: 12/31/2008 - 12/31/2018
Tracking no: #SEC-009726773846

SEC Registered Company

Requested from SEC by Gemma Gapul at 03:10 PM on October 25, 2019.
Purpose: Verification of Existence
Date of Coverage: 10/25/2019 - 10/25/2019
Tracking no: #SEC-294172768250

Articles of Incorporation and General Information Sheet of Gintong Palad Co. Inc.

Requested from SEC by Francis Garcia at 08:29 AM on October 25, 2019.
Purpose: Research
Date of Coverage: 01/01/2019 - 10/25/2019
Tracking no: #SEC-513976797596

Articles of Incorporation and General Information Sheet of Bay Gardens Condominium Corporation

Requested from SEC by Francis Garcia at 08:25 AM on October 25, 2019.
Purpose: Research
Date of Coverage: 01/01/2019 - 10/25/2019
Tracking no: #SEC-966742269446

Request Financial Statement of MRRCAI

Requested from SEC by Randy Lee at 12:37 AM on October 24, 2019.
Purpose: Concerned resident of condominium, would like to know how our funds were allocated
Date of Coverage: 01/01/2011 - 10/24/2019
Tracking no: #SEC-467237370685

Monthly number of Annual Filings of AFS and GIS (2010-2019), and Monthly number of I-View requests

Requested from SEC by Jose Rafael Vazquez at 05:43 PM on October 23, 2019.
Purpose: Research
Date of Coverage: 01/01/2010 - 12/31/2018
Tracking no: #SEC-004728905608

NMAC SEC Registration Certificate

Requested from SEC by Earlyn Quinto at 03:49 PM on October 22, 2019.
Purpose: For evidence in the formal court.
Date of Coverage: 10/22/2019 - 10/22/2019
Tracking no: #SEC-929783537497

Financial Statement of companies with foreign-equity participation (2009-2019)

Requested from SEC by Katrina Baguisi at 09:53 AM on October 22, 2019.
Purpose: Research
Date of Coverage: 10/22/2009 - 10/22/2019
Tracking no: #SEC-759920622114

The financial statement of North Davao Colleges in Panabo City

Requested from SEC by OYELLE ANFERNEE VELOSO at 02:08 PM on October 20, 2019.
Purpose: Research Paper and Strategic Planning Paper
Date of Coverage: 01/01/2010 - 12/31/2018
Tracking no: #SEC-429732217345

List of registered Car Service Shops and Car Parts Shops from years 2015-2019.

Requested from SEC by Kristina Alodia Armengol at 01:30 PM on October 17, 2019.
Purpose: Market Research Study
Date of Coverage: 01/01/2015 - 10/17/2019
Tracking no: #SEC-948910557528

Articles of Incorporation of NMAC IT Solutions

Requested from SEC by Earlyn Quinto at 10:23 AM on October 16, 2019.
Purpose: For Evidence in on-going case.
Date of Coverage: 10/16/2019 - 10/16/2019
Tracking no: #SEC-646060870776

RSP Related Information

Requested from SEC by John Zernan Luna at 09:12 PM on October 09, 2019.
Purpose: To be used for Masters Studies
Date of Coverage: 01/01/2018 - 06/30/2019
Tracking no: #SEC-743097705799

List of foreign-owned companies in the country

Requested from SEC by Katrina Baguisi at 03:49 PM on October 09, 2019.
Purpose: Research
Date of Coverage: 10/09/2000 - 10/09/2019
Tracking no: #SEC-250969129898

Winland Tower Residences 4 SEC registration

Requested from SEC by Carl Mathew Saquitan at 03:47 PM on October 09, 2019.
Purpose: Personal use.
Date of Coverage: 02/09/2017 - 10/09/2019
Tracking no: #SEC-883907407174

SEC Records of Con Agri Food Corp

Requested from SEC by James Leocadio at 05:29 PM on October 08, 2019.
Purpose: Research
Date of Coverage: 01/01/2010 - 10/08/2019
Tracking no: #SEC-649914561060

Annual Report of the SEC

Requested from SEC by Leo Yabes at 03:21 PM on October 08, 2019.
Purpose: For Midterm Paper (Deep Profile)
Date of Coverage: 01/01/1995 - 12/31/2000
Tracking no: #SEC-835376628788

Status of the Incorporation of Metro Pacific Dumaguete Water Services Inc.

Requested from SEC by Nick Castro at 02:40 PM on October 07, 2019.
Purpose: Status of Application
Date of Coverage: 09/22/2019 - 10/05/2019
Tracking no: #SEC-200288658375

Ninja Express Tech Philippines Inc. Audited Financial Statement

Requested from SEC by Stephanie Michelle Ng at 01:22 PM on October 07, 2019.
Purpose: Research
Date of Coverage: 01/01/2018 - 12/31/2018
Tracking no: #SEC-424067979022

Incorporators of Organico Agriventures Incorporated

Requested from SEC by heinrithz bacotoc at 06:03 PM on October 06, 2019.
Purpose: Legal purpose- Filing a case
Date of Coverage: 10/06/2018 - 10/06/2019
Tracking no: #SEC-722017775819

Data Request

Requested from SEC by Nyle Mattieu Cauli at 12:51 PM on October 02, 2019.
Purpose: Architectural Thesis
Date of Coverage: 10/01/2019 - 10/02/2019
Tracking no: #SEC-531309403965

By laws of Palmera Homes 2 Tricycle, Operator and Driver's Association (PH2TODA)

Requested from SEC by Harold Barangan at 03:03 PM on September 27, 2019.
Purpose: Database completion of P2HAI (HOA)
Date of Coverage: 01/01/2011 - 09/27/2019
Tracking no: #SEC-079890410377

The number of registered amusement and recreational corporation

Requested from SEC by Lara Rose Simbulan at 10:26 AM on September 25, 2019.
Purpose: Research Studies
Date of Coverage: 01/01/2013 - 06/30/2019
Tracking no: #SEC-356333954413

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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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