Securities and Exchange Commission

Browse over 2561 requests from this government agency

List of business permits and licenses that a food and beverage corporation must obtained

Requested from SEC by L. Tabar Morales at 02:33 PM on December 02, 2023.
Purpose: Research
Date of Coverage: 11/02/2023 - 12/02/2023
Tracking no: #SEC-993706226234

PesoHere loan app SCAMMER

Requested from SEC by J. Moralita at 01:02 PM on December 02, 2023.
Purpose: Report SCAMMER
Date of Coverage: 11/30/2023 - 12/01/2023
Tracking no: #SEC-702154945676

Financial benchmarks

Requested from SEC by K. Baniel at 05:06 PM on December 01, 2023.
Purpose: Strategic Financial Planning - Academic Purposes
Date of Coverage: 12/31/2017 - 12/31/2022
Tracking no: #SEC-812307972448

Number of Registered Animation and Gaming Studios in the Philippines

Requested from SEC by A. PANES at 12:36 AM on December 01, 2023.
Purpose: Undergraduate Thesis
Date of Coverage: 12/01/2010 - 12/01/2023
Tracking no: #SEC-526792997826

Harassment of lending apps who imposed 50% service fee

Requested from SEC by R. HERNANDEZ at 03:51 PM on November 30, 2023.
Purpose: Stop harassing at let me finish my obligation by paying partial.
Date of Coverage: 11/26/2023 - 11/29/2023
Tracking no: #SEC-667767429012

list of recruitment and placement agencies within Makati

Requested from SEC by J. Sasil at 09:51 AM on November 30, 2023.
Purpose: Research
Date of Coverage: 11/29/2022 - 11/29/2023
Tracking no: #SEC-884817556629

list of recruitment and placement agencies within manila city

Requested from SEC by J. Sasil at 08:15 PM on November 29, 2023.
Purpose: research and development
Date of Coverage: 11/29/2022 - 11/29/2023
Tracking no: #SEC-755309948994

Financial Statements for the Year 2022

Requested from SEC by C. Malonzo at 01:59 PM on November 29, 2023.
Purpose: Strategic Financial Planning
Date of Coverage: 01/01/2021 - 11/29/2023
Tracking no: #SEC-223958425320

Cut Offs and Standard Ratio for Merchandising Industry

Requested from SEC by C. Malonzo at 09:38 AM on November 29, 2023.
Purpose: Strategic Financial Planning
Date of Coverage: 01/01/2021 - 11/28/2023
Tracking no: #SEC-678598032127

Grab PH Holdings Inc.

Requested from SEC by E. Cabug at 10:33 AM on November 28, 2023.
Purpose: Financial Due diligence
Date of Coverage: 11/22/2023 - 11/22/2023
Tracking no: #SEC-679975019626

List of all the registered religious organizations under SEC in Cabuyao and Sta. Rosa City

Requested from SEC by R. Miranda at 07:17 PM on November 27, 2023.
Purpose: Research
Date of Coverage: 11/27/2023 - 11/27/2023
Tracking no: #SEC-837112566287

List of Registered Manufacturer of Charcoal in the Philippines

Requested from SEC by R. Ruado at 05:26 PM on November 27, 2023.
Purpose: Feasibility Study
Date of Coverage: 01/01/2018 - 11/27/2023
Tracking no: #SEC-783375948814

2018 to 2022 Financial Statements of Philippine Star, The Manila Times and Philippine daily Inquirer

Requested from SEC by K. Faustino at 10:31 AM on November 27, 2023.
Purpose: Strategic Financial Planning
Date of Coverage: 01/01/2018 - 12/31/2022
Tracking no: #SEC-001956866003

Cashexpress, okpeso and mrcash to stop harassing

Requested from SEC by S. Merciales at 07:26 PM on November 25, 2023.
Purpose: gusto kong bayaran sana yung unang deal na dapat bayaran at ma close yung account ko sa kanila
Date of Coverage: 10/04/2023 - 11/25/2023
Tracking no: #SEC-213584720927

Ate Rica's Bacsilog Income Statement

Requested from SEC by J. Khonghun at 06:00 PM on November 24, 2023.
Purpose: Research and inquiry
Date of Coverage: 11/24/2020 - 11/24/2023
Tracking no: #SEC-544453758234

The min. and max. capital stock requirements/restrictions.

Requested from SEC by J. Gonzales at 11:04 AM on November 24, 2023.
Purpose: Company Incorporation
Date of Coverage: 01/01/2022 - 11/24/2023
Tracking no: #SEC-179977876840

E-commerce Industry

Requested from SEC by E. Cabug at 08:28 AM on November 24, 2023.
Purpose: Financial Due Diligence
Date of Coverage: 11/24/2023 - 11/24/2023
Tracking no: #SEC-899200518622

Pesohere loaning app harrasment

Requested from SEC by E. Reyes at 03:14 PM on November 23, 2023.
Purpose: To know actions against online loaning harrasment
Date of Coverage: 11/23/2023 - 11/23/2023
Tracking no: #SEC-649948294410

File complaint against LENDING COMPANY

Requested from SEC by E. Villademosa at 07:50 PM on November 22, 2023.
Purpose: FILE COMPLAINT
Date of Coverage: 11/15/2023 - 11/22/2023
Tracking no: #SEC-900624073791

Registered Companies

Requested from SEC by R. Rodriguez at 06:28 PM on November 22, 2023.
Purpose: Market Research
Date of Coverage: 01/01/2021 - 10/31/2023
Tracking no: #SEC-554135428701

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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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