Securities and Exchange Commission

Browse over 318 requests from this government agency

Articles of Incorporation of MyTaxi.PH

Requested from SEC by Dheza Penaranda at 01:54 PM on September 24, 2020.
Purpose: Paper/Research
Date of Coverage: 09/24/2020 - 09/24/2020
Tracking no: #SEC-316991225291

Result of inspection conducted by SEC on DV Boer Farm

Requested from SEC by Seve Barnett Oliveros at 08:00 PM on September 22, 2020.
Purpose: To determine the financial status of company for possible reinvestment (convertible notes)
Date of Coverage: 02/01/2020 - 09/01/2020
Tracking no: #SEC-750749751695

List of names of SMEs in Davao City, provinces of Davao Region

Requested from SEC by Yolanda Barcelona at 02:11 PM on September 19, 2020.
Purpose: Dissertation
Date of Coverage: 01/01/2018 - 08/16/2020
Tracking no: #SEC-838781205958

List of the total number of online business in Camarines Sur (Bicol Region)

Requested from SEC by Shiena Marie Nicol at 11:26 AM on September 08, 2020.
Purpose: For Business Research
Date of Coverage: 05/01/2020 - 09/08/2020
Tracking no: #SEC-887890001595

FORTUNE AVENUE MULTI PURPOSE COOPERATIVE

Requested from SEC by Francis Keith Erguiza at 09:54 PM on September 04, 2020.
Purpose: Asking for FORTUNE AVENUE MULTI PURPOSE COOPERATIVE if still open/ functioning
Date of Coverage: 01/01/1996 - 09/04/2020
Tracking no: #SEC-191730840174

Very high interest and harrasing agent in online loans

Requested from SEC by Alaina Cañada at 02:56 PM on September 04, 2020.
Purpose: Complaint
Date of Coverage: 08/23/2020 - 09/04/2020
Tracking no: #SEC-349462027814

MCGI S.E.C form

Requested from SEC by Lorbe Cabugos at 10:12 PM on September 03, 2020.
Purpose: Research and development
Date of Coverage: 04/21/1995 - 04/21/2001
Tracking no: #SEC-294592309964

Members Church of God International

Requested from SEC by Lorbe Cabugos at 04:43 PM on September 01, 2020.
Purpose: Research and development
Date of Coverage: 04/21/1995 - 04/21/2001
Tracking no: #SEC-984107725519

SEC Reg No. 201919687

Requested from SEC by NOVA BILLE GARCELLANO at 03:15 PM on August 31, 2020.
Purpose: Verification
Date of Coverage: 08/31/2020 - 08/31/2020
Tracking no: #SEC-224623147929

HOYA Lending Investor Corporation / Grand Fusion + Carry You Agency-Lender Syndicate

Requested from SEC by Grace A. Graciadas at 12:46 AM on August 28, 2020.
Purpose: Public Interest
Date of Coverage: 01/01/2020 - 08/28/2020
Tracking no: #SEC-189083213344

REQUEST FOR NEW ORDER OF PAYMENT (CRS)

Requested from SEC by Kristelle Aranes at 12:00 AM on August 26, 2020.
Purpose: TO PAY THE FEES AND REGISTER OUR NEW BUSINESS
Date of Coverage: 07/29/2020 - 08/25/2020
Tracking no: #SEC-029784340159

Prosperity and Success Lending Investor Corporation and A&W Agency Complaint/Investigation

Requested from SEC by RONALIE MENDUA at 06:47 PM on August 25, 2020.
Purpose: Public interest
Date of Coverage: 01/01/2020 - 08/25/2020
Tracking no: #SEC-603106599509

HOYA Lending Investor Corporation / Grand Fusion + Carry You Agency-Lender Syndicate

Requested from SEC by Grace A. Graciadas at 06:44 PM on August 25, 2020.
Purpose: Public interest
Date of Coverage: 01/01/2020 - 08/25/2020
Tracking no: #SEC-286186406185

Audited Financial Statement for Small and Medium Enterpises (Food and Beverages) Metro Manila

Requested from SEC by Raymond Rosel at 04:14 PM on August 23, 2020.
Purpose: Research and Development
Date of Coverage: 01/01/2019 - 12/31/2019
Tracking no: #SEC-933173429890

CASH4U / Niaga Finance and Agency Syndicate

Requested from SEC by Grace A. Graciadas at 09:15 AM on August 23, 2020.
Purpose: Public Interest
Date of Coverage: 01/01/2020 - 08/23/2020
Tracking no: #SEC-125214776635

List of Registered NGOs and CSOs

Requested from SEC by Fely Baday at 05:40 PM on August 21, 2020.
Purpose: Reference
Date of Coverage: 01/01/2019 - 08/21/2020
Tracking no: #SEC-862689479099

List of Foundations Registered with SEC

Requested from SEC by Lysia Alviar at 07:45 PM on August 20, 2020.
Purpose: Research Paper
Date of Coverage: 01/01/2019 - 08/20/2020
Tracking no: #SEC-625348736457

List of Cosmetics Companies in the Philippines

Requested from SEC by Nordan Romulo at 07:32 PM on August 20, 2020.
Purpose: Research and Development
Date of Coverage: 12/31/2015 - 08/20/2020
Tracking no: #SEC-445020219265

Articles of Incorporation of Kaiser Health Group

Requested from SEC by IVY DUDUACO at 01:28 PM on August 16, 2020.
Purpose: RESEARCH
Date of Coverage: 06/08/2004 - 08/16/2020
Tracking no: #SEC-127886607571

Masterlist of Associations in Medellin Cebu with Contact Details

Requested from SEC by Joseph PIca at 05:18 PM on August 14, 2020.
Purpose: Research
Date of Coverage: 08/14/2020 - 08/14/2020
Tracking no: #SEC-726747626592

Masterlist of Cooperatives in Medellin Cebu with Contact Details

Requested from SEC by Joseph PIca at 05:16 PM on August 14, 2020.
Purpose: Research
Date of Coverage: 08/14/2020 - 08/14/2020
Tracking no: #SEC-563449735808

SEC Lending/Finance Company Complaint Intake Procedure

Requested from SEC by Grace A. Graciadas at 04:34 PM on August 14, 2020.
Purpose: Public interest
Date of Coverage: 01/01/2020 - 08/14/2020
Tracking no: #SEC-243486845688

Licensing Records of PJH Lending Corporation

Requested from SEC by RONALIE MENDUA at 01:21 PM on August 14, 2020.
Purpose: Public interest
Date of Coverage: 12/01/2019 - 08/14/2020
Tracking no: #SEC-399906624379

List of entities operating in the Real estate industry

Requested from SEC by Maricris Pantola at 09:47 AM on August 14, 2020.
Purpose: Benchmarking
Date of Coverage: 01/01/2019 - 12/31/2019
Tracking no: #SEC-138594083587

List of Entities operating in the Leasing Industry

Requested from SEC by Maricris Pantola at 09:45 AM on August 14, 2020.
Purpose: Benchmarking
Date of Coverage: 01/01/2019 - 12/31/2019
Tracking no: #SEC-508154542359

Licensing Status/Records of PJH Lending Corporation

Requested from SEC by Grace A. Graciadas at 10:03 PM on August 13, 2020.
Purpose: Public interest
Date of Coverage: 01/01/2020 - 08/13/2020
Tracking no: #SEC-748812807949

List of Corporations Registered in SEC

Requested from SEC by Myra Magalit at 03:02 PM on August 13, 2020.
Purpose: Research
Date of Coverage: 08/13/2020 - 08/13/2020
Tracking no: #SEC-919675366746

List of Companies under Engineering Design Industry from 2015 to 2019

Requested from SEC by DEXSIE DE CASCO at 09:58 AM on August 13, 2020.
Purpose: Benchmarking
Date of Coverage: 12/31/2017 - 12/31/2019
Tracking no: #SEC-261339170209

List of registered NGOs in the Philippines

Requested from SEC by Ruddi Cabalida at 04:19 PM on August 12, 2020.
Purpose: Academic Research
Date of Coverage: 01/01/2012 - 08/12/2020
Tracking no: #SEC-981164401318

SEC REGISTRATION

Requested from SEC by Maria Teresa Joson at 11:07 AM on August 11, 2020.
Purpose: Verification
Date of Coverage: 01/01/2020 - 08/11/2020
Tracking no: #SEC-070204780193

Financial Statement for 2019- Heartland farm

Requested from SEC by Ma Chrisell Agoot at 01:48 PM on August 09, 2020.
Purpose: Research
Date of Coverage: 01/01/2019 - 12/31/2019
Tracking no: #SEC-957503064431

Most Recent Top 1000 Corporations

Requested from SEC by Mark Moico at 10:36 AM on August 03, 2020.
Purpose: Research on the effect of Covid 19
Date of Coverage: 01/01/2020 - 06/30/2020
Tracking no: #SEC-606357269203

Number of Registered Religious Organizations under SEC

Requested from SEC by Mariane Daiseree Mojica at 03:25 PM on July 30, 2020.
Purpose: Research
Date of Coverage: 12/31/2019 - 06/30/2020
Tracking no: #SEC-909723562429

Verification of Veraloe Smart City

Requested from SEC by dankan manalo at 10:13 AM on July 29, 2020.
Purpose: For information purposes only and background checking of a client if legit or not.
Date of Coverage: 06/01/2019 - 07/29/2020
Tracking no: #SEC-590068427831

Financial Statement of Farmcradle International Inc.

Requested from SEC by Clarence Janet Villanueva at 08:11 PM on July 27, 2020.
Purpose: Business and Investment Research
Date of Coverage: 01/01/2018 - 12/31/2019
Tracking no: #SEC-706864189844

Registered Companies in the Philippines

Requested from SEC by Emmanuelito Segador at 11:10 AM on July 26, 2020.
Purpose: Information purposes only
Date of Coverage: 01/01/2000 - 07/26/2020
Tracking no: #SEC-297071424517

Top Corporations

Requested from SEC by Mathew Tamaray at 01:21 PM on July 25, 2020.
Purpose: Research and Development
Date of Coverage: 01/01/2019 - 12/31/2019
Tracking no: #SEC-886648944677

Certificate of incorporation

Requested from SEC by Gabriel Catorce at 11:15 PM on July 23, 2020.
Purpose: For research and confirmation
Date of Coverage: 07/23/2020 - 07/23/2020
Tracking no: #SEC-047246723661

Pharmaceutical Retailers in the Philippines

Requested from SEC by Christine Dalogdog at 03:55 PM on July 17, 2020.
Purpose: research data for my Capstone
Date of Coverage: 01/01/2019 - 07/17/2020
Tracking no: #SEC-715326721950

Life Trannsport Services Inc.

Requested from SEC by Dean Abeleda at 02:38 AM on July 16, 2020.
Purpose: Verification and Registration
Date of Coverage: 04/01/2015 - 07/16/2020
Tracking no: #SEC-088334484965

Directory of 1000 Top Performing Companies in the Philippines

Requested from SEC by Jotham Cansino at 10:31 AM on July 14, 2020.
Purpose: Research and Development of Possible Leads
Date of Coverage: 01/01/2019 - 03/31/2020
Tracking no: #SEC-719617836324

Articles of Incorporation and By-laws of Chrysanthemum Village Home Owners Association (SEC 79693)

Requested from SEC by Ameera Cabreros at 01:07 AM on July 13, 2020.
Purpose: Legal research for filing a petition against illegal parking of 10wlr trucks&buses along village st.
Date of Coverage: 06/01/2016 - 07/01/2020
Tracking no: #SEC-652442201165

List of companies with total asset size of Php 50 to 300 million

Requested from SEC by Aby Tan at 11:12 PM on July 12, 2020.
Purpose: Research and Development
Date of Coverage: 12/31/2019 - 12/31/2019
Tracking no: #SEC-528482181255

Information Regarding SEC Commissioner Kelvin Lee Official Duties

Requested from SEC by Grace A. Graciadas at 05:45 PM on July 10, 2020.
Purpose: Public Interest
Date of Coverage: 01/01/2020 - 07/10/2020
Tracking no: #SEC-777067658844

list of registered solar installers in the Philippines

Requested from SEC by Bieng Bieng Chong at 10:33 AM on July 09, 2020.
Purpose: market analysis on solar rooftop
Date of Coverage: 06/01/2020 - 07/09/2020
Tracking no: #SEC-575255234992

Follow-up of Request Tracking #SEC-719001099102

Requested from SEC by Roland Michael Ramirez at 03:23 PM on July 08, 2020.
Purpose: Verification Purposes
Date of Coverage: 07/08/2020 - 07/08/2020
Tracking no: #SEC-910185078171

TOP 1000 CORPORATIONS IN THE PHILIPPINES

Requested from SEC by Shirley Jutie at 04:35 AM on July 08, 2020.
Purpose: REQUIREMENT FOR STRATEGIC MANAGEMENT RESEARCH
Date of Coverage: 01/30/2019 - 12/31/2019
Tracking no: #SEC-373172983200

Latest List of Top 1000 Corporations in the Philippines

Requested from SEC by Roldan Sayco at 08:44 AM on July 07, 2020.
Purpose: Market Economy Feasibility Study
Date of Coverage: 01/01/2020 - 07/07/2020
Tracking no: #SEC-560226325671

Registered Foundations

Requested from SEC by Blu Hans Dayag at 07:58 PM on July 06, 2020.
Purpose: Research
Date of Coverage: 07/06/2010 - 07/06/2020
Tracking no: #SEC-553617665595

Calamity Loan

Requested from SEC by Cristina Genovia at 02:18 PM on July 03, 2020.
Purpose: To track my calamity loan check
Date of Coverage: 06/20/2020 - 07/03/2020
Tracking no: #SEC-667733887868

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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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