Securities and Exchange Commission

Browse over 243 requests from this government agency

Check if the company is legitimate

Requested from SEC by Karrisa Enero Volante at 06:59 PM on May 30, 2020.
Purpose: Check if the company is legitimate
Date of Coverage: 04/30/2020 - 05/30/2020
Tracking no: #SEC-090830064350

SEC FATF - Anti Money Laundering Policies & Actions

Requested from SEC by Grace A. Graciadas at 02:32 PM on May 29, 2020.
Purpose: Public interest
Date of Coverage: 01/01/2020 - 05/29/2020
Tracking no: #SEC-194256133453

Top Financing Companies in the Philippines

Requested from SEC by Joseph Batalla at 02:11 PM on May 27, 2020.
Purpose: Market Research
Date of Coverage: 05/27/2018 - 05/27/2020
Tracking no: #SEC-101666819506

Complaints And Shareholding Structure Of Prosperity & Success Lending Investor Corporation

Requested from SEC by Grace A. Graciadas at 09:43 PM on May 25, 2020.
Purpose: Public interest
Date of Coverage: 01/01/2020 - 05/25/2020
Tracking no: #SEC-357684584173

Complaints And Shareholding Structure Of HOYA Lending Investor Corporation

Requested from SEC by Grace A. Graciadas at 09:41 PM on May 25, 2020.
Purpose: Public interest
Date of Coverage: 01/01/2020 - 05/25/2020
Tracking no: #SEC-907361279131

Certification

Requested from SEC by Shelah Bernales at 04:45 PM on May 20, 2020.
Purpose: Verification
Date of Coverage: 05/20/1999 - 05/20/2020
Tracking no: #SEC-738379827704

Key Employment statistics and School in PH

Requested from SEC by Mary Rose Javier at 08:25 PM on May 19, 2020.
Purpose: Social studies among Filipinos
Date of Coverage: 01/01/2019 - 05/19/2020
Tracking no: #SEC-536209613487

Articles of Incorporation - Corregidor Foundation Inc.

Requested from SEC by Paul Rico Tan at 07:36 AM on May 17, 2020.
Purpose: Academic study of the supreme court decision: Oriondo, et al. v. Commission on Audit (2019).
Date of Coverage: 05/17/2020 - 05/17/2020
Tracking no: #SEC-555764199271

Number of Doctors, Nurses, & Dentists employed vs Manpower complement (Number of employees)

Requested from SEC by Milagros Foronda at 10:48 AM on May 15, 2020.
Purpose: bench marking, justification for additional medical staff
Date of Coverage: 05/15/2020 - 05/15/2020
Tracking no: #SEC-727340480778

Liwayway Marketing Corporation's Financial Statements

Requested from SEC by Paula Jane Dimaunahan at 11:28 PM on May 10, 2020.
Purpose: Educational purposes only for our Product Management course
Date of Coverage: 01/01/2017 - 12/31/2019
Tracking no: #SEC-731737601537

Association Registration

Requested from SEC by Shelah Bernales at 08:02 AM on May 08, 2020.
Purpose: Verification
Date of Coverage: 05/07/1990 - 05/07/2020
Tracking no: #SEC-536936517779

List of Micro Enterprises in Roxas City, Capiz

Requested from SEC by Chineelyn Domingo at 09:49 AM on May 07, 2020.
Purpose: Research/Thesis
Date of Coverage: 01/01/2018 - 05/07/2020
Tracking no: #SEC-164514101158

List of PH Businesses

Requested from SEC by Patti M at 06:22 PM on May 06, 2020.
Purpose: research
Date of Coverage: 05/06/2019 - 05/06/2020
Tracking no: #SEC-602643084314

Crowd1 SEC Certificate/license

Requested from SEC by Harold John Coronel at 02:30 PM on May 05, 2020.
Purpose: To check if the company is legit and is registered to operate. To check the nature of business.
Date of Coverage: 05/05/2020 - 05/05/2020
Tracking no: #SEC-179525970359

CAMP APPLICATION

Requested from SEC by Irene Galinta at 08:10 AM on May 05, 2020.
Purpose: Status of CAMP Application
Date of Coverage: 03/20/2020 - 03/20/2020
Tracking no: #SEC-982629728096

SAN ANTONIO SCHOOL ALUMNI ASSOCIATION (SASAAI) registration validation

Requested from SEC by Almer Casio at 11:37 PM on May 04, 2020.
Purpose: Can we confirm if SAN ANTONIO SCHOOL ALUMNI ASSOCIATION (SASAAI) (Reg No. CN201967619) legit?
Date of Coverage: 07/01/2019 - 05/04/2020
Tracking no: #SEC-703494727028

Number of business establishments per industry in Cebu City

Requested from SEC by Ana Frances Dumdum at 03:14 PM on May 04, 2020.
Purpose: Research
Date of Coverage: 01/01/2015 - 12/31/2019
Tracking no: #SEC-014531048916

Aholdtech - General Information Sheet

Requested from SEC by Patricia de Mesa at 11:14 AM on April 23, 2020.
Purpose: Research
Date of Coverage: 04/23/2020 - 04/23/2020
Tracking no: #SEC-080517776055

CROWD1 ASIA PACIFIC INC. (Reg No. CS201917023)

Requested from SEC by Edward Hilario at 02:42 PM on April 22, 2020.
Purpose: Checking Legitimacy of SEC
Date of Coverage: 10/09/2019 - 04/22/2020
Tracking no: #SEC-399222406154

Top 10 Financing and Leasing Companies in the Philippines

Requested from SEC by Julius Maravilla at 10:53 AM on April 13, 2020.
Purpose: Market Research
Date of Coverage: 01/01/2018 - 12/31/2018
Tracking no: #SEC-003331370681

Top 100 companies in the Philippines

Requested from SEC by Aj Dumanhug at 09:34 AM on April 08, 2020.
Purpose: Research
Date of Coverage: 01/01/2019 - 12/31/2019
Tracking no: #SEC-507539550221

top 5000 corporations

Requested from SEC by abraham de peralta at 01:55 PM on April 06, 2020.
Purpose: research
Date of Coverage: 04/06/2020 - 04/06/2020
Tracking no: #SEC-495794777766

Financial Statement

Requested from SEC by Abe Escolano at 01:54 PM on April 01, 2020.
Purpose: Research and Development
Date of Coverage: 04/01/2019 - 04/01/2020
Tracking no: #SEC-215988767416

Certificate of Incorporation

Requested from SEC by Rowena Mae Fernandez at 11:41 AM on March 31, 2020.
Purpose: Research
Date of Coverage: 02/21/2020 - 03/31/2020
Tracking no: #SEC-359030159469

Regulations on 100% Foreign Ownership of Business in the Philippines

Requested from SEC by Jonathan Espiritu at 09:51 AM on March 24, 2020.
Purpose: Research and development
Date of Coverage: 03/24/2020 - 03/24/2020
Tracking no: #SEC-579448215286

Complete List of Industry Associations in the Philippines as of 2020

Requested from SEC by Sasa Benitez at 03:50 PM on March 23, 2020.
Purpose: Research and Development
Date of Coverage: 01/01/2019 - 03/23/2020
Tracking no: #SEC-991293977046

Complaints And Shareholding Structure Of Cash4U Financing Corporation

Requested from SEC by Grace A. Graciadas at 06:49 AM on March 23, 2020.
Purpose: Public interest
Date of Coverage: 11/01/2019 - 03/23/2020
Tracking no: #SEC-973436178318

list of electronic companies and their audited financial statements

Requested from SEC by Ma Evelyn Dimatulac at 08:49 AM on March 15, 2020.
Purpose: Research Paper
Date of Coverage: 01/01/2009 - 12/31/2019
Tracking no: #SEC-977381456818

List of establishments in Cebu City

Requested from SEC by Ana Frances Dumdum at 05:20 PM on March 14, 2020.
Purpose: Research
Date of Coverage: 01/01/2019 - 12/31/2019
Tracking no: #SEC-671377867503

List of Companies with Coffee Shops and/or Hotel Operations

Requested from SEC by Jamile Merlan at 10:51 PM on March 12, 2020.
Purpose: Marketing research
Date of Coverage: 01/01/2018 - 01/01/2020
Tracking no: #SEC-026013341142

Financial Statements of Growersfield

Requested from SEC by Primo Rey Joseph Navera at 09:33 PM on March 11, 2020.
Purpose: Investment Research
Date of Coverage: 01/01/2018 - 12/31/2019
Tracking no: #SEC-371586685016

Financial Statements of Farm Cradle

Requested from SEC by Primo Rey Joseph Navera at 09:31 PM on March 11, 2020.
Purpose: Investment Research
Date of Coverage: 01/01/2018 - 12/31/2019
Tracking no: #SEC-701215112466

Financial Statements of DV Boer

Requested from SEC by Primo Rey Joseph Navera at 09:29 PM on March 11, 2020.
Purpose: Investment Research
Date of Coverage: 01/01/2018 - 12/31/2019
Tracking no: #SEC-775743263309

Building Permit of CROWD1 ASIA PACIFIC INC. at Makati City Philippines

Requested from SEC by Lolito Deloso at 09:48 PM on March 10, 2020.
Purpose: Research
Date of Coverage: 02/29/2020 - 03/10/2020
Tracking no: #SEC-301212795731

Secondary license of CROWD1 ASIA PACIFIC INC.

Requested from SEC by Lolito Deloso at 09:20 PM on March 10, 2020.
Purpose: Research
Date of Coverage: 02/29/2020 - 03/10/2020
Tracking no: #SEC-112029118828

The List of Registered Microfinance Institution in Makati City

Requested from SEC by Reneto Culagbang Jr at 07:52 PM on March 10, 2020.
Purpose: For thesis in the graduate school
Date of Coverage: 01/10/2019 - 01/01/2020
Tracking no: #SEC-562520125215

SEC certificate of The Climate Foundation

Requested from SEC by Nikola Diana Martinez at 11:26 PM on March 09, 2020.
Purpose: Marine permaculture & artificial upwelling research
Date of Coverage: 01/01/2017 - 03/09/2020
Tracking no: #SEC-335837768250

Financial Statement of Westgate Integrated Farm Corporation

Requested from SEC by Erwin Garcia at 09:31 PM on March 09, 2020.
Purpose: For investment decision.
Date of Coverage: 01/01/2019 - 12/31/2019
Tracking no: #SEC-281519792786

Agnus Dei Association

Requested from SEC by Christian Jeo N. Talaguit at 09:28 PM on March 09, 2020.
Purpose: Thesis
Date of Coverage: 01/01/1970 - 01/01/2020
Tracking no: #SEC-250583773907

Universal Rizalist Brotherhood Association Incorporated

Requested from SEC by Christian Jeo N. Talaguit at 09:25 PM on March 09, 2020.
Purpose: Thesis
Date of Coverage: 01/01/1980 - 01/01/2020
Tracking no: #SEC-485902950241

Latest Financial Statement of Rancho Martin Integrated Farm Corp

Requested from SEC by Seve Barnett Oliveros at 08:44 PM on March 09, 2020.
Purpose: Decision on an existing investment
Date of Coverage: 09/01/2019 - 01/31/2020
Tracking no: #SEC-359445813078

SEC Certificate and SEC Number (Sultan Anwaruddin Bangon Descendants Association Incorporated)

Requested from SEC by Yusoph M at 11:07 PM on March 07, 2020.
Purpose: For official use and archiving of authentic digital copy
Date of Coverage: 02/01/2020 - 03/07/2020
Tracking no: #SEC-950294806757

Small Manufacturing Company in Mandaluyong, Pasig, and San Juan City

Requested from SEC by Kizhia Celones at 09:56 PM on March 06, 2020.
Purpose: Research and Development
Date of Coverage: 01/01/1990 - 03/01/2020
Tracking no: #SEC-364591945089

SEC VERIFICATION

Requested from SEC by darren james de juan at 09:44 PM on March 06, 2020.
Purpose: VERIFICATION
Date of Coverage: 08/08/2019 - 03/06/2020
Tracking no: #SEC-898831378840

Documents for Authentication in Australia to be used in The Philippines

Requested from SEC by Diana Seva at 02:25 PM on March 06, 2020.
Purpose: Verify if documents needs to be authenticated or Apostled in DFAT of Australia to the Philippines
Date of Coverage: 03/06/2020 - 03/06/2020
Tracking no: #SEC-766444859418

Latest Audited Financial Statements of Conlins Coffee World, Inc.

Requested from SEC by Jamile Merlan at 06:43 PM on March 04, 2020.
Purpose: For research and development.
Date of Coverage: 01/01/2017 - 12/31/2019
Tracking no: #SEC-076097700534

Verification of company registration

Requested from SEC by Marvin Basa at 09:37 PM on February 28, 2020.
Purpose: Due diligence in buying a property
Date of Coverage: 01/01/2020 - 02/28/2020
Tracking no: #SEC-838973991696

List of all SEC registered and active companies (and registered adddressa) as of December 31, 2019

Requested from SEC by juland andrada at 05:02 PM on February 27, 2020.
Purpose: Audit confirmation on the existence of investment on various corporation of auditee gocc
Date of Coverage: 12/21/2019 - 12/21/2019
Tracking no: #SEC-332655817354

Certificate of Registration and By-Laws of Dito Telecommunity Corporation (Mislatel)

Requested from SEC by Alyssa Sobere at 11:04 PM on February 25, 2020.
Purpose: Thesis data-gathering
Date of Coverage: 01/01/2017 - 02/25/2020
Tracking no: #SEC-761800883743

List of manufacturing company in Philippines

Requested from SEC by Norries Villalobos at 08:35 AM on February 25, 2020.
Purpose: Research and study
Date of Coverage: 01/01/2020 - 02/25/2020
Tracking no: #SEC-549915231198

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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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