Securities and Exchange Commission

Browse over 1118 requests from this government agency

Video Liking Scam

Requested from SEC by T. Fujisawa at 12:38 PM on May 18, 2022.
Purpose: Find out the accomplices/receivers of the payment thru gcash
Date of Coverage: 04/15/2022 - 05/18/2022
Tracking no: #SEC-865976534745

SEC Registration, Permit to Solicit Investments of Sengre Company

Requested from SEC by B. Dujapa at 11:02 AM on May 01, 2022.
Purpose: Legitimacy of the investing company
Date of Coverage: 04/01/2022 - 05/01/2022
Tracking no: #SEC-566565104809

The number of certified public accountants within NCR

Requested from SEC by G. Cantong at 10:31 AM on April 01, 2022.
Purpose: Tertiary research
Date of Coverage: 01/20/2020 - 04/01/2022
Tracking no: #SEC-074476573794

Philippine Food Sector 2020 Industry Average of Financial Ratios

Requested from SEC by L. Bonador at 04:41 PM on March 15, 2022.
Purpose: For Case Analysis of a business
Date of Coverage: 01/01/2020 - 12/31/2020
Tracking no: #SEC-510889222476

Restaurant Industry Average Financial Ratios

Requested from SEC by E. Cedeno at 03:35 PM on March 10, 2022.
Purpose: Research
Date of Coverage: 01/01/2016 - 12/31/2020
Tracking no: #SEC-725861142883

Ipeso online lendin

Requested from SEC by J. Pangilinan at 04:13 PM on February 21, 2022.
Purpose: Report po Ng pananakot Ng ipeso lending
Date of Coverage: 02/21/2022 - 02/21/2022
Tracking no: #SEC-440707242834

Online lending harrassment

Requested from SEC by M. Tumangday at 11:34 AM on January 15, 2022.
Purpose: To close all online lending apps who harrass and threatening life
Date of Coverage: 01/15/2022 - 01/15/2022
Tracking no: #SEC-636665646194

Complaint Against Happy Pera 2

Requested from SEC by S. Ferrer at 12:22 PM on January 03, 2022.
Purpose: I would like to have their operation stopped.
Date of Coverage: 12/18/2021 - 01/03/2022
Tracking no: #SEC-986886850203

BPO INDUSTRY IN THE QUEZON CITY

Requested from SEC by Y. Buncad at 06:42 PM on December 15, 2021.
Purpose: Thesis and Defense purposes
Date of Coverage: 01/01/2017 - 01/01/2021
Tracking no: #SEC-941548615477

Various Online Lending App violating Data Privacy Act

Requested from SEC by M. Icaro at 11:46 PM on December 04, 2021.
Purpose: To suspend, stop and blocked Online Lending App harrassing innocent Filipino People.
Date of Coverage: 11/01/2021 - 12/04/2021
Tracking no: #SEC-501429214118

Average Financial Ratios of SMEs

Requested from SEC by R. Abrahan at 02:58 PM on November 23, 2021.
Purpose: Undergraduate Thesis
Date of Coverage: 01/01/2019 - 12/31/2019
Tracking no: #SEC-044255777131

Registered MSMEs

Requested from SEC by A. Almendras at 11:14 AM on November 22, 2021.
Purpose: Thesis
Date of Coverage: 01/01/2000 - 11/18/2021
Tracking no: #SEC-574863643693

Cut-offs and Standards for Financial Ratios

Requested from SEC by J. Marifosque at 02:57 PM on November 11, 2021.
Purpose: Strategic Financial Planning
Date of Coverage: 12/31/2016 - 12/31/2020
Tracking no: #SEC-897731604280

DAVE CRISTOFERSON AGUILA'S SALN

Requested from SEC by J. Cervania at 10:43 PM on November 10, 2021.
Purpose: Academic Purposes
Date of Coverage: 01/01/2019 - 12/31/2020
Tracking no: #SEC-276001496605

deped

Requested from SEC by J. Luarca at 02:45 PM on October 28, 2021.
Purpose: applying in masada security agency
Date of Coverage: 10/28/2021 - 10/28/2021
Tracking no: #SEC-795111009577

Frozen Food Manufacturers that use PE Plastics

Requested from SEC by J. Morales at 04:48 PM on August 11, 2021.
Purpose: Research, Marketing
Date of Coverage: 07/01/2021 - 08/11/2021
Tracking no: #SEC-433495666404

Number of Complaints Refused by SEC for Arbitrary Demands that Complainants Contact Suspect FCs/LCs

Requested from SEC by R. MENDUA at 04:20 PM on July 01, 2021.
Purpose: Public Interest
Date of Coverage: 01/01/2021 - 06/30/2021
Tracking no: #SEC-192494325995

List of Online Money Loan Apps with License in SEC

Requested from SEC by J. Nanas at 12:09 PM on June 22, 2021.
Purpose: Personal Consumption
Date of Coverage: 06/22/2021 - 06/22/2021
Tracking no: #SEC-346320459857

Biggest companies with more than 500 employees

Requested from SEC by G. Jimenez at 10:31 PM on June 15, 2021.
Purpose: Market Research and analysis
Date of Coverage: 01/01/2021 - 06/15/2021
Tracking no: #SEC-272446363703

List of registered Small and Medium Enterprises in Dasmariñas City, Cavite

Requested from SEC by V. Amparo at 11:00 AM on June 09, 2021.
Purpose: For Our Feasibility Study on the Establishment of a Gadget Rental in Dasmariñas City, Cavite
Date of Coverage: 06/09/2021 - 06/09/2021
Tracking no: #SEC-010355333728

Annual Accomplishment Reports for 2019 and 2020

Requested from SEC by C. Caliso at 04:54 PM on June 08, 2021.
Purpose: Research Study of the Development Academy of the Philippines
Date of Coverage: 01/01/2019 - 12/31/2020
Tracking no: #SEC-796362972738

List of all non-stock corporations ranked by total assets/net worth

Requested from SEC by V. Bisuña at 08:22 PM on June 07, 2021.
Purpose: Research
Date of Coverage: 04/30/2020 - 06/07/2021
Tracking no: #SEC-873199811735

RESEARCH FOR THE SUBMISSION OF PROPOSAL FOR DIGITAL TRANSACTION VERIFICATION SYSTEM TO DICT

Requested from SEC by R. Domingo at 06:41 PM on May 10, 2021.
Purpose: Research & Development
Date of Coverage: 01/01/2018 - 05/10/2021
Tracking no: #SEC-873125539144

Show Cause Order Against FamilyHan Credit Corporation

Requested from SEC by R. MENDUA at 01:16 PM on May 08, 2021.
Purpose: Public Interest
Date of Coverage: 12/01/2020 - 05/08/2021
Tracking no: #SEC-887741537823

Follow up #SEC-271400273549

Requested from SEC by A. Fabillar at 09:43 PM on May 05, 2021.
Purpose: Research
Date of Coverage: 04/20/2021 - 05/05/2021
Tracking no: #SEC-928298338826

CASH4U FINANCING CORPORATION INVESTIGATION (MONEY LAUNDERING, TRAFFICKING)

Requested from SEC by G. Graciadas at 04:13 PM on April 19, 2021.
Purpose: PUBLIC INTEREST
Date of Coverage: 03/01/2021 - 04/19/2021
Tracking no: #SEC-429698796468

GOOD HOPE LENDING CORPORATION INVESTIGATION (MONEY LAUNDERING, TRAFFICKING)

Requested from SEC by G. Graciadas at 04:12 PM on April 19, 2021.
Purpose: PUBLIC INTEREST
Date of Coverage: 03/01/2021 - 04/19/2021
Tracking no: #SEC-384437001646

Nittan Capital Finance, Inc Reported AML/CFT Violations

Requested from SEC by G. Graciadas at 05:23 PM on April 16, 2021.
Purpose: Public Interest
Date of Coverage: 04/01/2021 - 04/16/2021
Tracking no: #SEC-220347318411

Overall Statistics of Methanol

Requested from SEC by R. De La Cruz at 10:21 AM on March 20, 2021.
Purpose: Undergraduate Thesis
Date of Coverage: 01/01/2010 - 12/31/2020
Tracking no: #SEC-469659576758

Clarification And Justification Concerning SEC Blocking Complainants, Complaints, and Emails

Requested from SEC by G. Graciadas at 09:34 AM on March 15, 2021.
Purpose: Public Interest
Date of Coverage: 01/01/2020 - 03/15/2021
Tracking no: #SEC-262560430751

Abaca Development Board

Requested from SEC by J. Laguatan at 03:18 AM on March 14, 2021.
Purpose: For proof of leverage that Abaca Development Board is not as the predecessor of Philfida.
Date of Coverage: 05/25/1987 - 04/13/2005
Tracking no: #SEC-454000350180

Clarification on The Accuracy and Purpose of Interest Rates Displayed on SEC Website

Requested from SEC by G. Graciadas at 08:28 AM on February 28, 2021.
Purpose: Public Interest
Date of Coverage: 01/01/2020 - 02/28/2021
Tracking no: #SEC-977629783387

Clarification And Justification Concerning SEC Blocking Complainants, Complaints, and Emails

Requested from SEC by G. Graciadas at 05:38 AM on February 28, 2021.
Purpose: Public Interest
Date of Coverage: 11/01/2020 - 02/28/2021
Tracking no: #SEC-631386470351

Bisphenol-A in Philippines

Requested from SEC by S. Loveres at 11:57 PM on February 16, 2021.
Purpose: Research and Undergraduate Capstone
Date of Coverage: 01/01/2010 - 06/01/2020
Tracking no: #SEC-704028750471

Clarification on Alleged Fight Against "Dirty Money"

Requested from SEC by G. Graciadas at 02:18 PM on February 15, 2021.
Purpose: Public Interest
Date of Coverage: 01/01/2020 - 02/15/2021
Tracking no: #SEC-016020247667

Net Income, Total Assets and Shareholder's Equity of Each Credit Cooperative in Davao City

Requested from SEC by S. Picot at 04:16 PM on January 28, 2021.
Purpose: Research and Development
Date of Coverage: 01/01/2017 - 12/12/2020
Tracking no: #SEC-340542226449

Hoya Lending Investor Corporation/Grand Fusion/Carry you

Requested from SEC by E. corpuz at 11:37 AM on December 09, 2020.
Purpose: Public interst
Date of Coverage: 05/07/2017 - 12/09/2020
Tracking no: #SEC-563518976014

List of Top 1000 Corporation

Requested from SEC by J. Dalagan at 10:38 PM on December 02, 2020.
Purpose: Research & Development
Date of Coverage: 01/01/2014 - 12/31/2019
Tracking no: #SEC-672059550096

Production of Nitroglycerin

Requested from SEC by R. Pascual at 07:48 PM on October 22, 2020.
Purpose: Thesis
Date of Coverage: 10/22/2020 - 10/22/2020
Tracking no: #SEC-773861651965

List of all the companies in the Philippines that survived the community quarantine.

Requested from SEC by M. Dakila at 09:06 AM on October 06, 2020.
Purpose: Research that will help our company to look for possible clients.
Date of Coverage: 03/16/2020 - 09/30/2020
Tracking no: #SEC-083204251361

Result of inspection conducted by SEC on DV Boer Farm

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

Very high interest and harrasing agent in online loans

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

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

Requested from SEC by G. 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 K. 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 R. 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 G. 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

CASH4U / Niaga Finance and Agency Syndicate

Requested from SEC by G. 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

Masterlist of Cooperatives in Medellin Cebu with Contact Details

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

Life Trannsport Services Inc.

Requested from SEC by D. 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

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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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