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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