• SEC CDO Case No. 05-20-065
  FAST TRACK WORLDWIDE, INC.
• SEC CDO Case No. 05-20-066
  JOCALS688 BEAUTY AND WELLNESS PRODUCTS TRADING, INC.
• SEC CDO Case No. 05-20-064
  CROWD1 ASIA PACIFIC, INC.
• SEC CDO Case No. 04-20-063
  CASHAB; CASHOCEAN; KWIKPESO; LITTLE CASH; CASHAB LENDING CO.; MIMOSA CREDIT LTD.; and ZAMOYA CREDIT LTD.
• SEC Admin Case No. 03-20-061
  LION CITY FINANCE GROUP, INC.
• SEC CDO Case No. 03-20-062
  PAYASIAN PTE. LTD CORPORATION
• SEC CDO Case No. 05-19-048
  In re: LDT AGRO INDUSTRIAL HUB CORPORATION AND THE BNP CLIENT PROJECT ENFORCEMENT AND INVESTOR PROTECTION DEPARTMENT (EIPD), Movant.
• SEC En Banc Case No. 11-13-307
  Roderico T. Santos v. Philippine British Assurance Company Inc. and CRMD
• SEC En Banc Case No. 07-13-296
  JOVITO ONG v. R. NUBLA SECURITIES, INC. and CAPITAL MARKETS INTEGRITY CORPORATION
• For: Revocation of Certificate of Incorporation/Registration
  TOGACHAT ACADEMY PHILIPPINES INC.
• DV BOER FORM INTERNATIONAL CORPORATION
• Opinion No. 20-01
  Re:Publicly Listed Company
• SEC En Banc Case No. 11-19-060
  PESO TREE; PESOALO; and PINOY CASH LOAN
• SEC En Banc Case No. MP-2019-001
  R & L INVESTMENTS, INC.
  Takeover of R & L Investments, Inc.
• SEC CDO Case No. 05-19-048
  LDT AGRO INDUSTRIAL HUB CORPORATION AND THE BNP CLIENT PROJECT
• SEC CDO Case No. 10-11-247
  MEDICAL DOCTORS, INC. (“MDI”)/MAKATI MEDICAL CENTER (2009 CERTIFICATION ON EXTENT OF COMPLIANCE WITH MANUAL ON CORPORATE GOVERNANCE)
• SEC En Banc Case No. 02-11-230
  ABACUS EXPLORATION AND DEVELOPMENT CORPORATION
  Before the Commission is the Appeal of Abacus Coal Exploration and Development Corporation (ACEDC) assailing the Letter-Order dated January 19,2011…
• SEC En Banc Case No. 06-10-118
  RED WHITE & BLUE ARMS, INC.
  This resolves the Petition for Revocation of Certificate of Incorporation dated May 28, 2010 filed by petitioner…
• ALABEL MAASIM MINING(ALMAMICO) CORP., ALABEL-MAASIM SMALL SCALE MINING COOPERATIVE and/or ALABEL MAASIM CREDIT COOPERATIVE (ALAMCO)
  Before the Commission en Banc is a Motion for the issuance of a Cease and Desist Order (Motion) filed by the Enforcement and Investor…
  Date: 04 June 2019
• ORGANICO AGRIBUSINESS VENTURES CORP. SEC Registration No. CS201806980
  Revocation of Certificate of Registration/Incorporation for violation of the Corporation Code of the Philippines in relation to Presidential Decree No. 902-A for serious misrepresentation as to what corporation…
  Date Posted: 31 May 2019
• Moola Lending Corporation (formerly: H Lending By Hovono Inc.)
  Violation of R.A. 9474, Otherwise known as the Lending Company Regulation Act of 2007 and its Implementing Rules and Regulations, Republic Act No. 3756, Otherwise Known as the Truth in Lending Act and SEC Memorandum Circular No. 7 Series of 2011
  Date Posted: 23 May 2019
• SPLASH CORPORATION
  Petition for Voluntary Revocation of the Registration of Securities and Certificate of Permit to Offer Securities for Sale
  Date Posted: 09 May 2019
• For Revocation of Certificate of Incorporation for violation of the Corporation Code of the Philippines in relation to Presidential Decree No. 902-A for serious misrepresentation as to what the corporation can do to the great prejudice of or damage to the general public
  In the matter of: YEHEEY ITRAFFIC SYSTEM INC. SEC Registration No. CS201731930
  Date Posted: 29 April 2019
• SEC EB Case No. 04-18-442
  Jorge P. Navarra v FSUU High School Alumni Association, Inc.,
  Date Posted: 24 April 2019
• SEC Enbanc Case No. 05-14-333
  In Re: Request for waiver of fines and penalties Fairmont Real Estate Incorporated (FREI)
  Date Posted: 24 April 2019
• SEC Admin Case No. 02-19-181
  In the matter of KAPA-COMMUNITY MINISTRY INTERNATIONAL INC. For Petition for Revocation of Corporate Registration
  Date Posted: 04 April 2019
• SEC-OGC Opinion No. 19-04
  Re: General Financing Activities.
  Date Posted: 28 August 2018
• SEC DISCLAIMER
  YEHEEY ITRAFFIC SYSTEM INC. (“YEHEEY”), made it appear the YEHEEY was already “cleared” by the Commission…
  Posted 31 August 2018
• SEC-OGC Opinion No. 18-15
  Re: Effectivity of Memorandum Circular No. 16, Series of 2002; Chairman as Independent Director.
  Date Posted: 28 August 2018
• SEC-OGC Opinion No. 18-14
  Re: Retail Trade
  Date Posted: 28 August 2018
• SEC En Banc Case No. 12-17-435
  In Re: Petition to Lift SEC Order of Revocation Dated 26 August 2002 – FIL-SYN CORPORATION
  Date Posted: 9 August 2018
• Order of Revocation
  In the Matter of: TIMBERLAND SPORTS & NATURE CLUB, INC.
  Date Posted: 18 July 2018
• SEC-OGC Opinion No. 18-11
  Re: Effect of Merger On An Existing License as ROHQ
  Date Posted: 14 April 2018
• SEC-OGC Opinion No. 18-10
  Re: Retail Trade
  Date Posted: 14 April 2018
• SEC-OGC Opinion No. 18-09
  Re: Legal Capacity of a Dissolved Corporation in Corporate Liquidation
  Date Posted: 14 April 2018
• SEC EB Case No. 05-13-291
  NESCO INTERNATIONAL DEVELOPMENT CORPORATION versus MEGAWORLD CORPORATION and Enforcement Prosecution Department
  Date Posted: 13 April 2018
• SEC En Banc Case No. 04-15-371
  Non-filing of AFS during years when a corporation was not operating
  Date Posted: 13 April 2018
• SEC-OGC Opinion No. 18-06
  Re: Applicability of Retail Trade Liberalization Act
  Date Posted: 23 March 2018
• SEC CDO Case No. 01-18-046
  Black Cell Technology Inc., Black Sands Capital,Inc., Black Cell Technology Limited, and Krops
  Date Posted: 08 March 2018
• Implementing Rules and Regulations
  Implementing Rules and Regulations of the Investment Company Act
  Date Posted: 29 January 2018
• SEC CDO Case No. 01-18-046
  Black Cell Technology Inc., Black Sands Capital,Inc., Black Cell Technology Limited, and Krops
  Date Posted: 26 January 2018
• SEC En Banc Case No. 08-14-343
  Lilli Ann D. Fernando Complainant-Appellee, – versus – Company Registration And Monitoring Department, represented by Director Ferdinand B. Sales, and D’Tooth Doctors Co., Respondent-Appellant.
  Date Posted: 22 January 2018
• Rappler, Inc. and Rappler Holdings Corporations
  Date Posted: 15 January 2018

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