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- MANDATORY DISCLOSURE FORM (MDF) SUBMISSION FROM SEPTEMBER 1, 2022 ONWARDS 10 August 2022
- SEC CERTIFICATION WEBINAR FOR PHASE 1 SCHEDULE AND APPLICATION PROCEDURE 9 August 2022
- SEC – DAVAO EXTENSION OFFICE’S ANNUAL PERFORMANCE REVIEW AND EVALUATION CONFERENCE WHICH WAS SCHEDULED ON AUGUST 10-12, 2022 WILL BE MOVED TO A LATER DATE 8 August 2022
- SEC DAVAO EXTENSION WILL BE HOLDING ITS ANNUAL PERFORMANCE REVIEW AND EVALUATION CONFERENCE ON AUGUST 10-12, 2022 5 August 2022
- SEC LEGAZPI EXTENSION WILL BE HOLDING ITS ANNUAL PERFORMANCE REVIEW AND EVALUATION CONFERENCE ON AUGUST 10-12, 2022 3 August 2022
- SEC CONTACT CENTER 3 August 2022
- SEC-CEBU EXTENSION OFFICE (SEC-CEO) PERFORMANCE REVIEW AND EVALUATION CONFERENCE ON 10-12 AUGUST 2022 1 August 2022
- SEC TARLAC EXTENSION WILL BE HOLDING ITS ANNUAL PERFORMANCE REVIEW AND EVALUATION CONFERENCE ON AUGUST 3-5, 2022 29 July 2022
- OFFICE OF THE GENERAL COUNSEL FY 2022 – DEPARTMENT PERFORMANCE REVIEW AND EVALUATION CONFERENCE 26 July 2022
- WEBINAR ON ANTI-MONEY LAUNDERING/COMBATING THE FINANCING OF TERRORISM (AML/CFT) FOR SEC COVERED PERSONS 22 July 2022
- PSE.TAVFAR.COM
The public is advised NOT TO ENGAGE in any activity being offered at PSE.TAVFAR.COM 11 August 2022 - CARI BON STORE
CARI BON STORE is not registered with the Commission and is not authorized to solicit investments from the public 11 August 2022 - AA CASTRO CONSTRUCTION AND AGGREGATES TRADING/ AA CASTRO HAULING CONSTRUCTION MANAGEMENT AND AGGREGATES TRADING OPC
The public is advised to NOT TO INVEST or STOP INVESTING in any investment scheme offered by AA CASTRO CONSTRUCTION AND AGGREGATES TRADING/ AA CASTRO HAULING CONSTRUCTION MANAGEMENT AND AGGREGATES TRADING OPC 26 July 2022 - MARSGAS PETROCHEMICAL PRODUCTS TRADING / MARSGAS / MARS-GAS.COM
MARSGAS PETROCHEMICAL PRODUCTS TRADING / MARSGAS / MARS-GAS.COM is not registered with the Commission and is not authorized to solicit investments from the public 22 July 2022 - PAYNANCE
PAYNANCE / PAYNANCE FOREIGN EXCHANGE SERVICES is not registered with the Commission either as a corporation or as a partnership 14 July 2022 - RECHARGING AND TASKING SCAM
The public is advised to NOT TO INVEST or STOP INVESTING in this RECHARGING AND TASKING SCAMS and its representatives 13 July 2022 - AMAZON80.COM/AMAZON.PRO/AMAZON PHILIPPINES/AMAZON-BONUS.COM
AMAZON80.COM/AMAZON.PRO/AMAZON PHILIPPINES/AMAZON-BONUS.COM is NOT REGISTERED as a corporation or partnership 13 July 2022
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- KATUWANG POULTRY CHICKEN EGG PRODUCING, CO.
- Opinion No. 22-09
Re: Election of a Foreign Director and President in a Holding Company; Election of a foreigner as a director of a subsidiary engaged in power generation activities - ALPHANETWORLD CORPORATION doing business under the name and style of NWORLD SEC Registration No. CS201513594
- IN THE MATTER OF URBAN DECA HOMES TISA CONDOMINIUM CORPORATION,
EDGAR EGO OGAN, J.D., Petitioner, - SEC CDO CASE NO. 03-22-084
In the matter of: PESOKWENTO Petitioner-Movant, versus-
ENFORCEMENT AND INVESTOR PROTECTION DEPARTMENT, Respondent. - SEC CDO CASE NO. 02-22-081
In the matter of: ALPHANET CORPORATION Petitioner-Movant, versus-
ENFORCEMENT AND INVESTOR PROTECTION DEPARTMENT, Respondent. - WELLCONS UNLIMITED SYSTEMS, INC.
- RAPPLER, INC. and RAPPLER HOLDINGS CORPORATION
- WELLCONS UNLIMITED SYSTEMS, INC. (“WELLCONS”)
- YDYS TRADING OPC
- MC No. 06 s. of 2022
Extension on the Deadline of Compliance of Paragraphs 5.C. and 5.D. of Part III of the Revised SRC Rule 68 Particularly on the Transition from Sole Practitioner to Partnership Structure and two (2) – Partner Requirement 9 June 2022 - MC No. 05 s. of 2022
Guidelines on Corporate Dissolution under Sections 134, 136 and 138 of the Revised Corporation Code 8 March 2022 - MC No. 04 s. 2022
Disqualifications of Directors, Trustees and Officers of Corporations; and the Guidelines on the Procedure for their Removal 2 March 2022 - MC No. 03 s. 2022
Implementation of Bangko Sentral ng Pilipinas Circular No. 1133 Series of 2021 on the Ceiling/s on Interest Rates and Other Fees Charged by Lending Companies, Financing Companies, and their Online Lending Platforms 1 March 2022 - MC No. 02 s. 2022
Schedules for Filing of Annual Financial Statements and General Information Sheet 8 February 2022
- MC No. 13 s. 2021
Annual Corporate Governance Report 31 December 2021 - MC No. 12 s. 2021
Revised Rules and Regulations on the Implementation of the SEC Oversight Assurance Review (SOAR) Inspection Program 9 December 2021
- SEC CANCELS NWORLD’S INCORPORATION FOR FRAUD 11 August 2022
- SEC CANCELS KATUWANG POULTRY’S REGISTRATION OVER ILLEGAL INVESTMENT SOLICITATION 10 August 2022
- SEC DECLARES CEASE AND DESIST ORDER AGAINST ALPHANETWORLD PERMANENT 9 August 2022
- SEC OKAYS ROBINSONS LAND SHELF OFFERING 5 August 2022
- US SECURITIES REGULATOR CHARGES FORSAGE OPERATORS AFTER SEC PHILIPPINES EXPOSES CRYPTO PYRAMID SCAM 3 August 2022
- SEC CANCELS FLYING BEAR LENDING LICENSE AND CORPORATE REGISTRATION 1 August 2022
- ASEAN AUDIT REGULATORS REAFFIRM COMMITMENT TO RAISE AUDIT QUALITY AMID NEW CHALLENGES 1 August 2022
- SEC SECURES CONVICTION FOR ONE DREAM GLOBAL SCAMMERS 26 July 2022
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