securities and exchange commission philippines list of companies

View List … MUTUAL FUNDS COMPANIES. DOING BUSINESS UNDER THE TRADE NAME FINSY FINANCING SERVICES; FINSY FINANCE SOLUTIONS; FINSY FINANCING SOLUTIONS AND FINSY FINANCE MANAGERS, GLOBAL WEALTH FINANCING (GWF) CORPORATION, Golden Beats Global Financing Corporation, GOOD PROVIDER FINANCING AND LEASING CORPORATION, GSM CEBU INVESTORS FINANCE CORPORATION (Formerly: GSM CEBU LENDING INVESTOR INC.), HEWLETT PACKARD FINANCIAL SERVICES (PHILIPPINES) CORPORATION, HEXAGON FINANCE & INV. SECURITIES AND EXCHANGE COMMISSION SEC FORM 17-A, AS AMENDED. CIRCULAR – EXTENSION OF DEADLINE TO FILE QUARTERLY FINANCIAL STATEMENTS FOR THE PERIOD ENDING SEPTEMBER 30, 2020 05/11/2020 . The Standard Industrial Classification Codes that appear in a company's disseminated EDGAR filings indicate the company's type of business. OF THE SECURITIES REGULATION CODE AND SECTION 141 . UNITED CAPITAL RESOURCES FINANCE & LEASING CORP. VALEHAUS FINANCE CO., INC. (formerly: VALEHAUS LENDING INC.), VENTURECAP FINANCING CORPORATION (Formerly: VENTURECAP LENIDNG INVESTOR CORP.), WESTBROOK FINANCE CORPORATION (FORMERLY WESTBROOK CREDIT & LENDING CORPORATION), WIN-WIN FINANCE AND CREDIT SOLUTIONS INC.**, WODEL FINANCIAL, INC. (FORMERLY: WODEL, INC.), WORLD PARTNERS FINANCE CORPORATION (formerly: PRIME GLOBAL FINANCE CORP), ZAMBOANGA CITY GENEL FINANCING CORPORATION. SECURITIES AND EXCHANGE COMMISSION SEC FORM 20-IS INFORMATION STATEMENT PURSUANT TO SECTION 17.1(b) OF THE SECURITIES REGULATION CODE 1. PRESIDENT JOSE P. LAUREL LEASING & FINANCE, INC. PRIME GLOBAL FINANCE CORPORATION doing business under the name and style of PG FINANCE, PRIME MOVER LEASING AND FINANCE CORPORATION, PROFRIENDS FINANCING CORPORATION (Formerly: PROFIENDS HOLDINGS INC.), RADIOWEALTH FINANCIAL SERVICES CORPORATION, RCBC LEASING AND FINANCE CORPORATION (doing business under the name and style of rcbc leasing). SEC-iRegister is a quick, affordable, and user friendly service that is available to … Mutual Funds Companies. Policy Board Commission Senior Management What We Do Vision, Mission and Values Organizational Structure Bilateral Agreements About Us. The Company Registration System (CRS) is the full automation and online pre-processing of corporations and partnerships, licensing of foreign corporations, amendments of the articles of incorporation and other corporate applications requiring SEC approval. MAIORA RE PHILIPPINE FINANCING AND LEASING CORP. MANPHIL FINANCE, INC.(man phils capital inc.), MASAGANANG BUHAY FINANCE PHILIPPINES CORPORATION, MAXIMO PAREDES SARTE (MPS) FINANCING CORPORATION. The Official website of the Securities and Exchange Commission of Nigeria. 004-703-376 . 4. BIR Tax Identification No. We facilitate a vibrant and collaborative environment which generates and protects wealth, and creates value for all. Check the appropriate box: Preliminary Information Statement Definitive Information Statement 2. Capital Market InstitutionsCapital Market ProfessionalsExchanges, SROs, Clearing Agencies, DepositoryTransfer Agents• Directory• New Registrants• RenewalLending Agents for SBLRegistrars of Qualified BuyersAlternative Trading System, Issuers of Registered Equity Securities (Unlisted)Issuers of Proprietary/Non-Proprietary Shares/CertificatesIssuers of Registered Debt Securities (Commercial Papers/Bonds)Issuers of Registered Securities to the Public (Listed with the Exchange)Issuers of Registered Equity Securities (PSE Delisted), Procurement | Careers | Gender and Development | Contact Us | Accessibility | Sitemap | Archives| Related Links. 4. FOREFRONT ALLIANCE LEASING AND FINANCE CORP. FREEDOM AND EQUITY FINANCE (FreeFin), INC. FUNDLINE FINANCE CORPORATION (DOING BUSINESS UNDER THE FOLLOWING BUSINESS NAMES: FUNDLINE; FUNDLIFE; FUNDLITE AND FUNDCYCLE), G & H FINANCE CORPORATION (Change: G & H Lending corporation), GK FINANCING AND INVESTMENT CORP. RESPONSIBLE INVS. If you agree with these terms and conditions, please sign up now! For the fiscal year ended December 31, 2018. FILCREDIT FINANCE & CAPITAL DEVELOPMENT CORP. FINACCEL FINANCING TECHNOLOGY PHILIPPINES INC. FINNOV Financing Philippines Incorporated Doing business under the names and styles of Bagsik; Kabuhi; Factum and Alapaan and Ionic. 1. Name of Company as specified in its charter: Philequity Peso Bond Fund, Inc. 3. Thank you, SEC Capital Market Participants Registry System, SEC Express Submission Appointment System, Investment Houses/Underwriters of Securities, Registrar of Qualified Institutional Buyers, About Lending Companies and Financing Companies, Procedures, Submission, and Other Requirements, List of Registered Online Lending Platforms, List of Revoked and Suspended Lending Companies, 24 – 25 FINANCE CORP.(formerly: 24-25 lending investor, inc.), ADVENT CAPITAL AND FINANCE CORPORATION (formerly: ALL ASIA CAPITAL & TRUST CORP.), AIO FINANCE GROUP INC. (Formerly: CICC Finance Group Inc.), ALGO LEASING AND FINANCE CORPORATION (FORMERLY: MEDILINK LEASING AND FINANCE CORPORATION), ALIAGA FARMERS LINK FINANCING CORPORATION, ALJEM’S FINANCE CORPORATION (Changed to Aljems Credit Investors Inc.), ALJONIE FINANCE CORPORATION (Formerly ALJONIE LENDING CORPORATION), BDO LEASING AND FINANCE, INC. (formerly: PCI LEASING AND FINANCE , INC), BIG 8 FINANCE CORPORATION (Formerly: BIG 8 LENDING INVESTOR, INC.), BINOS FINANCE CORP. (Change to BINOS LENDING CORPORATION), BLUESTONE FINANCE CORP. (Formerly: Bluestone Lending Corp.), BUGLAS DEVELOPMENT FINANCE AND INVESTMENT CORPORATION, BUKIDNON INV. PEOPLE’S CREDIT NETWORK FINANCE CO., INC. PHIL. BIR Tax Identification No. The Securities and Exchange Commission of Pakistan is a regulator established with the objective of developing a modern and efficient corporate sector, insurance, NBFCs and capital markets . Investment Company Adviser: 66: CLSA EXCHANGE CAPITAL, INC. Investment House: 67: CLSA PHILIPPINES, INC. Broker/Dealer in Securities : 68: COCOLIFE ASSET MANAGEMENT COMPANY, INC. Investment Company Adviser: 69: COHERCO SECURITIES, INC. Broker/Dealer in Securities: 70: COL FINANCIAL GROUP, INC. Broker/Dealer in Securities Mutual Fund Distributor: 71: CREDIT SUISSE SECURITIES (PHILIPPINES… FIRST ORIENTAL MINDORO FINANCING COMPANY (FOMFC), INC. FIRST PRIORITY FINANCING & INVESTMENT CORP. FIRST SOUTHERN ISLAND FINANCE CORPORATION, FISK FINANCING CORP. (FORMERLY:ENBC LENDING INVESTOR INC.). Policy Board Commission Senior Management What We Do Vision, Mission and Values Organizational Structure Bilateral Agreements About Us. Issuers of Registered Debt Securities (Commercial Papers/Bonds) Issuers of Registered Securities to the Public (Listed with the Exchange) Issuers of Registered Equity Securities (PSE Delisted) PUBLIC COMPANIES. Check the appropriate box: [ ] Preliminary Information Statement [ ] Definitive Information Statement 2. Valuation Company; Educations FAQ; Glossary; Securities Education; News & Publications Seminars & Workshops; Results Board Meeting ; Public Announcement; Reports; Blueprints; On Wednesday, 12 August 2020, His Excellency SOU Socheat, the Director General of the Securities and Exchange Commission of Cambodia and his colleagues attended official listing ceremony of Pestech … Thank you, SEC Capital Market Participants Registry System, SEC Express Submission Appointment System, Investment Houses/Underwriters of Securities, Registrar of Qualified Institutional Buyers, Application of Registration of Securities, Exchanges, SROs, Clearing Agencies, Depository, Issuers of Registered Equity Securities (Unlisted), Issuers of Proprietary/Non-Proprietary Shares/Certificates, Issuers of Registered Debt Securities (Commercial Papers/Bonds), Issuers of Registered Securities to the Public (Listed with the Exchange), Issuers of Registered Equity Securities (PSE Delisted). Securities and Exchange Commission Back View diagram as PDF I - HOW TO APPLY? Name of Registrant as specified in its charter SAN MIGUEL FOOD AND BEVERAGE, INC. 3. SECURITIES AND EXCHANGE COMMISSION SEC FORM 17-A, AS AMENDED. HT INTEGRATED FINANCING SERVICES (PH) CORP. IBM GLOBAL FINANCING PHILIPPINES CORPORATION. Created on October 26, 1936 by Commonwealth Act (CA) 83 also known as The Securities Act, the Commission was tasked to … Securities and Exchange Commission Philippines | 143 followers on LinkedIn. Guides. 1. OF THE CORPORATION CODE OF THE PHILIPPINES . Transfer of Cases from the Securities and Exchange Commission to the Regional Trial Courts (Supreme Court's Clarification on the Legal Fees to be Collected and the Applicable Period of Appeal in Cases Formerly Cognizable by the Securities and Exchange Commission) A.M. NO. In accordance with the Data Privacy Act of 2012, the SEC is committed to protect and respect the personal data gathered from our clients.If you voluntarily agree to subscribe to our newsletter and receive a monthly issue of the SEC Bulletin as well as other advisories, please provide a valid email address so we can include you in our subscription list. The Securities and Exchange Commission (SEC) has noted the recent general disruption to business operations across the country and the […] Exact name of … BIR Tax Identification No. 2. # FINANCING COMPANY NAME: REGISTRATION NO. List of Companies issued with Certificate of Endorsement to the Securities and Exchange Commission (SEC) as of 31 July 2020. NEGOSYONG PINOY (VENTURE SOUTH) FINANCE CORP. NEURONCREDIT FINANCING COMPANY INC. Date of Report (Date of earliest event reported) May 15, 2018 2. Province, … AND CONSUMER FINANCE CO. INC. PAGASA PHILIPPINES FINANCE CORPORATION (FORMERLY: PAGASA PHILIPPINES LENDING COMPANY, INC.), PANAAD CREDIT & FINANCE CORPORATION (Formerly PANAAD CREDIT & LENDING CORP.). & FINANCE CORP. (BUKIDNON INVESTMENT AND FINANCE CORPORATION). 004-703-376 . Procurement | Careers | Gender and Development | Contact Us | Accessibility | Sitemap | Archives| Related Links. 2. The Securities and Exchange Commission (SEC) or the Commission is the national government regulatory agency charged with supervision over the corporate sector, the capital market participants, the securities and investment instruments market, and the investing public. Rest assured that the information collected will only be used for SEC Strategic Communication purposes and will not be publicized for the privacy and safety of our subscribers. MAYBRIDGE (ASIA) FINANCE AND LEASING, INC. MCD FINANCE SERVICES CORPORATION (Formerly: MCD CREDIT CORPORATION), MEGAMITCH FINANCIAL RESOURCES CORPORATION (Formerly: Mega Mitch Credit, Inc.), METRO ALABANG FINANCE AND LOANS CORPORATION, METROBANK CARD CORPORATION (A FINANCE COMPANY), MICHEL JONES LHUILLIER FINANCIAL CORPORATION, MMPC AUTO FINANCIAL SERVICES CORPORATION (now: JACCS FINANCE PHILIPPINES CORPORATION), Moneycat Financing Inc. (Formerly: Moneycat Financial Consultants, Inc.). This list of Financing Companies, with Certificate of Authority (CA), subject to amendment/updates. To find a form, either select the appropriate category below or scroll through the full list of SEC forms in alphanumeric order. INNOVATIVE INVESTORS & FINANCING CO., INC. JFT FINANCE & CREDIT SERVICES CORPORATION, JGC FINANCING COMPANY, INC.  (Formerly: JGC Lending Investor Inc.), LUCKY PESO INTERNATIONAL FINANCE CORPORATION. CA NUMBER: ANNIVERSARY DATE: 1 2 3 FINANCE CORPORATION : CS201800207 : 1161 : 26-Jan-18 : 1109 Nikkia … Rest assured that the information collected will only be used for SEC Strategic Communication purposes and will not be publicized for the privacy and safety of our subscribers. View List of Companies issued with Certificate of Endorsement to the Securities and Exchange Commission (SEC) as of 31 August 2020. SECURITIES AND EXCHANGE COMMISSION SEC FORM 20-IS Information Statement Pursuant to Section 20 of The Securities Regulation Code 1. DOING BUSINESS UNDER GOPESO: FASTPESO AND GRAB PESO, TEMPLE TECH FINANCE CORP. (TendoPay, Inc.), TMGSI FINANCE CORPORATION (Formerly: TMGSI LENDING CORP.), TOWNCALL FINANCE AND INVESTMENT CORPORATION, TRANSNATIONAL FINANCIAL SERVICES, INC. (Formerly: TRANSNATIONAL SECURITIES, INC.), TRIUM 888 FINANCING CORP. (Formerly: TRIUM 888 LOAN SERVICES CORP.), TWINS FINANCING CORPORATION (FORMERLY: TWINS LENDING INVESTOR, INCORPORATED), “UNICAPITAL FINANCE & INVESTMENTS, INC. (formerly: Majalco Finance and Investment Corp.)”. OF THE CORPORATION CODE OF THE PHILIPPINES . Exact name of … For more information, suggestion and feedback on this Privacy Notice, please send your email to our Data Protection Officer at dpo@sec.gov.ph. SPECIAL PURPOSE VEHICLE Registration with the Securities and Exchange Commission (SEC) Investors who wish to set up corporations, associations or partnerships in the Philippines, must first register their businesses with the Securities and Exchange commission (SEC).The SEC also approves amendment of Articles of Incorporation and By Laws (for stock and non-stock domestic corporations) and other applications. SECURITIES AND EXCHANGE COMMISSION SEC FORM 17-C CURRENT REPORT UNDER SECTION 17 OF THE SECURITIES REGULATION CODE AND SRC RULE 17.2(c) THEREUNDER 1. SEC Identification Number AS095-002283 3. As the registrar and overseer of the Philippine corporate sector, the Securities and Exchange Commission (SEC) ... PICC Complex, Roxas Boulevard, Metro Manila Philippines, or call SEC Company Registration and Monitoring Department at 818-5554, 818-8803 (Hotlines), 279, 284, 214, and 256 (Locals). The Securities Commission Malaysia, abbreviated SC, a statutory body entrusted with the responsibility of regulating and systematically developing the capital markets in Malaysia. SECURITIES AND EXCHANGE COMMISSION SEC FORM 20-IS Information Statement Pursuant to Section 20 of The Securities Regulation Code 1. For more information, suggestion and feedback on this Privacy Notice, please send your email to our Data Protection Officer at dpo@sec.gov.ph. ROYCE CREDIT AND FINANCIAL SERVICES, INC. Exact name of issuer as specified in its charter PETRON CORPORATION 5. All companies, foreign and domestic, are required to file registration statements, periodic reports, and other forms electronically through EDGAR. RUSH AND CASH PHILIPPINES FINANCING CORP. SEAMONEY (CREDIT) FINANCE PHILIPPINES INC. SECURITY FINANCE AND LEASING INC. (Formerly: LANDLINK PROPERTY INVESTMENTS (SPV-AMC), INC.), SHERWIN PARKER FINANCE AND CREDIT CORPORATION, Snapworks Credit and Financing Corporation (formerly: SNAPWORKS CREDIT CORPORATION, SOUTH ASIALINK FINANCE CORPORATION (FORMERLY SOUTH ASIALINK CREDIT CORRPORATION), STANIEL FINANCE CORPORATION (Formerly:STANIEL LENDING INVESTOR CORP.), STO.TOMAS EXCELLEND FINANCING CORPORATION, SUMULONG FINANCING INC. In accordance with the Data Privacy Act of 2012, the SEC is committed to protect and respect the personal data gathered from our clients.If you voluntarily agree to subscribe to our newsletter and receive a monthly issue of the SEC Bulletin as well as other advisories, please provide a valid email address so we can include you in our subscription list. In searching for the name of certain Financing Company, please click its first letter and then use the ‘Ctrl+F’ function. Province, country or other jurisdiction of incorporation or … ANNUAL REPORT PURSUANT TO SECTION 17 . The Philippine SEC offers the public the convenience of online registration through SEC-iRegister, the web-based Company Registration System of the Philippines Securities and Exchange Commission (SEC). SOLID FINANCE & CREDIT CORP. (PHILSOLID), PILOTS INTEGRATED FUNDING CORP. (Change: PILOTS INV. As of October 31, 2020This list of Financing Companies, with Certificate of Authority (CA), subject to amendment/updates.In searching for the name of certain Financing Company, please click its first letter and then use the ‘Ctrl+F’ function. & FINANCING CORP.), PNB-MIZUHO LEASING AND FINANCE CORPORATION (Formerly: PNB-IBJL LEASING AND FINANCE CORPORATION), PRECIOUS XYZA FINANCE AND CREDIT SERVICES CORPORATION. Division of Corporation Finance: Standard Industrial Classification (SIC) Code List. Philippines Securities & Exchange Commission (SEC) Registration of Corporations or Partnerships. CREDIT ASSURANCE SERVICE (CAS) FINANCE CORP. CREDIT SOLUTIONS RESOURCES FINANCE & INVESTMENT CORPORATION, CROSSCAP FINANCING, INC. (formerly: CROSSCAP LENDING INC.), CV FINANCIAL CORP. (formerly: CENTRAL VISAYAS FINANCE CORP), “DBP LEASING CORPORATION (Formerly: NDC MARITIME LEASING CORPORATION), EAST WEST LEASING AND FINANCE CORPORATION, EMDEES FINANCING COMPANY, INC. (Change: EMDEES LENDING CORPORATION), FAMA GLOBAL FINANCE AND LEASING CORPORATION. FIRST DAVAO FINANCING CORPORATION (Change: FIRST DAVAO LENDING CORP.). CORP. (ALSO HEXAFIN), HMS CREDIT & FINANCE CO., INC. (Formerly: HMS CREDIT CORPORATION), HT (HOMETOWN) FINANCING CORPORATION (Formerly: HT (HOME TOWN) CORP.). This page provides links to PDF versions of SEC public forms and many of the rules, regulations, and schedules associated with these forms. Disclaimer: The author is not directly affiliated with Securities and Exchange Commission of … China’s Luckin Coffee has agreed to pay a $180 million penalty to settle accounting fraud charges, the Securities and Exchange Commission says. DOING BUSINESS UNDER THE NAMES AND STYLES OF ATOME AND ATOME PH, OCTAGON FUND FINANCIAL SERVICES CORPORATION, OLM FINANCING CORPORATION (Formerly: Our Lady of Manaoag Livelihood Lending Inc.), ONLINE LOANS PILIPINAS FINANCING INC. (FORMERLY: MAGIC WORLD TECHNOLOGIES INC.). FOR SOLIDARITY & EMPOWERMENT (RISE) FINANCING CO., INC. REY-AN FINANCING CORPORATION (FORMERLY: REY-AN CREDIT FACILITIES CORP.), RIGHT CHOICE FINANCE CORP. (FORMERLY: RIGHT CHOICE LENDING CORP.), RJQ FINANCE CORPORATION (Formerly: RJQ LENDING CORPORATION), ROYAL LOANS CREDIT AND FINANCE CORP. (DOING BUSINESS UNDER THE NAME AND STYLE OF ROYAL LOANS). 000-168-801 4. ORION INDL. COMMERCIAL TRADE FINANCIAL SERVICES, INC. COMTRUST FINANCE AND INV., CORP. (doing business under the name and style of laus auto finance), CONSOLIDATED CAPITAL AND FINANCIAL SERVICES CORPORATION, CREDIT ACCESS PHILIPPINES FINANCING COMPANY, INC. (FORMERLY: MICROVENTURES PHILIPPINES FINANCING COMPANY, INC.). … Name of Company as specified in its charter: Philequity Dollar Income Fund, Inc. (formerly “Vantage Dollar Income Fund, Inc.”) 3. Learn more about financing companies, lending companies, foundations and microfinance NGOs in the fourth part of SECuring the Capital Market and Business Sector, a webinar series by the SEC Campaign Network. SECURITIES AND EXCHANGE COMMISSION SEC FORM 20-IS Information Statement Pursuant to Section 20 of The Securities Regulation Code 1. Name of Company as specified in its charter: Philequity MSCI Philippines Index Fund, Inc. 3. OF THE SECURITIES REGULATION CODE AND SECTION 141 . Public Companies. Check the appropriate box: [ ] Preliminary Information Statement [ ] Definitive Information Statement 2. SEC Identification Number 31171 3. If you agree with these terms and conditions, please sign up now! ANNUAL REPORT PURSUANT TO SECTION 17 . SEC Identification Number AS095-002283 3. View List of Companies issued with Certificate of Endorsement to the Securities and Exchange Commission (SEC) as of 31 August 2020 ELECTRIC POWER Philippine Power Situation These codes are also used in the Division of Corporation Finance as a basis for assigning review responsibility for the company's filings. 00-8-10-SC [Effective October 01, 2001] For the fiscal year ended December 31, 2017. List of Companies issued with Certificate of Endorsement to the Securities and Exchange Commission (SEC) as of 31 August 2020 . Check the appropriate box: [] Preliminary Information Statement [ ] Definitive Information Statement 2. CATERPILLAR FINANCIAL SVCS., PHILS., INC. CC MOBILE FINANCIAL SERVICES PHILIPPINES INC. (Formerly: CC MOBILE FINTECH SERVICES PHILIPPINES INC._, CIRRUS FINANCIAL INSTITUTION, INC. (Formerly: Cirrus Holdings, Inc.). 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