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Securities and Exchange Commission Appointment System
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CDO-2003

Cease and Desist Orders 2003

Lead Lending Corporation

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Posted on 30 May 20033 March 2020 by Marites Diosanta Continue reading

H-Factor Trading & Marketing Corp.

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Posted on 22 April 20033 March 2020 by Marites Diosanta Continue reading

Five Vision Consultancy, Inc., Intercontinental Services, Inc., Conrad Group and Associates, Inc., Servlink Cargo, Inc.

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Posted on 22 April 20033 March 2020 by Marites Diosanta Continue reading

Tibayan Group Investment Company, Inc.; Tg Asset Management Corporation; Matcor Holdings Company, Ltd.; Jetcor Equity Company, Ltd.; Sta. Rosa Management And Trading Corporation; Westar Royalty Management And Trading Corporation; Starboard Management And Trading Corporation; United Alpa Management And Trading Corporation; Global Progress Management And Trading Corporation; Athon Management And Trading Corporation; Diamond Star Management & Trading Corporation; Tibayan Management Group International Holdings Co. Ltd.

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Posted on 4 February 20033 March 2020 by Marites Diosanta Continue reading
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PRIVACY POLICY

1. What personal information do we collect from the applicant/representative of the applicant?

We collect the following personal information:

Full name
Mobile Phone Number
Email Address

2. How do we collect the personal information?

We collect, use and process the personal information provided through electronic or automated means to proceed in this registration system.

3. Why do we need to collect the personal information?

The collected personal information will be utilized in the processing of the above mentioned applications for registration.

4. How do we keep your personal information secure?

Only authorized SEC personnel are granted access to the personal information collected through the registration system. The collected personal information via the internet or other electronic methods are stored in a secured database. We use reasonable security safeguards to protect the information gathered from any loss, unauthorized access, use or disclosure.

5. What are the rights of the data subjects?

Under the Data Privacy Act of 2012, data subject refers to an individual whose personal information is collected and processed. We are duly bound to observe and respect your privacy rights, including your right to information, right to access, right to correct, right to remove, right to damages and right to data portability.