| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ABOITIZ EQUITY VENTURES INC. ABOITIZ BUILDING · Aboitiz Equity Ventures · Aboitiz Equity Ventures Inc · Aboitiz Equity Ventures Inc. | [sources] | |||
| Weak alias | AEV | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Inc · stock corporation | [sources] | |||
| Jurisdiction | Philippines | [sources] | |||
| Country | Philippines | [sources] | |||
| Country of origin | Philippines | [sources] | |||
| Description | legal entity | [sources] | |||
| LEI | 254900MDNXYJKHXO0P61 | [sources] | |||
| PermID | 4295886209 | [sources] | |||
| Registration number | CEO2536 | [sources] | |||
| SWIFT/BIC | ABTZPH21 | [sources] | |||
| Address | ABOITIZ BUILDING ARCHBISHOP REYES AVENUE CEBU CEBU PHILIPPINES · ARCHBISHOP REYES AVENUE CEBU PHILIPPINES · AYALA TRIANGLE GARDENS TOWER 2, PASEO DE ROXAS, CORNER MAKATI AVENUE, MAKATI CITY, 1209 · National Capital Région (Manila), Philippines | [sources] | |||
| Last change | Last processed | First seen | |||
Information on the chain of ownership for various energy projects. The data maps each level of the chain from the direct owner up to their highest-level ultimate parents.
Global · GEM · non-official source
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
gem-own-e100000000806 · lei-254900MDNXYJKHXO0P61 · bic-ABTZPH21For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ABOITIZ POWER CORP. Debarred entity | 76.88 | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Ramon Aboitiz Foundation | 7.59 | - | - | |
| ABOITIZ POWER CORP. Debarred entity | 51.87 | - | - |
| Republic Cement & Building Materials | - | - | - |
| Aboitiz & Company | 48.68 | - | - |