Search OpenSanctions

Advanced

DMCI Holdings Inc

Public listed company · Debarred entity
TypeCompany[sources]
NameDMCI Holdings · DMCI Holdings Inc[sources]
Incorporation date[sources]
Legal formInc[sources]
JurisdictionPhilippines[sources]
CountryPhilippines[sources]
Country of originPhilippines[sources]
Descriptionlegal entity[sources]
PermID4295886188[sources]
Phone6328883000[sources]
Registration numbernot available[sources]
Reuters Instrument CodeDMC.PS[sources]
Stock ticker symbolDMC[sources]
Websitewww.dmciholdings.com · www.pnoc.com.ph[sources]
StatusActive[sources]
Address3rd Floor, Dacon Bldg. 2281 Chino Roces avenue, MAKATI, 1231, Philippines · 3rd Floor, Dacon Building, 2281 Chino Roces Avenue, MAKATI, 1231, Philippines · National Capital Région (Manila), Philippines[sources]
Source linkpermid.org[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Global Energy Ownership Tracker27,668

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

Norges Bank Investment Management observation and exclusion of companies200

Companies excluded from investment by Norway's Government Pension Fund Global, or listed for observation.

Norway · NBIM

External databases

The record has been enriched with data from the following external databases:

PermID Open Data5,026

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: gem-own-e100000120301 · no-nbim-dmci-holdings-inc · permid-4295886188

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting