Search OpenSanctions

THE SEASHORE BEACH CLUB, INC. (“SEASHORE”) and MAV DISCOVERY BEACH RESORT DEV’T CORP. “(“DISCOVERY RESORTS”)

Regulator warning

THE SEASHORE BEACH CLUB, INC. (“SEASHORE”) and MAV DISCOVERY BEACH RESORT DEV’T CORP. “(“DISCOVERY RESORTS”) is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	THE SEASHORE BEACH CLUB, INC. (“SEASHORE”) and MAV DISCOVERY BEACH RESORT DEV’T CORP. “(“DISCOVERY RESORTS”)				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Status	not available				[sources]
Source link	www.sec.gov.ph				[sources]
Last change	2024-11-15	Last processed	2025-11-20	First seen	2024-07-05

Descriptions

The public is hereby advised to exercise caution in dealing with any individual or group of persons engaged in securities solicitation for and on behalf of SEASHORE and DISCOVERY RESORTS. The public is further advised NOT TO INVEST or to STOP INVESTING in the securities being offered by the subject entities or their representatives.

— Philippines SEC Advisories, 2024-07-05

Relationships

No relationships to other entities found.

Data sources

Philippines SEC Advisories776

Individuals and entities with advisories issued by the Philippines Securities and Exchange Commission

Philippines · SEC

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk