Search OpenSanctions

Advanced

CEAZAR PACIFIC MONEY LENDING CO. LTD

Regulator warning
TypeLegal entity[sources]
NameCEAZAR PACIFIC MONEY LENDING CO. LTD[sources]
Legal formnot available[sources]
Countrynot available[sources]
Statusnot available[sources]
Source linkwww.sec.gov.ph[sources]
Last changeLast processedFirst seen

Descriptions

CEAZAR PACIFIC MONEY LENDING CO. LTD. does not have a Certificate of Authority to Operate as a Lending/Financing Company. Hence, said entity has no authority to engage in any kind of lending activities

Philippines SEC Advisories,

Relationships

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