Statements: TAGCASH LTD. INC.

Canonical ID: NK-gRTPix2Jn6gtNKzqwjJhTX · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	88 CORPORATE CENTER FLOOR 2108 141 VALERO ST., SALCEDO VILLAGE OFFICE COMMERCIAL MAKATI 1200 MAKATI PHILIPPINES	eng	iso9362_bic	`bic-TAGCPHM2`	2024-10-21
`Organization:address`	88 CORPORATE CENTER FLOOR 2108 141 VALERO ST., SALCEDO VILLAGE OFFICE COMMERCIAL MAKATI 1200 PHILIPPINES	eng	iso9362_bic	`bic-TAGCPHM2`	2024-10-21
`Organization:country`	ph	eng	iso9362_bic	`bic-TAGCPHM2`	2023-03-16
`Organization:createdAt`	2021-06-05	eng	iso9362_bic	`bic-TAGCPHM2`	2023-03-16
`Organization:id`	d62388a1798d1b1c212a5f01cd672b4defeed58c	eng	iso9362_bic	`bic-TAGCPHM2`	2024-10-21
`Organization:modifiedAt`	2021-06-05	eng	iso9362_bic	`bic-TAGCPHM2`	2024-10-21
`Organization:name`	TAGCASH LTD. INC.	eng	iso9362_bic	`bic-TAGCPHM2`	2023-03-16
`Organization:swiftBic`	TAGCPHM2	eng	iso9362_bic	`bic-TAGCPHM2`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-TAGCPHM2`	2023-03-16