Statements: REGINA CAPITAL DEVELOPMENT CORP.

Canonical ID: bic-REGIPHM1 · 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`	MANILA BANK BUILDING FLOOR 4 AYALA AVENUE MANILA MANILA PHILIPPINES	eng	iso9362_bic	`bic-REGIPHM1`	2024-10-21
`Organization:address`	MANILA BANK BUILDING FLOOR 4 AYALA AVENUE MAKATI, METRO MANILA 1286 PHILIPPINES	eng	iso9362_bic	`bic-REGIPHM1`	2024-10-21
`Organization:country`	ph	eng	iso9362_bic	`bic-REGIPHM1`	2023-03-16
`Organization:createdAt`	1995-09-02	eng	iso9362_bic	`bic-REGIPHM1`	2023-03-16
`Organization:id`	a512dec9429229e807f2f47902a4c362d903d66c	eng	iso9362_bic	`bic-REGIPHM1`	2024-10-21
`Organization:modifiedAt`	1995-09-02	eng	iso9362_bic	`bic-REGIPHM1`	2024-10-21
`Organization:name`	REGINA CAPITAL DEVELOPMENT CORP.	eng	iso9362_bic	`bic-REGIPHM1`	2023-03-16
`Organization:swiftBic`	REGIPHM1	eng	iso9362_bic	`bic-REGIPHM1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-REGIPHM1`	2023-03-16