Statements: AMERICA MALL-PH

Canonical ID: ph-sec-adv-06345937ba9e70b1cb728b5101b6983a32ed5be3 · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:createdAt2024-02-08engph_sec_advisoriesph-sec-adv-06345937ba9e70b1cb728b5101b6983a32ed5be3
LegalEntity:id7158445a90fa5772e022e58e12b313172a174f4cengph_sec_advisoriesph-sec-adv-06345937ba9e70b1cb728b5101b6983a32ed5be3
LegalEntity:nameAMERICA MALL-PHengph_sec_advisoriesph-sec-adv-06345937ba9e70b1cb728b5101b6983a32ed5be3
LegalEntity:notesThe public is advised NOT TO INVEST or to STOP INVESTING in the investment scheme offered by AMERICA MALL-PH and its representativesengph_sec_advisoriesph-sec-adv-06345937ba9e70b1cb728b5101b6983a32ed5be3
LegalEntity:sourceUrl https://www.sec.gov.ph/advisories-2024/america-mall-ph/engph_sec_advisoriesph-sec-adv-06345937ba9e70b1cb728b5101b6983a32ed5be3
LegalEntity:topicsreg.warnengph_sec_advisoriesph-sec-adv-06345937ba9e70b1cb728b5101b6983a32ed5be3
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Raw data: AMERICA MALL-PH - OpenSanctions