Canonical ID: ph-sec-adv-5cbe04b847853778317888d191a77afae5273f5c · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:createdAt | 2023-07-28 | eng | ph_sec_advisories | ph-sec-adv-5cbe04b847853778317888d191a77afae5273f5c | |||
LegalEntity:id | 0ec8a66b7bf76fcee3565189b23d222e07d999c1 | eng | ph_sec_advisories | ph-sec-adv-5cbe04b847853778317888d191a77afae5273f5c | |||
LegalEntity:name | KOZY.PH MANAGEMENT OPC | eng | ph_sec_advisories | ph-sec-adv-5cbe04b847853778317888d191a77afae5273f5c | |||
LegalEntity:notes | is NOT REGISTERED as a corporation or partnership and OPERATES WITHOUT THE NECESSARY LICENSE AND/OR AUTHORITY to solicit, accept or take investments/placements from the public | eng | ph_sec_advisories | ph-sec-adv-5cbe04b847853778317888d191a77afae5273f5c | |||
LegalEntity:sourceUrl | https://www.sec.gov.ph/advisories-2023/kozy-ph-management-opc/ | eng | ph_sec_advisories | ph-sec-adv-5cbe04b847853778317888d191a77afae5273f5c | |||
LegalEntity:topics | reg.warn | eng | ph_sec_advisories | ph-sec-adv-5cbe04b847853778317888d191a77afae5273f5c | |||