Canonical ID: ph-sec-adv-6d62a43081c108cc2269feb9cf6fdbd44e8d59b7 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:createdAt | 2023-03-10 | eng | ph_sec_advisories | ph-sec-adv-6d62a43081c108cc2269feb9cf6fdbd44e8d59b7 | |||
LegalEntity:id | e1151371001d1cff534a9df3359435e753990a26 | eng | ph_sec_advisories | ph-sec-adv-6d62a43081c108cc2269feb9cf6fdbd44e8d59b7 | |||
LegalEntity:name | CAMACHO TRADING | eng | ph_sec_advisories | ph-sec-adv-6d62a43081c108cc2269feb9cf6fdbd44e8d59b7 | |||
LegalEntity:notes | CAMACHO TRADING 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-6d62a43081c108cc2269feb9cf6fdbd44e8d59b7 | |||
LegalEntity:sourceUrl | https://www.sec.gov.ph/advisories-2023/camacho-trading-sec-advisory/ | eng | ph_sec_advisories | ph-sec-adv-6d62a43081c108cc2269feb9cf6fdbd44e8d59b7 | |||
LegalEntity:topics | reg.warn | eng | ph_sec_advisories | ph-sec-adv-6d62a43081c108cc2269feb9cf6fdbd44e8d59b7 | |||