Canonical ID: ph-sec-adv-7739d252e76899ec0ef59fade52831b087338969
· Entity type: LegalEntity
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:createdAt | 2020-05-21 | eng | ph_sec_advisories | ph-sec-adv-7739d252e76899ec0ef59fade52831b087338969 | |||
LegalEntity:id | 887369223044da9a63d05c70218f339e4fbd9376 | eng | ph_sec_advisories | ph-sec-adv-7739d252e76899ec0ef59fade52831b087338969 | |||
LegalEntity:name | R3DCON PHILIPPINES CORPORATION (R3DCON) and INVESTOR’S CHOICE, operated by RAYMOND C. MABUNGA, GILLANY P. DELA CRUZ, RAFAEL L. BANAL, REYMARK LEGASPI, and DARLTON S. CRUZ | eng | ph_sec_advisories | ph-sec-adv-7739d252e76899ec0ef59fade52831b087338969 | |||
LegalEntity:notes | R3DCON is registered as a corporation but both R3DCON and INVESTOR’S CHOICE 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-7739d252e76899ec0ef59fade52831b087338969 | |||
LegalEntity:sourceUrl | https://www.sec.gov.ph/advisories-2020/r3dcon-philippines-corporation-r3dcon-and-investors-choice-sec-advisory/ | eng | ph_sec_advisories | ph-sec-adv-7739d252e76899ec0ef59fade52831b087338969 | |||
LegalEntity:topics | reg.warn | eng | ph_sec_advisories | ph-sec-adv-7739d252e76899ec0ef59fade52831b087338969 |