Keep updated
Get in touch
Canonical ID: ph-sec-adv-8469dad905627e5d3f2dc80d94f1497713a915b0 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:createdAt | 2020-07-21 | eng | ph_sec_advisories | ph-sec-adv-8469dad905627e5d3f2dc80d94f1497713a915b0 | |||
LegalEntity:id | ddf52ab83ce820df60960e043164500d50cf4533 | eng | ph_sec_advisories | ph-sec-adv-8469dad905627e5d3f2dc80d94f1497713a915b0 | |||
LegalEntity:name | CEAZAR PACIFIC MONEY LENDING CO. LTD | eng | ph_sec_advisories | ph-sec-adv-8469dad905627e5d3f2dc80d94f1497713a915b0 | |||
LegalEntity:notes | CEAZAR PACIFIC MONEY LENDING CO. LTD. does not have a Certificate of Authority to Operate as a Lending/Financing Company. Hence, said entity has no authority to engage in any kind of lending activities | eng | ph_sec_advisories | ph-sec-adv-8469dad905627e5d3f2dc80d94f1497713a915b0 | |||
LegalEntity:sourceUrl | https://www.sec.gov.ph/advisories-2020/ceazar-pacific-moneylending-co-ltd-sec-advisory/ | eng | ph_sec_advisories | ph-sec-adv-8469dad905627e5d3f2dc80d94f1497713a915b0 | |||
LegalEntity:topics | reg.warn | eng | ph_sec_advisories | ph-sec-adv-8469dad905627e5d3f2dc80d94f1497713a915b0 | |||