Canonical ID: ph-sec-adv-c791dc680a322d69b36a6f41435c2491905dc9fe · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:createdAt | 2023-12-20 | eng | ph_sec_advisories | ph-sec-adv-c791dc680a322d69b36a6f41435c2491905dc9fe | |||
LegalEntity:id | 624db32e4e39a4839654a4ef29e3d9429f1c8b78 | eng | ph_sec_advisories | ph-sec-adv-c791dc680a322d69b36a6f41435c2491905dc9fe | |||
LegalEntity:name | PECADO/ ASHTREE CONSULTANCY, INC./ ASHTREE BLOCK VENTURES LLC | eng | ph_sec_advisories | ph-sec-adv-c791dc680a322d69b36a6f41435c2491905dc9fe | |||
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-c791dc680a322d69b36a6f41435c2491905dc9fe | |||
LegalEntity:sourceUrl | https://www.sec.gov.ph/advisories-2023/pecado-ashtree-consultancy-inc-ashtree-block-ventures-llc/ | eng | ph_sec_advisories | ph-sec-adv-c791dc680a322d69b36a6f41435c2491905dc9fe | |||
LegalEntity:topics | reg.warn | eng | ph_sec_advisories | ph-sec-adv-c791dc680a322d69b36a6f41435c2491905dc9fe | |||