Statements: MONO MALL

Canonical ID: ph-sec-adv-cb744ce2a34ae94e9933501c5e5b3cf0cf8f1fab · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:createdAt2023-09-11engph_sec_advisoriesph-sec-adv-cb744ce2a34ae94e9933501c5e5b3cf0cf8f1fab
LegalEntity:idc61e862131953e3d13c30d1cacdc6756fcca9eceengph_sec_advisoriesph-sec-adv-cb744ce2a34ae94e9933501c5e5b3cf0cf8f1fab
LegalEntity:nameMONO MALLengph_sec_advisoriesph-sec-adv-cb744ce2a34ae94e9933501c5e5b3cf0cf8f1fab
LegalEntity:notesthe public is hereby advised NOT TO INVEST or to STOP INVESTING in the investment scheme being offered by MONO MALL, and its representatives.engph_sec_advisoriesph-sec-adv-cb744ce2a34ae94e9933501c5e5b3cf0cf8f1fab
LegalEntity:sourceUrl https://www.sec.gov.ph/advisories-2023/mono-mall-the-public-is-hereby-advised-not-to-invest-or-to-stop-investing-in-the-investment-scheme-being-offered-by-mono-mall-and-its-representatives/engph_sec_advisoriesph-sec-adv-cb744ce2a34ae94e9933501c5e5b3cf0cf8f1fab
LegalEntity:topicsreg.warnengph_sec_advisoriesph-sec-adv-cb744ce2a34ae94e9933501c5e5b3cf0cf8f1fab
  • 1 - 6 of 6
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting