Statements: SMARTPAY INTERNATIONAL

Canonical ID: ph-sec-adv-d26bc7967b35d8f8be11630f05fbd234feacaa3c · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:createdAt2015-11-13engph_sec_advisoriesph-sec-adv-d26bc7967b35d8f8be11630f05fbd234feacaa3c
LegalEntity:id638c49c91529b4b84316d7c3e6d37ed50e68b4a1engph_sec_advisoriesph-sec-adv-d26bc7967b35d8f8be11630f05fbd234feacaa3c
LegalEntity:nameSMARTPAY INTERNATIONALengph_sec_advisoriesph-sec-adv-d26bc7967b35d8f8be11630f05fbd234feacaa3c
LegalEntity:notesSMARTPAY INTERNATIONALengph_sec_advisoriesph-sec-adv-d26bc7967b35d8f8be11630f05fbd234feacaa3c
LegalEntity:sourceUrl https://www.sec.gov.ph/advisories-2015/sec-advisory-on-smartpay-international/engph_sec_advisoriesph-sec-adv-d26bc7967b35d8f8be11630f05fbd234feacaa3c
LegalEntity:topicsreg.warnengph_sec_advisoriesph-sec-adv-d26bc7967b35d8f8be11630f05fbd234feacaa3c
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Raw data: SMARTPAY INTERNATIONAL - OpenSanctions