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Canonical ID: ph-sec-adv-d85150f10d48e4b71d17a7b9d54a55a759a3b921 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:createdAt | 2020-03-17 | ph_sec_advisories | ph-sec-adv-d85150f10d48e4b71d17a7b9d54a55a759a3b921 | ||||
LegalEntity:id | 8804d4bf35a9b0f0059c728c4e8a79e2ed426fb1 | ph_sec_advisories | ph-sec-adv-d85150f10d48e4b71d17a7b9d54a55a759a3b921 | ||||
LegalEntity:name | MUNICS NATION, INC., and MUNICS BANK (MUNICS) | eng | ph_sec_advisories | ph-sec-adv-d85150f10d48e4b71d17a7b9d54a55a759a3b921 | |||
LegalEntity:notes | MUNICS NATION, INC., and MUNICS BANK (MUNICS), operated by MANXING CLOUD GROUP, is engaged in investment-taking activities not authorized by the Commission. | eng | ph_sec_advisories | ph-sec-adv-d85150f10d48e4b71d17a7b9d54a55a759a3b921 | |||
LegalEntity:sourceUrl | https://www.sec.gov.ph/advisories-2020/munics-nation-inc-and-munics-bank-sec-advisory/ | ph_sec_advisories | ph-sec-adv-d85150f10d48e4b71d17a7b9d54a55a759a3b921 | ||||
LegalEntity:topics | reg.warn | ph_sec_advisories | ph-sec-adv-d85150f10d48e4b71d17a7b9d54a55a759a3b921 | ||||