Canonical ID: ph-sec-adv-f551e73ae3025f01af12eac3e665fcc52e7599dd
· Entity type: LegalEntity
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:createdAt | 2020-04-21 | eng | ph_sec_advisories | ph-sec-adv-f551e73ae3025f01af12eac3e665fcc52e7599dd | |||
LegalEntity:id | 7684cf4bf79cf931db87aa4a5f0a0d7744514538 | eng | ph_sec_advisories | ph-sec-adv-f551e73ae3025f01af12eac3e665fcc52e7599dd | |||
LegalEntity:name | NEXUS P CAPITAL | eng | ph_sec_advisories | ph-sec-adv-f551e73ae3025f01af12eac3e665fcc52e7599dd | |||
LegalEntity:notes | NEXUS P CAPITAL and its operator, GK MARKETING LIMITED are NOT REGISTERED as a corporation or partnership with the Commission and have NO SECONDARY LICENSE to solicit, accept or take investments/placements from the public nor to issue investment contracts and other forms of securities. | eng | ph_sec_advisories | ph-sec-adv-f551e73ae3025f01af12eac3e665fcc52e7599dd | |||
LegalEntity:sourceUrl | https://www.sec.gov.ph/advisories-2020/nexus-p-capital-sec-advisory/ | eng | ph_sec_advisories | ph-sec-adv-f551e73ae3025f01af12eac3e665fcc52e7599dd | |||
LegalEntity:topics | reg.warn | eng | ph_sec_advisories | ph-sec-adv-f551e73ae3025f01af12eac3e665fcc52e7599dd |