LEI Record LAPSED 2549007J5WLP4CJSJ346
Policy Non-Conforming
Entity name
PHILEQUITY MANAGEMENT, INC.Registered At
Companies Register (Securities and Exchange Commission)Registered As
AS94002447Jurisdiction Of Formation
Entity Legal Form
CorporationEntity Status
ACTIVELegal Address
15TH FLOOR, PSE TOWER, 5TH AVE. COR. 28TH STREET, BONIFACIO GLOBAL CITY, 1634, TAGUIG CITY, PHHeadquarters Address
15TH FLOOR, PSE TOWER, 5TH AVE. COR. 28TH STREET, BONIFACIO GLOBAL CITY, 1634, TAGUIG CITY, PHOops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.
Renew LEIRegistration Date
2019-10-21LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2022-03-12Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000483Next Renewal
2021-10-23T17:39:42ZData Validated As
AS94002447