2549002EYT5NOBQDD489
AFS PHILIPPINES, INC.
Registration currentOpen-source customer due diligence on AFS PHILIPPINES, INC., anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).
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- Legal Entity Identifier
- 2549002EYT5NOBQDD489
- Legal jurisdiction
- PH
- Legal form
- 8888
- Registered address
- Makati City, PH-00, Philippines
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2017-10-30
- Record last updated
- 2026-03-27
- Direct parent
- Amstel Financial Services (S) Pte. Ltd.
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