OpenCheckLEI-anchored due diligence on open data

254900S4W7WQEC4U5U98

PALOO FINANCING, INC.

Registration lapsed

Open-source customer due diligence on PALOO FINANCING, 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
254900S4W7WQEC4U5U98
Legal jurisdiction
PH
Legal form
stock corporation (WHGH)
Registered address
PASIG, Philippines
Entity status
Active
LEI registration
Lapsed
LEI first registered
2025-07-15
Record last updated
2026-07-16

What can be known

Philippines (no register notes held)

OpenCheck holds no register notes for Philippines; an owner absent from this report says nothing about what Philippines publishes.

A statement about the register, not about this company: what it publishes about beneficial owners, who may see it, and what OpenCheck reads of it. Rendered as of 2026-09-20.

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More entities registered in Philippines · This record at GLEIF