OpenCheckLEI-anchored due diligence on open data

5493007ANY4H2MBWT639

PHILIPPINE DIGITAL ASSET EXCHANGE (PDAX) INC

Registration lapsed

Open-source customer due diligence on PHILIPPINE DIGITAL ASSET EXCHANGE (PDAX) 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
5493007ANY4H2MBWT639
Legal jurisdiction
PH
Legal form
stock corporation (WHGH)
Registered address
TAGUIG CITY, Philippines
Entity status
Active
LEI registration
Lapsed
LEI first registered
2022-09-13
Record last updated
2023-09-10

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More entities registered in Philippines · This record at GLEIF