Bayan Delinquent Loan Recovery 1 (SPV-AMC), Inc.
copy
529900IZCOKCTPEKN750 529900IZCOKCTPEKN750
LAPSED
Company data
| Legal name | Bayan Delinquent Loan Recovery 1 (SPV-AMC), Inc. |
| Legal address | Ayala Avenue, Ayala Triangle, Tower One, 23rd Floor, Unit 12, Makati City (Manila), 1226, Philippines |
| Registration authority entity ID | CS200414814 |
| Entity status |
ACTIVE
|
LEI registration details
| LEI number | 529900IZCOKCTPEKN750 copy 529900IZCOKCTPEKN750 |
| Status |
LAPSED
|
| Next renewal date | 2023-09-01 |
| Managing LOU | WM Datenservice |
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Company data
| Legal name | Bayan Delinquent Loan Recovery 1 (SPV-AMC), Inc. |
| Entity status |
ACTIVE
|
| Registered at |
Companies Register
(Securities and Exchange Commission)
Philippines RA000483 |
| Registration authority entity ID | CS200414814 |
| Entity category | GENERAL |
| Entity legal form code | 8888 |
| Entity created at | 2004-09-16 |
| Validated At |
Companies Register
(Securities and Exchange Commission)
Philippines
RA000483
|
| Validated As | CS200414814 |
LEI registration details
| LEI number | 529900IZCOKCTPEKN750 copy 529900IZCOKCTPEKN750 |
| Status |
LAPSED
|
| Initial registration | 2015-09-01 |
| Last update | 2023-09-02 |
| Next renewal date | 2023-09-01 |
| Managing LOU | WM Datenservice |
| Validation sources | PARTIALLY_CORROBORATED |
Legal address
| Legal address | Ayala Avenue, Ayala Triangle, Tower One, 23rd Floor, Unit 12 |
| Postal code | 1226 |
| City | Makati City (Manila) |
| Region code | PH-00 |
| Country | PH | Philippines |
Headquarters address
| Headquarters address | 31st Street Corner 4th Avenue, Net Quad Center, 19th Floor (Bonifacio Global City) |
| Postal code | 1634 |
| City | Taguig City (Manila) |
| Region code | PH-00 |
| Country | PH | Philippines |
Parents
|
DEUTSCHE BANK AKTIENGESELLSCHAFT (Direct parent) DEUTSCHE BANK AKTIENGESELLSCHAFT (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
Bayan Delinquent Loan Recovery 1 (SPV-AMC), Inc.
LEI: 529900IZCOKCTPEKN750
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
Bayan Delinquent Loan Recovery 1 (SPV-AMC), Inc.
LEI: 529900IZCOKCTPEKN750
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
Bayan Delinquent Loan Recovery 1 (SPV-AMC), Inc.
LEI: 529900IZCOKCTPEKN750
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
Bayan Delinquent Loan Recovery 1 (SPV-AMC), Inc.
LEI: 529900IZCOKCTPEKN750
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimizing trade obstacles.
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