LEI Registrar

ICAP PHILIPPINES INC

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LEI: 213800NU5HPFBKRNMJ28
Philippines (the) (PH)
Last updated: March 9, 2026 at 20:47:59
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
213800NU5HPFBKRNMJ28
Legal Form
8888 (INCORPORATED)
General Category
GENERAL
Registration Details
Initial Registration
September 27, 2013 at 02:00:00
Creation Date
January 28, 2004 at 01:00:00
Registered At
RA000483
Registered As
CS200401142

Entity Names

Legal Name
ICAP PHILIPPINES INC
Language: en

Status

Entity Status
ACTIVE

The entity is currently active and operating. This status indicates the legal entity exists and is functioning.

Registration Status
LAPSED

The LEI registration has lapsed because it was not renewed before the expiration date. The identifier is no longer valid and must be renewed to restore active status.

Corroboration Level
FULLY CORROBORATED

All entity information has been verified against authoritative sources. This is the highest level of data quality and reliability.

Addresses

Legal Address

14TH FLOOR, RCBC SAVINGS BANK CORPORATE CENTRE, 26TH AND 25TH STREETS
BONIFACIO SOUTH, BONIFACIO GLOBAL CITY
1630, TAGUIG CITY
Philippines (the) (PH)

Headquarters Address

14TH FLOOR, RCBC SAVINGS BANK CORPORATE CENTRE, 26TH AND 25TH STREETS
BONIFACIO SOUTH, BONIFACIO GLOBAL CITY
1630, TAGUIG CITY
Philippines (the) (PH)

Entity & LEI Status Summary

Legal Entity Identifier has LAPSED and it is not active, because it's overdue for annual renewal. Visit our LEI renewal form to renew this LEI.
Initial Registration
September 27, 2013 at 02:00:00
Last Updated
March 9, 2026 at 20:47:59
Next Renewal
September 27, 2018 at 02:00:00(2750 days ago)

Validation

Primary Validation

Authority ID
RA000483
Registration Number
CS200401142

ICAP PHILIPPINES INC (LEI: 213800NU5HPFBKRNMJ28) is a 8888 (INCORPORATED) was initially registered on September 27, 2013 in Philippines (the) (PH). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is lapsed. The record has fully_corroborated validation level. The record was last updated on March 9, 2026 at 20:47:59. The renewal was due on September 27, 2018 and is now overdue.

The headquarters is located in TAGUIG CITY, PH. The legal address is in TAGUIG CITY, PH.

The LEI is managed by 5493001KJTIIGC8Y1R12. The entity is registered as CS200401142 with authority ID RA000483.