TRANSFERMATE PHILIPPINES CORPORATION
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Entity Names
Status
The entity is currently active and operating. This status indicates the legal entity exists and is functioning.
The LEI is currently issued and active. The registration is valid and the entity can use this identifier for regulatory and business purposes.
The information was provided by the entity itself and has not been verified against external authoritative sources. While still valid, this represents a lower level of independent verification.
Addresses
Legal Address
Headquarters Address
Entity & LEI Status Summary
Validation
Primary Validation
TRANSFERMATE PHILIPPINES CORPORATION (LEI: 635400ECABCKLTJVME44) is a SPX9 was initially registered on July 4, 2024 in Philippines (the) (PH). This entity is classified as GENERAL.
The entity status is active. The LEI registration status is issued and is valid for another 344 days. The record has entity_supplied_only validation level. The record was last updated on July 1, 2026 at 01:00:00. The next renewal is scheduled for July 4, 2027.
The headquarters is located in Makati, National Capital Region, PH. The legal address is in Makati NCR, National Capital Region, PH.
The LEI is managed by 635400DZBUIMTBCXGA12. The entity is with authority ID RA999999.