TONG LUNG PHILS. METAL INDUSTRY CO. INC.

LEI: 5493003DCSBY7A60NL46
Philippines
Last updated: Sep 21, 2023
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
5493003DCSBY7A60NL46
Registration ID
A199802390(ID: RA000483)
Legal Form
WHGH
Jurisdiction
Philippines
Legal address country
Philippines

Entity Names

Legal Name

TONG LUNG PHILS. METAL INDUSTRY CO. INC.(Language: tl)

Addresses

Legal Address

11 AIM HIGH AVENUE CORNER COMMITMENT STREET
SUBIC BAY GATEWAY PARK PHASE 1 SUBIC BAY FREEPORT ZONE
SUBIC, PH-ZMB, 2222, Philippines

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Headquarters Address

11 AIM HIGH AVENUE CORNER COMMITMENT STREET
SUBIC BAY GATEWAY PARK PHASE 1 SUBIC BAY FREEPORT ZONE
SUBIC, PH-ZMB, 2222, Philippines

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.

Renewal date

The listed renewal date was September 20, 2023. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

TONG LUNG PHILS. METAL INDUSTRY CO. INC. is registered under jurisdiction PH. Match that jurisdiction with the legal address and local registration number before relying on the LEI.

Parent and ultimate parent

Direct parent is linked to LEI 5493003I60X6OIT8LA93, with relationship status active. Ultimate parent is linked to LEI 549300JM0MJETDD30O20, with relationship status active.

How to verify this entity

  1. Match the legal name "TONG LUNG PHILS. METAL INDUSTRY CO. INC." to the entity you expect.
  2. Check local registration number A199802390 against authority RA000483.
  3. Confirm the validation source RA000483 and reference A199802390.

LEI Verified Badge

The LEI Verified badge is only available for entities with active or issued LEI status.

Registration status: LAPSED

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to TONG LUNG PHILS. METAL INDUSTRY CO. INC., identified by the LEI 5493003DCSBY7A60NL46. The entity is formally registered under the jurisdiction of Philippines (via RA000483, registered as A199802390) and lists its legal address country as Philippines. It operates under the legal structure defined as "WHGH", classified under the category "GENERAL".

The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "LAPSED", managed by the Local Operating Unit (LOU) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Mar 25, 2019, its most recent update on Sep 21, 2023, and a scheduled renewal date of Sep 20, 2023.

Maintaining an active and up-to-date LEI is crucial for TONG LUNG PHILS. METAL INDUSTRY CO. INC. to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "PARTIALLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000483 (as A199802390).

Registration Details

Timeline

  • Initial Registration
    Mar 25, 2019
  • Last Updated
    Sep 21, 2023
  • Next Renewal
    Sep 20, 2023

Validation

Primary Validation

Authority ID
RA000483
Registration Number
A199802390

Status Information

Registration Status
LAPSED
Corroboration Level
PARTIALLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
213800WAVVOPS85N2205

Corporate Structure

Direct Parent

Parent Entity

LEI: 5493003I60X6OIT8LA93

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: 549300JM0MJETDD30O20

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct Parent
LEI: 5493003I60X6OIT8LA93
Ultimate Parent
LEI: 549300JM0MJETDD30O20
TONG LUNG PHILS. METAL INDUSTRY CO. INC.
LEI: 5493003DCSBY7A60NL46
Legend:
Current Entity
Parent Entity
Child Entity
Sibling Entity
Owned by / Child of
Owns / Parent of
Exception Reported

Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

No child entities found