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AFS PHILIPPINES, INC.

CORPORATION · Makati City, Philippines · LEI 2549002EYT5NOBQDD489
LEI active

Summary

AFS PHILIPPINES, INC. is registered in the Philippines and entered in the “Companies Register” under number CS200614689. According to GLEIF, its ultimate parent is Amstel Financial Services (S) Pte. Ltd. (Singapore), which is also its direct parent. That group has 4 subsidiaries with LEIs in 4 countries, 1 of them in the Philippines. The LEI was first issued on 30 Oct 2017 and the record was last updated on 27 Mar 2026; the next renewal is due by 30 Mar 2027. AssetCensus found 1 data-quality note for this entity (see below).

Written from GLEIF data using fixed, reviewed sentence templates.

Data-quality notes (AssetCensus analysis)

  • The ultimate-parent link rests on accounts for the period ending 31 Dec 2017, more than 24 months before this data release. The group may have changed since.

Company details

Legal formCORPORATION
RegisterCompanies Register · Register website
Registration numberCS200614689
Registration authoritySecurities and Exchange Commission
JurisdictionPhilippines
Registered addressUnit 2802 Antel 2000 Corporate Center, 121 Valero St, 1209 Makati City, Philippines
Headquarters address17th Floor Pacific Star Bldg., 1209 Makati City, Philippines
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)15 Sep 2006
LEI2549002EYT5NOBQDD489
LEI statusactive
LEI first issued30 Oct 2017
LEI record last updated27 Mar 2026
Next LEI renewal30 Mar 2027
Corroboration of the LEI recordfully corroborated

Group membership

Amstel Financial Services (S) Pte. Ltd. Singapore ultimate parent
AFS PHILIPPINES, INC. this entity
View the whole group: 4 subsidiaries in 4 countries

Relationship to the parent

Direct parentUltimate parent
ParentAmstel Financial Services (S) Pte. Ltd.Amstel Financial Services (S) Pte. Ltd.
Accounting period1 Jan 2017 to 31 Dec 20171 Jan 2017 to 31 Dec 2017
Evidenceother official documentsother official documents
Corroborationsupplied by the entity onlysupplied by the entity only
Consolidation percentage reported to GLEIF100.00%100.00%
Relationship start15 Sep 200615 Sep 2006
Recorded at GLEIF since30 Oct 201730 Oct 2017
Last updated27 Mar 202627 Mar 2026
Record statuscurrentcurrent

Other subsidiaries of the same direct parent (2)

History

31 Dec 2024Headquarters address changed
3 Nov 2024Registered address changed
3 Nov 2024Headquarters address changed
14 Sep 2006Legal form changed