GILMON HOLDINGS, INC.

213800ETIM34Z1DJWF23Copied!

ACTIVE ISSUED 🇵🇭 Philippines

GILMON HOLDINGS, INC. is an active legal entity registered in Philippines (PH). LEI code: 213800ETIM34Z1DJWF23. The LEI was first issued on Dec 23, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Mar 11, 2026.

ⓘ Entity Details

LEI Code 213800ETIM34Z1DJWF23 Legal Name GILMON HOLDINGS, INC. Status ACTIVE Jurisdiction 🇵🇭 Philippines (PH) Category General Entities Legal Form Other / Not Classified Registration # A200116535

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Dec 23, 2017 Last Updated Mar 11, 2025 Next Renewal Mar 11, 2026 (in 23 days) Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
3RD FLOOR, MAKATI STOCK EXCHANGE BUILDING
AYALA TRIANGLE, AYALA AVENUE
MAKATI
PH-00
1226
PH
Headquarters Address
3RD FLOOR, MAKATI STOCK EXCHANGE BUILDING
AYALA TRIANGLE, AYALA AVENUE
MAKATI
PH-00
1226
PH

📅 Registration Timeline

First Issued
Dec 23, 2017 — LEI initially registered
Last Updated
Mar 11, 2025 — Record data last refreshed
Next Renewal
Mar 11, 2026 — Upcoming renewal deadline

★ Data Quality

60%
6 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
○ Other Names
○ Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

2138
00ETIM34Z1DJWF
23
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for GILMON HOLDINGS, INC.? +

The Legal Entity Identifier (LEI) for GILMON HOLDINGS, INC. is 213800ETIM34Z1DJWF23. This 20-character code uniquely identifies GILMON HOLDINGS, INC. in global financial transactions as per ISO 17442.

Is GILMON HOLDINGS, INC.'s LEI active? +

Yes, GILMON HOLDINGS, INC.'s LEI is currently active (registration status: ISSUED). The record was last updated on Mar 11, 2025 and is due for renewal on Mar 11, 2026.

Where is GILMON HOLDINGS, INC. registered? +

GILMON HOLDINGS, INC. is registered in Philippines (jurisdiction: PH). The entity is registered under business register number A200116535.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for GILMON HOLDINGS, INC., registered in Philippines. The LEI code 213800ETIM34Z1DJWF23 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.