DIFC
  • Stay up-to-date with DIFC’s responses to COVID19
  • Read more
Company Overview

Status of registration:

Pending De-registration

Business activities:

Operating Representative Office

Registered Number:

1698

Registered offices:

Not Available

Company Information

Name:

BDO Unibank Inc

Trading Name:

BDO Unibank Inc (DIFC Representative Office)

Status of Registration:

Pending De-registration

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Recognised Company

Date of Incorporation :

26 10 2014

Commercial License Validity Date:

25 10 2021

Directors:

MARIA JOSEFA CARREON

Company Secretary:

MARIA JOSEFA CARREON

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Data Protection

Data Protection Officer Appointed:

No

Notifications:

Personal Data Processing Operations:

Yes

Transfer of Personal Data from the DIFC:

No

Processing of Special Categories of Personal Data:

No

Purpose for the Personal Data Processing:

Advt, Mrkt & PR for the DC Itself, Information & Data Bank Administration, Staff Administration

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Staff (Agents, Workers), Complainants, Correspondents, Enquirers

Description of the Class of Personal Data being Processed:

a. Personal Details - Name, Residential Address, Email Address, Contact Number, b. Financial Details - Product Type i.e. Insurance or Property Investment c. Other Details - Nature of Query i.e. Complaint, information or request

Show more

List of Jurisdictions to which Personal Data may be transferred:

Philippines


Former Properties

Trade Name:

BDO Unibank Inc

BDO Unibank Inc

Name:

BDO Unibank Inc until 24 November 2015

Directors:

EDWIN PUNZALAN until 19 May 2015

Company Secretary:

Edwin Abrugena Punzalan until 18 May 2015

For better web experience, please use the website in portrait mode