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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Pantop Corporation | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | not available | [sources] | |||
| Status | not available | [sources] | |||
| Address | 21st Floor, Public Bank Tower, Jalan Wong Ah Fook, 80000 Johor Bahru | [sources] | |||
| Last change | Last processed | First seen | |||
Unlicensed activities – marketing of foreign Pre-IPO shares to Malaysians
Individuals and entities provide investment services without registration with the Malaysia Securities Commission.
Malaysia · SC
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No relationships to other entities found.