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TMF COMPANY INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #294,4611,007,204 total
RUC: 43282-1-369943
Total views
68
Avg / month
6
Year peak
13
Current month -53.8 % vs Sep
6

Company information

Folio
369943 Mercantil
Registration date
11/11/1999
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights TMF COMPANY INC.

Currency
US DOLLAR
Share capital
10,500.00
Corporate purpose
CONSTRUCCION EN GENERAL.
Legal representative
FEDERICO CHAN NG
RUC
43282-1-369943

Branches / Establishments (1)

Trade name
Address
  • Trade name TMF COMPANY INC.
    URB. VIA SIMON BOLIVAR, EL INGENIO, EDIFICIO NO.49, LOCAL NO.6, PANAMÁ PANAMÁ BETANIA
    URB. VIA SIMON BOLIVAR, EL INGENIO, EDIFICIO NO.49, LOCAL NO.6, PANAMÁ PANAMÁ BETANIA

Executives TMF COMPANY INC. (7)

Name
Role
Links
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  • Name FEDERICO CHAN NG Subscriber 141
    Role: Subscriber
    Links: 141
  • Name DIANA CHAN NG Subscriber 12
    Role: Subscriber
    Links: 12
  • Name FEDERICO CHAN NG President 141
    Role: President
    Links: 141
  • Name JOY ELIZABETH CHAN LOO Director / Secretary 25
    Role: Director / Secretary
    Links: 25
  • Name KIMBERLY CHAN LOO Director / Treasurer 24
    Role: Director / Treasurer
    Links: 24
  • Name BBR ( BONILLA, BONILLA & RUIZ) Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name FEDERICO JULIAN CHAN LOO Director / Vice President 14
    Role: Director / Vice President
    Links: 14
  • Name ES EL PRESIDENTE, A FALTA DE ESTE EL VICEPRESIDENTE Y A FALTA DE AMBOS LO SERA LA PERSONA DESIGNADA POR LA ASAMBLEA DE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TMF COMPANY INC. (0)

Act
Date
View
  • No documents

Entries / Precedence TMF COMPANY INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About TMF COMPANY INC.: Summary of TMF COMPANY INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/11/1999. Estimated traffic: 68 total visits (peak 13). Position: #294,461 of 1,007,204. See representatives, branches, documents and filings.