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Updated at 18 Nov 2024
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    • Panama

    Corporations and Foundations

    TMF COMPANY INC.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/12/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    JOY ELIZABETH CHAN LOO
    • DIRECTOR / SECRETARIO
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    DIANA CHAN NG
    • SUSCRIPTOR
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    FEDERICO JULIAN CHAN LOO
    • DIRECTOR / VICEPRESIDENTE
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    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.
    • REPRESENTANTE
    JAIME CHOY GARCIA
    • AGENTE RESIDENTE
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    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.
    • REPRESENTANTE
    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.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (67) Other organizations with which this organization shares directors and dignitaries.

    PROYECTOS ECOLAND, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/09/2011
    Related members: 8
    View

    GREAT KHAN HOLDING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/12/1994
    Related members: 7
    View

    LUMOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/05/2013
    Related members: 5
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    TMF COMPANY INC vigente
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    Social Security Fund (6)

    Social Security Fund (6)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    Organizacion actualizada