TMF HOLDING INC.

Legal Entity Issued by Business Entity Data B.V.

   This Legal Entity Identifier (LEI) has expired!   

About the Legal Entity TMF HOLDING INC.

This Legal Entity with code 549300I4Q5S7C1LQ0X08 was issued on for TMF HOLDING INC. headquartered in WILMINGTON (US) by Business Entity Data B.V..

Legal Address

Organization: TMF HOLDING INC.
Address: C/O THE CORPORATION TRUST COMPANY
CORPORATION TRUST CENTER 1209 ORANGE ST
Postal code: 19801
Region: US-DE
City: WILMINGTON
Country: US

Headquarters Address

Organization: TMF HOLDING INC.
Address: C/O Clanton, B Shane
2200 Post Oak Boulevard
19th Floor
Postal code: 77056
Region: US-TX
City: Houston
Country: US

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Parent entities

Parent: BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Parent: BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA
Type: IS_ULTIMATELY_CONSOLIDATED_BY
Status: ACTIVE

Parent: BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA
Type: IS_ULTIMATELY_CONSOLIDATED_BY
Status: ACTIVE

Parent: BBVA USA
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Parent: BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA
Type: IS_ULTIMATELY_CONSOLIDATED_BY
Status: ACTIVE

Parent: BBVA USA BANCSHARES, INC.
Type: IS_DIRECTLY_CONSOLIDATED_BY
Status: ACTIVE

Child entities

No registered child releationships found for TMF HOLDING INC.

Registration Details

Initial Registration Date: Tuesday Apr 8, 2014 at 1:55AM UTC
Last Update Date: Wednesday Jan 26, 2022 at 2:31AM UTC
Next Renewal Date: Tuesday Jan 25, 2022 at 6:41PM UTC
Registration Status: LAPSED