SEC CDO Case No. 01-24-106
In the Matter of: MARIA FRANCESCA TAN (MFT) GROUP OF COMPANIES, INC. DOING BUSINESS UNDER THE NAMES AND STYLES OF MFT GROUP AND MFT GROUP OF COMPANIES, FOUNDRY VENTURES I INC., MARIA FRANCESCA F. TAN, CHARLES EDWARD F. TAN, CHRISTIAN KONSTANTIN “CK” P. AGBAYANI, RONALDO G. NERY, PARKER R. ONG, CHIQUI T. TAN, JD B. MONTELIBANO, ROMARICO “RICO” S. RUIZ, ARLENE M. NAVARRO, BEATRIZ R. TOMAS, MARY RUTH A. OQUENDO, JOANNE A. CABAERO, THUY NGUYEN, ROXANNE GO. AGBAYANI, LUIS GABRIEL R. CANCIO, JR., NOEL M. OLAN, JR HERNANDEZ, CHRISTIAN OLAN, TITO COSEJO, JR., AND CHRISTIAN “KENCHI” DE VERA
In the Matter of: MARIA FRANCESCA TAN (MFT) GROUP OF COMPANIES, INC. DOING BUSINESS UNDER THE NAMES AND STYLES OF MFT GROUP AND MFT GROUP OF COMPANIES, FOUNDRY VENTURES I INC., MARIA FRANCESCA F. TAN, CHARLES EDWARD F. TAN, CHRISTIAN KONSTANTIN “CK” P. AGBAYANI, RONALDO G. NERY, PARKER R. ONG, CHIQUI T. TAN, JD B. MONTELIBANO, ROMARICO “RICO” S. RUIZ, ARLENE M. NAVARRO, BEATRIZ R. TOMAS, MARY RUTH A. OQUENDO, JOANNE A. CABAERO, THUY NGUYEN, ROXANNE GO. AGBAYANI, LUIS GABRIEL R. CANCIO, JR., NOEL M. OLAN, JR HERNANDEZ, CHRISTIAN OLAN, TITO COSEJO, JR., AND CHRISTIAN “KENCHI” DE VERA
Date Posted: 8 April 2024