The many bogus companies of Rommel Ynion, calling the BIR and Anti-Money Laundering Council


Facebook maverick Leonaire Tagnong did his research very well. The question is this: When will the BIR run after Rommel Ynion? He has violated the anti-dummy law, his companies are just two years old and all have the same TIN number. Tsk, tsk, looks like someone needs to do some explaining.

 

1. Solid R One Property Holdings

Position : Treasurer/Director

Address : Unit 103 One Primerose Place, Bonifacio Avenue, Mandaluyong City

TIN No. : 207-472-883

SEC Registration No. :  CS200816749

Date Registered : Oct 27, 2008

Term of Registration : 50 years

Amount Subscribed : 720,000

Amount Paid -up : 180,000

As of : Sep 23, 2010

 

2. Bali Suites Hotel Corporation

Position : Chairman/President/Director

Address : Unit 103 One Primerose Place, Bonifacio Avenue, Mandaluyong City

TIN No. : 207-472-883

SEC Registration No. : CS201017904

Date Registered : November 2, 2010

Term of Registration : 50 years

Amount Subscribed :  2,000,000

Amount Paid -up : 500,000

As of : Apr 7, 2011

 

3. R1 Prime Real Estate Inc

Position : Treasurer/Director

Address : Unit 103 One Primerose Place, Bonifacio Avenue, Mandaluyong City

TIN No. : 207-472-883

SEC Registration No. : CS201009733

Date Registered : June 28, 2010

Term of Registration : 50 years

Amount Subscribed : 230,000

Amount Paid -up :57,500

As of : Apr 7, 2011

 

4. Green Zone Environmental Management Corporation

Position : Chairman/President/Director

Address : Unit 103 One Primerose Place, Bonifacio Avenue, Mandaluyong City

TIN No. : 207-472-883

SEC Registration No. : CS201003514

Date Registered : March 9, 2010

Term of Registration : 50 years

Amount Subscribed :100,000

Amount Paid -up : 100,000

As of : Feb 22, 2011

 

5. Maxposure Inc.

Position : Chairman/President/Director

Address : Unit 103 One Primerose Place, Bonifacio Avenue, Mandaluyong City

TIN No. : 207-472-883

SEC Registration No. : CS201002215

Date Registered : Feb 18, 2010

Term of Registration : 50 years

Amount Subscribed :100,000

Amount Paid -up : 100,000

As of : Feb 22, 2011

 

6. Dubailand Trading Inc

Position : Chairman/President/Director

Address : Unit 103 One Primerose Place, Bonifacio Avenue, Mandaluyong City

TIN No. : 207-472-883

SEC Registration No. : CS200915473

Date Registered : Oct 6, 2009

Term of Registration : 50 years

Amount Subscribed : 142,500

Amount Paid -up : 35,625

As of : Oct 13, 2010

 

7. Piccolo Mondo Pizzeria Corporation

Position : Treasurer/Director

Address : Unit 103 One Primerose Place, Bonifacio Avenue, Mandaluyong City

TIN No. : 207-472-883

SEC Registration No. : CS201016460

Date Registered : Oct 8, 2010

Term of Registration : 50 years

Amount Subscribed : 149,700

Amount Paid -up : 37,200

As of : Oct 8, 2010

 

8. Stavros’ Kebab and Mediterranean House Inc.

Position : Chairman/Treasurer/Director

Address : Unit 103 One Primerose Place, Bonifacio Avenue, Mandaluyong City

TIN No. : 207-472-883

SEC Registration No. : CS201009731

Date Registered : June 28, 2010

Term of Registration : 50 years

Amount Subscribed : 149,700

Amount Paid -up : 37,200

As of : Aug 4, 2010

 

9. Center for Healthcare Professions Inc.

Position : Director

Address : Unit 103 One Primerose Place, Bonifacio Avenue, Mandaluyong City

TIN No. : 207-472-883

SEC Registration No. : A200114325

Date Registered : Sep 20, 2001

Term of Registration : 50 years

Amount Subscribed : 125,000

Amount Paid -up : 10,000

As of : May 15, 2009

 

10. Code 1 Security Services, Inc.

Position :Treasurer/Director

Address : Unit 103 One Primerose Place, Bonifacio Avenue, Mandaluyong City

TIN No. : 207-472-883

SEC Registration No. : CS200917070

Date Registered : Nov 4, 2009

Term of Registration : 50 years

Amount Subscribed : 500,000

Amount Paid -up : 500,000

As of : Jun 28, 2010

 

10. Rajah International Business Solution Management

Position : Chairman/Treasurer/Director

Address : Unit 103 One Primerose Place, Bonifacio Avenue, Mandaluyong City

TIN No. : 207-472-883

SEC Registration No. : CS200504033

Date Registered : Mar 10, 2005

Term of Registration : 50 years

Amount Subscribed : 100,000

Amount Paid -up : 25,000

As of : Oct 27, 2005

 

11. RD Titan Developers Inc

Position : Director

Address : Unit 103 One Primerose Place, Bonifacio Avenue, Mandaluyong City

TIN No. : 207-472-883

SEC Registration No. : A200201559

Date Registered : Jan 30, 2002

Term of Registration : 50 years

Amount Subscribed : 640,000

Amount Paid -up : 320,000

As of : Jan 30, 2002

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Filed under adobo balikbayan Ilonggo, Iloilo City, Philippines, Adobo Ilonggo, Iloilo City, Jed Patrick Locsin Escalante Mabilog, Jed Patrick Mabilog, Manuel Mejorada, Philippines, Rommel S. Ynion, Rommel Ynion

One response to “The many bogus companies of Rommel Ynion, calling the BIR and Anti-Money Laundering Council

  1. ILONGO LAW AY

    DAW LA GD KO D NAKITA NGA MAG MERIT MULTI MILLION DOLLARS IN DEALS UH ISA LANG TANAN KA OFFICE? HAHAHA

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