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Updated at 04 May 2024
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    Corporations and Foundations

    TONY GROUP, S.A.

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    Organization summary

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    Global, PEP, FBI y Interpol
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    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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    Changes history
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    Related members (6)

    Related members (6)
    SHAM WAI MING
    • SECRETARIO - SUSCRIPTOR - DIRECTOR
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    SHUM CHIU MING
    • PRESIDENTE - SUSCRIPTOR - DIRECTOR
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    SHUM KUI MING
    • TESORERO - DIRECTOR
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    EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y A FALTA DE ESTE CUALQUIERA OTRA PERSONA ESCOGIDA POR LA JUNTA DIRECTIVA PARA TAL PROPOSITO.
    • REPRESENTANTE
    ANTONIO M. BOLIVAR C.
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y A FALTA DE ESTE CUALQUIERA OTRA PERSONA ESCOGIDA POR LA JUNTA DIRECTIVA PARA TAL PROPOSITO.
    • REPRESENTANTE
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