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Updated at 17 Feb 2024
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    Corporations and Foundations

    TIN INVESTMENT GROUP, S.A.

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    Organization Report

    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

    Changes history
    Business

    Related members (5)

    Related members (5)
    JESSICA FUNG HAU
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    ROBERTO MOCK SAM
    • DIRECTOR - TESORERO
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    JORGE LUIS LIAO LOCK
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    FUENTES Y ASOCIADOS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    SAM FUNG, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/11/1991
    Related members: 5
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    INVERSIONES ZHUO LIAO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/08/2011
    Related members: 3
    View

    ROBERTO Y RICHARD, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/10/1980
    Related members: 2
    View
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