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DateTargeted companiesDocumentDocument (English)Comments
04/12/2023
  • HALONG INVESTMENT (CLON)
A warning PDF of date 04/12/2023 (new window) A warning PDF of date 04/12/2023 (new window) QUE OPERA A TRAVÉS DEL CORREO ELECTRÓNICO FRANCISCO. M @ASCEGROUP.COM Y NO GUARDA RELACIÓN CON HALONG INVESTMENT EAF, S.L. DEBIDAMENTE REGISTRADA EN ESPAÑA COMO EMPRESA DE SERVICIOS DE INVERSIÓN (EMPRESA DE ASESORAMIENTO FINANCIERO) CON EL Nº 263.

Consultation criteria: By type unauthorised entities, whose name HALONG INVESTMENT (CLON).