HI-TEC GLOBAL HOLDING LIMITED

Company number 10854177

10 officers / 3 resignations

COSTA, Rodrigo Fernando Conde

• Correspondence address: 50 Sloane Avenue, Chelsea, London, England, SW3 3DD
• Role (Active): Director
• Date of birth: October 1970
• Appointed on: 1 May 2021
• Nationality: Mexican
• Country of residence: Mexico
• Occupation: Company Director

DIORIO, Luciano Casildo

• Correspondence address: Tallis House, 2 Tallis Street, London, England, EC4Y 0AB
• Role (Active): Director
• Date of birth: January 1979
• Appointed on: 6 July 2017
• Nationality: Argentine
• Country of residence: Mexico
• Occupation: Chief Executive Officer

LE NOIR, Andreas Ernst Ludwig

• Correspondence address: 50 Sloane Avenue, Chelsea, London, England, SW3 3DD
• Role (Active): Director
• Date of birth: January 1964
• Appointed on: 1 May 2021
• Nationality: German
• Country of residence: Switzerland
• Occupation: Company Director

PAZUR, Santiago Enrique Ricardo, Mr.

• Correspondence address: 4 Brandschenkestrasse, Zurich, 8001, Switzerland
• Role (Active): Director
• Date of birth: July 1974
• Appointed on: 1 January 2020
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Financial Advisor

RODRIGUEZ, Guillermo Fernando Conde

• Correspondence address: 50 Sloane Avenue, Chelsea, London, England, SW3 3DD
• Role (Active): Director
• Date of birth: July 1948
• Appointed on: 1 May 2021
• Nationality: Mexican
• Country of residence: Switzerland
• Occupation: Company Director

SANCHEZ DUNAND, Juan Carlos

• Correspondence address: 50 Sloane Avenue, Chelsea, London, England, SW3 3DD
• Role (Active): Director
• Date of birth: September 1989
• Appointed on: 6 July 2018
• Nationality: Spanish
• Country of residence: England
• Occupation: Chief Financial Officer

SUAREZ HASBACH, Ana Karina

• Correspondence address: 50 Sloane Avenue, Chelsea, London, England, SW3 3DD
• Role (Active): Director
• Date of birth: March 1976
• Appointed on: 25 November 2021
• Nationality: Mexican
• Country of residence: Mexico
• Occupation: Director

GASCA NERI, Rogelio, Mr.

• Correspondence address: 281, 9th Floor, Ruben Dario, Col Bosque De Chapultepec, Miguel Hidalgo, Cdmx, Mexico, 11580
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 21 January 2020
• Resigned on: 22 December 2021
• Nationality: Mexican
• Country of residence: Mexico
• Occupation: Independent Business Advisor

LECUONA VALENZUELA, Juan Ramon

• Correspondence address: 95 Camino Al Olivio, Apartment E-Pj2, Mexico City, Col. Lomas De Vistahermosa, Mexico, 05100
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 29 June 2020
• Resigned on: 15 December 2021
• Nationality: Mexican
• Country of residence: Mexico
• Occupation: Economist/ Independent Business Advisor

VILLA MCDOWELL, Saul

• Correspondence address: 50 Sloane Avenue, Chelsea, London, England, SW3 3DD
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 1 January 2022
• Resigned on: 5 March 2024
• Nationality: Mexican
• Country of residence: Mexico
• Occupation: Director