ALVAREZ MONTOYA MARILLAC
Senior Management

  • 2 positions in 2 companies
Last company where he held a position

I-TRANSFER GLOBAL PAYMENTS EP SA Apoderado

En July de 2011 se publicó en el BORME su último nombramiento, como Apoderado en la empresa I-TRANSFER GLOBAL PAYMENTS EP SA.

This company has its headquarters in Madrid and undertakes its business in the jkfgjkfkj.... sector.

  • Activity
    Financial and insurance activities
  • employees
    53 employees
  • turnover
    6.84 million € turnover
  • Address
    Located in MADRID
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MONEY EXPRESS TRANSFER EP SA Apoderado solidario

El día 26 de April de 2017 se registró en el Registro Mecantil su cese como Apoderado solidario de esta empresa.


This company has its registered office in Madrid and works in the la actividad de envio de dinero regulado en el art 1, de la ley 16/2009, de 13 de noviembre de servicios de pago, dentro de los limites de laautorizacion adminitrativa que proceda... sector.

  • Activity
    Financial and insurance activities
Details
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Senior management related to ALVAREZ MONTOYA MARILLAC

Directors

VALLADARES DE LA CHICA MERCEDES

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

DORA CRAWFORD STEPHANIE

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

ARENAS VALENCIA JORGE ENRIQUE

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

OLUSI BOLANLE AJOKE

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

AARAB MOHAMMED

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

AHSAIN-SANHAJI HAMDI MOHAMMED

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

CARREÑO ROJAS ROBERTO SEGUNDO

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

ANAR MUHAMMAD

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

QUIÑONERO GALLEGO RAFAEL

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

RAMIREZ SALAZAR MARIA IDALY

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

DIAZ ANA VICTORIA

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

SHOLOLA OLADIPO JAMES

Both work at MONEY EXPRESS TRANSFER EP SA
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