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

ZULFIQAR ALI

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

CHAVEZ GARCIA NORMA ESTHER

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Directors

ALLAI ABDERRAHMAN

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

NWANKWO ANTHONY

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

LAAROUSSI LEKBIR

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

SISTEMAS INTEGRADOS DE TELECOMUNICACIONES DE GALIC

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

PUJOLS FREDDY ALEXIS

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

SALGUERO CASTRO GUILLERMO EDUARDO

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

BARRAGAN VASQUEZ CARMITA-NARCILA

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

OSORIO VERA NORMA CECILIA

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

ABOU SY GUETHIE

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

MORENO PLANA DE AMERIO ERICA LAURA

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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