ALVARO HERNAN FRANCO TOBON
Senior Management

  • 3 positions in 3 companies
Last company where he held a position

ELECTRONIC FOREIGN EXCHANGE SA Apoderado

Su última modificación en el BORME respecto a los cargos que tiene es de June de 2008, cuando fue nombrado como Apoderado de ELECTRONIC FOREIGN EXCHANGE SA.

This company undertakes its business in the las operacio-nes de compra y venta de billetes extranjeros, cheques de viajero y de gestion de transferencias con el exterior en concepto de gastos deestancia en el extranjero y remesas de trabajadores domiciliados en españa... sector in Madrid.

  • Activity
    Administrative and support service activities
  • Address
    Located in MADRID
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SAFE INTERENVIOS SA Apoderado solidario

Cesó su actividad en la empresa SAFE INTERENVIOS SA como Apoderado solidario en October de 2010.


Esta empresa tenía su sede social en Madrid y desarrollaba su negocio en el sector de la actividad de compra y venta de billetes extranjeros y cheques de viajero contra entrega de su contravalor en euros o en otros billetes de banco extranjeros y la prestación del servicio de envio de dinero contemplado en laletra del apartado del art de la ley 16/2009, de 13 de noviembre....

  • Activity
    Financial and insurance activities
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I-TRANSFER GLOBAL PAYMENTS EP SA Apoderado

Participaba como Apoderado de esta empresa pero cesó su actividad en July de 2010.


This company undertakes its business in the jkfgjkfkj.... sector in Madrid.

  • Activity
    Financial and insurance activities
Details
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Senior management related to ALVARO HERNAN FRANCO TOBON

Directors

LEON LINARES CARMEN CAROLINA

Both work at SAFE INTERENVIOS SA
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Directors

JARDU ADAMA

Both work at SAFE INTERENVIOS SA
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Directors

TRUJILLO GONZALEZ CANDELARIA ELENA

Both work at SAFE INTERENVIOS SA
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Directors

PINO CEDEÑO CRUZ ELISABETH

Both work at SAFE INTERENVIOS SA
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Directors

GUTIERREZ REYES SERGIO NEMESIO

Both work at SAFE INTERENVIOS SA
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Directors

IUSAN CARMEN-LUSIANA

Both work at SAFE INTERENVIOS SA
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Directors

SARR ALIOU

Both work at SAFE INTERENVIOS SA
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Directors

VERDERA AGUILA JUAN JOSE

Both work at SAFE INTERENVIOS SA
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Directors

LAAROUFI SAID

Both work at SAFE INTERENVIOS SA
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Directors

BLAS HERNANDEZ JORGE RAFAEL

Both work at SAFE INTERENVIOS SA
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Directors

HARBADA LUCICA

Both work at SAFE INTERENVIOS SA
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Directors

FAJARDO HERNANDEZ RAMON ORLANDO

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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