ANGHEL DANIELA CARMEN
Senior Management

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

CHANGE CENTER ENTIDAD DE PAGO SA Apoderado solidario

El último cargo en el que este directivo ha sido nombrado es en la empresa CHANGE CENTER ENTIDAD DE PAGO SA. Fue nombrado Apoderado solidario el día 2 de December de 2008.

This Málaga-based company operates in el envío de dinero compra y venta de billetes extranjeros y chequesde viajero contra entrega de su contravalor en euros o en otros billetes de banco extranjeros... sector.

  • Activity
    Financial and insurance activities
  • employees
    48 employees
  • turnover
    10.53 million € turnover
  • Address
    Located in MÁLAGA
Details
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TELEFONICA REMESAS SA Apoderado solidario

Participaba como Apoderado solidario de esta empresa pero cesó su actividad en October de 2013.


It undertook its business in Madrid in the la prestacion del servicio de pago de envio de dinro, sin restriccion, tanto de forma presencial como por medios electronicos, telefonicos o telematicos y que permitan bien recibir fondos de un ordenante sin que se cree ninguna cuenta de pago a nombre del ordenante o del beneficiario...... sector.

  • Activity
    Financial and insurance activities
Details
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MONTY GLOBAL PAYMENTS SA Apoderado

En May de 2010 dejó de participar en esta empresa como Apoderado.


This Madrid-based company operates in la prestación de los servicios de pago previstos en el apartado del artículo del real decreto-ley 19/2018 de 23 de noviembre... sector.

  • Activity
    Administrative and support service activities
Details
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Senior management related to ANGHEL DANIELA CARMEN

Directors

MAQBOOL MALIK ZAHID

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

AMGHAR MOHAMED

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

PEÑA SOMAVILLA CONSTANTINO

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

BOUCHAOUNI MOHAMED

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

MARIACA DIAZ MARIA VIVIANA

Both work at TELEFONICA REMESAS SA
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Directors

JANATI YOUSSEF

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

DIAZ GONZALEZ OLGA

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

ANDRES CREGO MARIA LOURDES

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

CASTILLO MORENO FRANCO ELADIO

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

NAEEM MOHAMMAD

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

ABOU SY GUETHIE

Both work at TELEFONICA REMESAS SA
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Directors

AOUTTAH FARIDA

Both work at TELEFONICA REMESAS SA
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