BALIANO SOARES CARLOS-EDUARDO

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2 positions in 2 companies

Last company where he held a position

ANGELO COSTA SPAIN SA Apoderado

The most recent update in the BORME was on November de 2013. Their termination as Baliano Soares Carlos-eduardo was on Apoderado.

This company undertook its business in the la prestacion de servicios de pago en nombre de entidades de pago, conforme a las condiciones y a los requesitos establecidos en el articulo 15 del real decreto 712/2010 de 28 de mayo-... sector in Madrid.

Financial and insurance activities
Located in MADRID

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MONEY EXPRESS TRANSFER EP SA Apoderado

On July de 2009 they ended their participation as Apoderado in this company.

With registered office in Madrid, it undertakes its business 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.

Financial and insurance activities

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BALIANO SOARES CARLOS-EDUARDO

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ANGELO COSTA SPAIN SA Apoderado

MONEY EXPRESS TRANSFER EP SA Apoderado

More information about BALIANO SOARES CARLOS-EDUARDO is available in the director profile:

Senior management related to BALIANO SOARES CARLOS-EDUARDO

GARCIA FERNANDEZ TRINIDAD

MENOR SANCHEZ MARIA DEL PILAR

RIVERA CRUZ YENNY SOLVEY

COSTA FRANCESCO

HAYAT SHAMSHER

QAISAR MAHAR TANWEER

PEREZ MERCHAN CATALINA CECILIA

TORRES ROMAN ANGEL EDUARDO

BELLO MONICA BEATRIZ

JAPON PEREZ MATIAS

BARRERA CALVO JOSE LUIS

PARID BENAISA MOHAMED