BUTS MARIYA
Senior Management

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

MONEY EXPRESS TRANSFER EP SA Apoderado

On 19 de April de 2017, the employment of Buts Mariya was terminated with the company MONEY EXPRESS TRANSFER EP SA, where they participated as Apoderado.

They work in Madrid 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
  • employees
    31 employees
  • turnover
    6.8 million € turnover
  • Address
    Located in MADRID
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CAMBITUR INTERNATIONAL SA Apoderado

Se registró en el Registro Mercantil su cese como Apoderado el día 17 de November de 2009.


This company undertook its business in the constituyen el objeto social las operaciones de compra y venta de billetesextranjeros, cheques de viajeros y el servicio de envío de dinero-... sector in Málaga.

  • Activity
    Financial and insurance activities
Details
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MUNDIAL MONEY TRANSFER SA Apoderado

On 13 de April de 2009, the employment of Buts Mariya was terminated with the company MUNDIAL MONEY TRANSFER SA, where they participated as Apoderado.


This company has its registered office in Madrid and works in the la ejecución de operaciones de pago, incluida la transferencia de fondos, a través de una cuenta de pago en el proveedor de servicios de pago del usuario u otro proveedor de servicios de pago: ejecución de transferencias, incluidas las órdenes permanentes el envío de dinero... sector.

  • Activity
    Comercio al por mayor y al por menor. excepto reparación de vehículos de motor
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Senior management related to BUTS MARIYA

Directors

PEREZ SIERRA APOLINAR ALEJANDRO

Both work at MUNDIAL MONEY TRANSFER SA
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FLORIAN DE LA PAZ FEDERICO

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GARCIA BRICEÑO MAGALI DEL VALLE

Both work at MONEY EXPRESS TRANSFER EP SA
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SECK EL HADJI MAMADOU

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CARGUA CARGUA EDIZON PATRICIO

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MARIÑO LOPEZ MANUEL

Both work at CAMBITUR INTERNATIONAL SA
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AFTAB AHMED

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AZAHOUM ETTIJANI

Both work at MONEY EXPRESS TRANSFER EP SA
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CYBER NET COMPUTER SL

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IMTIAZ BAIG MIRZA

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LAM ROSALES CESAR GUSTAVO

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TELECOM PLUS 2000 SCP

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