CASTAÑEDA ESCOBAR LUIS EDUARDO
Senior Management

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

MONEY EXPRESS TRANSFER EP SA Apoderado

La última empresa en la que dejó de participar Castañeda Escobar Luis Eduardo fue en MONEY EXPRESS TRANSFER EP SA, donde ejercía como Apoderado. Cesó su actividad en April de 2017.

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.

  • Activity
    Financial and insurance activities
  • employees
    31 employees
  • turnover
    6.8 million € turnover
  • Address
    Located in MADRID
Details
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They also participate in this company

I-TRANSFER GLOBAL PAYMENTS EP SA Apoderado solidario

On 3 de July de 2009, the employment of Castañeda Escobar Luis Eduardo was terminated with the company I-TRANSFER GLOBAL PAYMENTS EP SA, where they participated as Apoderado solidario.


This Madrid-based company operates in jkfgjkfkj.... sector.

  • Activity
    Financial and insurance activities
Details
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LATIN TRAVEL MONEY TRANSFER SA Apoderado

Cesó su participación como Apoderado de esta empresa en January de 2009.


This company has its headquarters in Madrid and undertakes its business in the la compañia dedicará su capital y actividades a la realización de operaciones de cambio de divisas, esto es: compra y venta de billetes, extranjeros y cheques de viajeros contra entrega de su contravalor en euros o en otros billetes de bancos extranjeros y al envio de dinero al exterior... sector.

  • Activity
    Financial and insurance activities
Details
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Senior management related to CASTAÑEDA ESCOBAR LUIS EDUARDO

Directors

BAIZAN RODRIGUEZ MARIA ANGELES

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

VARGAS MENESES MYRIAM

Both work at LATIN TRAVEL MONEY TRANSFER SA
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Directors

AARAB MOHAMMED

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

CONDE TRUJILLO ORLANDO

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

BUTT FAISAL

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

LESCANO CAMPANA ROSA YANNETH

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

ROA SALAZAR LORENA

Both work at LATIN TRAVEL MONEY TRANSFER SA
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Directors

FATMI ABDELAZIZ

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

GUALAN PROCEL ROSA-CLARA

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

RASHID ASIM

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

SHAHZAD IMRAN

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

FEROZE TAHIR

Both work at MONEY EXPRESS TRANSFER EP SA
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