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

VALLADARES DE LA CHICA MERCEDES

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

LOPEZ PUELLO JOSE ANIBAL

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

SOLA FERNANDEZ IGNACIO

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

ZAIDI AHMED

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

ROSALES PECEROS PERCY

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

GARCIA DE GODOY OLGA IVANA

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

CHAVEZ TEJADA YOBANA CECILIA

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

SEVILLA MARTINEZ JOSE IGNACIO

Both work at LATIN TRAVEL MONEY TRANSFER SA
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Directors

TRAORE OUMAR

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

SHAHBAZ MOHAMMAD

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

ASGHAR MOHAMMAD

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

PEÑA SANDOVAL JANNETTE DEL PILAR

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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