CASTRO IZURIETA JENNY VIANEY
Senior Management

  • 2 positions in 2 companies
Last company where he held a position

MONEY EXPRESS TRANSFER EP SA Apoderado

On 21 de August de 2017, the employment of Castro Izurieta Jenny Vianey 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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TELEFONICA REMESAS SA Apoderado solidario

Se registró en el Registro Mercantil su cese como Apoderado solidario el día 24 de October de 2013.


Tenía su domicilio social en Madrid, y trabajaba en el sector de 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.......

  • Activity
    Financial and insurance activities
Details
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Senior management related to CASTRO IZURIETA JENNY VIANEY

Directors

KHAN MUZAFFAR HUSSAIN

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

UDDIN JAMAL

Both work at TELEFONICA REMESAS SA
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NDOUR NDEYE KHOUDIA

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ZHANG YIN

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ALCARAZ DEVIA MARCO-ANTONIO

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OPUTA SANCHEZ JAHWENY CHINWENWA

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BEDOYA CALLE ERIKA MARINA

Both work at MONEY EXPRESS TRANSFER EP SA
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MOUNNASRI LOUBNA

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RODRIGUEZ VENEGAS ZOILA ROSA

Both work at MONEY EXPRESS TRANSFER EP SA
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BARRERA CALVO JOSE LUIS

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

DAHMAN AAHID

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

LAHRICHI NATIB

Both work at MONEY EXPRESS TRANSFER EP SA
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