CASTRO VELAZQUEZ JUAN CARLOS
Senior Management

  • 6 positions in 5 companies
Last company where he held a position

CHANGE CENTER ENTIDAD DE PAGO SA Apoderado solidario

La última vez que ha aparecido Castro Velazquez Juan Carlos en el BORME es por su nombramiento como Apoderado solidario en CHANGE CENTER ENTIDAD DE PAGO SA.

Participaba como Apoderado solidario de esta empresa pero cesó su actividad en March de 2011.

This company has its registered office in Málaga and works in the el envío de dinero compra y venta de billetes extranjeros y chequesde viajero contra entrega de su contravalor en euros o en otros billetes de banco extranjeros... sector.

  • Activity
    Financial and insurance activities
  • employees
    48 employees
  • turnover
    10.53 million € turnover
  • Address
    Located in MÁLAGA
Details
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Other companies in which they hold a position

CASTRO VELAZQUEZ JUAN CARLOS

I-TRANSFER GLOBAL PAYMENTS EP SA Apoderado

El día 30 de March de 2012, Castro Velazquez Juan Carlos fue nombrado y registrado en el Registro Mercantil en varios cargos: Apoderado, Apoderado solidario, Apoderado.


This company undertakes its business in the jkfgjkfkj.... sector in Madrid.

  • Activity
    Financial and insurance activities
Details
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CHOICE MONEY TRANSFER ESPAÑA SA Apoderado solidario

Cesó su actividad en la empresa CHOICE MONEY TRANSFER ESPAÑA SA como Apoderado solidario en February de 2012.


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

  • Activity
    Financial and insurance activities
Details
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MONEYTRANS WORLD ENTIDAD DE PAGO SA Apoderado solidario

Participaba como Apoderado solidario de esta empresa pero cesó su actividad en September de 2011.


They work in Málaga in the el envío de dinero compra y venta de billetes extranjeros y cheques de viajero contra entrega de su contravalor en euros o en otros billetes de bancos extranjeros... sector.

  • Activity
    Financial and insurance activities
Details
See company details

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Senior management related to CASTRO VELAZQUEZ JUAN CARLOS

Directors

RODRIGUEZ CASTRO JOSE

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

MBARI OMAR

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

FAROOQ AKHTAR UMAR

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

ARCINIEGAS DA SILVA ALICIA GRACIELA

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

AHMAD SAJJAD

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

GUERRERO VERDEZOTO JOHBANA MARANELA

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

VILLANO RENDON CARLOS EDILSON

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

GOMEZ TORO CLAUDIA LORENA

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

IQBAL MOHAMMED

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

DOUMASSI MILOUD

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

CRAWFORD STEPHANIE DORA

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

GOMEZ DE LA LINDE JOSE RAMON

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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