CELIS ARCINIEGAS GINA PAOLA
Senior Management

  • 4 positions in 4 companies
Last company where he held a position

MASTER ENVIOS UNIDOS SA Apoderado

Su nombramiento más reciente en el BORME es del 10 de September de 2008, en Apoderado, donde ejerce el cargo de MASTER ENVIOS UNIDOS SA.

With registered office in Madrid, it undertakes its business in the operaciones de compra, venta de billetes extranjeros cheques de viajero y de gestion de transferencias con el exterior, en concepto de gastos de estancia en el extranjero y remesas de trabajadores domiciliados en españa... sector.

  • Activity
    Financial and insurance activities
  • Address
    Located in MADRID
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Other companies in which they hold a position

CELIS ARCINIEGAS GINA PAOLA

CHOICE MONEY TRANSFER ESPAÑA SA Apoderado solidario

On 2 de February de 2012, the employment of Celis Arciniegas Gina Paola was terminated with the company CHOICE MONEY TRANSFER ESPAÑA SA, where they participated as Apoderado solidario.


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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LEFER TRANSFER SA Apoderado

Cesó su participación como Apoderado de esta empresa en August de 2011.


They work in Barcelona in the compraventa de billetes extranjeros y cheques de viajero, contra entrega desu contravalor en pesetas o en otros billetes de banco extranjerosgestionde transferencias con el exterior, etc... sector.

  • Activity
    Financial and insurance activities
Details
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GEOMIL TRANSFER SA Apoderado

El día 22 de May de 2009 se publicó en el BORME su cese como Apoderado de esta empresa.


This company undertook its business in the other activities supporting financial services, except insurance and pension funds... sector in Madrid.

  • Activity
    Financial and insurance activities
Details
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Senior management related to CELIS ARCINIEGAS GINA PAOLA

Directors

PAZMIÑO GARCIA MARIELA DEL CARMEN

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

OTERO CONDE MARIA ELENA

Both work at MASTER ENVIOS UNIDOS SA
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Directors

EL ABADI JALAL

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

CRIOLLO TONATO RUBEN

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

NIETO LEON MARIA MAGDALENA

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

HOYOS FUENTES IRMA CONSUELO

Both work at MASTER ENVIOS UNIDOS SA
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ALCANTARA MOSQUERA YOSELIN

Both work at MASTER ENVIOS UNIDOS SA
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CARRASCO MARTINEZ ALFONSO SIXTO

Both work at MASTER ENVIOS UNIDOS SA
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ABAD PARDO MARCIA DEL ROCIO

Both work at MASTER ENVIOS UNIDOS SA
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PEÑA NAGATA FRANCISCO

Both work at MASTER ENVIOS UNIDOS SA
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Directors

EP GHAILAN ZOBIDA JEBARI

Both work at MASTER ENVIOS UNIDOS SA
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Directors

SERSER ADIL

Both work at MASTER ENVIOS UNIDOS SA
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