CEVALLOS PALACIO JESSIE ORIETA
Senior Management

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

MASTER ENVIOS UNIDOS SA Apoderado

Su último nombramiento fue en August de 2007, como Apoderado de la empresa MASTER ENVIOS UNIDOS SA.

They work in Madrid 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

CEVALLOS PALACIO JESSIE ORIETA

I-TRANSFER GLOBAL PAYMENTS EP SA Apoderado

Se registró en el Registro Mercantil su cese como Apoderado el día 19 de April de 2010.


This company has its registered office in Madrid and works in the jkfgjkfkj.... sector.

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

On 7 de July de 2009, the employment of Cevallos Palacio Jessie Orieta was terminated with the company CHOICE MONEY TRANSFER ESPAÑA SA, where they participated as Apoderado solidario.


This company undertook its business in the otra intermediación monetaria... sector in Madrid.

  • Activity
    Financial and insurance activities
Details
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GEOMIL TRANSFER SA Apoderado

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


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

  • Activity
    Financial and insurance activities
Details
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Senior management related to CEVALLOS PALACIO JESSIE ORIETA

Directors

GALVAN GRACIA MARIA DE LOS ANGELES

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

RODRIGUEZ FERNANDEZ DAVID

Both work at MASTER ENVIOS UNIDOS SA
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Directors

PLAZA LOPEZ IBIS-DANIELA

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

ACOSTA DUQUE JULIO CESAR

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

IQBAL MOHAMMED

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

PEREIRA EXPRESS SL

Both work at MASTER ENVIOS UNIDOS SA
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Directors

ESCUDERO MARTINEZ FRANCISCO

Both work at MASTER ENVIOS UNIDOS SA
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Directors

SAMANIEGO BUENAÑO EULALIA

Both work at MASTER ENVIOS UNIDOS SA
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Directors

ABDI ALI

Both work at MASTER ENVIOS UNIDOS SA
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Directors

CIBERCAFE CB ALO GUADA

Both work at MASTER ENVIOS UNIDOS SA
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Directors

MEYGIDE LORENZO SANDRA

Both work at MASTER ENVIOS UNIDOS SA
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Directors

TETORRAS DELSUR SL

Both work at MASTER ENVIOS UNIDOS SA
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