CHARRO DURAN ANA
Senior Management

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

MONEY EXPRESS TRANSFER EP SA Apoderado solidario

El último cambio en el BORME de Charro Duran Ana corresponde a su cese como Apoderado solidario en la empresa MONEY EXPRESS TRANSFER EP SA.

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
Details
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TELEFONICA REMESAS SA Apoderado

Participaba como Apoderado de esta empresa pero cesó su actividad en February de 2012.


It undertook its business in Madrid in the 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...... sector.

  • Activity
    Financial and insurance activities
Details
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Senior management related to CHARRO DURAN ANA

Directors

CONDORI COCA VILMA

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

NOBOA MARRERO ANA CRISTINA

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

GUEZZOU MERZAK

Both work at TELEFONICA REMESAS SA
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Directors

IFEANYI OKEKE ANTONY

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

MIRANDA TOMALA FRANCISCA NARCISA

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

GARCIA MONROY MONICA

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

ACOSTA QUIRCE ALMUDENA

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

BADAR MUNIR

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

LAKZAI RASHIDA

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

MARTIN MIRALLES JOSE LUIS

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

FLYCHY GARCIA LUIS

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

MOOCHARFIEH SALAS EFDAIN-ANTONIO

Both work at MONEY EXPRESS TRANSFER EP SA
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