CHAVEZ PEÑAFIEL NELSON FABIAN
Senior Management

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

I-TRANSFER GLOBAL PAYMENTS EP SA Apoderado solidario

Chavez Peñafiel Nelson Fabian tiene como último cargo registrado en el Registro Mercantil el de Apoderado solidario en la empresa I-TRANSFER GLOBAL PAYMENTS EP SA.

This company has its headquarters in Madrid and undertakes its business in the jkfgjkfkj.... sector.

  • Activity
    Financial and insurance activities
  • employees
    53 employees
  • turnover
    6.84 million € turnover
  • Address
    Located in MADRID
Details
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MONEY EXPRESS TRANSFER EP SA Apoderado

El día 26 de April de 2017 se registró en el Registro Mecantil su cese como Apoderado de esta empresa.


This company has its registered office in Madrid and works 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
Details
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Senior management related to CHAVEZ PEÑAFIEL NELSON FABIAN

Directors

NUÑEZ QUELOPANA ROXANA ELIZABETH

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

PEÑA RAMOS ELOY

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

ZARIOUH MIMOUN

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

ISIMAH AUGUSTA

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

SOLANKEY NIKHIL

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

NARRO MIRANDA JENNY-AMPARO

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

MOLINA PILICITA EDGAR MAURICIO

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

CONDE TRUJILLO ORLANDO

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

RODRIGUEZ HERNANDEZ JULIO CESAR

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

TAHER ABU

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

TAVERAS MORA ALBERTO

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

LACOSTE LARREA ITZIAR

Both work at MONEY EXPRESS TRANSFER EP SA
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