CHAVEZ ZALDIVAR JUANA
Senior Management

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

I-TRANSFER GLOBAL PAYMENTS EP SA Apoderado

Su nombramiento más reciente en el Registro Mercantil es del 16 de January de 2009 como Apoderado de esta empresa.

They work in Madrid 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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Other companies in which they hold a position

CHAVEZ ZALDIVAR JUANA

ITRANSFER GLOBAL PAYMENTS EP SA Apoderado

Cesó su participación como Apoderado de esta empresa en February de 2020.


They work in Madrid in the actividades de intermediación en operaciones con valores y otros activos... sector.

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

El día 2 de February de 2012 se publicó en el BORME su cese como Apoderado solidario de esta empresa.


Esta empresa tenía su sede social en Madrid y desarrollaba su negocio en el sector de otra intermediación monetaria....

  • Activity
    Financial and insurance activities
Details
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UNIGIROS EXPRESS SA Apoderado solidario

El día 5 de August de 2010 se registró en el Registro Mecantil su cese como Apoderado solidario de esta empresa.


Tenía su domicilio social en Madrid, y trabajaba en el sector de compra y venta de billetes extranjeros y cheques de viajero, contra entregade su contravalor en pesetas o en otros billetes de banco extranjeros, asi como la gestion de transferencias con el exterior en concepto de gastos....

  • Activity
    Financial and insurance activities
Details
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Senior management related to CHAVEZ ZALDIVAR JUANA

Directors

PEREDO SUAREZ GIOVANNA

Both work at UNIGIROS EXPRESS SA
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MORETA YAULI BLANCA SILVANA

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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NAVARRETE TRONCOSO CARMEN PATRICIA

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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RAMIREZ TERRERO LEONARDA

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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TONATO PALLO HILDA ELSA

Both work at UNIGIROS EXPRESS SA
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EL GHOURY SERROUKH FATIMA

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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ALVAREZ CRESPO MARIA DEL ROSARIO

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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SILVA CASTELO WAGNER JOSER

Both work at UNIGIROS EXPRESS SA
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HAUDIN CASTAÑEDA LUIS

Both work at UNIGIROS EXPRESS SA
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KALLAB ABDELAZIZ

Both work at UNIGIROS EXPRESS SA
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PEGUERO AGRAMONTE LUIS-JOHANSYS

Both work at UNIGIROS EXPRESS SA
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ANTELO CAMPERO AUGUSTA BEATRIZ

Both work at UNIGIROS EXPRESS SA
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