CIBER PLANETA SCP
Senior Management

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

MONEYTRANS WORLD ENTIDAD DE PAGO SA Apoderado solidario

El día 29 de January de 2008 se inscribió en el Registro Mercantil su último nombramiento, como Apoderado solidario en la empresa MONEYTRANS WORLD ENTIDAD DE PAGO SA.

This company has its headquarters in Málaga and undertakes its business in the el envío de dinero compra y venta de billetes extranjeros y cheques de viajero contra entrega de su contravalor en euros o en otros billetes de bancos extranjeros... sector.

  • Activity
    Financial and insurance activities
  • employees
    39 employees
  • turnover
    3.54 million € turnover
  • Address
    Located in MÁLAGA
Details
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TELEFONICA REMESAS SA Apoderado

En October de 2013 dejó de participar en esta empresa como Apoderado.


This company undertook its business 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 in Madrid.

  • Activity
    Financial and insurance activities
Details
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Senior management related to CIBER PLANETA SCP

Directors

GARCIA GOMEZ SILVIA

Both work at MONEYTRANS WORLD ENTIDAD DE PAGO SA
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Directors

AURANGZEB AURANGZEB

Both work at TELEFONICA REMESAS SA
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Directors

CORREA BELLIS ALEJANDRO MANUEL

Both work at TELEFONICA REMESAS SA
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Directors

IQBAL MAZHAR

Both work at MONEYTRANS WORLD ENTIDAD DE PAGO SA
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Directors

PEREDO SUAREZ HENRY ALBERTO

Both work at MONEYTRANS WORLD ENTIDAD DE PAGO SA
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Directors

DE LEON CORREA MARIA LEYDIS

Both work at TELEFONICA REMESAS SA
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Directors

MONTOYA MOSQUERA ALEJANDRA

Both work at MONEYTRANS WORLD ENTIDAD DE PAGO SA
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Directors

SHARIF BEGUM WAQAS ASHRAF

Both work at MONEYTRANS WORLD ENTIDAD DE PAGO SA
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Directors

VACA RAMOS MONICA MIREYA

Both work at MONEYTRANS WORLD ENTIDAD DE PAGO SA
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Directors

VELOZ LAZO RAUL MEDARDO

Both work at MONEYTRANS WORLD ENTIDAD DE PAGO SA
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Directors

DIAZ MENDEZ TITO SALOMON

Both work at MONEYTRANS WORLD ENTIDAD DE PAGO SA
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Directors

VALIENTE HARO RAFAEL

Both work at MONEYTRANS WORLD ENTIDAD DE PAGO SA
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