CIOTA LETITIA
Senior Management

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

MONEYTRANS WORLD ENTIDAD DE PAGO SA Apoderado solidario

En September de 2011 se publicó en el BORME su último nombramiento, como Apoderado solidario en la empresa MONEYTRANS WORLD ENTIDAD DE PAGO SA.

This Málaga-based company operates in 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
See company details
Featured product:
director profile
See more
shopping cart
Close
Director profile

/ without VAT

The report contains
  • Executive summary
  • Position and company details
See example

MONEY EXPRESS TRANSFER EP SA Apoderado

El día 21 de August 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
See company details

More information about CIOTA LETITIA is available in the director profile:

company card
director profile
See more
shopping cart
Close
Director profile

/ without VAT

The report contains
  • Executive summary
  • Position and company details
See example

Senior management related to CIOTA LETITIA

Directors

MARTINEZ CARPIO CELESTE-MARIBEL

Both work at MONEY EXPRESS TRANSFER EP SA
See more
Directors

BOM KARIM SL

Both work at MONEY EXPRESS TRANSFER EP SA
See more
Directors

MAHMOOD ARIF

Both work at MONEYTRANS WORLD ENTIDAD DE PAGO SA
See more
Directors

ESSAADI HICHAM

Both work at MONEY EXPRESS TRANSFER EP SA
See more
Directors

PARDEEP KUMAR

Both work at MONEY EXPRESS TRANSFER EP SA
See more
Directors

IQBAL YASIR

Both work at MONEYTRANS WORLD ENTIDAD DE PAGO SA
See more
Directors

WAHEED ABDUL

Both work at MONEY EXPRESS TRANSFER EP SA
See more
Directors

ACOSTA QUIRCE ALMUDENA

Both work at MONEY EXPRESS TRANSFER EP SA
See more
Directors

YAR KHAN TARIQ

Both work at MONEY EXPRESS TRANSFER EP SA
See more
Directors

BARROCAL LOPEZ MARIA ANGELES

Both work at MONEYTRANS WORLD ENTIDAD DE PAGO SA
See more
Directors

AHMED NAZIR

Both work at MONEYTRANS WORLD ENTIDAD DE PAGO SA
See more
Directors

RAMIREZ YAGUACHI GLADYS JOSEFINA

Both work at MONEYTRANS WORLD ENTIDAD DE PAGO SA
See more