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
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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
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Senior management related to CIOTA LETITIA

Directors

PRADO VALLADOLID NEISI MIREYA

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

CAPEL RODRIGUEZ EUSEBIO

Both work at MONEYTRANS WORLD ENTIDAD DE PAGO SA
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Directors

DRIHEM ABDERRAHIM

Both work at MONEYTRANS WORLD ENTIDAD DE PAGO SA
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Directors

MOHAMMAD NADEEM

Both work at MONEYTRANS WORLD ENTIDAD DE PAGO SA
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Directors

AZAMBUJA CALIGARI GABRIELA

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

AGUILERA ROJAS LILIANA

Both work at MONEYTRANS WORLD ENTIDAD DE PAGO SA
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Directors

READ NOLASCO MANUEL DE JESUS

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

ALZATE HERNANDEZ CLAUDIA PATRICIA

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

CRUZ GAONA ANIBAL

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

PASTOR BRICEÑO JOSE ENRIQUE

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

GARCIA VARAS MARTHA LISETH

Both work at MONEYTRANS WORLD ENTIDAD DE PAGO SA
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Directors

RIVERA MORENO SARA VERONICA

Both work at MONEYTRANS WORLD ENTIDAD DE PAGO SA
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