CUEVA CEVALLOS IVONNE TERESA
Senior Management

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

MONEY EXPRESS TRANSFER EP SA Apoderado

Su última modificación en el BORME respecto a sus cargos es de February de 2014, cuando fue cesado como Apoderado de MONEY EXPRESS TRANSFER EP SA.

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
  • employees
    31 employees
  • turnover
    6.8 million € turnover
  • Address
    Located in MADRID
Details
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LATIN TRAVEL MONEY TRANSFER SA Apoderado solidario

Terminó su actividad como Apoderado solidario de esta empresa el día 26 de July de 2005.


This Madrid-based company operates in la compañia dedicará su capital y actividades a la realización de operaciones de cambio de divisas, esto es: compra y venta de billetes, extranjeros y cheques de viajeros contra entrega de su contravalor en euros o en otros billetes de bancos extranjeros y al envio de dinero al exterior... sector.

  • Activity
    Financial and insurance activities
Details
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Senior management related to CUEVA CEVALLOS IVONNE TERESA

Directors

FERNANDEZ PEÑA ALFONSO

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

BEYE DIOP MEISSA

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

AQZIBRA AZIZ

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

BATISTA ROMAN LUCAS

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

LEYE ISSA

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

OPUTA SANCHEZ JAHWENY CHINWENWA

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

TEJADA GALLEGO HERNANDO-RAFAEL

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

SEGHIR MUHAMMAD

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

COHEN ALICIA BEATRIZ

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

OBAMINONYI SUSAN

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

FERREIRA BOUZADA DANIEL

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

EL FHOUL JAMAL

Both work at MONEY EXPRESS TRANSFER EP SA
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