DA SILVA MOREIRA JEAN CARLOS
Senior Management

  • 3 positions in 3 companies
Last company where he held a position

AUSTROGIROS ENTIDAD DE PAGO SA Apoderado solidario

La última actualización de Da Silva Moreira Jean Carlos fue el cese como Apoderado solidario en la empresa AUSTROGIROS ENTIDAD DE PAGO SA.

They work in Madrid in the la prestacion del servicio de envio de dinero contemplado en la letra del apartado del articulo de la ley 16/2009 de 13 de noviembre... sector.

  • Activity
    Financial and insurance activities
  • employees
    3 employees
  • turnover
    Less than 2 million euros turnover
  • Address
    Located in MADRID
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CHOICE MONEY TRANSFER ESPAÑA SA Apoderado

Cesó su participación como Apoderado de esta empresa en February de 2012.


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

  • Activity
    Financial and insurance activities
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UNIGIROS EXPRESS SA Apoderado

El día 5 de August de 2010 se publicó en el BORME su cese como Apoderado 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
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Senior management related to DA SILVA MOREIRA JEAN CARLOS

Directors

ZAPATA AGREDO MARIA CAROLINA

Both work at UNIGIROS EXPRESS SA
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Directors

EN NACHAF MOHAMMED

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

CID ALDANA MARIA DEL CARMEN

Both work at UNIGIROS EXPRESS SA
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GIRALDO VANEGAS CLAUDIA ROCIO

Both work at UNIGIROS EXPRESS SA
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SERRA CRESPO MIGUEL

Both work at UNIGIROS EXPRESS SA
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CORDERO BARROSO MARIO BARBARITO

Both work at UNIGIROS EXPRESS SA
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LO CHEIKH

Both work at UNIGIROS EXPRESS SA
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COULIBALY TOUNKARA FANTA-MADY

Both work at UNIGIROS EXPRESS SA
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GENTILE LEMES ROQUE FRANCISCO

Both work at UNIGIROS EXPRESS SA
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MARTINEZ CASTRO LUIS RAMON

Both work at UNIGIROS EXPRESS SA
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SALCEDO MAFLA ANA LUISA

Both work at UNIGIROS EXPRESS SA
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ROJAS LOPEZ ROSARINA

Both work at UNIGIROS EXPRESS SA
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