ESPINOZA PANIAGUA JUAN RICHAR
Senior Management

  • 4 positions in 4 companies
Last company where he held a position

I-TRANSFER GLOBAL PAYMENTS EP SA Apoderado

Su último cambio en esta empresa fue en March de 2012 donde empezó a participar como Apoderado.

This company undertakes its business in the jkfgjkfkj.... sector in Madrid.

  • Activity
    Financial and insurance activities
  • employees
    53 employees
  • turnover
    6.84 million € turnover
  • Address
    Located in MADRID
Details
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Other companies in which they hold a position

ESPINOZA PANIAGUA JUAN RICHAR

MONEY EXCHANGE SA Apoderado solidario

Se publicó su cese en el BORME como Apoderado solidario el día 5 de September de 2012.


They work in Madrid in the prestación del servicio de envío de dinero... sector.

  • Activity
    Financial and insurance activities
Details
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MONEY EXPRESS TRANSFER EP SA Apoderado

Se registró en el Registro Mercantil su cese como Apoderado el día 7 de June de 2011.


This Madrid-based company operates in 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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VIGO REMITTANCE ESPAÑA SA Apoderado

On 25 de April de 2011, the employment of Espinoza Paniagua Juan Richar was terminated with the company VIGO REMITTANCE ESPAÑA SA, where they participated as Apoderado.


Tenía su domicilio social en Madrid, y trabajaba en el sector de la gestion de transferencias con el exterior en concepto de gastos de estancia en el extranjero y remesas de trabajadores domiciliados en españa....

  • Activity
    Actividades profesionales, científicas y técnicas
Details
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Senior management related to ESPINOZA PANIAGUA JUAN RICHAR

Directors

FERNANDEZ FERNANDEZ RAMON

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

FERNANDEZ CASTILLO RUBEN DARIO

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

RAMIREZ TERRERO LEONARDA

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

CASTRO DE MAMANI MARLENE

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

AHMED MANSOOR

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

NORIEGA CASTRO JAIME RICARDO

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

MARQUEZ MARTINEZ EFRAIN

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

NASSIB ABDELLAH

Both work at MONEY EXCHANGE SA
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Directors

ALCARAZ DEVIA MARCO ANTONIO

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

DA SILVA E SILVA MARIA DO SOCORRO

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

MONCAYO CALLE JORGE LUIS

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

SEPULVEDA RIOS LUIS ALFREDO

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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