GALEANO CHECA AMADA ELIZA
Senior Management

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

MONTY GLOBAL PAYMENTS SA Apoderado solidario

Su última modificación en el Registro Mercantil respecto a los cargos que tiene es de October de 2007, cuando fue nombrado como Apoderado solidario de MONTY GLOBAL PAYMENTS SA.

With registered office in Madrid, it undertakes its business in the la prestación de los servicios de pago previstos en el apartado del artículo del real decreto-ley 19/2018 de 23 de noviembre... sector.

  • Activity
    Administrative and support service activities
  • employees
    38 employees
  • turnover
    14.02 million € turnover
  • Address
    Located in MADRID
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MONEY EXPRESS TRANSFER EP SA Apoderado solidario

Cesó su participación como Apoderado solidario de esta empresa en March de 2017.


This company has its headquarters in Madrid and undertakes its business 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 GALEANO CHECA AMADA ELIZA

Directors

ZULFIQAR ALI

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

JORDAN FRED

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

ANTWI SAMUEL

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

KASMI ABDELAZIZ

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

LO ALLE

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

BERNAL SEVILLANO FRANCISCO

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

MONTALBAN GAMEZ JUAN LUIS

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

CHARIF SALAH

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

ASIF MUHAMMAD

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

ERNESTO SANMILLAN ADRIAN

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

NDOME MOR

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

VERGARA CASTRO EDUARDO ALBERTO

Both work at MONEY EXPRESS TRANSFER EP SA
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