INVERSIONES SANCHEZ ORTIZ SL
Senior Management

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

CHOICE MONEY TRANSFER ESPAÑA SA Apoderado solidario

La última actualización en el Registro Mercantil de Inversiones Sanchez Ortiz Sl fue el cese como Apoderado solidario en la empresa CHOICE MONEY TRANSFER ESPAÑA SA.

This company undertook its business in the otra intermediación monetaria... sector in Madrid.

  • Activity
    Financial and insurance activities
  • Address
    Located in MADRID
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Other companies in which they hold a position

INVERSIONES SANCHEZ ORTIZ SL

GEOMIL TRANSFER SA Apoderado

El día 10 de January de 2011 se registró en el Registro Mecantil su cese como Apoderado de esta empresa.


It undertook its business in Madrid in the other activities supporting financial services, except insurance and pension funds... sector.

  • Activity
    Financial and insurance activities
Details
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MASTER ENVIOS UNIDOS SA Apoderado

Cesó su actividad en la empresa MASTER ENVIOS UNIDOS SA como Apoderado en February de 2009.


This company has its registered office in Madrid and works in the operaciones de compra, venta de billetes extranjeros cheques de viajero y de gestion de transferencias con el exterior, en concepto de gastos de estancia en el extranjero y remesas de trabajadores domiciliados en españa... sector.

  • Activity
    Financial and insurance activities
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CAMBIOS SOL SA Apoderado

Participaba como Apoderado de esta empresa pero cesó su actividad en August de 2005.


It undertook its business in Madrid in the operaciones de compra y venta de billetes extranjeros, cheques de viajero, contraentrega de su contravalor en pesetas o en otros billetes de banco extranjeros yen la gestion de transferencias con el extranjero... sector.

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Senior management related to INVERSIONES SANCHEZ ORTIZ SL

Directors

CEPA MARTINEZ VICTOR JOSE

Both work at CAMBIOS SOL SA
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Directors

SALAZAR NARVAEZ INES SOCORRO

Both work at MASTER ENVIOS UNIDOS SA
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Directors

ESCUDERO MARTINEZ FRANCISCO

Both work at MASTER ENVIOS UNIDOS SA
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Directors

HERNANDEZ SILVA CARLOS ALIRIO

Both work at MASTER ENVIOS UNIDOS SA
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Directors

KUNZ INGRID VERONICA

Both work at MASTER ENVIOS UNIDOS SA
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Directors

PLAZA REARPE EDUARDO

Both work at MASTER ENVIOS UNIDOS SA
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Directors

VALENCIA PEREZ EDILSON

Both work at MASTER ENVIOS UNIDOS SA
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Directors

VARGAS BUENO ANA MILENA

Both work at MASTER ENVIOS UNIDOS SA
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Directors

LUCAS FERNANDEZ ANGEL

Both work at MASTER ENVIOS UNIDOS SA
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Directors

KADDOURA MOHAMED

Both work at MASTER ENVIOS UNIDOS SA
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Directors

ROSERO MALDONADO GALO FERNANDO

Both work at MASTER ENVIOS UNIDOS SA
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Directors

DRAMMEH ANSUMANDA

Both work at MASTER ENVIOS UNIDOS SA
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