JARAMILLO ORDOÑEZ WENDY VALERIA
Senior Management

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

MONTY GLOBAL PAYMENTS SA Apoderado

El último cambio en el BORME de Jaramillo Ordoñez Wendy Valeria corresponde a su cese como Apoderado en la empresa MONTY GLOBAL PAYMENTS SA.

This Madrid-based company operates in 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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CHOICE MONEY TRANSFER ESPAÑA SA Apoderado solidario

Participaba como Apoderado solidario de esta empresa pero cesó su actividad en September de 2009.


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

  • Activity
    Financial and insurance activities
Details
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GEOMIL TRANSFER SA Apoderado solidario

En May de 2009 dejó de participar en esta empresa como Apoderado solidario.


Tenía su domicilio social en Madrid, y trabajaba en el sector de other activities supporting financial services, except insurance and pension funds....

  • Activity
    Financial and insurance activities
Details
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Senior management related to JARAMILLO ORDOÑEZ WENDY VALERIA

Directors

ALBEROLA CRESPO MANUEL

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GUTIERREZ LOYOLA DELIA YESENIA

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SUSOHO KANTEH BAIYA

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

CESPEDES GUTIERREZ WILKER ALEXANDER

Both work at MONTY GLOBAL PAYMENTS SA
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CALVOPIÑA ZAPATA MANUEL

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GUERRERO VERDEZOTO JOHBANA MARANELA

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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VELIZ RODRIGUEZ RIDDER RAUL

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ARCILA MONTOYA NORALBA

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VERDEZOTO RIVERA LASTENIA FABIOLA

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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EL FEGOUN DIAFFER LAMINE BENCHIKH

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SHAHZAD YASIR

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

NAWAZ YASAR

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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