JARAMILLO VALENCIA LEONARDO
Senior Management

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

MONEY EXCHANGE SA Apoderado

El último cambio en el BORME de Jaramillo Valencia Leonardo corresponde a su cese como Apoderado en la empresa MONEY EXCHANGE SA.

With registered office in Madrid, it undertakes its business in the prestación del servicio de envío de dinero... sector.

  • Activity
    Financial and insurance activities
  • employees
    79 employees
  • turnover
    1.24 million € turnover
  • Address
    Located in MADRID
Details
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MONEY EXPRESS TRANSFER EP SA Apoderado solidario

Participaba como Apoderado solidario de esta empresa pero cesó su actividad en February de 2011.


They work in Madrid 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 JARAMILLO VALENCIA LEONARDO

Directors

MARTINEZ SALCEDO MYRIAM

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

LAMBARKI BRAHIM

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

NABOR BLANARU GINA

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

RIAZ MEHVISH

Both work at MONEY EXCHANGE SA
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Directors

DOULFIKAR MOUATASSIM ABDELMAJID

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

GIL MORENO AUGUSTA

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

RUALES MONCAYO LUIS-RODRIGO

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

LESCANO CAMPANA ROSA YANNETH

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

AHMED SARFRAZ

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

DRISS SADIKI MULAY

Both work at MONEY EXCHANGE SA
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Directors

CRISTOBAL RAMIREZ MARLENE ARACELI

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

GALLARDO LOPEZ JOSE-LUIS

Both work at MONEY EXPRESS TRANSFER EP SA
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