LAZ LOPEZ MELVA ISABEL
Senior Management

  • 5 positions in 5 companies
Last company where he held a position

ROMERO TRANSFER AND COURIER SA Apoderado

Laz Lopez Melva Isabel tiene como último cargo publicado en el BORME el de Apoderado en la empresa ROMERO TRANSFER AND COURIER SA.

This Madrid-based company operates in compraventa de billetes extranjeros y cheques de viajero, contra entrega de su contravalor en pesetas o en otros billetes de banco extranjeros gestion de transferencias con el exterior, en concepto de gastos de estancia... sector.

  • Address
    Located in MADRID
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Other companies in which they hold a position

LAZ LOPEZ MELVA ISABEL

UNIGIROS EXPRESS SA Apoderado solidario

El día 5 de August de 2010 se publicó en el BORME su cese como Apoderado solidario de esta empresa.


Esta empresa tenía su sede social en Madrid y desarrollaba su negocio en el sector de compra y venta de billetes extranjeros y cheques de viajero, contra entregade su contravalor en pesetas o en otros billetes de banco extranjeros, asi como la gestion de transferencias con el exterior en concepto de gastos....

  • Activity
    Financial and insurance activities
Details
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GEOMIL TRANSFER SA Apoderado

El día 12 de November de 2007 se registró en el Registro Mecantil su cese como Apoderado de esta empresa.


Esta empresa tenía su sede social en Madrid y desarrollaba su negocio en el sector de other activities supporting financial services, except insurance and pension funds....

  • Activity
    Financial and insurance activities
Details
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SMALL WORLD FINANCIAL SERVICES SPAIN SA Apoderado solidario

Cesó su actividad en la empresa SMALL WORLD FINANCIAL SERVICES SPAIN SA como Apoderado solidario en October de 2005.


They work in Madrid in the la prestación de servicios de envio de dinero, de acuerdo con el articulo 12del real decreto ley 19/2018 de 23 de noviembre, de servicios de pago y otras medidas urgentes en materia financiera...... sector.

  • Activity
    Financial and insurance activities
Details
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Senior management related to LAZ LOPEZ MELVA ISABEL

Directors

COUTO RODRIGUEZ ANGEL ANTONIO

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UNACHUKWU NGOZI

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MARTINEZ CASTAÑO ALFREDO

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KAMAL KADDOURI

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MENDES MANUEL

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RECIO VALENCIA CARLOS

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ACLARABAN COLINVER SL

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ROMERO SALINAS BLANCA INES

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SCHELLING ROY

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BUSTAMANTE HERRERA SERGIO SALOMON

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DIAW SECK CHEIKH

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GARAY UGALDE JON-ANDER

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