MARLIN NICOLAS
Senior Management

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

RD MONEY TRANSFER SA Apoderado

Su última modificación en el BORME respecto a los cargos que tiene es de May de 2004, cuando fue nombrado como Apoderado de RD MONEY TRANSFER SA.

This company undertakes its business in the las operaciones de compra y venta de billetes extranjeros y cheques de viajero, asi como las operaciones de gestion de transferencias con el exterior, en particular: la compra y venta de billetes extranjeros, etc... sector in Madrid.

  • Activity
    Actividades profesionales, científicas y técnicas
  • Address
    Located in MADRID
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QUISQUEYANA IBERIA SA Apoderado

Su nombramiento como Apoderado de este empresa se publicó en el BORME el día 9 de October de 2003.


They work in Madrid in the la inversión mobiliaria en todas susformas, incluso compraventa, aportación, permuta, arriendo y explotación en nombre propio, pudiendo promocionar y participar en la constitución y en la ampliación y negocio de todo tipo de empresas y sociedades mercantiles e industriales; etc... sector.

  • Activity
    Financial and insurance activities
Details
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Senior management related to MARLIN NICOLAS

Directors

LOPEZ MATEO MARIBEL

Both work at QUISQUEYANA IBERIA SA
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Directors

ORTIZ ORTIZ MARIA AMPARO

Both work at QUISQUEYANA IBERIA SA
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Directors

URBINA TAPIA NUBIA MERLI

Both work at QUISQUEYANA IBERIA SA
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Directors

KEELER MORA LIVINGSTON

Both work at QUISQUEYANA IBERIA SA
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Directors

ESCANIO PEREZ DIOMEDES

Both work at QUISQUEYANA IBERIA SA
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Directors

LATIF ARFAN

Both work at QUISQUEYANA IBERIA SA
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Directors

TIP ª RING TELECOMUNICACIONES SL

Both work at RD MONEY TRANSFER SA
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Directors

GERVASIO HERNANDEZ LUPE

Both work at RD MONEY TRANSFER SA
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Directors

SANTANA JIMENEZ VIOLETA MARIA

Both work at RD MONEY TRANSFER SA
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Directors

BUSTILLO DELGADO MARIA MATILDE

Both work at RD MONEY TRANSFER SA
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Directors

SERRANO GOMEZ ANGELITA

Both work at RD MONEY TRANSFER SA
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Directors

CUELLO RICARDO GUSTAVO

Both work at RD MONEY TRANSFER SA
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