MARQUEZ MONTES CARLOS SIMON
Senior Management

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

ANGELO COSTA SPAIN SA Apoderado

Su última modificación en el Registro Mercantil respecto a sus cargos es de December de 2009, cuando fue cesado como Apoderado de ANGELO COSTA SPAIN SA.

This company undertook its business in the la prestacion de servicios de pago en nombre de entidades de pago, conforme a las condiciones y a los requesitos establecidos en el articulo 15 del real decreto 712/2010 de 28 de mayo-... sector in Madrid.

  • Activity
    Financial and insurance activities
  • Address
    Located in MADRID
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I-TRANSFER GLOBAL PAYMENTS EP SA Apoderado solidario

Se publicó su cese en el BORME como Apoderado solidario el día 24 de October de 2008.


This company undertakes its business in the jkfgjkfkj.... sector in Madrid.

  • Activity
    Financial and insurance activities
Details
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CHANGE CENTER ENTIDAD DE PAGO SA Apoderado solidario

Se registró en el Registro Mercantil su cese como Apoderado solidario el día 10 de June de 2008.


This company has its registered office in Málaga and works in the el envío de dinero compra y venta de billetes extranjeros y chequesde viajero contra entrega de su contravalor en euros o en otros billetes de banco extranjeros... sector.

  • Activity
    Financial and insurance activities
Details
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Senior management related to MARQUEZ MONTES CARLOS SIMON

Directors

ECHRIGUI ALI

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

RUSU OTO

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

KHAWAR ALI

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

BASHIR MUHAMMAD

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

NAHEED RESHMA AKTAR

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

SANCHEZ DE ARIAS ANA MARIA

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

MONTERO PEREZ CRISTIAN TIBERI

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

EL BAKKALI TAOUFIK

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

EL MOSTAFA EL HAJOUI

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

AMARNISS REDOUAN

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

VALLEJO WENDY

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

ROSERO PEREZ WILLIAM RIGOBERTO

Both work at ANGELO COSTA SPAIN SA
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