MARTINEZ CARPIO CELESTE-MARIBEL
Senior Management

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

QUISQUEYANA IBERIA SA Apoderado

Su nombramiento más reciente en el Registro Mercantil es del 8 de August de 2007 como Apoderado de esta empresa.

This company undertakes its business 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 in Madrid.

  • Activity
    Financial and insurance activities
  • Address
    Located in MADRID
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CELESTE CONNECTION SL Apoderado

Empezó a formar parte de esta compañía el día 24 de January de 2007, donde ejerce el cargo de Apoderado.


With registered office in Madrid, it undertakes its business in the el proyecto, la gestion, el estudio, desarrollo, construccion, monmtaje, instalacion, compraventa y explotacion, de toda clase de negocios de locutorios telefonicos, comunicaciones y servicios informaticos, por cuenta propia o de terceros...... sector.

  • Activity
    Información y comunicaciones
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MONEY EXPRESS TRANSFER EP SA Apoderado

En March de 2017 dejó de participar en esta empresa como Apoderado.


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 MARTINEZ CARPIO CELESTE-MARIBEL

Directors

ZULFIQAR ALI

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

SARMIENTO MORENO MARCO MANUEL

Both work at QUISQUEYANA IBERIA SA
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Directors

RAMIREZ LARA AUDELINA MARGARITA

Both work at QUISQUEYANA IBERIA SA
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Directors

PEREZ VINASZO DIANA MARCEL

Both work at QUISQUEYANA IBERIA SA
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Directors

MEHMOOD BSHARAT

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

TRAORE OUMAR

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

DELGADO BONILLA MARIA DOLORES

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

CAI YANGFAN

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

HELAL LAARAJ RAMDANE

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

ALVES ELIZEU LUCINEIDE

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

SANCHEZ BARRENO LUIS VINICIO

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

GORETE ARRUDA SANDRA

Both work at MONEY EXPRESS TRANSFER EP SA
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