MARTINEZ DORIS DANELLA
Senior Management

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

I-TRANSFER GLOBAL PAYMENTS EP SA Apoderado

Su última modificación respecto a sus cargos es de March de 2013, cuando fue cesado como Apoderado de I-TRANSFER GLOBAL PAYMENTS EP SA.

El día 15 de March de 2011, Martinez Doris Danella fue nombrado y registrado en el Registro Mercantil como Apoderado.

With registered office in Madrid, it undertakes its business in the jkfgjkfkj.... sector.

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

Martinez Doris Danella dejó de participar como Apoderado solidario en November de 2017.


This company undertakes its business 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 in Madrid.

  • Activity
    Financial and insurance activities
Details
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Senior management related to MARTINEZ DORIS DANELLA

Directors

RODRIGUEZ DIAZ ENCARNACION

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Directors

DIATTA JEAN BAPTISTE

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GUMANEH ISATOU

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Directors

KHORBI ABDELKRIM

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Directors

BENAVIDES ARAMBURU ROSA DELIA

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Directors

BUTT FAISAL

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

SALEEM MUHAMMAD

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SARANGO AGUIRRE MARIA SOLEDAD

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

LOCUTORIO DAYAN?S SL

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

EL MOURABIT ABDELHAFID

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

RIAZ MOHAMMAD

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

MOMOH SYLVIA

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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