MOLINA LEMA MONICA DEL CARMEN
Senior Management

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

MONEY EXPRESS TRANSFER EP SA Apoderado solidario

La última empresa en la que dejó de participar Molina Lema Monica Del Carmen fue en MONEY EXPRESS TRANSFER EP SA, donde ejercía como Apoderado solidario. Cesó su actividad en August de 2017.

With registered office in Madrid, it 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.

  • Activity
    Financial and insurance activities
  • employees
    31 employees
  • turnover
    6.8 million € turnover
  • Address
    Located in MADRID
Details
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LATIN TRAVEL MONEY TRANSFER SA Apoderado

On 19 de January de 2009, the employment of Molina Lema Monica Del Carmen was terminated with the company LATIN TRAVEL MONEY TRANSFER SA, where they participated as Apoderado.


This company has its headquarters in Madrid and undertakes its business in the la compañia dedicará su capital y actividades a la realización de operaciones de cambio de divisas, esto es: compra y venta de billetes, extranjeros y cheques de viajeros contra entrega de su contravalor en euros o en otros billetes de bancos extranjeros y al envio de dinero al exterior... sector.

  • Activity
    Financial and insurance activities
Details
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Senior management related to MOLINA LEMA MONICA DEL CARMEN

Directors

AZOUAGHE BELAAZIZ

Both work at LATIN TRAVEL MONEY TRANSFER SA
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Directors

CASTRO DE MAMANI MARLENE

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

PALACIOS PULLAGUARI CB

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

HARIBBI NADIA

Both work at LATIN TRAVEL MONEY TRANSFER SA
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PASPUEL CHAMORRO LUCAS MANUEL MESIAS

Both work at LATIN TRAVEL MONEY TRANSFER SA
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Directors

KHAN TARIQ NASEEM

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

ARIAS SANCHEZ ANA PATRICIA

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

EVERIST SAMUEL

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

LAPAIX OUMBE JEAN

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

CUEVA SANCHEZ JOSE-NELSON

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

GHORI GHAZANFAR ALI

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

REKLAOUI ABDELJALIL

Both work at MONEY EXPRESS TRANSFER EP SA
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