MORALES HURTADO VELINDA
Senior Management

  • 4 positions in 4 companies
Last company where he held a position

HISPANO WORLD TRANSFER SA Apoderado solidario

En March de 2008 se produjo la última actualización en el BORME. Se nombró a Morales Hurtado Velinda como Apoderado solidario.

This company undertakes its business in the la intervencion y realizacion de operaciones de compra y venta de billetesextrajeros, asi como la gestion de transferencias con el exterior en concepto de gastos de estancia... sector in Madrid.

  • Activity
    Financial and insurance activities
  • Address
    Located in MADRID
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Other companies in which they hold a position

MORALES HURTADO VELINDA

I-TRANSFER GLOBAL PAYMENTS EP SA Apoderado solidario

Cesó su participación como Apoderado solidario de esta empresa en December de 2009.


They work in Madrid in the jkfgjkfkj.... sector.

  • Activity
    Financial and insurance activities
Details
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SERVICIOS INTEGRALES TRANSEUROPEOS SA Apoderado

El día 12 de February de 2009 se publicó en el BORME su cese como Apoderado de esta empresa.


This Madrid-based company operates in actividades de intermediación en operaciones con valores y otros activos... sector.

  • Activity
    Financial and insurance activities
Details
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MUNDIAL MONEY TRANSFER SA Apoderado

El día 17 de October de 2008 se registró en el Registro Mecantil su cese como Apoderado de esta empresa.


They work in Madrid in the la ejecución de operaciones de pago, incluida la transferencia de fondos, a través de una cuenta de pago en el proveedor de servicios de pago del usuario u otro proveedor de servicios de pago: ejecución de transferencias, incluidas las órdenes permanentes el envío de dinero... sector.

  • Activity
    Comercio al por mayor y al por menor. excepto reparación de vehículos de motor
Details
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Senior management related to MORALES HURTADO VELINDA

Directors

GOMEZ CUEVAS CARLOS

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

CESPEDES GONZALEZ ADOLFO

Both work at MUNDIAL MONEY TRANSFER SA
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Directors

TAMAYO SANCHEZ PATRICIO ROBIN

Both work at SERVICIOS INTEGRALES TRANSEUROPEOS SA
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Directors

SALAZAR ANDIA MARLENI

Both work at SERVICIOS INTEGRALES TRANSEUROPEOS SA
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Directors

NAVARRETE TRONCOSO CARMEN PATRICIA

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

HAMID SOUMIA

Both work at HISPANO WORLD TRANSFER SA
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Directors

LAGHZAILI ABDELKADER

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

QADDAFI MUHAMMAD

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

OHAKWE UCHE BONIFACE

Both work at HISPANO WORLD TRANSFER SA
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Directors

BAHLOUL MILOUD

Both work at HISPANO WORLD TRANSFER SA
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Directors

ABAICH AHMED

Both work at HISPANO WORLD TRANSFER SA
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Directors

EL FALAH MOHAMED

Both work at HISPANO WORLD TRANSFER SA
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