MORENO QUINATOA JULIO CESAR
Senior Management

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

MONEY EXPRESS TRANSFER EP SA Apoderado

La última actualización en el Registro Mercantil de Moreno Quinatoa Julio Cesar fue el cese como Apoderado en la empresa MONEY EXPRESS TRANSFER EP SA.

This company has its registered office in Madrid and works 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
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LEFER TRANSFER SA Apoderado

El día 12 de January de 2011 se registró en el Registro Mecantil su cese como Apoderado de esta empresa.


This company undertakes its business in the compraventa de billetes extranjeros y cheques de viajero, contra entrega desu contravalor en pesetas o en otros billetes de banco extranjerosgestionde transferencias con el exterior, etc... sector in Barcelona.

  • Activity
    Financial and insurance activities
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VIGO REMITTANCE ESPAÑA SA Apoderado

Cesó su actividad en la empresa VIGO REMITTANCE ESPAÑA SA como Apoderado en December de 2010.


Esta empresa tenía su sede social en Madrid y desarrollaba su negocio en el sector de la gestion de transferencias con el exterior en concepto de gastos de estancia en el extranjero y remesas de trabajadores domiciliados en españa....

  • Activity
    Actividades profesionales, científicas y técnicas
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Senior management related to MORENO QUINATOA JULIO CESAR

Directors

VALLADARES DE LA CHICA MERCEDES

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

FAISAL SAGHEER

Both work at LEFER TRANSFER SA
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Directors

AL OUADNI ALI

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

FERNANDEZ VERNAZA OLGA LIDIA

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

FILIPOV IVAN GUEORGUIEV

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

MARTINEZ CERVERA GLORIA XIMENA

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

MEHMOOD ABID

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

SAINZ OYOLA LAURA MONICA

Both work at VIGO REMITTANCE ESPAÑA SA
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Directors

HAASE ADRIAN-HUGO

Both work at VIGO REMITTANCE ESPAÑA SA
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Directors

DIALLO MAMADOU BASSIROU

Both work at VIGO REMITTANCE ESPAÑA SA
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Directors

CARO BARBOSA ALBERTO DE JESUS

Both work at VIGO REMITTANCE ESPAÑA SA
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Directors

BETSA VOLODYMYR

Both work at MONEY EXPRESS TRANSFER EP SA
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