OPARAKU AMUNEKE ANTHONY
Senior Management

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

MONEY EXPRESS TRANSFER EP SA Apoderado solidario

Su última modificación en el Registro Mercantil respecto a sus cargos es de April de 2017, cuando fue cesado como Apoderado solidario de MONEY EXPRESS TRANSFER EP SA.

This Madrid-based company operates in 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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CHANGE CENTER ENTIDAD DE PAGO SA Apoderado solidario

Se publicó su cese en el BORME como Apoderado solidario el día 26 de March de 2009.


This company has its registered office in Málaga and works in the el envío de dinero compra y venta de billetes extranjeros y chequesde viajero contra entrega de su contravalor en euros o en otros billetes de banco extranjeros... sector.

  • Activity
    Financial and insurance activities
Details
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Senior management related to OPARAKU AMUNEKE ANTHONY

Directors

ARTILES CABALLERO ANTONIO

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

KHAWAR ALI

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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SORRIBAS SANCHEZ ANA LUISA

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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ORLY PACK SL

Both work at MONEY EXPRESS TRANSFER EP SA
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SHOUKAT ALI

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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CALVO ZUÑIGA RAMIRO

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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RESTREPO GALINDO PATRICIA

Both work at MONEY EXPRESS TRANSFER EP SA
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PARIS RICO MARIA DEL CARMEN

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

GUEYE MOUHAMED

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

WAHEED ABDUL

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

ATAR AMESNAOU FATIMA EL BOUADRANI-EL

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

EL HAMMAR MOHAMED

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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