PERDOMO ESCOBAR JORGE ENRIQUE
Senior Management

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

I-TRANSFER GLOBAL PAYMENTS EP SA Apoderado

Su última modificación en el Registro Mercantil respecto a los cargos que tiene es de March de 2012, cuando fue nombrado como Apoderado de I-TRANSFER GLOBAL PAYMENTS EP SA.

Se publicó su cese en el BORME como Apoderado el día 23 de November de 2011.

Empezó a formar parte de esta compañía el día 24 de February de 2011, donde ejerce el cargo de Apoderado.

This company has its headquarters in Madrid and 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

En MONEY EXPRESS TRANSFER EP SA ejerció los cargos de Apoderado solidario, Apoderado hasta el día 19 de April de 2017.


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
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CHOICE MONEY TRANSFER ESPAÑA SA Apoderado solidario

Terminó su actividad como Apoderado solidario de esta empresa el día 2 de February de 2012.


Esta empresa tenía su sede social en Madrid y desarrollaba su negocio en el sector de otra intermediación monetaria....

  • Activity
    Financial and insurance activities
Details
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Senior management related to PERDOMO ESCOBAR JORGE ENRIQUE

Directors

GOMEZ CUEVAS CARLOS

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

MENDEZ RAMIREZ VICTOR

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

LASO FERNANDEZ MARIA PAZ

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

MOHAMMAD SHAN

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

EL HAFYDY LAHCEN

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

FIGUEROA MONTAÑO ALTAGRACIA

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

GUTIERREZ ACHACHAGUA DOMITILA LINA

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

ESPINOSA DELGADO PETRONA VICENTA

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

ZARATE PAULO MODESTO

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

ESTRADA PALACIOS GARY ABDIA

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

SENGAR EMMANUEL

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

MEJIAS GOMEZ JOSE LUIS

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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