PEREZ MERCHAN CATALINA CECILIA
Senior Management

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

I-TRANSFER GLOBAL PAYMENTS EP SA Apoderado solidario

En November de 2010 se publicó en el BORME su último nombramiento, como Apoderado solidario en la empresa I-TRANSFER GLOBAL PAYMENTS EP SA.

This company has its registered office in Madrid and works in the jkfgjkfkj.... sector.

  • Activity
    Financial and insurance activities
  • employees
    53 employees
  • turnover
    6.84 million € turnover
  • Address
    Located in MADRID
Details
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Other companies in which they hold a position

PEREZ MERCHAN CATALINA CECILIA

MONEY EXPRESS TRANSFER EP SA Apoderado solidario

Se registró en el Registro Mercantil su cese como Apoderado solidario el día 4 de February de 2011.


They work in Madrid 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
Details
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CHANGE CENTER ENTIDAD DE PAGO SA Apoderado solidario

On 10 de February de 2010, the employment of Perez Merchan Catalina Cecilia was terminated with the company CHANGE CENTER ENTIDAD DE PAGO SA, where they participated as Apoderado solidario.


This Málaga-based company operates in 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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GEOMIL TRANSFER SA Apoderado solidario

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


It undertook its business in Madrid in the other activities supporting financial services, except insurance and pension funds... sector.

  • Activity
    Financial and insurance activities
Details
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Senior management related to PEREZ MERCHAN CATALINA CECILIA

Directors

GUNTHER MIRIAN

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

GONZALEZ DIAZ SONIA

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

ORTEGA NAVARRO JESUS JOSE

Both work at GEOMIL TRANSFER SA
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Directors

JAVED ASIF

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

IZZAOUI HAMMADI

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

HUSSAIN ABID

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

AKHTAR JAVED

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

VIAJES NATUR WORD SL

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

SABARIEGO SILES MANUEL

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

CEVALLOS MARTINEZ EDWIN PATRICIO

Both work at GEOMIL TRANSFER SA
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Directors

CHAVEZ ESPINOZA JORGE

Both work at GEOMIL TRANSFER SA
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Directors

DUQUE MORENO LEDYS

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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