PETROVA ENCHEVA ELKA
Senior Management

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

MONEY EXPRESS TRANSFER EP SA Apoderado

La última actualización de Petrova Encheva Elka fue el cese como Apoderado, Desconocido en la empresa MONEY EXPRESS TRANSFER EP SA.

This company has its headquarters in Madrid and undertakes its business 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
Details
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TELEFONICA REMESAS SA Apoderado

Cesó su participación como Apoderado de esta empresa en June de 2012.


It undertook its business in Madrid in the la prestacion del servicio de pago de envio de dinro, sin restriccion, tanto de forma presencial como por medios electronicos, telefonicos o telematicos y que permitan bien recibir fondos de un ordenante sin que se cree ninguna cuenta de pago a nombre del ordenante o del beneficiario...... sector.

  • Activity
    Financial and insurance activities
Details
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Senior management related to PETROVA ENCHEVA ELKA

Directors

PRADO VALLADOLID NEISI MIREYA

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

DE ZUDOR NICOLAS

Both work at TELEFONICA REMESAS SA
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Directors

ALVAREZ RUBINO PABLO-MARCELO

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

TORREZ CHAVEZ LUIS RENE

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

PARDEEP KUMAR

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

TRIFONOVA OXANA

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

AREVALO MOSQUERA YOLANDA MARTINA

Both work at TELEFONICA REMESAS SA
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Directors

DIALLO MAMADOU SELLOU

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

ZERRAD EL KLALOUSI ABDELAZIZ

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

LARRARTE QUIJANO CLARISA

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

GONZALEZ BARCO MIGUEL RAMON

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

TOURAY ALI

Both work at MONEY EXPRESS TRANSFER EP SA
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