SANCHO SANCHO GUILLERMA LUCIA
Senior Management

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

I-TRANSFER GLOBAL PAYMENTS EP SA Apoderado solidario

En October de 2008 se produjo la última actualización en el BORME. Se cesó a Sancho Sancho Guillerma Lucia como Apoderado solidario.

This Madrid-based company operates in jkfgjkfkj.... sector.

  • Activity
    Financial and insurance activities
  • employees
    53 employees
  • turnover
    6.84 million € turnover
  • Address
    Located in MADRID
Details
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RD MONEY TRANSFER SA Apoderado solidario

En May de 2004 dejó de participar en esta empresa como Apoderado solidario.


With registered office in Madrid, it undertakes its business in the las operaciones de compra y venta de billetes extranjeros y cheques de viajero, asi como las operaciones de gestion de transferencias con el exterior, en particular: la compra y venta de billetes extranjeros, etc... sector.

  • Activity
    Actividades profesionales, científicas y técnicas
Details
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Senior management related to SANCHO SANCHO GUILLERMA LUCIA

Directors

SERVIPHONE AND ENVIOS SL

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

DIENG CHEIKH

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

TORRES ARIAS KENIA ALTAGRACIA

Both work at RD MONEY TRANSFER SA
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Directors

AHMED MANSOOR

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

PICHARDO LIZARDO HA?YDEE

Both work at RD MONEY TRANSFER SA
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Directors

VERA MUÑOZ ELBA IRENE

Both work at RD MONEY TRANSFER SA
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Directors

FASCE-SCHUMACKER JENNY ALEXANDRA

Both work at RD MONEY TRANSFER SA
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Directors

GOMEZ GONZALEZ RAMON ALEJANDRO

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

NAEEM MOHAMMAD

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

MONTOYA LOPEZ JUAN FERNANDO

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

LOBO GARRIDO JUAN CARLOS

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

RASHID ASIM

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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