SANTANA RAMIREZ GREISI MIGUEL
Senior Management

  • 5 positions in 5 companies
Last company where he held a position

PAY-ONE 911 EP SA Apoderado solidario

En September de 2010 se publicó en el BORME su último nombramiento, como Apoderado solidario en la empresa PAY-ONE 911 EP SA.

This company has its headquarters in Madrid and undertakes its business in the la prestacion del servicio de envio de dinero-... sector.

  • Activity
    Financial and insurance activities
  • Address
    Located in MADRID
Details
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Other companies in which they hold a position

SANTANA RAMIREZ GREISI MIGUEL

RD MONEY TRANSFER SA Apoderado

Su nombramiento como Apoderado de este empresa se registró en el Registro Mercantil el día 20 de July de 2006.


This company has its registered office in Madrid and works 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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AUSTROGIROS ENTIDAD DE PAGO SA Apoderado

Cesó su actividad en la empresa AUSTROGIROS ENTIDAD DE PAGO SA como Apoderado en March de 2019.


This company has its headquarters in Madrid and undertakes its business in the la prestacion del servicio de envio de dinero contemplado en la letra del apartado del articulo de la ley 16/2009 de 13 de noviembre... sector.

  • Activity
    Financial and insurance activities
Details
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I-TRANSFER GLOBAL PAYMENTS EP SA Apoderado

Participaba como Apoderado de esta empresa pero cesó su actividad en April de 2010.


This company has its headquarters in Madrid and undertakes its business in the jkfgjkfkj.... sector.

  • Activity
    Financial and insurance activities
Details
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Senior management related to SANTANA RAMIREZ GREISI MIGUEL

Directors

RUIZ CAZORLA JOSE-DAVID

Both work at RD MONEY TRANSFER SA
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Directors

ORELLANA GALARZA GONZALO EDUARDO

Both work at AUSTROGIROS ENTIDAD DE PAGO SA
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Directors

MHAMDI LAZRAG

Both work at RD MONEY TRANSFER SA
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Directors

ATIF MOHAMMAD

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

WARIS MUHAMMAD

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

AQEEL NAUREEN

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

HUSSAIN SYED JAFFAR

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

GRAJALES GARCIA MARIA ROSILLA

Both work at RD MONEY TRANSFER SA
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Directors

GERVASIO HERNANDEZ LUPE

Both work at RD MONEY TRANSFER SA
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Directors

HERRERO GONZALEZ JOSE MANUEL

Both work at RD MONEY TRANSFER SA
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Directors

CARRERO PAREDES JOHN

Both work at RD MONEY TRANSFER SA
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Directors

GUEYE MOUHAMED

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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