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

PACILIO DEL VALLE ANA PAOLA

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

SANZ JIMENEZ JOSE DANIEL

Both work at AUSTROGIROS ENTIDAD DE PAGO SA
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Directors

OROSCO APOLO LIBIA VERONICA

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

CEVALLOS PALACIO JESSIE ORIETA

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

ORTIZ REINA JANNETH

Both work at RD MONEY TRANSFER SA
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Directors

CARVAJAL MATOS MAYRA

Both work at RD MONEY TRANSFER SA
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Directors

PAREDES VALDEZ WILFREDO

Both work at RD MONEY TRANSFER SA
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Directors

FERNANDEZ MOLINA HERNAN

Both work at RD MONEY TRANSFER SA
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Directors

BABAR JAVED

Both work at RD MONEY TRANSFER SA
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Directors

AHSAIN-SANHAJI HAMDI MOHAMMED

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

HARB VITERI MORAIMA

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

MENDIA LIMPIAS DORIS CONZUELO

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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