SANTOS MOROCHO ROBELI MAURICIO
Senior Management

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

CHOICE MONEY TRANSFER ESPAÑA SA Apoderado solidario

Su última modificación respecto a sus cargos es de February de 2012, cuando fue cesado como Apoderado solidario de CHOICE MONEY TRANSFER ESPAÑA SA.

Tenía su domicilio social en Madrid, y trabajaba en el sector de otra intermediación monetaria....

  • Activity
    Financial and insurance activities
  • Address
    Located in MADRID
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GEOMIL TRANSFER SA Apoderado

Santos Morocho Robeli Mauricio dejó de participar como Apoderado en May de 2009.


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

  • Activity
    Financial and insurance activities
Details
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MASTER ENVIOS UNIDOS SA Apoderado solidario

Terminó su actividad como Apoderado solidario de esta empresa el día 11 de February de 2009.


This company undertakes its business in the operaciones de compra, venta de billetes extranjeros cheques de viajero y de gestion de transferencias con el exterior, en concepto de gastos de estancia en el extranjero y remesas de trabajadores domiciliados en españa... sector in Madrid.

  • Activity
    Financial and insurance activities
Details
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Senior management related to SANTOS MOROCHO ROBELI MAURICIO

Directors

PEREZ ROJAS JOSE MANUEL

Both work at MASTER ENVIOS UNIDOS SA
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Directors

MORALES ZAMBRANO EDY STALIN

Both work at GEOMIL TRANSFER SA
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Directors

IQBAL OMER

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

DIENG NDOUMBE

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

MOUSTAPHA SALL SERIGNE

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

BERMUDEZ AMEZQUITA JOSE RICARGO

Both work at MASTER ENVIOS UNIDOS SA
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Directors

ROJAS ADRIANA

Both work at MASTER ENVIOS UNIDOS SA
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Directors

ER RAHMOUNI SALAH

Both work at MASTER ENVIOS UNIDOS SA
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Directors

AGUILAR MARIN ZULEMA JOVITA

Both work at MASTER ENVIOS UNIDOS SA
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Directors

DIKAM FIDELE MARIE JOSEPH PODGA

Both work at MASTER ENVIOS UNIDOS SA
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Directors

CAIZAPANTA ROJASNORA RAQUEL

Both work at MASTER ENVIOS UNIDOS SA
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Directors

BEN LENDA EL KBIRA

Both work at MASTER ENVIOS UNIDOS SA
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