SZABO TUNDE
Senior Management

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

MONEY EXPRESS TRANSFER EP SA Apoderado

Su última modificación respecto a sus cargos es de October de 2014, cuando fue cesado como Apoderado de MONEY EXPRESS TRANSFER EP SA.

This company 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 in Madrid.

  • Activity
    Financial and insurance activities
  • employees
    31 employees
  • turnover
    6.8 million € turnover
  • Address
    Located in MADRID
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SAFE INTERENVIOS SA Apoderado solidario

Szabo Tunde dejó de participar como Apoderado solidario en September de 2006.


Esta empresa tenía su sede social en Madrid y desarrollaba su negocio en el sector de la actividad de compra y venta de billetes extranjeros y cheques de viajero contra entrega de su contravalor en euros o en otros billetes de banco extranjeros y la prestación del servicio de envio de dinero contemplado en laletra del apartado del art de la ley 16/2009, de 13 de noviembre....

  • Activity
    Financial and insurance activities
Details
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Senior management related to SZABO TUNDE

Directors

HAJJAMI NAIMA

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

PADILLA HERNANDEZ MARLENE MARIA

Both work at SAFE INTERENVIOS SA
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Directors

CHAHLAL MOHAMED

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

SECK ALIOUNE

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

CHABNI FAOUZIA

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NAVARRO LOPEZ JESUS

Both work at SAFE INTERENVIOS SA
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Directors

ED DAHBI ABDELAZIZ

Both work at SAFE INTERENVIOS SA
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FARTASS FOUAD

Both work at SAFE INTERENVIOS SA
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PATEL PIYUSH RAOJIBHAI

Both work at SAFE INTERENVIOS SA
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SUA-MUNU NTETE NKANGA

Both work at SAFE INTERENVIOS SA
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POMA FLORES KATIA ROXANA

Both work at SAFE INTERENVIOS SA
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Directors

RODRIGUEZ LEON VANESA-ENCARNACION

Both work at MONEY EXPRESS TRANSFER EP SA
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