TOMA MARIA DANIELA
Senior Management

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

MONEYTRANS WORLD ENTIDAD DE PAGO SA Apoderado solidario

Su último nombramiento fue en December de 2008, como Apoderado solidario de la empresa MONEYTRANS WORLD ENTIDAD DE PAGO SA.

This company undertakes its business in the el envío de dinero compra y venta de billetes extranjeros y cheques de viajero contra entrega de su contravalor en euros o en otros billetes de bancos extranjeros... sector in Málaga.

  • Activity
    Financial and insurance activities
  • employees
    39 employees
  • turnover
    3.54 million € turnover
  • Address
    Located in MÁLAGA
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TELEFONICA REMESAS SA Apoderado

Dejó su cargo como Apoderado de esta empresa en January de 2013.


Tenía su domicilio social en Madrid, y trabajaba en el sector de la prestacion del servicio de pago de envio de dinro, sin restriccion, tanto de forma presencial como por medios electronicos, telefonicos o telematicos y que permitan bien recibir fondos de un ordenante sin que se cree ninguna cuenta de pago a nombre del ordenante o del beneficiario.......

  • Activity
    Financial and insurance activities
Details
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Senior management related to TOMA MARIA DANIELA

Directors

DIAW DIABEL

Both work at TELEFONICA REMESAS SA
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Directors

BUSTINZA MENDOZA RAUL ENRIQUE

Both work at MONEYTRANS WORLD ENTIDAD DE PAGO SA
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MA XIANMIAO

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SALVIA TALARN PAU

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SANCHEZ SALINAS NEMECIO

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PAUCAR GUACHAMIN BLANCA ROCIO

Both work at MONEYTRANS WORLD ENTIDAD DE PAGO SA
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EL MCHANEK ABDELMAJID

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HURTADO GOMEZ JOSE CARLOS

Both work at MONEYTRANS WORLD ENTIDAD DE PAGO SA
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HAMMOUTI MOSTAPHA

Both work at MONEYTRANS WORLD ENTIDAD DE PAGO SA
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HERRERA DURAN FRANCISCO JOSE

Both work at MONEYTRANS WORLD ENTIDAD DE PAGO SA
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SHAHZAD AHMER

Both work at MONEYTRANS WORLD ENTIDAD DE PAGO SA
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PEREZ ACOSTA WASHINGTON ROLANDO

Both work at MONEYTRANS WORLD ENTIDAD DE PAGO SA
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