VALDERREY MARTINEZ ANA ISABEL
Senior Management

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

CHOICE MONEY TRANSFER ESPAÑA SA Apoderado solidario

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

It undertook its business in Madrid in the otra intermediación monetaria... sector.

  • Activity
    Financial and insurance activities
  • Address
    Located in MADRID
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UNIGIROS EXPRESS SA Apoderado solidario

Se publicó su cese en el BORME como Apoderado solidario el día 5 de August de 2010.


Esta empresa tenía su sede social en Madrid y desarrollaba su negocio en el sector de compra y venta de billetes extranjeros y cheques de viajero, contra entregade su contravalor en pesetas o en otros billetes de banco extranjeros, asi como la gestion de transferencias con el exterior en concepto de gastos....

  • Activity
    Financial and insurance activities
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MUNDIAL MONEY TRANSFER SA Apoderado

Se registró en el Registro Mercantil su cese como Apoderado el día 21 de July de 2008.


This company undertakes its business in the la ejecución de operaciones de pago, incluida la transferencia de fondos, a través de una cuenta de pago en el proveedor de servicios de pago del usuario u otro proveedor de servicios de pago: ejecución de transferencias, incluidas las órdenes permanentes el envío de dinero... sector in Madrid.

  • Activity
    Comercio al por mayor y al por menor. excepto reparación de vehículos de motor
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Senior management related to VALDERREY MARTINEZ ANA ISABEL

Directors

BENCHERIF ESMAIL

Both work at UNIGIROS EXPRESS SA
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Directors

PACHECO MENDOZA SONNIA MAGALY

Both work at UNIGIROS EXPRESS SA
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Directors

LASTRA FERNANDEZ JAVIER

Both work at UNIGIROS EXPRESS SA
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Directors

CORREA PILCO AIDA VICTORIA

Both work at UNIGIROS EXPRESS SA
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Directors

MOHAMMAD SHOAIB

Both work at UNIGIROS EXPRESS SA
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Directors

MORALES ALVARADO MYRIAN-JAQUELINE

Both work at UNIGIROS EXPRESS SA
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Directors

LOACHAMIN USHIÑA MARIA ENRIQUETA

Both work at UNIGIROS EXPRESS SA
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Directors

GUERRERO VERDEZOTO JOHNNY LEODAN

Both work at UNIGIROS EXPRESS SA
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Directors

RUANO RUIZ RUTH

Both work at UNIGIROS EXPRESS SA
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Directors

CORTEZ GASTON GERARDO

Both work at UNIGIROS EXPRESS SA
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Directors

VASQUEZ GOMEZ LUZ-MARLENY

Both work at UNIGIROS EXPRESS SA
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Directors

OROZO VALENCIA ALBA DILIA

Both work at UNIGIROS EXPRESS SA
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