VELASCO CUSIPUMA LORGIA
Senior Management

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

MONEYGRAM PAYMENT SYSTEMS SPAIN SA Apoderado solidario

Su última modificación en el BORME respecto a sus cargos es de June de 2010, cuando fue cesado como Apoderado solidario de MONEYGRAM PAYMENT SYSTEMS SPAIN SA.

With registered office in Madrid, it undertakes its business in the gestion de agentes de las entidades del grupo en españa, assietncia en cuestiones contables, fomarcion de personal, asistencias comercial general, telemarketink... sector.

  • Activity
    Financial and insurance activities
  • employees
    11 employees
  • turnover
    4.22 million € turnover
  • Address
    Located in MADRID
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CAMBIOS SOL SA Apoderado

Terminó su actividad como Apoderado de esta empresa el día 18 de February de 2009.


Tenía su domicilio social en Madrid, y trabajaba en el sector de operaciones de compra y venta de billetes extranjeros, cheques de viajero, contraentrega de su contravalor en pesetas o en otros billetes de banco extranjeros yen la gestion de transferencias con el extranjero....

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Senior management related to VELASCO CUSIPUMA LORGIA

Directors

CARDONA CANO ANGELA MARIA

Both work at CAMBIOS SOL SA
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Directors

CALDERON TRIANA EDGAR

Both work at CAMBIOS SOL SA
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Directors

AHMED GULZAR

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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Directors

SAVI MABY

Both work at CAMBIOS SOL SA
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Directors

DAHBI MOHAMED AZIZ

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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Directors

MAREGA FATOUMATA

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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Directors

ZERTOUNI AHMED

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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Directors

MOTTA DE RAMIREZ FELISA

Both work at CAMBIOS SOL SA
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Directors

VILLALOBOS LORENZO LISBETH DE LAS NIEVES

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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Directors

KHALIFI FARID

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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Directors

MIJANCOS ANTONIO JAVIER

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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Directors

DARME MOHAMADOU

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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