VELASQUEZ ESCOBAR MARIA EUGENIA
Senior Management

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

CHOICE MONEY TRANSFER ESPAÑA SA Apoderado

El último cambio en el BORME de Velasquez Escobar Maria Eugenia corresponde a su cese como Apoderado en la empresa CHOICE MONEY TRANSFER ESPAÑA SA.

Esta empresa tenía su sede social en Madrid y desarrollaba su negocio en el sector de otra intermediación monetaria....

  • Activity
    Financial and insurance activities
  • Address
    Located in MADRID
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CAMBIOS SOL SA Apoderado

Participaba como Apoderado de esta empresa pero cesó su actividad en July de 2006.


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 VELASQUEZ ESCOBAR MARIA EUGENIA

Directors

MENA LLERENA LUISA MARLENE

Both work at CAMBIOS SOL SA
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Directors

SANCHEZ LOPEZ MARIBEL

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

REYES ROJAS DAIRA-ALEJANDRA

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

GONZALEZ FERNANDEZ NELCY-FERREIRA

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

EL FEGOUN DIAFFER LAMINE BENCHIKH

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

MORENO VALERO ANA

Both work at CAMBIOS SOL SA
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Directors

TORO GOMEZ ALBA LUCIA

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

MOUKHUS TARIK

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

MINA MENDEZ ROSA ARMINDA

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

MARTINEZ LOPEZ GLORIA AMPARO

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

TITU CHALE

Both work at CAMBIOS SOL SA
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Directors

CRUZ MANZANEDO VERA

Both work at CAMBIOS SOL SA
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