VELIZ MORA CYNTHIA PAOLA
Senior Management

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

MONTY GLOBAL PAYMENTS SA Apoderado

Veliz Mora Cynthia Paola tiene como último cargo publicado en el BORME el de Apoderado en la empresa MONTY GLOBAL PAYMENTS SA.

This company has its registered office in Madrid and works in the la prestación de los servicios de pago previstos en el apartado del artículo del real decreto-ley 19/2018 de 23 de noviembre... sector.

  • Activity
    Administrative and support service activities
  • employees
    38 employees
  • turnover
    14.02 million € turnover
  • Address
    Located in MADRID
Details
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MONEY EXPRESS TRANSFER EP SA Apoderado solidario

Se publicó su cese en el BORME como Apoderado solidario el día 7 de June de 2011.


This Madrid-based company operates in 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.

  • Activity
    Financial and insurance activities
Details
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Senior management related to VELIZ MORA CYNTHIA PAOLA

Directors

PARVEZ AMJAD

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

CERCAS SILVANA BELEN

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

LAKHDAR KHALIL

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

MENDO CARDENAS AZELA ELIZABETH

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

CUENCA HURTADO ANGEL AUGUSTO

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

AUGUSTO CRISTALDO RONALD

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

RIVERA CRUZ YENNY SOLVEY

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

PEREZ PERDOMO MILTON GUSTAVO

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

RAHOUYI ABDELILAH

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

OBEN EDWARD BESONG

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

EL MATHARI SAFIA

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

GONZALEZ BARBA MERCEDES ALEXANDRA

Both work at MONEY EXPRESS TRANSFER EP SA
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