VILLEGAS LOAIZA LUIS ERNEYDES
Senior Management

  • 4 positions in 4 companies
Last company where he held a position

I-TRANSFER GLOBAL PAYMENTS EP SA Apoderado solidario

En October de 2012 se produjo la última actualización en el BORME. Se cesó a Villegas Loaiza Luis Erneydes como Apoderado solidario.

They currently hold the post of Apoderado solidario in the company I-TRANSFER GLOBAL PAYMENTS EP SA.

This Madrid-based company operates in jkfgjkfkj.... sector.

  • Activity
    Financial and insurance activities
  • employees
    53 employees
  • turnover
    6.84 million € turnover
  • Address
    Located in MADRID
Details
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Other companies in which they hold a position

VILLEGAS LOAIZA LUIS ERNEYDES

TITANES TELECOMUNICACIONES SA Apoderado solidario

En February de 2014 dejó de participar en esta empresa como Apoderado solidario.


They work in Zaragoza in the el ejecución d... sector.

  • Activity
    Financial and insurance activities
Details
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MONEY EXPRESS TRANSFER EP SA Apoderado solidario

Dejó su cargo como Apoderado solidario de esta empresa en March de 2013.


With registered office in Madrid, it undertakes its business in the 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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CHOICE MONEY TRANSFER ESPAÑA SA Apoderado solidario

Villegas Loaiza Luis Erneydes dejó de participar como Apoderado solidario en February de 2012.


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

  • Activity
    Financial and insurance activities
Details
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Senior management related to VILLEGAS LOAIZA LUIS ERNEYDES

Directors

MUHAMMAD AZAM

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

SERRANO BERNAL YAMILE

Both work at TITANES TELECOMUNICACIONES SA
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Directors

ABBAS ZAHEER

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

HIND LOCUTORIO 2010 SL

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

FIGUEROA MONTAÑO ALTAGRACIA

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

MECEMMENE BOUMEDIENE

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

CALDERON TRIANA EDGAR

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

ROLDAN RIVERO JUAN MANUEL

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

EL FEGOUN DIAFFER LAMINE BENCHIKH

Both work at TITANES TELECOMUNICACIONES SA
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Directors

RUALES MONCAYO LUIS-RODRIGO

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

CERCAS SILVANA BELEN

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

MARQUEZ MARTINEZ EFRAIN

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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