WAZEN MENDEZ ELENA
Senior Management

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

TELEFONICA REMESAS SA Apoderado

La última actualización en el BORME de Wazen Mendez Elena fue el cese como Apoderado en la empresa TELEFONICA REMESAS SA.

This company undertook its business in the la prestacion del servicio de pago de envio de dinro, sin restriccion, tanto de forma presencial como por medios electronicos, telefonicos o telematicos y que permitan bien recibir fondos de un ordenante sin que se cree ninguna cuenta de pago a nombre del ordenante o del beneficiario...... sector in Madrid.

  • Activity
    Financial and insurance activities
  • Address
    Located in MADRID
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MONEY EXCHANGE SA Apoderado solidario

El día 7 de June de 2013 se publicó en el BORME su cese como Apoderado solidario de esta empresa.


This company has its registered office in Madrid and works in the prestación del servicio de envío de dinero... sector.

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

El día 16 de March de 2011 se registró en el Registro Mecantil su cese como Apoderado de esta empresa.


This company 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 in Madrid.

  • Activity
    Financial and insurance activities
Details
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Senior management related to WAZEN MENDEZ ELENA

Directors

DIAZ CHALCO JANETH

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

RAZA ASIF

Both work at TELEFONICA REMESAS SA
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Directors

LOOR MUÑOZ SOLANDA MERCEDES

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

MOHMED BAIYAT ZAKIRHUSEN

Both work at TELEFONICA REMESAS SA
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Directors

SISALIMA RAMON MARIANA FRANQUINA

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

CERON ORTIZ ELSY

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

MONTERO AGUILERA VERONICA

Both work at MONEY EXCHANGE SA
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Directors

DE LA CRUZ SERRANO JOSE MARIA

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

CAI YANGFAN

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

REYES PEREZ ANGEL MIGUEL

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

LLARENA MARTINEZ JOSE ANTONIO

Both work at TELEFONICA REMESAS SA
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Directors

DEROUICH KADDOUR

Both work at MONEY EXPRESS TRANSFER EP SA
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