ZAVECKIS KESTUTIS
Senior Management

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

MONEY EXPRESS TRANSFER EP SA Apoderado solidario

En April de 2017 se produjo la última actualización en el BORME. Se cesó a Zaveckis Kestutis como Apoderado solidario.

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
  • employees
    31 employees
  • turnover
    6.8 million € turnover
  • Address
    Located in MADRID
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ANGELO COSTA SPAIN SA Apoderado

En March de 2009 dejó de participar en esta empresa como Apoderado.


This company undertook its business in the la prestacion de servicios de pago en nombre de entidades de pago, conforme a las condiciones y a los requesitos establecidos en el articulo 15 del real decreto 712/2010 de 28 de mayo-... sector in Madrid.

  • Activity
    Financial and insurance activities
Details
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CHANGE CENTER ENTIDAD DE PAGO SA Apoderado solidario

Dejó su cargo como Apoderado solidario de esta empresa en December de 2007.


They work in Málaga in the el envío de dinero compra y venta de billetes extranjeros y chequesde viajero contra entrega de su contravalor en euros o en otros billetes de banco extranjeros... sector.

  • Activity
    Financial and insurance activities
Details
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Senior management related to ZAVECKIS KESTUTIS

Directors

SHAKEEL AHMED

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

MESSAOUDI ABDELGHANI

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

BENAVIDES ARAMBURU ROSA DELIA

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

SANCHEZ DEL CERRO GEMA

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

ANTONA SILVA DAVID

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

MENA SANCHEZ LIGIA YOLANDA

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

SINGH GURDEEP

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

PALACIOS VELASCO MARTHA LUCIA

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

PEREZ PERDOMO MILTON GUSTAVO

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

QUIÑONERO GALLEGO RAFAEL

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

AHMED SARFRAZ

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

MARTINEZ DORIS DANELLA

Both work at MONEY EXPRESS TRANSFER EP SA
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