JET PERU MONEY TRANSFER SA
Company details
- Active NIF/CIF: A82371279
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Telephone: +34 915363455
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Date of last BORME entry: 23/05/2018
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Sector: Financial and Insurance Activities
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Address: Avenida de la Reina Victoria, 7, 28003 Madrid, Madrid, España See in map
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Website: www.jetperu.com.pe
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More information on JET PERU MONEY TRANSFER SA
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BUSTAMANTE HERRERA JOHANI BEATRIZApoderadoAppointment: 23/05/2018 -
MIS RAICES SLApoderadoAppointment: 24/01/2002Termination of employment: 05/07/2007
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CONSORCIO AMAZONAS SLApoderadoAppointment: 24/01/2002Termination of employment: 26/07/2002
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FLASH AMAZONAS DE REPRESENTACIONES SLApoderadoAppointment: 19/06/2002Termination of employment: 13/02/2008
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LINARES PEÑA ANGELAuditor suplenteAppointment: 07/08/2002Termination of employment: 13/05/2004
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AMERICAN TRANSFER SERVICES SLApoderadoAppointment: 16/09/2002Termination of employment: 04/08/2006
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BUSTA-MANTE HERRERA JOHANY BEATRIZAdministrador solidarioTermination of employment: 08/04/2005
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VERGARA ROSAS CESAR AUGUSTOAdministrador solidarioAppointment: 08/04/2005Termination of employment: 10/04/2008
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CHAVEZ VARGAS FRANK JHONATANAdministrador únicoAppointment: 23/06/2008Termination of employment: 14/04/2009
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MARTHA EXPRESS SERVICE SLApoderadoAppointment: 04/03/2010
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23/05/2018 | BORME act no.: 217850 | Register: MADRIDRevocaciones -
23/05/2018 | BORME act no.: 217849 | Register: MADRIDNombramientos
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13/04/2018 | BORME act no.: 164207 | Register: MADRIDNombramientos
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09/04/2018 | BORME act no.: 156073 | Register: MADRIDCeses/Dimisiones
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07/07/2016 | BORME act no.: 285670 | Register: MADRIDReelecciones
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06/07/2016 | BORME act no.: 283325 | Register: MADRIDReelecciones
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15/12/2014 | BORME act no.: 509289 | Register: MADRIDCambio de domicilio social
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22/08/2013 | BORME act no.: 373139 | Register: MADRIDNombramientos
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22/08/2013 | BORME act no.: 373139 | Register: MADRIDRevocaciones
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10/08/2011 | BORME act no.: 333366 | Register: MADRIDNombramientos
Other information
The CIF assigned to JET PERU MONEY TRANSFER SA is A82371279, while its current business status is active. The company operates in the economic sector identified by the CNAE 6619 - Other activities supporting financial services, except insurance and pension funds. In addition, its activity corresponds to the SIC classification 6111 - Financieras en general.
The template of JET PERU MONEY TRANSFER SA includes Between 10 and 49 employees, and the company reports an annual turnover of less than 2 million euros. JET PERU MONEY TRANSFER SA is registered in the Mercantile Registry of Madrid and accumulates a total of 29 registration charges. The most recent announcement in Borme was published on 23/05/2018, while its last deposit of ordinary annual accounts is related to the - exercise.
If you want to obtain contact information for JET PERU MONEY TRANSFER SA, such as the telephone number, postal address, or website, you can consult our Company Data module.
To access more details about JET PERU MONEY TRANSFER SA, consider reviewing one of our available financial reports, the company's Annual Accounts, or verifying its outstanding payments registered in the RAI delinquency file.
The financial, commercial, and legal information provided about JET PERU MONEY TRANSFER SA comes from official data sources and is automatically updated every day.
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