ANGHEL DANIELA CARMEN
Senior Management

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

CHANGE CENTER ENTIDAD DE PAGO SA Apoderado solidario

El último cargo en el que este directivo ha sido nombrado es en la empresa CHANGE CENTER ENTIDAD DE PAGO SA. Fue nombrado Apoderado solidario el día 2 de December de 2008.

This Málaga-based company operates in 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
  • employees
    48 employees
  • turnover
    10.53 million € turnover
  • Address
    Located in MÁLAGA
Details
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TELEFONICA REMESAS SA Apoderado solidario

Participaba como Apoderado solidario de esta empresa pero cesó su actividad en October de 2013.


It undertook its business in Madrid 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.

  • Activity
    Financial and insurance activities
Details
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MONTY GLOBAL PAYMENTS SA Apoderado

En May de 2010 dejó de participar en esta empresa como Apoderado.


This Madrid-based company operates in 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
Details
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Senior management related to ANGHEL DANIELA CARMEN

Directors

CRISOSTOMO MARTINEZ CLARIBEL JOHANNA ROSARIO

Both work at TELEFONICA REMESAS SA
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Directors

AMIAR KHALIDA

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

ARNAIZ GONZALEZ ENRIQUE

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

PATIÑO TORO IVAN ORLANDO

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

MOHAMMAD ASIF

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

GUTIERREZ INCA CESAR AUGUSTO

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

LOOR MUÑOZ SOLANDA MERCEDES

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

BLAS HERNANDEZ JORGE RAFAEL

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

MARIN MIRALLES RAMIRO

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

NAVARRO VICIOSO RAMON

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

CISSE MOUSSA

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

NAVEED MUHAMMAD

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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