BALIANO SOARES CARLOS-EDUARDO
Senior Management

  • 2 positions in 2 companies
Last company where he held a position

ANGELO COSTA SPAIN SA Apoderado

En November de 2013 se produjo la última actualización en el BORME. Se cesó a Baliano Soares Carlos-eduardo 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
  • Address
    Located in MADRID
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MONEY EXPRESS TRANSFER EP SA Apoderado

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


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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Senior management related to BALIANO SOARES CARLOS-EDUARDO

Directors

MADISON ANTHONY

Both work at ANGELO COSTA SPAIN SA
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Directors

TONATO PALLO HILDA ELSA

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

EL HAFYDY LAHCEN

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

ISIMAH AUGUSTA

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

HUSSAIN SHAHBAZ

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

AMBRAZEVICIUTE DOVILE

Both work at ANGELO COSTA SPAIN SA
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Directors

MUHAMMAD ZUBAIR

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

CONDOY DIAZ ELVA JOSEFINA

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

AHMED SHAKEEL

Both work at ANGELO COSTA SPAIN SA
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Directors

KHAN MUHAMMAD ASLAM

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

KHALFOUNI FATIHA

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

URBANO CUART MIGUEL-ERNESTO

Both work at MONEY EXPRESS TRANSFER EP SA
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