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

PUIG SELLARES MARGARITA

Both work at ANGELO COSTA SPAIN SA
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HARRAK FATIMA

Both work at MONEY EXPRESS TRANSFER EP SA
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ORLY PACK SL

Both work at MONEY EXPRESS TRANSFER EP SA
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ESTRADA PALACIOS GARY ABDIA

Both work at MONEY EXPRESS TRANSFER EP SA
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PALADINES TANDAZO DORI MARCELA

Both work at MONEY EXPRESS TRANSFER EP SA
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MARTINEZ RICO MARIA CRISTINA

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

LACOSTE LARREA ITZIAR

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

ECHEVERRY GOMEZ MARIO

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

VASQUEZ UCEDA WILMER ALBERTO

Both work at ANGELO COSTA SPAIN SA
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Directors

SANDOVAL CONTRERAS GILMER ALEXIS

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

LELAL LAARAJ RAMDANE

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

JAWAD ABDELAU

Both work at MONEY EXPRESS TRANSFER EP SA
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