BOTERO ZAPATA DIEGO-LEON
Senior Management

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

CHOICE MONEY TRANSFER ESPAÑA SA Apoderado

En February de 2012 se produjo la última actualización en el BORME. Se cesó a Botero Zapata Diego-leon como Apoderado.

It undertook its business in Madrid in the otra intermediación monetaria... sector.

  • Activity
    Financial and insurance activities
  • Address
    Located in MADRID
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UNIGIROS EXPRESS SA Apoderado

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


Esta empresa tenía su sede social en Madrid y desarrollaba su negocio en el sector de compra y venta de billetes extranjeros y cheques de viajero, contra entregade su contravalor en pesetas o en otros billetes de banco extranjeros, asi como la gestion de transferencias con el exterior en concepto de gastos....

  • Activity
    Financial and insurance activities
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SMALL WORLD FINANCIAL SERVICES SPAIN SA Apoderado

Dejó su cargo como Apoderado de esta empresa en March de 2010.


This company has its registered office in Madrid and works in the la prestación de servicios de envio de dinero, de acuerdo con el articulo 12del real decreto ley 19/2018 de 23 de noviembre, de servicios de pago y otras medidas urgentes en materia financiera...... sector.

  • Activity
    Financial and insurance activities
Details
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Senior management related to BOTERO ZAPATA DIEGO-LEON

Directors

ACHI DE GALVAN JAZMIN DE MARIA

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GRANJA DE TAMAYO MARIAESPERANZA

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RODRIGUEZ PERERIRA MARIA JOSE

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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BOUMESHAD MOURAD

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SALAZAR RIENDA DOLORES

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MODESTUS EME-JURU MADUABUCHI

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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PAZMIÑO MONTALVAN STALYN RICARDO

Both work at UNIGIROS EXPRESS SA
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STITENE NAJI

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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SODILES ORNA JOSE ANTONIO

Both work at UNIGIROS EXPRESS SA
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SUAREZ OSPINA SANDRA MIOSOTIS

Both work at UNIGIROS EXPRESS SA
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BARJA ROMERO LUISA ELENA

Both work at UNIGIROS EXPRESS SA
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HUERTA JIMENEZ GUILLERMO

Both work at UNIGIROS EXPRESS SA
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