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

GONZALEZ PEREZ JOSE

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

DEL DAGO HERRERA ANTONIO JOSE

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

POGDA DIKAM FIDELE MARIE JOSEPH

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

CORTES PATIÑO LILIANA PATRICIA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

EN NACHAF MOHAMMED

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

MIJAS AGUIRRE NANCY

Both work at UNIGIROS EXPRESS SA
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Directors

RADU VALENTINA

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

MONTERO SANCHEZ PATRICIO SANDRO

Both work at UNIGIROS EXPRESS SA
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Directors

CALAMARO ANALIA

Both work at UNIGIROS EXPRESS SA
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Directors

BARRAGAN MACHADO ANGEL BALTAZAR

Both work at UNIGIROS EXPRESS SA
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Directors

ISAZA OCHOA DIANA MILENA

Both work at UNIGIROS EXPRESS SA
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Directors

BUSTAMANTE HERRERA SERGIO SALOMON

Both work at UNIGIROS EXPRESS SA
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