CARDENAS MONTEALEGRE CLAUDIA MILENA
Senior Management

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

MONEY EXPRESS TRANSFER EP SA Apoderado

Su nombramiento más reciente en el Registro Mercantil es del 30 de March de 2007 como Apoderado de esta empresa.

This company has its registered office in Madrid and works 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
  • employees
    31 employees
  • turnover
    6.8 million € turnover
  • Address
    Located in MADRID
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MONTY GLOBAL PAYMENTS SA Apoderado

Terminó su actividad como Apoderado de esta empresa el día 4 de January de 2011.


This company undertakes its business in the la prestación de los servicios de pago previstos en el apartado del artículo del real decreto-ley 19/2018 de 23 de noviembre... sector in Madrid.

  • Activity
    Administrative and support service activities
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Senior management related to CARDENAS MONTEALEGRE CLAUDIA MILENA

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ZEBALLOS BELTRAN HECTOR

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DIAGNE SAMB BABACAR

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SLAMTI ADIL

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IGBEHIN ADUN OLOHUNDA

Both work at MONEY EXPRESS TRANSFER EP SA
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FERNANDEZ BUZARRA ANDRES

Both work at MONEY EXPRESS TRANSFER EP SA
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HOSSAIN MUKTA FARUQUE

Both work at MONTY GLOBAL PAYMENTS SA
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SINGH GURDEEP

Both work at MONEY EXPRESS TRANSFER EP SA
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BARGOVAN CAMELIA

Both work at MONTY GLOBAL PAYMENTS SA
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YANEZ ZAPATA VERONICA JULIETA

Both work at MONTY GLOBAL PAYMENTS SA
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MOLINA LEMA MONICA DEL CARMEN

Both work at MONEY EXPRESS TRANSFER EP SA
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GONZALEZ BARBA MERCEDES ALEXANDRA

Both work at MONEY EXPRESS TRANSFER EP SA
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PARAPI YANASCA ROSA

Both work at MONEY EXPRESS TRANSFER EP SA
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