DIAZ CASA JOSE RIGOBERTO
Senior Management

  • 4 positions in 4 companies
Last company where he held a position

MASTER ENVIOS UNIDOS SA Apoderado

Su nombramiento más reciente en el BORME es del 8 de May de 2007, en Apoderado, donde ejerce el cargo de MASTER ENVIOS UNIDOS SA.

This company undertakes its business in the operaciones de compra, venta de billetes extranjeros cheques de viajero y de gestion de transferencias con el exterior, en concepto de gastos de estancia en el extranjero y remesas de trabajadores domiciliados en españa... sector in Madrid.

  • Activity
    Financial and insurance activities
  • Address
    Located in MADRID
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DIAZ CASA JOSE RIGOBERTO

I-TRANSFER GLOBAL PAYMENTS EP SA Apoderado

Diaz Casa Jose Rigoberto dejó de participar como Apoderado en November de 2009.


With registered office in Madrid, it undertakes its business in the jkfgjkfkj.... sector.

  • Activity
    Financial and insurance activities
Details
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CHOICE MONEY TRANSFER ESPAÑA SA Apoderado solidario

Terminó su actividad como Apoderado solidario de esta empresa el día 24 de July de 2009.


Tenía su domicilio social en Madrid, y trabajaba en el sector de otra intermediación monetaria....

  • Activity
    Financial and insurance activities
Details
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GEOMIL TRANSFER SA Apoderado

Se publicó su cese en el BORME como Apoderado el día 22 de May de 2009.


This company undertook its business in the other activities supporting financial services, except insurance and pension funds... sector in Madrid.

  • Activity
    Financial and insurance activities
Details
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Senior management related to DIAZ CASA JOSE RIGOBERTO

Directors

SANTA PEREZ CLAUDIA PATRICIA

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Directors

GONZALEZ CRISANTO SONIA ANGELICA

Both work at MASTER ENVIOS UNIDOS SA
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Directors

CHOQUE OLLACHICA JOHNNY

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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RADU VALENTINA

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AMEZIANE RATIBA

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RUIZ ORTEGA MARIA JESUS

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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VILLAFUERTE PAREDES MAYRA ELIZABETH

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LOBO DE DAMM MAGDA LIMA

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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ALMONTE MEJIA PEDRO RENE

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

REYES GAMBOA AMANDA ASUNCION

Both work at MASTER ENVIOS UNIDOS SA
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Directors

EL HAMMOUTI NAJIMA

Both work at MASTER ENVIOS UNIDOS SA
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Directors

PUENTES GALINDO NUVIA MARY

Both work at MASTER ENVIOS UNIDOS SA
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