DIAZ INUMA JUAN ANTONIO
Senior Management

  • 5 positions in 5 companies
Last company where he held a position

MONTY GLOBAL PAYMENTS SA Apoderado

Su nombramiento más reciente es del 23 de March de 2009, en MONTY GLOBAL PAYMENTS SA, donde ejerce el cargo de Apoderado.

This company has its registered office in Madrid and works 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.

  • Activity
    Administrative and support service activities
  • employees
    38 employees
  • turnover
    14.02 million € turnover
  • Address
    Located in MADRID
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Other companies in which they hold a position

DIAZ INUMA JUAN ANTONIO

MASTER ENVIOS UNIDOS SA Apoderado

Desde el día 29 de September de 2008, Diaz Inuma Juan Antonio ostenta el cargo de Apoderado.


This Madrid-based company operates in 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.

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

Se registró en el Registro Mercantil su cese como Apoderado solidario el día 9 de February de 2010.


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

  • Activity
    Financial and insurance activities
Details
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I-TRANSFER GLOBAL PAYMENTS EP SA Apoderado solidario

On 23 de November de 2009, the employment of Diaz Inuma Juan Antonio was terminated with the company I-TRANSFER GLOBAL PAYMENTS EP SA, where they participated as Apoderado solidario.


This company undertakes its business in the jkfgjkfkj.... sector in Madrid.

  • Activity
    Financial and insurance activities
Details
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Senior management related to DIAZ INUMA JUAN ANTONIO

Directors

OTERO CONDE MARIA ELENA

Both work at MASTER ENVIOS UNIDOS SA
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Directors

ALEPUZ CARRASCO FRANCISCO JAVIER

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

MICHELIN FERRI REINALDO ANGEL

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

BENSLIMAN MALIKA

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

ESPINOZA ROMAN MARIA GENOVEVA

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

MOROCHO PESANTES LUZ ALCIRA

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

HUSSAIN MUZAFFAR

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

KHALID MAHMOOD

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

SANCHEZ LOPEZ DE PINTO MARIA CRISTINA

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

INVERSIONES SAN FORTUNATO SL

Both work at MASTER ENVIOS UNIDOS SA
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Directors

NASSAR ARENAS LUIS ALBERTO RAFAEL

Both work at MASTER ENVIOS UNIDOS SA
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Directors

ABUAYAD FOUAD

Both work at MASTER ENVIOS UNIDOS SA
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