GUADIAMOS GARCIA VIRNA VANESA
Senior Management

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

SAFE INTERENVIOS SA Apoderado solidario

Su último cambio en esta empresa fue en March de 2007 donde empezó a participar como Apoderado solidario.

This company undertook its business in the la actividad de compra y venta de billetes extranjeros y cheques de viajero contra entrega de su contravalor en euros o en otros billetes de banco extranjeros y la prestación del servicio de envio de dinero contemplado en laletra del apartado del art de la ley 16/2009, de 13 de noviembre... sector in Madrid.

  • Activity
    Financial and insurance activities
  • Address
    Located in MADRID
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MONEY EXPRESS TRANSFER EP SA Apoderado

En April de 2017 dejó de participar en esta empresa como Apoderado.


With registered office in Madrid, it undertakes its business 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
Details
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SIGUE GLOBAL SERVICES SPAIN SA Apoderado solidario

Dejó su cargo como Apoderado solidario de esta empresa en June de 2011.


They work in Madrid in the la actividad de compra y venta de billetes extranjeros y cheques de viajero contra entrega de su contravalor en euros o en otros billetes de banco extranjeros y la prestacion del servicio de envio de dinero contemplado en laletra f del apartado del articulo de la ley 16/2009 de 13 de noviembre... sector.

  • Activity
    Financial and insurance activities
Details
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Senior management related to GUADIAMOS GARCIA VIRNA VANESA

Directors

MARTINEZ GOMEZ MARIA JOSE

Both work at SAFE INTERENVIOS SA
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Directors

CUVULIUC MIHAELA

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

EWONDE MARIA IFEANYICHUKWU

Both work at SIGUE GLOBAL SERVICES SPAIN SA
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Directors

ED DAHBI ABDELAZIZ

Both work at SAFE INTERENVIOS SA
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Directors

DAHBI MOHAMED AZIZ

Both work at SAFE INTERENVIOS SA
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Directors

CALLEJAS CASTILLO DOLORES

Both work at SAFE INTERENVIOS SA
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Directors

CARTELLE PEREZ FRANCISCO JAVIER

Both work at SAFE INTERENVIOS SA
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Directors

OZALLA RUIZ DE AZAGRA ENRIQUE

Both work at SIGUE GLOBAL SERVICES SPAIN SA
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Directors

BELTRAN ROIG JORGE

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

PALACIOS PULLAGUARI CB

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

ESPIN ESPIN OLGA LIRIA

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

OMORUYI LAWRENCE

Both work at MONEY EXPRESS TRANSFER EP SA
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