LAWRENCE ANNA CHRISTINE
Senior Management

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

HISPANO WORLD TRANSFER SA Apoderado

Su nombramiento más reciente en el BORME es del 27 de November de 2009, en Apoderado, donde ejerce el cargo de HISPANO WORLD TRANSFER SA.

They work in Madrid in the la intervencion y realizacion de operaciones de compra y venta de billetesextrajeros, asi como la gestion de transferencias con el exterior en concepto de gastos de estancia... sector.

  • Activity
    Financial and insurance activities
  • Address
    Located in MADRID
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ANGELO COSTA SPAIN SA Apoderado

Cesó su actividad en la empresa ANGELO COSTA SPAIN SA como Apoderado en November de 2013.


Esta empresa tenía su sede social en Madrid y desarrollaba su negocio en el sector de la prestacion de servicios de pago en nombre de entidades de pago, conforme a las condiciones y a los requesitos establecidos en el articulo 15 del real decreto 712/2010 de 28 de mayo-....

  • Activity
    Financial and insurance activities
Details
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Senior management related to LAWRENCE ANNA CHRISTINE

Directors

MALLALI MUSTAPHA

Both work at ANGELO COSTA SPAIN SA
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Directors

VALERIO GOMEZ JOSE FRANCISCO

Both work at HISPANO WORLD TRANSFER SA
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Directors

MOHAMED MASUM

Both work at HISPANO WORLD TRANSFER SA
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Directors

PASCUAL MOLONGUA PILAR

Both work at HISPANO WORLD TRANSFER SA
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Directors

CANTOLLA DOMINGUEZ CAMINO

Both work at HISPANO WORLD TRANSFER SA
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Directors

TALLA FAYE MOR

Both work at HISPANO WORLD TRANSFER SA
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Directors

DARINOV STAYKOV DRAGOMIR

Both work at HISPANO WORLD TRANSFER SA
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Directors

ARDJOLINE ABDELKADER

Both work at HISPANO WORLD TRANSFER SA
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Directors

FALLAS CHAUDHARY MOHAMMAD

Both work at HISPANO WORLD TRANSFER SA
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Directors

NUNWAR BAIG MIRZA

Both work at HISPANO WORLD TRANSFER SA
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Directors

OURIACH ABABOU RACHID

Both work at HISPANO WORLD TRANSFER SA
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Directors

MORENO FLORES CLEMENCIA SOFIA

Both work at HISPANO WORLD TRANSFER SA
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