LONDOÑO LEAL YEINY LORENA
Senior Management

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

LEFER TRANSFER SA Apoderado

Su último nombramiento publicado en el BORME fue en February de 2012, como Apoderado de esta empresa.

They work in Barcelona in the compraventa de billetes extranjeros y cheques de viajero, contra entrega desu contravalor en pesetas o en otros billetes de banco extranjerosgestionde transferencias con el exterior, etc... sector.

  • Activity
    Financial and insurance activities
  • Address
    Located in BARCELONA
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Other companies in which they hold a position

LONDOÑO LEAL YEINY LORENA

CAMBITUR INTERNATIONAL SA Apoderado solidario

El día 23 de December de 2011 se registró su nombramiento como Apoderado solidario de esta empresa.


Tenía su domicilio social en Málaga, y trabajaba en el sector de constituyen el objeto social las operaciones de compra y venta de billetesextranjeros, cheques de viajeros y el servicio de envío de dinero-....

  • Activity
    Financial and insurance activities
Details
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SMALL WORLD FINANCIAL SERVICES SPAIN SA Apoderado

El día 7 de June de 2011 se publicó su nombramiento esta empresa como Apoderado.


This company has its registered office in Madrid and works in the la prestación de servicios de envio de dinero, de acuerdo con el articulo 12del real decreto ley 19/2018 de 23 de noviembre, de servicios de pago y otras medidas urgentes en materia financiera...... sector.

  • Activity
    Financial and insurance activities
Details
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MONEY EXPRESS TRANSFER EP SA Apoderado

El día 26 de April de 2017 se publicó en el BORME su cese como Apoderado de esta empresa.


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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Senior management related to LONDOÑO LEAL YEINY LORENA

Directors

NUÑEZ PEREZ RAFAEL ANTONIO

Both work at CAMBITUR INTERNATIONAL SA
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GONZALEZ PEREZ MARTA

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FIGUEIREDO ALEX ROGERIO

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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SUAREZ VERONICA SUSANA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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VANEGAS TOBAR MARCOS LUIS

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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CARRILLO MANZANARES CAROLINA

Both work at CAMBITUR INTERNATIONAL SA
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MUÑOZ RODRIGUEZ LUIS ALBERTO

Both work at LEFER TRANSFER SA
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ARROUN BILAL

Both work at CAMBITUR INTERNATIONAL SA
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FUENTES MAR-TIN LIDIA MERCEDES

Both work at LEFER TRANSFER SA
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PATILLA NINO CAPCHA

Both work at MONEY EXPRESS TRANSFER EP SA
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ESCAYOLA ALTARRIBA ANNA

Both work at MONEY EXPRESS TRANSFER EP SA
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PEREZ MARTIN IVAN LUIS

Both work at LEFER TRANSFER SA
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