LUGO GOMEZ MINERVA MARIA
Senior Management

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

CHOICE MONEY TRANSFER ESPAÑA SA Apoderado

La última actualización de Lugo Gomez Minerva Maria fue el cese como Apoderado en la empresa CHOICE MONEY TRANSFER ESPAÑA SA.

Esta empresa tenía su sede social en Madrid y desarrollaba su negocio en el sector de otra intermediación monetaria....

  • Activity
    Financial and insurance activities
  • Address
    Located in MADRID
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UNIGIROS EXPRESS SA Apoderado

Cesó su participación como Apoderado de esta empresa en August de 2010.


Tenía su domicilio social en Madrid, y trabajaba en el sector de compra y venta de billetes extranjeros y cheques de viajero, contra entregade su contravalor en pesetas o en otros billetes de banco extranjeros, asi como la gestion de transferencias con el exterior en concepto de gastos....

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

El día 28 de October de 2008 se publicó en el BORME su cese como Apoderado solidario de esta empresa.


They work in Madrid in the jkfgjkfkj.... sector.

  • Activity
    Financial and insurance activities
Details
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Senior management related to LUGO GOMEZ MINERVA MARIA

Directors

SILVA DE DIAZ ZUNILDA EULALIA

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

NUNES BATISTA MAUREDSON

Both work at UNIGIROS EXPRESS SA
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Directors

DELLERO ALI

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

JAVED KHALID

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

CAMARA BACAR

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

MALCA ANTEVI MAYER

Both work at UNIGIROS EXPRESS SA
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Directors

MORA RODRIGUEZ ROBERTO

Both work at UNIGIROS EXPRESS SA
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Directors

MINGUEZ FIDALGO ROMAN

Both work at UNIGIROS EXPRESS SA
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Directors

ANDERSEN VALENCIA MARY PILAR

Both work at UNIGIROS EXPRESS SA
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Directors

ESCOBAR BENJUMEA JULIO ALBERTO

Both work at UNIGIROS EXPRESS SA
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Directors

ZABALA GONZALEZ MIREN EDURNE

Both work at UNIGIROS EXPRESS SA
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Directors

ORTIZ GARCIA LUIS MIGUEL

Both work at UNIGIROS EXPRESS SA
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