MELNYK NINA
Senior Management

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

MASTER ENVIOS UNIDOS SA Apoderado solidario

Su nombramiento más reciente en el Registro Mercantil es del 28 de September de 2005 como Apoderado solidario de esta empresa.

They work in Madrid in the 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
  • Address
    Located in MADRID
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MELNYK NINA

CHOICE MONEY TRANSFER ESPAÑA SA Apoderado solidario

Participaba como Apoderado solidario de esta empresa pero cesó su actividad en February de 2012.


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

  • Activity
    Financial and insurance activities
Details
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GEOMIL TRANSFER SA Apoderado

En May de 2009 dejó de participar en esta empresa como Apoderado.


Tenía su domicilio social en Madrid, y trabajaba en el sector de other activities supporting financial services, except insurance and pension funds....

  • Activity
    Financial and insurance activities
Details
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MONTY GLOBAL PAYMENTS SA Apoderado

Dejó su cargo como Apoderado de esta empresa en March de 2009.


This Madrid-based company operates in 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
Details
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Senior management related to MELNYK NINA

Directors

MALLOUK MOHAMED

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

PESANTEZ MARTHA ALEXANDRA

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

GONZALEZ CRISANTO SONIA ANGELICA

Both work at MASTER ENVIOS UNIDOS SA
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Directors

CHEBCHOUB KHALIFA

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

FALCONES ANDRADE ALEXANDRA-VERONICA

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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PINALES BRITO MARGARITA

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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PLAZA LOPEZ IBIS-DANIELA

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

MARROQUIN MAYHUA SILVIA MARGARITA

Both work at MASTER ENVIOS UNIDOS SA
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Directors

GUTIERREZ JHON HENRY

Both work at MASTER ENVIOS UNIDOS SA
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Directors

SALAMANCA LEON JUAN MANUEL

Both work at MASTER ENVIOS UNIDOS SA
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Directors

EL MOUSSAQUI MUSTAPHA

Both work at MASTER ENVIOS UNIDOS SA
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MAR-CASSIL SL

Both work at MASTER ENVIOS UNIDOS SA
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