MONTES RAMIREZ LUZ DARY
Senior Management

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

CHOICE MONEY TRANSFER ESPAÑA SA Apoderado solidario

En February de 2010 se produjo la última actualización en el BORME. Se cesó a Montes Ramirez Luz Dary como Apoderado solidario.

It undertook its business in Madrid in the otra intermediación monetaria... sector.

  • Activity
    Financial and insurance activities
  • Address
    Located in MADRID
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They also participate in this company

I-TRANSFER GLOBAL PAYMENTS EP SA Apoderado

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


This Madrid-based company operates in jkfgjkfkj.... sector.

  • Activity
    Financial and insurance activities
Details
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GEOMIL TRANSFER SA Apoderado

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


Esta empresa tenía su sede social en Madrid y desarrollaba su negocio en el sector de other activities supporting financial services, except insurance and pension funds....

  • Activity
    Financial and insurance activities
Details
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Senior management related to MONTES RAMIREZ LUZ DARY

Directors

SEGURA CUADROS HENRY FABIAN

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

MBOUP ALASSANE

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

QADDAFI MUHAMMAD

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

CHAUDI SAMIR

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

GHINEA MIHAELA ELENA

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

ORDOÑEZ QUEZADA ZOILA VICTORIA

Both work at GEOMIL TRANSFER SA
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Directors

ABRIDLLIL BRAHIM

Both work at GEOMIL TRANSFER SA
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Directors

PAUTA MARTILLO HECTOR ANDRES

Both work at GEOMIL TRANSFER SA
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Directors

QAISAR SHAHZAD

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

SANTANA RAMIREZ GREISI MIGUEL

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

MELENDEZ BERBABE LINDA YENI

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

LOPEZ BILBAO GLORIA LUCIA

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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