MORALES ZAMBRANO EDY STALIN
Senior Management

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

CHOICE MONEY TRANSFER ESPAÑA SA Apoderado solidario

Su última modificación en el BORME respecto a sus cargos es de February de 2012, cuando fue cesado como Apoderado solidario de 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
Details
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GEOMIL TRANSFER SA Apoderado solidario

Terminó su actividad como Apoderado solidario de esta empresa el día 22 de May de 2009.


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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Senior management related to MORALES ZAMBRANO EDY STALIN

Directors

DE CARVALHO RENATA

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

BARTOLOME ESTEBANEZ RITA MARIA

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

FERNANDEZ SEPULVEDA LUIS-MARTIN

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

CARGUA CARGUA EDIZON PATRICIO

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

INVERSIONES SANCHEZ ORTIZ SL

Both work at GEOMIL TRANSFER SA
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Directors

GOMEZ TANGARIFE JOSE FERNANDO

Both work at GEOMIL TRANSFER SA
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Directors

ABDALLAH HISSOUF

Both work at GEOMIL TRANSFER SA
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Directors

GONZALEZ PUENTES SANDRA PATRICIA

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

AVENDAÑO VELEZ ARACELLY

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

AGUILAR Y AMPUEZAN ESTHELA LUCIA

Both work at GEOMIL TRANSFER SA
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Directors

BELHAJJAJI FOUZIA

Both work at GEOMIL TRANSFER SA
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Directors

RIBERA CORREA JULIO FELIX

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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