NIETO SIGUENCIA CARLOS EFREN
Senior Management

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

CHOICE MONEY TRANSFER ESPAÑA SA Apoderado solidario

On 2 de February de 2012, the employment of Nieto Siguencia Carlos Efren was terminated with the company CHOICE MONEY TRANSFER ESPAÑA SA, where they participated as Apoderado solidario.

This company undertook its business in the otra intermediación monetaria... sector in Madrid.

  • Activity
    Financial and insurance activities
  • Address
    Located in MADRID
Details
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GEOMIL TRANSFER SA Apoderado

Se registró en el Registro Mercantil su cese como Apoderado el día 22 de May de 2009.


It undertook its business in Madrid in the other activities supporting financial services, except insurance and pension funds... sector.

  • Activity
    Financial and insurance activities
Details
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Senior management related to NIETO SIGUENCIA CARLOS EFREN

Directors

GARCIA FERNANDEZ ALICIA

Both work at GEOMIL TRANSFER SA
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Directors

GOTHAN SALIM IBRAHIM

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

ABDUL HAFEEZ

Both work at GEOMIL TRANSFER SA
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Directors

KANDJI MAME GOR

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

SECK EL HADJI MAMADOU

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

GUTIERREZ GARCES JUAN CARLOS

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

GOMEZ BUILES GLORIA EUGENIA

Both work at GEOMIL TRANSFER SA
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Directors

PEREZ BOCOURT SILVIA

Both work at GEOMIL TRANSFER SA
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Directors

GALINDO DUQUE ROOSEVELTH

Both work at GEOMIL TRANSFER SA
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Directors

MABEL ORQUERA MARCELA

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

ROMERO PESANTES SEGUNDO ISRRAEL

Both work at GEOMIL TRANSFER SA
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Directors

VASCO RODRIGUEZ ANA BELEN

Both work at GEOMIL TRANSFER SA
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