OCAMPO GOMEZ LUZ STELLA
Senior Management

  • 5 positions in 5 companies
Last company where he held a position

MASTER ENVIOS UNIDOS SA Apoderado

Su última modificación en el Registro Mercantil respecto a los cargos que tiene es de June de 2007, cuando fue nombrado como Apoderado de MASTER ENVIOS UNIDOS SA.

This company has its headquarters in Madrid and undertakes its business 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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Other companies in which they hold a position

OCAMPO GOMEZ LUZ STELLA

CHOICE MONEY TRANSFER ESPAÑA SA Apoderado solidario

Cesó su participación como Apoderado solidario de esta empresa 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

El día 22 de May de 2009 se publicó en el BORME su cese como Apoderado de esta empresa.


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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ANGELO COSTA SPAIN SA Apoderado

El día 30 de June de 2008 se registró en el Registro Mecantil su cese como Apoderado de esta empresa.


It undertook its business in Madrid in the la prestacion de servicios de pago en nombre de entidades de pago, conforme a las condiciones y a los requesitos establecidos en el articulo 15 del real decreto 712/2010 de 28 de mayo-... sector.

  • Activity
    Financial and insurance activities
Details
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Senior management related to OCAMPO GOMEZ LUZ STELLA

Directors

VEGA ARICA GERMAN SIXTO

Both work at GEOMIL TRANSFER SA
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Directors

VALENCIA GOMEZ LUZ MARINA

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

DIAGNE MBAYE

Both work at ANGELO COSTA SPAIN SA
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Directors

NADEEM AHMED SHEIKH

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

CHAVEZ ESPINOZA ROLANDO

Both work at MASTER ENVIOS UNIDOS SA
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Directors

LANA TORRES IRENE MARGARITA

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

ALONSO LECHUGA IVIS DEL CARMEN

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

KUNZ INGRID VERONICA

Both work at MASTER ENVIOS UNIDOS SA
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Directors

TAPIA MONTERO MIGUEL ANGEL

Both work at MASTER ENVIOS UNIDOS SA
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Directors

CABRERA CONDE JUAN JESUS

Both work at MASTER ENVIOS UNIDOS SA
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Directors

ESPINOSA BELENGUER MARIA ISABEL

Both work at MASTER ENVIOS UNIDOS SA
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