ORDOÑEZ CAJAMARCA CARMEN DE JESUS
Senior Management

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

CHOICE MONEY TRANSFER ESPAÑA SA Apoderado

Su última modificación respecto a sus cargos es de February de 2012, cuando fue cesado como Apoderado de CHOICE MONEY TRANSFER ESPAÑA SA.

Tenía su domicilio social en Madrid, y trabajaba en el sector de otra intermediación monetaria....

  • Activity
    Financial and insurance activities
  • Address
    Located in MADRID
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Other companies in which they hold a position

ORDOÑEZ CAJAMARCA CARMEN DE JESUS

UNIGIROS EXPRESS SA Apoderado solidario

Ordoñez Cajamarca Carmen De Jesus dejó de participar como Apoderado solidario en August de 2010.


This company undertook its business in the compra y venta de billetes extranjeros y cheques de viajero, contra entregade su contravalor en pesetas o en otros billetes de banco extranjeros, asi como la gestion de transferencias con el exterior en concepto de gastos... sector in Madrid.

  • Activity
    Financial and insurance activities
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MONTY GLOBAL PAYMENTS SA Apoderado

Terminó su actividad como Apoderado de esta empresa el día 15 de March de 2010.


This company has its headquarters in Madrid and undertakes its business in the 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
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CAMBIOS SOL SA Apoderado

Se publicó su cese en el BORME como Apoderado el día 10 de March de 2005.


This company undertook its business in the operaciones de compra y venta de billetes extranjeros, cheques de viajero, contraentrega de su contravalor en pesetas o en otros billetes de banco extranjeros yen la gestion de transferencias con el extranjero... sector in Madrid.

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Senior management related to ORDOÑEZ CAJAMARCA CARMEN DE JESUS

Directors

JIMENEZ ESCRIBANO MARIA DEL ROSARIO

Both work at UNIGIROS EXPRESS SA
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Directors

CHUKWUDI NWACHUKWU THOMAS

Both work at CAMBIOS SOL SA
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LAHFAQUI HAFIDA

Both work at CAMBIOS SOL SA
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VELEZ MEJIA JHON FREDY

Both work at UNIGIROS EXPRESS SA
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SAID LAHMAR

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BERMUDEZ FLOREZ NANCY

Both work at UNIGIROS EXPRESS SA
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CORDERO BARROSO MARIO BARBARITO

Both work at UNIGIROS EXPRESS SA
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NAVARRO MINOTTA ANGELA-MARIA

Both work at UNIGIROS EXPRESS SA
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MARIN DIAZ DE VILLEGAS JANET

Both work at UNIGIROS EXPRESS SA
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GUEYE DAOUDA

Both work at UNIGIROS EXPRESS SA
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MARTINEZ INFANTE SANDRA-RAFAELA

Both work at UNIGIROS EXPRESS SA
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MERIDANO EXPRESS COURIER INTERNACIONAL SL

Both work at UNIGIROS EXPRESS SA
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