PAEZ MARIN IVONNE ANDREA
Senior Management

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

MONEY EXPRESS TRANSFER EP SA Apoderado

Su última modificación en el BORME respecto a sus cargos es de October de 2014, cuando fue cesado como Apoderado de MONEY EXPRESS TRANSFER EP SA.

This company has its registered office in Madrid and works in the la actividad de envio de dinero regulado en el art 1, de la ley 16/2009, de 13 de noviembre de servicios de pago, dentro de los limites de laautorizacion adminitrativa que proceda... sector.

  • Activity
    Financial and insurance activities
  • employees
    31 employees
  • turnover
    6.8 million € turnover
  • Address
    Located in MADRID
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MACCORP EXACT CHANGE ENTIDAD DE PAGO SA Apoderado

Terminó su actividad como Apoderado de esta empresa el día 4 de August de 2005.


They work in Madrid in the la adquisición de instrumentos de pago. la adquisición de acciones o participaciones sociales enentidades cuyo objeto social es la prestación de servicios de cambio de moneda en jurisdicciones extranjeras. la tenencia yexplotación de dispositivos expendedores de moneda-cajeros automáticos.... sector.

  • Activity
    Financial and insurance activities
Details
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CHANGEPOINT SA Apoderado solidario

Se publicó su cese en el BORME como Apoderado solidario el día 12 de July de 2005.


They work in Barcelona in the la compra,venta,explotacion,alquiler,parcelacion y urbanizacion de solares y fincas de cualquier naturaleza,pudiendo proceder a la edificacion de los mismos y a su enajenacion,integramente,en forma parcial y/o en regimen... sector.

  • Activity
    Construcción
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Senior management related to PAEZ MARIN IVONNE ANDREA

Directors

JAVED ASIF

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

GUERRA FIALLO CESAR OSWALDO

Both work at MONEY EXPRESS TRANSFER EP SA
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AQZIBRA AZIZ

Both work at MONEY EXPRESS TRANSFER EP SA
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ALVAREZ RUBINO PABLO-MARCELO

Both work at MONEY EXPRESS TRANSFER EP SA
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ALI RASHAD

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TAKHRIPHA OMAR

Both work at MACCORP EXACT CHANGE ENTIDAD DE PAGO SA
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MEMBA MUADAKUKU JERONIMO

Both work at MACCORP EXACT CHANGE ENTIDAD DE PAGO SA
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ERL CYBERMINUTOS SL

Both work at MACCORP EXACT CHANGE ENTIDAD DE PAGO SA
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VILLAVERDE LOPEZ SERGIO

Both work at MACCORP EXACT CHANGE ENTIDAD DE PAGO SA
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YAÑEZ MARQUEZ GERMAN

Both work at CHANGEPOINT SA
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ACHUCARRO GONZALEZ MIRYAN GALDYS

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

POMPEL MARIAN

Both work at CHANGEPOINT SA
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