RADU VALENTINA
Senior Management

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

I-TRANSFER GLOBAL PAYMENTS EP SA Apoderado solidario

Radu Valentina tiene como último cargo publicado en el BORME el de Apoderado solidario en la empresa I-TRANSFER GLOBAL PAYMENTS EP SA.

With registered office in Madrid, it undertakes its business in the jkfgjkfkj.... sector.

  • Activity
    Financial and insurance activities
  • employees
    53 employees
  • turnover
    6.84 million € turnover
  • Address
    Located in MADRID
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MUNDIAL MONEY TRANSFER SA Apoderado

Su nombramiento como Apoderado de este empresa se publicó en el BORME el día 29 de September de 2010.


With registered office in Madrid, it undertakes its business in the la ejecución de operaciones de pago, incluida la transferencia de fondos, a través de una cuenta de pago en el proveedor de servicios de pago del usuario u otro proveedor de servicios de pago: ejecución de transferencias, incluidas las órdenes permanentes el envío de dinero... sector.

  • Activity
    Comercio al por mayor y al por menor. excepto reparación de vehículos de motor
Details
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CHOICE MONEY TRANSFER ESPAÑA SA Apoderado

El día 2 de February de 2012 se registró en el Registro Mecantil su cese como Apoderado de esta empresa.


It undertook its business in Madrid in the otra intermediación monetaria... sector.

  • Activity
    Financial and insurance activities
Details
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Senior management related to RADU VALENTINA

Directors

MUÑOZ GARCIA CARLOS

Both work at MUNDIAL MONEY TRANSFER SA
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Directors

BENCHERIF ESMAIL

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

RAMIREZ TERRERO LEONARDA

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

EL MANSOURI ABDELGHANI

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

GONZALEZ FERNANDEZ NELCY-FERREIRA

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

VILLANO RENDON CARLOS EDILSON

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

CHAVEZ ZALDIVAR JUANA

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

ZAIER MUSTAPHA

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

SORIA JACOME FABIAN HUMBERTO

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

AMESIMEKU LIGHT

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

GONZALEZ RAMIREZ RAMONA EUGENIA

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

IFTIKHAR AHMED CHOUDHRY

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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