SANTANA RAMIREZ GREISI MIGUEL
Senior Management

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

PAY-ONE 911 EP SA Apoderado solidario

En September de 2010 se publicó en el BORME su último nombramiento, como Apoderado solidario en la empresa PAY-ONE 911 EP SA.

This company has its headquarters in Madrid and undertakes its business in the la prestacion del servicio de envio de dinero-... sector.

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

SANTANA RAMIREZ GREISI MIGUEL

RD MONEY TRANSFER SA Apoderado

Su nombramiento como Apoderado de este empresa se registró en el Registro Mercantil el día 20 de July de 2006.


This company has its registered office in Madrid and works in the las operaciones de compra y venta de billetes extranjeros y cheques de viajero, asi como las operaciones de gestion de transferencias con el exterior, en particular: la compra y venta de billetes extranjeros, etc... sector.

  • Activity
    Actividades profesionales, científicas y técnicas
Details
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AUSTROGIROS ENTIDAD DE PAGO SA Apoderado

Cesó su actividad en la empresa AUSTROGIROS ENTIDAD DE PAGO SA como Apoderado en March de 2019.


This company has its headquarters in Madrid and undertakes its business in the la prestacion del servicio de envio de dinero contemplado en la letra del apartado del articulo de la ley 16/2009 de 13 de noviembre... sector.

  • Activity
    Financial and insurance activities
Details
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I-TRANSFER GLOBAL PAYMENTS EP SA Apoderado

Participaba como Apoderado de esta empresa pero cesó su actividad en April de 2010.


This company has its headquarters in Madrid and undertakes its business in the jkfgjkfkj.... sector.

  • Activity
    Financial and insurance activities
Details
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Senior management related to SANTANA RAMIREZ GREISI MIGUEL

Directors

SABBATA ABOU EL AZHAR ABDEL ILAH

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

CHUKWUMA UZOH FRANCIS

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

PINZON LUDEÑA JULIA REGINA

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

SOTO BELTRE ALTRAGRACIA MARIA

Both work at AUSTROGIROS ENTIDAD DE PAGO SA
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Directors

BENAVENTE MONFORTE JUAN MARIA

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

VALLEJO IGLESIAS JOSE ANTONIO

Both work at RD MONEY TRANSFER SA
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Directors

VARGAS FIGUERO IRANIA

Both work at RD MONEY TRANSFER SA
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Directors

CARVAJAL MATOS MAYRA

Both work at RD MONEY TRANSFER SA
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Directors

AHMIN SAID

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

BELTRAN AGUILAR DIEGO-JAVIER

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

FERNANDEZ MENDEZ JUAN JOSE

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

RAMIREZ VALERA DAVID

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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