SHCHERBAKOVA OLGA SERGUIIVNA
Senior Management

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

MONEYTRANS WORLD ENTIDAD DE PAGO SA Apoderado solidario

Su último nombramiento publicado en el BORME fue en October de 2010, como Apoderado solidario de esta empresa.

They work in Málaga in the el envío de dinero compra y venta de billetes extranjeros y cheques de viajero contra entrega de su contravalor en euros o en otros billetes de bancos extranjeros... sector.

  • Activity
    Financial and insurance activities
  • employees
    39 employees
  • turnover
    3.54 million € turnover
  • Address
    Located in MÁLAGA
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TELEFONICA REMESAS SA Apoderado

Cesó su actividad en la empresa TELEFONICA REMESAS SA como Apoderado en June de 2012.


Esta empresa tenía su sede social en Madrid y desarrollaba su negocio en el sector de la prestacion del servicio de pago de envio de dinro, sin restriccion, tanto de forma presencial como por medios electronicos, telefonicos o telematicos y que permitan bien recibir fondos de un ordenante sin que se cree ninguna cuenta de pago a nombre del ordenante o del beneficiario.......

  • Activity
    Financial and insurance activities
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CHOICE MONEY TRANSFER ESPAÑA SA Apoderado solidario

Participaba como Apoderado solidario de esta empresa pero cesó su actividad en February de 2012.


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

  • Activity
    Financial and insurance activities
Details
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Senior management related to SHCHERBAKOVA OLGA SERGUIIVNA

Directors

NARRO MIRANDA DILSIA-PIEDAD

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

CARRILLO CASTILLO LUCIA ELIZABETH

Both work at TELEFONICA REMESAS SA
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Directors

SANTOS MOROCHO ROBELI MAURICIO

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

DAHMANI SGHIR

Both work at MONEYTRANS WORLD ENTIDAD DE PAGO SA
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Directors

MAJEED ABDUL

Both work at MONEYTRANS WORLD ENTIDAD DE PAGO SA
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Directors

LE YA

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

VIEIRA DE ARAUJO RENATO

Both work at TELEFONICA REMESAS SA
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Directors

VILLARREAL POLO JULIO

Both work at TELEFONICA REMESAS SA
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Directors

GONZALEZ MEJIA MAYERLIN

Both work at MONEYTRANS WORLD ENTIDAD DE PAGO SA
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Directors

ZAPATA CARDONA LADY VIVIANA

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

HASSAN AHMED

Both work at MONEYTRANS WORLD ENTIDAD DE PAGO SA
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Directors

APOLO CORDOVA FRANCISCO ELIAS

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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