SISALIMA RAMON MARIANA FRANQUINA
Senior Management

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

MONEY EXPRESS TRANSFER EP SA Apoderado solidario

La última actualización en el BORME de Sisalima Ramon Mariana Franquina fue el cese como Apoderado solidario en la empresa MONEY EXPRESS TRANSFER EP SA.

This company undertakes its business 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 in Madrid.

  • Activity
    Financial and insurance activities
  • employees
    31 employees
  • turnover
    6.8 million € turnover
  • Address
    Located in MADRID
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I-TRANSFER GLOBAL PAYMENTS EP SA Apoderado

El día 19 de June de 2013 se publicó en el BORME su cese como Apoderado de esta empresa.


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

  • Activity
    Financial and insurance activities
Details
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ANGELO COSTA SPAIN SA Apoderado

El día 11 de February de 2009 se registró en el Registro Mecantil su cese como Apoderado de esta empresa.


This company undertook its business in the la prestacion de servicios de pago en nombre de entidades de pago, conforme a las condiciones y a los requesitos establecidos en el articulo 15 del real decreto 712/2010 de 28 de mayo-... sector in Madrid.

  • Activity
    Financial and insurance activities
Details
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Senior management related to SISALIMA RAMON MARIANA FRANQUINA

Directors

FERNANDEZ CASTILLO RUBEN DARIO

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

ASHIQ MOHAMMAD

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

KARROUMI MOHANED

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

BENAVENTE MONFORTE JUAN MARIA

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

SISTEMAS INTEGRADOS DE TELECOMUNICACIONES DE GALIC

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

TABANGO RUIZ LUIS RAMIRO

Both work at ANGELO COSTA SPAIN SA
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Directors

QOBBAA ABDERRAZAK

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

EL ASNABI MOHAMMED

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

OROSCO APOLO NELSON OSWALDO

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

MONCAYO CALLE JORGE LUIS

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

BARBOSA MUÑOZ INES EULALIA

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

DELGADO CASTILLO LUCILA

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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