SORO CORDOBA RAUL
Senior Management

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

LEFER TRANSFER SA Apoderado

Su último nombramiento publicado en el BORME fue en January de 2012, como Apoderado de esta empresa.

This company has its registered office in Barcelona and works in the compraventa de billetes extranjeros y cheques de viajero, contra entrega desu contravalor en pesetas o en otros billetes de banco extranjerosgestionde transferencias con el exterior, etc... sector.

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

SORO CORDOBA RAUL

CAMBITUR INTERNATIONAL SA Apoderado

Desde el día 21 de July de 2011, Soro Cordoba Raul ostenta el cargo de Apoderado.


Tenía su domicilio social en Málaga, y trabajaba en el sector de constituyen el objeto social las operaciones de compra y venta de billetesextranjeros, cheques de viajeros y el servicio de envío de dinero-....

  • Activity
    Financial and insurance activities
Details
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MUNDIAL MONEY TRANSFER SA Apoderado

On February de 2011 they were appointed as Apoderado of this company.


This company 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 in Madrid.

  • Activity
    Comercio al por mayor y al por menor. excepto reparación de vehículos de motor
Details
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I-TRANSFER GLOBAL PAYMENTS EP SA Apoderado solidario

En July de 2012 dejó de participar en esta empresa como Apoderado solidario.


This company undertakes its business in the jkfgjkfkj.... sector in Madrid.

  • Activity
    Financial and insurance activities
Details
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Senior management related to SORO CORDOBA RAUL

Directors

GONZALEZ CUEVAS GERARDO ANTONIO

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

ESPINOZA ROMAN MARIA GENOVEVA

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

RODRIGUEZ MORENO DAVID

Both work at CAMBITUR INTERNATIONAL SA
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Directors

PILLAGA RODRIGUEZ JENNY ADRIANA

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

DRAME ISSA

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

JIMENEZ UROZ IGNACIO

Both work at CAMBITUR INTERNATIONAL SA
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Directors

IQBAL MOHAMMED

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

CRAWFORD STEPHANIE DORA

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

NAZIM MOHAMMAD

Both work at CAMBITUR INTERNATIONAL SA
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Directors

MOHAMMED SARWAR

Both work at LEFER TRANSFER SA
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Directors

DAHIRI NABIL

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

DIENG DIENG MALICK

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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