TIWAA GRACE
Senior Management

  • 2 positions in 2 companies
Last company where he held a position

MONEYTRANS WORLD ENTIDAD DE PAGO SA Apoderado

La última vez que ha aparecido Tiwaa Grace en el BORME es por su nombramiento como Apoderado en MONEYTRANS WORLD ENTIDAD DE PAGO SA.

This company has its headquarters in Málaga and undertakes its business 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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MONEY EXPRESS TRANSFER EP SA Apoderado solidario

On 26 de April de 2017, the employment of Tiwaa Grace was terminated with the company MONEY EXPRESS TRANSFER EP SA, where they participated as Apoderado solidario.


With registered office in Madrid, it 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.

  • Activity
    Financial and insurance activities
Details
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Senior management related to TIWAA GRACE

Directors

ORANWUSI JOHN EDWIN

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

FERNANDEZ DIAZ DAVID

Both work at MONEYTRANS WORLD ENTIDAD DE PAGO SA
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Directors

NOBOA MARRERO MARCIA

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

MORALES PANDO LORENA

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

ORDOÑEZ QUEZADA ZOILA VICTORIA

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

MEHMOOD TARIQ

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

SINGH SUKHJINDER

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

RASHID MAHBOOBUR

Both work at MONEYTRANS WORLD ENTIDAD DE PAGO SA
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Directors

OUERNI NOUREDDINE

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

SANCHEZ DE LA CRUZ CELINDA LINA

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

SAIDI KARIM

Both work at MONEYTRANS WORLD ENTIDAD DE PAGO SA
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Directors

UL HASSAN HASIB

Both work at MONEY EXPRESS TRANSFER EP SA
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