WASHINGTON SILVA MARTINEZ JORGE
Senior Management

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

HISPANO WORLD TRANSFER SA Apoderado

La última vez que ha aparecido Washington Silva Martinez Jorge en el BORME es por su nombramiento como Apoderado en HISPANO WORLD TRANSFER SA.

This company has its headquarters in Madrid and undertakes its business in the la intervencion y realizacion de operaciones de compra y venta de billetesextrajeros, asi como la gestion de transferencias con el exterior en concepto de gastos de estancia... sector.

  • Activity
    Financial and insurance activities
  • Address
    Located in MADRID
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MONEY EXPRESS TRANSFER EP SA Apoderado solidario

On 4 de November de 2008, the employment of Washington Silva Martinez Jorge 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 WASHINGTON SILVA MARTINEZ JORGE

Directors

DEBNATH SANKAR KUMAR

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

CUVULIUC MIHAELA

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

KASMI ABDELAZIZ

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

MEZA VIRU ANA MARIA

Both work at HISPANO WORLD TRANSFER SA
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Directors

KHORBI ABDELKRIM

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

URDIALES GARCIA JORGE JOHNNY

Both work at HISPANO WORLD TRANSFER SA
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Directors

EP EL BAKKAL LILA FARAOUKI

Both work at HISPANO WORLD TRANSFER SA
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Directors

MBATHIE MODOU BOURY

Both work at HISPANO WORLD TRANSFER SA
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Directors

ZOHER MORAL

Both work at HISPANO WORLD TRANSFER SA
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Directors

GERRERO GONZALEZ MONICA MARCELA

Both work at HISPANO WORLD TRANSFER SA
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Directors

GONZALEZ PEREZ CLARISBEL YURAIMA

Both work at HISPANO WORLD TRANSFER SA
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Directors

CEVALLOS MEDINA DOLORES ROCIO

Both work at HISPANO WORLD TRANSFER SA
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