ZAPATA CARDONA LADY VIVIANA
Senior Management

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

I-TRANSFER GLOBAL PAYMENTS EP SA Apoderado

En March de 2012 se produjo la última actualización en el BORME. Se nombró a Zapata Cardona Lady Viviana como Apoderado.

This company has its headquarters in Madrid and undertakes its business in the jkfgjkfkj.... sector.

  • Activity
    Financial and insurance activities
  • employees
    53 employees
  • turnover
    6.84 million € turnover
  • Address
    Located in MADRID
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MONEYGRAM PAYMENT SYSTEMS SPAIN SA Apoderado

El día 8 de September de 2011, Zapata Cardona Lady Viviana fue nombrado y registrado en el Registro Mercantil como Apoderado.


Se publicó su cese en el BORME como Apoderado el día 9 de July de 2009.


With registered office in Madrid, it undertakes its business in the gestion de agentes de las entidades del grupo en españa, assietncia en cuestiones contables, fomarcion de personal, asistencias comercial general, telemarketink... sector.

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

Terminó su actividad como Apoderado de esta empresa el día 2 de February de 2012.


Esta empresa tenía su sede social en Madrid y desarrollaba su negocio en el sector de otra intermediación monetaria....

  • Activity
    Financial and insurance activities
Details
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Senior management related to ZAPATA CARDONA LADY VIVIANA

Directors

BRICEÑO QUEZADA ANA ALEXANDRA

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

ITURRALDE MONTALVO FELIX FRANKLIN

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

MARTINEZ DOMENE FRANCISCO

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

GUERRERO VERDEZOTO JOHBANA MARANELA

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

ALBAN VINUEZA NANCY-AMERICA

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

BARTOLOME ESTEBANEZ RITA MARIA

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

CASTELO MENESES EDGAR-ALONSO

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

CHAVEZ ESPINOZA JORGE

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

MAHMOOD ASIF

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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Directors

EL HADJI BASSIROU NIANG SY

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

CULQUI DIAZ MARIA MAGOLA

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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Directors

HUSSAIN FAZAL

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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