ARISMENDY ECHEVERRY MARIA NANCY
Senior Management

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

MASTER ENVIOS UNIDOS SA Apoderado solidario

The most recent modification in the BORME with respect to the positions they hold relates to April de 2007, when they were appointed as Apoderado solidario of MASTER ENVIOS UNIDOS SA.

With registered office in Madrid, it undertakes its business in the operaciones de compra, venta de billetes extranjeros cheques de viajero y de gestion de transferencias con el exterior, en concepto de gastos de estancia en el extranjero y remesas de trabajadores domiciliados en españa... sector.

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

On 12 de June de 2012, the employment of Arismendy Echeverry Maria Nancy 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

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