ARIZA MASCARAQUE JOSE
Senior Management

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

I-TRANSFER GLOBAL PAYMENTS EP SA Apoderado

Their most recent change in this company was on June de 2010 where they began to participate as Apoderado.

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

  • Activity
    Financial and insurance activities
  • employees
    53 employees
  • turnover
    6.84 million € turnover
  • Address
    Located in MADRID
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MONEY EXPRESS TRANSFER EP SA Apoderado solidario

Their termination as Apoderado solidario was published in the BORME on 19 de July de 2010.


This Madrid-based company operates in 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 ARIZA MASCARAQUE JOSE

Directors

MAKKOUR MOHAMMED

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

VALLADARES DE LA CHICA MERCEDES

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

NABOR BLANARU GINA

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

BREZHNEV VALENTIN

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

MUÑOZ ZAMBRANO ROSA BERTHA

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

CONDORI COCA VILMA

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

QUINTERO OROZCO MARIA ZENEYDA

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

RODRIGUEZ HERNANDEZ JULIO CESAR

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

BURGOS GALLEGO MIGUEL

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

MEJIA LOPEZ JUAN-CARLOS-DE-JESUS

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

CANAZA DE LOZA BASILIA MAITA

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

ALFONSO DIAZ MARIETH

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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