CASTAÑEDA ESCOBAR LUIS EDUARDO
Senior Management

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

MONEY EXPRESS TRANSFER EP SA Apoderado

The last company which Castañeda Escobar Luis Eduardo left was in MONEY EXPRESS TRANSFER EP SA, where they were Apoderado. They left in April de 2017.

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
  • employees
    31 employees
  • turnover
    6.80 million € turnover
  • Address
    Located in MADRID
Details
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They also participate in this company

I-TRANSFER GLOBAL PAYMENTS EP SA Apoderado solidario

On 3 de July de 2009, the employment of Castañeda Escobar Luis Eduardo was terminated with the company I-TRANSFER GLOBAL PAYMENTS EP SA, where they participated as Apoderado solidario.


This Madrid-based company operates in jkfgjkfkj.... sector.

  • Activity
    Financial and insurance activities
Details
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LATIN TRAVEL MONEY TRANSFER SA Apoderado

They ended their participation as Apoderado of this company in January de 2009.


This company has its headquarters in Madrid and undertakes its business in the la compañia dedicará su capital y actividades a la realización de operaciones de cambio de divisas, esto es: compra y venta de billetes, extranjeros y cheques de viajeros contra entrega de su contravalor en euros o en otros billetes de bancos extranjeros y al envio de dinero al exterior... sector.

  • Activity
    Financial and insurance activities
Details
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Senior management related to CASTAÑEDA ESCOBAR LUIS EDUARDO

Directors

FERNANDEZ FERNANDEZ JOSE LUIS

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

GARCIA FERNANDEZ TRINIDAD

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

LAGHZAILI ABDELKADER

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

CHAVEZ GARCIA NORMA ESTHER

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

FIGUEROA MONTAÑO ALTAGRACIA

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

FAROOQ UMAR

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

WARIS ANJUM MUHAMMAD

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

MSAIF MOHAMED

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

MOUSTANFII MOHAMMED

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

MONCAYO CALLE JORGE LUIS

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

MAHMOOD RAJA ARSHAD

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

FAYE DAME

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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