CHARRO DURAN ANA

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2 positions in 2 companies

Last company where he held a position

MONEY EXPRESS TRANSFER EP SA Apoderado solidario

The latest change for Charro Duran Ana in the BORME corresponds to their termination as Apoderado solidario in the company MONEY EXPRESS TRANSFER EP SA.

They work in Madrid 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.

Financial and insurance activities
31 employees
6.80 million € turnover
Located in MADRID

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TELEFONICA REMESAS SA Apoderado

They participated as Apoderado of this company but ended their activity on February de 2012.

It undertook its business in Madrid in the la prestacion del servicio de pago de envio de dinro, sin restriccion, tanto de forma presencial como por medios electronicos, telefonicos o telematicos y que permitan bien recibir fondos de un ordenante sin que se cree ninguna cuenta de pago a nombre del ordenante o del beneficiario...... sector.

Financial and insurance activities

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CHARRO DURAN ANA

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MONEY EXPRESS TRANSFER EP SA Apoderado solidario

TELEFONICA REMESAS SA Apoderado

More information about CHARRO DURAN ANA is available in the director profile:

Senior management related to CHARRO DURAN ANA

PAÑOS UTIEL MARIA AMPARO

PEREZ PEREZ RAUL

CISSE MANDING

BELTRAN SALAZAR NORMA ANGELICA

DINEDANE ABDELMADJID

VILLARREAL POLO JULIO

LEON LOPEZ SONIA-PILAR

OFFOR SUNNY CHUKWUELUKA

DIALLO MAMADOU SELLOU

AKPOJOTOR EDWIN

GRA-FFIGNA OSCAR SANTIAGO

TAHAR MIMON ABDELAZIZ