DIAZ INUMA JUAN ANTONIO
Senior Management

  • 5 positions in 5 companies
Last company where he held a position

MONTY GLOBAL PAYMENTS SA Apoderado

Their most recent appointment is on 23 de March de 2009, in MONTY GLOBAL PAYMENTS SA, where they hold the position of Apoderado.

This company has its registered office in Madrid and works in the la prestación de los servicios de pago previstos en el apartado del artículo del real decreto-ley 19/2018 de 23 de noviembre... sector.

  • Activity
    Administrative and support service activities
  • employees
    38 employees
  • turnover
    14.02 million € turnover
  • Address
    Located in MADRID
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Other companies in which they hold a position

DIAZ INUMA JUAN ANTONIO

MASTER ENVIOS UNIDOS SA Apoderado

From 29 de September de 2008, Diaz Inuma Juan Antonio has held the position of Apoderado.


This Madrid-based company operates in 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
Details
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CHOICE MONEY TRANSFER ESPAÑA SA Apoderado solidario

The Companies Registry recorded their termination as Apoderado solidario on 9 de February de 2010.


It undertook its business in Madrid in the other monetary intermediation... sector.

  • Activity
    Financial and insurance activities
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I-TRANSFER GLOBAL PAYMENTS EP SA Apoderado solidario

On 23 de November de 2009, the employment of Diaz Inuma Juan Antonio was terminated with the company I-TRANSFER GLOBAL PAYMENTS EP SA, where they participated as Apoderado solidario.


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

  • Activity
    Financial and insurance activities
Details
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Senior management related to DIAZ INUMA JUAN ANTONIO

Directors

GARCIA LOPEZ MARIA DOLORES

Both work at MASTER ENVIOS UNIDOS SA
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Directors

RAMIREZ TERRERO LEONARDA

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

EL GHOURY SERROUKH FATIMA

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

LOPEZ MONTERO NESTOR

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

APONTE MUÑOZ CRISTHIAN-ANDRES

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

AMEZIANE RATIBA

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

ARIAS OSORIO YAMILE

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

REYES OSMA MARTHA ALEXANDRA

Both work at MASTER ENVIOS UNIDOS SA
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Directors

GHARBAQUI KHADIJA

Both work at MASTER ENVIOS UNIDOS SA
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Directors

ENVIAMERICA SL

Both work at MASTER ENVIOS UNIDOS SA
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Directors

ABUAYAD FOUAD

Both work at MASTER ENVIOS UNIDOS SA
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Directors

ALCIVAR ZAMBRANO MANUEL SALVADOR

Both work at MASTER ENVIOS UNIDOS SA
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