ESPINOZA PANIAGUA JUAN RICHAR
Senior Management

  • 4 positions in 4 companies
Last company where he held a position

I-TRANSFER GLOBAL PAYMENTS EP SA Apoderado

Their most recent change in this company was on March de 2012 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
Details
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Other companies in which they hold a position

ESPINOZA PANIAGUA JUAN RICHAR

MONEY EXCHANGE SA Apoderado solidario

Their termination as Apoderado solidario was published in the BORME on 5 de September de 2012.


They work in Madrid in the prestación del servicio de envío de dinero... sector.

  • Activity
    Financial and insurance activities
Details
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MONEY EXPRESS TRANSFER EP SA Apoderado

The Companies Registry recorded their termination as Apoderado on 7 de June de 2011.


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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VIGO REMITTANCE ESPAÑA SA Apoderado

On 25 de April de 2011, the employment of Espinoza Paniagua Juan Richar was terminated with the company VIGO REMITTANCE ESPAÑA SA, where they participated as Apoderado.


Tenía su domicilio social en Madrid, y trabajaba en el sector de la gestion de transferencias con el exterior en concepto de gastos de estancia en el extranjero y remesas de trabajadores domiciliados en españa....

  • Activity
    Professional, scientific and technical activities
Details
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Senior management related to ESPINOZA PANIAGUA JUAN RICHAR

Directors

OTERO RODRIGUEZ JOSE ANTONIO

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

SALVADOR RODRIGUEZ MARIA TERESA

Both work at MONEY EXCHANGE SA
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Directors

PONCE PAJUELO PEDRO MANUEL

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

NAHEED RESHMA AKTAR

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

CEVALLOS PALACIO JESSIE ORIETA

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

FERNANDEZ BUZARRA ANDRES

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

TELLO LOPEZ BLAS

Both work at VIGO REMITTANCE ESPAÑA SA
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Directors

SINGH PARAMJIT

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

BONILLA LOPEZ FREDDY- MARCELO

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

MONTOYA LOPEZ JUAN FERNANDO

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

KHOKHAR MOHAMMAD ARSHAD

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

LOSADA QUINTERO JHON- ELKIN

Both work at VIGO REMITTANCE ESPAÑA SA
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