ESTUPIÑAN TELLO ANIBAL JAVIER
Senior Management

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

MONEYTRANS WORLD ENTIDAD DE PAGO SA Apoderado solidario

Their most recent modification in the Companies Register with respect to the positions they hold is on September de 2011, when their employment as Apoderado solidario of MONEYTRANS WORLD ENTIDAD DE PAGO SA was terminated.

This company undertakes its business in the el envío de dinero compra y venta de billetes extranjeros y cheques de viajero contra entrega de su contravalor en euros o en otros billetes de bancos extranjeros... sector in Málaga.

  • Activity
    Financial and insurance activities
  • employees
    39 employees
  • turnover
    3.54 million € turnover
  • Address
    Located in MÁLAGA
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Other companies in which they hold a position

ESTUPIÑAN TELLO ANIBAL JAVIER

CHANGE CENTER ENTIDAD DE PAGO SA Apoderado solidario

They currently hold the post of Apoderado solidario in the company CHANGE CENTER ENTIDAD DE PAGO SA.


With registered office in Málaga, it undertakes its business in the el envío de dinero compra y venta de billetes extranjeros y chequesde viajero contra entrega de su contravalor en euros o en otros billetes de banco extranjeros... sector.

  • Activity
    Financial and insurance activities
Details
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SAFE INTERENVIOS SA Apoderado

On 22 de May de 2002, Estupiñan Tello Anibal Javier was appointed and published in the BORME as Apoderado.


It undertook its business in Madrid in the la actividad de compra y venta de billetes extranjeros y cheques de viajero contra entrega de su contravalor en euros o en otros billetes de banco extranjeros y la prestación del servicio de envio de dinero contemplado en laletra del apartado del art de la ley 16/2009, de 13 de noviembre... sector.

  • Activity
    Financial and insurance activities
Details
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CHOICE MONEY TRANSFER ESPAÑA SA Apoderado solidario

Their termination as 2 de February de 2012 of this company was recorded in the Companies Register on Apoderado solidario.


This company had its headquarters in Madrid and undertook its business in the other monetary intermediation... sector.

  • Activity
    Financial and insurance activities
Details
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Senior management related to ESTUPIÑAN TELLO ANIBAL JAVIER

Directors

CESAR RIVAS JULIO

Both work at SAFE INTERENVIOS SA
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Directors

GARCIA ARMERO MARIANO

Both work at SAFE INTERENVIOS SA
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Directors

EL KARIOUHI KHALID

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

CARRILLO GALLEGO NELSON DARIO

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

NGOMO MBANG LUIS

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

LARBAOUI MUSTAPHA

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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PAEZ GUETTE YORLEANA

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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GAMARRA SEVILLANOS JULIO

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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HEREDIA TACURI SONIA GRACIELA

Both work at SAFE INTERENVIOS SA
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Directors

COROMOTO GUTIERREZ JIMENEZ FRANCYS

Both work at SAFE INTERENVIOS SA
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Directors

GUERRERO LOBO BEATRIZ

Both work at SAFE INTERENVIOS SA
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Directors

VIVANCO TORRES WALTER MATEO

Both work at SAFE INTERENVIOS SA
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