FERNANDEZ JIMENEZ SOFIA
Senior Management

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

I-TRANSFER GLOBAL PAYMENTS EP SA Apoderado solidario

The latest update for Fernandez Jimenez Sofia was their termination as Apoderado solidario in the company I-TRANSFER GLOBAL PAYMENTS EP SA.

Their appointment as Apoderado solidario of this company was published in the BORME on 3 de July de 2009.

They work in Madrid in the jkfgjkfkj.... sector.

  • Activity
    Financial and insurance activities
  • employees
    53 employees
  • turnover
    6.84 million € turnover
  • Address
    Located in MADRID
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Other companies in which they hold a position

FERNANDEZ JIMENEZ SOFIA

ROMERO TRANSFER AND COURIER SA Apoderado

The began their activity as Apoderado in this company on 3 de June de 2003.


This company has its registered office in Madrid and works in the compraventa de billetes extranjeros y cheques de viajero, contra entrega de su contravalor en pesetas o en otros billetes de banco extranjeros gestion de transferencias con el exterior, en concepto de gastos de estancia... sector.

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GEOMIL TRANSFER SA Apoderado

Their termination as 10 de January de 2011 of this company was published in the BORME on Apoderado.


Tenía su domicilio social en Madrid, y trabajaba en el sector de other activities supporting financial services, except insurance and pension funds....

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

Their termination as 27 de November de 2009 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 FERNANDEZ JIMENEZ SOFIA

Directors

GOTHAN SALIM IBRAHIM

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

SAHNON AMIT

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

BURNEO PALACIOS JAIME OSWALDO

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

ARCINIEGAS DA SILVA ALICIA GRACIELA

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

CRUZ VALDIVIEZO MILKA

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

ROMERO HUASUPOMA CARLOS ALBERTO

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

MUÑOZ CORDOVA OSCAR

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

VALENZUELA DIAZ DIEGO GERMAN

Both work at ROMERO TRANSFER AND COURIER SA
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Directors

CABEZAS GARCIA ANGEL MARIA

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

TINTIÑA COLOME JOAN MIQUEL

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

IBRA TINA

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

PUJOLS PUJOLS ALTAGRACIA MIRKELIS

Both work at ROMERO TRANSFER AND COURIER SA
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