GUADIAMOS GARCIA VIRNA VANESA
Senior Management

  • 3 positions in 3 companies
Last company where he held a position

SAFE INTERENVIOS SA Apoderado solidario

Their most recent change in this company was on March de 2007 where they began to participate as Apoderado solidario.

This company undertook its business 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 in Madrid.

  • Activity
    Financial and insurance activities
  • Address
    Located in MADRID
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They also participate in this company

MONEY EXPRESS TRANSFER EP SA Apoderado

On April de 2017 they ended their participation as Apoderado in this company.


With registered office in Madrid, it undertakes its business 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.

  • Activity
    Financial and insurance activities
Details
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SIGUE GLOBAL SERVICES SPAIN SA Apoderado solidario

They left their position of Apoderado solidario of this company in June de 2011.


They work 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 prestacion del servicio de envio de dinero contemplado en laletra f del apartado del articulo de la ley 16/2009 de 13 de noviembre... sector.

  • Activity
    Financial and insurance activities
Details
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Senior management related to GUADIAMOS GARCIA VIRNA VANESA

Directors

RUIZ GONZALEZ ANTONIO

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

FERNANDEZ FERNANDEZ RAMON

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

MAKKOUR MOHAMMED

Both work at SAFE INTERENVIOS SA
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Directors

IGBEHIN ADUN OLOHUNDA

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

CARRILLO CASTILLO LUCIA ELIZABETH

Both work at SIGUE GLOBAL SERVICES SPAIN SA
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Directors

CERDAN OLCINA MIGUEL

Both work at SAFE INTERENVIOS SA
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Directors

ENVITEL TELECOMUNICACIONES SL

Both work at SAFE INTERENVIOS SA
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Directors

PAGO FACIL TELECOM SL

Both work at SAFE INTERENVIOS SA
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Directors

SUAMUNU NTETE NKANGA

Both work at SAFE INTERENVIOS SA
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Directors

AZAHOUM ETTIJANI

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

VASQUEZ ESCOBAR AURORA

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

MIRANDA TOMALA FRANCISCA NARCISA

Both work at MONEY EXPRESS TRANSFER EP SA
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