GUTIERREZ VELEZ LEADY MILENA
Senior Management

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

CHOICE MONEY TRANSFER ESPAÑA SA Apoderado solidario

The most recent modification in the Companies Register with respect to the positions they hold relates to February de 2012, when their employment as Apoderado solidario of CHOICE MONEY TRANSFER ESPAÑA SA was terminated.

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

  • Activity
    Financial and insurance activities
  • Address
    Located in MADRID
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UNIGIROS EXPRESS SA Apoderado

They ended their position as Apoderado of this company on 5 de August de 2010.


Tenía su domicilio social en Madrid, y trabajaba en el sector de compra y venta de billetes extranjeros y cheques de viajero, contra entregade su contravalor en pesetas o en otros billetes de banco extranjeros, asi como la gestion de transferencias con el exterior en concepto de gastos....

  • Activity
    Financial and insurance activities
Details
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RD MONEY TRANSFER SA Apoderado

Their termination as Apoderado was published in the BORME on 27 de July de 2007.


This company has its registered office in Madrid and works in the las operaciones de compra y venta de billetes extranjeros y cheques de viajero, asi como las operaciones de gestion de transferencias con el exterior, en particular: la compra y venta de billetes extranjeros, etc... sector.

  • Activity
    Professional, scientific and technical activities
Details
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Senior management related to GUTIERREZ VELEZ LEADY MILENA

Directors

FERNANDEZ ALVAREZ NURIA

Both work at UNIGIROS EXPRESS SA
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Directors

JARRIN AVALOS SONIA PATRICIA

Both work at RD MONEY TRANSFER SA
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Directors

SARCHE MALDONADO SYLVIA DEL PILAR

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

ANGULO RAMOS MARIA CRISTINA

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

ALDANAFERNANDEZ ESPERANZA

Both work at UNIGIROS EXPRESS SA
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Directors

PALOMO RODRIGUEZ JULIA CRISTINA

Both work at UNIGIROS EXPRESS SA
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Directors

AZOO EDWIN

Both work at UNIGIROS EXPRESS SA
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Directors

SANCHEZ ALMEIDA LOURDES ROSALIA

Both work at UNIGIROS EXPRESS SA
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Directors

BENAVENT VILA JUAN MIGUEL

Both work at UNIGIROS EXPRESS SA
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Directors

AMA-RIS AGUILAR AMANDA

Both work at UNIGIROS EXPRESS SA
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Directors

CHIMBO ZARUMA JUAN CARLOS

Both work at UNIGIROS EXPRESS SA
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Directors

CUEVA BRAVO JOSE FERNANDO

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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