INVERSIONES SANCHEZ ORTIZ SL
Senior Management

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

CHOICE MONEY TRANSFER ESPAÑA SA Apoderado solidario

The latest update in the Companies Register for Inversiones Sanchez Ortiz Sl was their termination as Apoderado solidario in the company CHOICE MONEY TRANSFER ESPAÑA SA.

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

  • Activity
    Financial and insurance activities
  • Address
    Located in MADRID
Details
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Other companies in which they hold a position

INVERSIONES SANCHEZ ORTIZ SL

GEOMIL TRANSFER SA Apoderado

Their termination as 10 de January de 2011 of this company was recorded in the Companies Register on Apoderado.


It undertook its business in Madrid in the other activities supporting financial services, except insurance and pension funds... sector.

  • Activity
    Financial and insurance activities
Details
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MASTER ENVIOS UNIDOS SA Apoderado

Their activity as MASTER ENVIOS UNIDOS SA in the company Apoderado ended in February de 2009.


This company has its registered office in Madrid and works in the operaciones de compra, venta de billetes extranjeros cheques de viajero y de gestion de transferencias con el exterior, en concepto de gastos de estancia en el extranjero y remesas de trabajadores domiciliados en españa... sector.

  • Activity
    Financial and insurance activities
Details
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CAMBIOS SOL SA Apoderado

They participated as Apoderado of this company but ended their activity on August de 2005.


It undertook its business in Madrid in the operaciones de compra y venta de billetes extranjeros, cheques de viajero, contraentrega de su contravalor en pesetas o en otros billetes de banco extranjeros yen la gestion de transferencias con el extranjero... sector.

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Senior management related to INVERSIONES SANCHEZ ORTIZ SL

Directors

LIARTE TORRES ANTONIO

Both work at CAMBIOS SOL SA
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Directors

BEDOYA MONSALVE ADOLFO

Both work at MASTER ENVIOS UNIDOS SA
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Directors

GARCIA HERNANDEZ JOSE FRANCISCO

Both work at MASTER ENVIOS UNIDOS SA
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Directors

ZAMORA RAMON JOHANA MARIA

Both work at MASTER ENVIOS UNIDOS SA
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Directors

FERNANDEZ DURAN PABLO

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

MALLIK ABDELLAH

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

LOZANO PIRIS JOSE JOAQUIN

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

IFTIKHAR AHMED

Both work at CAMBIOS SOL SA
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Directors

ILIPHONE NOVELDA SL

Both work at MASTER ENVIOS UNIDOS SA
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Directors

ESCUDERO MARTINEZ FRANCISCO

Both work at MASTER ENVIOS UNIDOS SA
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Directors

GERVASIO MARTINEZ LUPE

Both work at MASTER ENVIOS UNIDOS SA
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Directors

ROMERA DEL COLLADO ENRIQUE

Both work at MASTER ENVIOS UNIDOS SA
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