LOPEZ AVALOS PORFIRIO
Senior Management

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

LEFER TRANSFER SA Apoderado

Their most recent position registered in the Mercantile Register was on Lopez Avalos Porfirio in the company Apoderado.

This Barcelona-based company operates in compraventa de billetes extranjeros y cheques de viajero, contra entrega desu contravalor en pesetas o en otros billetes de banco extranjerosgestionde transferencias con el exterior, etc... sector.

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

LOPEZ AVALOS PORFIRIO

MASTER ENVIOS UNIDOS SA Apoderado

On September de 2008 they were appointed as Apoderado of this company.


They work in Madrid 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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CHOICE MONEY TRANSFER ESPAÑA SA Apoderado solidario

On 22 de March de 2010, the employment of Lopez Avalos Porfirio was terminated with the company CHOICE MONEY TRANSFER ESPAÑA SA, where they participated as Apoderado solidario.


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

  • Activity
    Financial and insurance activities
Details
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GEOMIL TRANSFER SA Apoderado

They ended their participation as Apoderado of this company in May de 2009.


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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Senior management related to LOPEZ AVALOS PORFIRIO

Directors

UCHECHUKWU OMEGBOLU VITALIS

Both work at MASTER ENVIOS UNIDOS SA
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Directors

PILALOA MIRANDA MARITZA ELIZABETH

Both work at LEFER TRANSFER SA
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Directors

DIENE ISSA

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

VELIZ RODRIGUEZ RIDDER RAUL

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

PUERTO TORMOS RAFAEL

Both work at MASTER ENVIOS UNIDOS SA
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Directors

SILVA CASTELO BRANCO WAGNER JOSE

Both work at MASTER ENVIOS UNIDOS SA
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Directors

CHKIRNI NADA

Both work at MASTER ENVIOS UNIDOS SA
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Directors

CHAVEZ ESPINOZA JORGE

Both work at MASTER ENVIOS UNIDOS SA
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Directors

BETTI YOUSSEF

Both work at MASTER ENVIOS UNIDOS SA
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Directors

EL ASFA ABDERRAHIM

Both work at GEOMIL TRANSFER SA
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Directors

SRIOUIL SAID

Both work at MASTER ENVIOS UNIDOS SA
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Directors

SALIHI NAJAT

Both work at MASTER ENVIOS UNIDOS SA
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