MOLINA LEMA MONICA DEL CARMEN
Senior Management

  • 2 positions in 2 companies
Last company where he held a position

MONEY EXPRESS TRANSFER EP SA Apoderado solidario

The last company which Molina Lema Monica Del Carmen left was in MONEY EXPRESS TRANSFER EP SA, where they were Apoderado solidario. They left in August de 2017.

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
  • employees
    31 employees
  • turnover
    6.80 million € turnover
  • Address
    Located in MADRID
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LATIN TRAVEL MONEY TRANSFER SA Apoderado

On 19 de January de 2009, the employment of Molina Lema Monica Del Carmen was terminated with the company LATIN TRAVEL MONEY TRANSFER SA, where they participated as Apoderado.


This company has its headquarters in Madrid and undertakes its business in the la compañia dedicará su capital y actividades a la realización de operaciones de cambio de divisas, esto es: compra y venta de billetes, extranjeros y cheques de viajeros contra entrega de su contravalor en euros o en otros billetes de bancos extranjeros y al envio de dinero al exterior... sector.

  • Activity
    Financial and insurance activities

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