MORENO QUINATOA JULIO CESAR
Senior Management

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

MONEY EXPRESS TRANSFER EP SA Apoderado

The latest update in the Companies Register for Moreno Quinatoa Julio Cesar was their termination as Apoderado in the company MONEY EXPRESS TRANSFER EP SA.

This company has its registered office in Madrid and works 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
Details
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LEFER TRANSFER SA Apoderado

Their termination as 12 de January de 2011 of this company was recorded in the Companies Register on Apoderado.


This company undertakes its business in the 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 in Barcelona.

  • Activity
    Financial and insurance activities
Details
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VIGO REMITTANCE ESPAÑA SA Apoderado

Their activity as VIGO REMITTANCE ESPAÑA SA in the company Apoderado ended in December de 2010.


This company had its headquarters in Madrid and undertook its business in the la gestion de transferencias con el exterior en concepto de gastos de estancia en el extranjero y remesas de trabajadores domiciliados en españa... sector.

  • Activity
    Professional, scientific and technical activities
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Senior management related to MORENO QUINATOA JULIO CESAR

Directors

OPARAKU AMUNEKE ANTHONY

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

CAMPUZANO PALOMINO SANDRA-ELIZABETH

Both work at VIGO REMITTANCE ESPAÑA SA
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Directors

MARIACA DIAZ MARIA VIVIANA

Both work at LEFER TRANSFER SA
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Directors

QUINTERO OROZCO MARIA ZENEYDA

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

MBACKE CHEIKHOUNA

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

LARBI EL HAROUACH

Both work at LEFER TRANSFER SA
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Directors

AMAR BULT MUHAMMAD

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

SISALIMA RAMON MARIANA FRANQUINA

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

HUSSAIN MANZOOR

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

ASLAM MUHAMMAD

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

PALACIOS RAMIREZ JINSOP VICENTE

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

TONATO CHUQUI NANCY VERONICA

Both work at VIGO REMITTANCE ESPAÑA SA
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