ORDOÑEZ CAJAMARCA CARMEN DE JESUS
Senior Management

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

CHOICE MONEY TRANSFER ESPAÑA SA Apoderado

The most recent modification in the BORME with respect to the positions they hold relates to February de 2012, when they were appointed as Apoderado of CHOICE MONEY TRANSFER ESPAÑA SA.

Tenía su domicilio social en Madrid, y trabajaba en el sector de other monetary intermediation....

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

ORDOÑEZ CAJAMARCA CARMEN DE JESUS

UNIGIROS EXPRESS SA Apoderado solidario

Ordoñez Cajamarca Carmen De Jesus left the position of Apoderado solidario in August de 2010.


This company undertook its business in the 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... sector in Madrid.

  • Activity
    Financial and insurance activities
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MONTY GLOBAL PAYMENTS SA Apoderado

They ended their position as Apoderado of this company on 15 de March de 2010.


This company has its headquarters in Madrid and undertakes its business in the la prestación de los servicios de pago previstos en el apartado del artículo del real decreto-ley 19/2018 de 23 de noviembre... sector.

  • Activity
    Administrative and support service activities
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CAMBIOS SOL SA Apoderado

Their termination as Apoderado was published in the BORME on 10 de March de 2005.


This company undertook its business 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 in Madrid.

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Senior management related to ORDOÑEZ CAJAMARCA CARMEN DE JESUS

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NEW SET DOS SL

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GUERRERO CHAMORRO ELVIA ISABEL

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DIOP SAMBA

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NIANG DIOUMA

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MATEO DE LOS SANTOS DILCIA

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EDDINE NOUINI CHARAF

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DAZA VALENCIA MARTHA CECILIA

Both work at UNIGIROS EXPRESS SA
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MOUJIB FATIMA

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TAFACHE MIGUEL ANGEL

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MALPARTIDA SUAREZ JESSICA GIOVANNA

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LEYE DJIBRIL

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TALLA FAVE MOR

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