PALACIOS RAMIREZ JINSOP VICENTE
Senior Management

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

CHOICE MONEY TRANSFER ESPAÑA SA Apoderado

The latest update in the Companies Register for Palacios Ramirez Jinsop Vicente was their termination as Apoderado 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
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Other companies in which they hold a position

PALACIOS RAMIREZ JINSOP VICENTE

VIGO REMITTANCE ESPAÑA SA Apoderado solidario

Their termination as 23 de December de 2010 of this company was recorded in the Companies Register on Apoderado solidario.


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
Details
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MONEY EXPRESS TRANSFER EP SA Apoderado solidario

Their activity as MONEY EXPRESS TRANSFER EP SA in the company Apoderado solidario ended in October de 2009.


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
Details
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I-TRANSFER GLOBAL PAYMENTS EP SA Apoderado

They participated as Apoderado of this company but ended their activity on August de 2009.


This company has its headquarters in Madrid and undertakes its business in the jkfgjkfkj.... sector.

  • Activity
    Financial and insurance activities
Details
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Senior management related to PALACIOS RAMIREZ JINSOP VICENTE

Directors

ApoSol

Both work at VIGO REMITTANCE ESPAÑA SA
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Directors

BOUHARROU LAHBIB

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

SUMBUNDU KANJURA

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

CHOUDHRY MUHAMMAD ALI

Both work at VIGO REMITTANCE ESPAÑA SA
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Directors

ESSAADI HICHAM

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

BARYOUN MAHMOUD

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

EL KHAYATI ISMAIL

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

DIAW CHEIKH

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

GARCIA OSORIO NORA ALBA

Both work at VIGO REMITTANCE ESPAÑA SA
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Directors

GALINDO DUQUE ROOSEVELTH

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

BUTT FAISAL

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

MELENDEZ BERBABE LINDA YENI

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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