RADU VALENTINA
Senior Management

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

I-TRANSFER GLOBAL PAYMENTS EP SA Apoderado solidario

Their most recent position published in the BORME was on Radu Valentina in the company Apoderado solidario.

With registered office in Madrid, it undertakes its business in the jkfgjkfkj.... sector.

  • Activity
    Financial and insurance activities
  • employees
    53 employees
  • turnover
    6.84 million € turnover
  • Address
    Located in MADRID
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They also participate in this company

MUNDIAL MONEY TRANSFER SA Apoderado

Their appointment as Apoderado of this company was published in the BORME on 29 de September de 2010.


With registered office in Madrid, it undertakes its business in the la ejecución de operaciones de pago, incluida la transferencia de fondos, a través de una cuenta de pago en el proveedor de servicios de pago del usuario u otro proveedor de servicios de pago: ejecución de transferencias, incluidas las órdenes permanentes el envío de dinero... sector.

  • Activity
    Wholesale and retail trade; except repair of motor vehicles and motorcycles
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CHOICE MONEY TRANSFER ESPAÑA SA Apoderado

Their termination as 2 de February de 2012 of this company was recorded in the Companies Register on Apoderado.


It undertook its business in Madrid in the other monetary intermediation... sector.

  • Activity
    Financial and insurance activities
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Senior management related to RADU VALENTINA

Directors

JARAMILLO OCAMPO BLANCA OMAIRA

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

VALENCIA GOMEZ LUZ MARINA

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

SANCHEZ DE ARIAS ANA MARIA

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

BEN MOUSSA ZOHRA

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

DIAW CHEIKH

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

GALEAS CHAMBA LEONARDO VICENTE

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

EL MOSTAFA EL HAJOUI

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

SANCHEZ AGRAMONTE WANDA GISSEL

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

MOUSTANFII KHALID

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

RIAZ MOHAMMAD

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

REZKO IDEL BEHNAM

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

SOTO AGOTE MARIA CRUZ

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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