RIVERA ALBAN NANCY ELIZABETH
Senior Management

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

CHOICE MONEY TRANSFER ESPAÑA SA Apoderado

The latest change for Rivera Alban Nancy Elizabeth in the BORME corresponds to their termination as Apoderado in the company CHOICE MONEY TRANSFER ESPAÑA SA.

This company had its headquarters in Madrid and undertook its business in the other monetary intermediation... sector.

  • Activity
    Financial and insurance activities
  • Address
    Located in MADRID
Details
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They also participate in this company

UNIGIROS EXPRESS SA Apoderado solidario

They participated as Apoderado solidario of this company but ended their activity on August de 2010.


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

  • Activity
    Financial and insurance activities
Details
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MONEYGRAM PAYMENT SYSTEMS SPAIN SA Apoderado

On February de 2010 they ended their participation as Apoderado in this company.


This company undertakes its business in the gestion de agentes de las entidades del grupo en españa, assietncia en cuestiones contables, fomarcion de personal, asistencias comercial general, telemarketink... sector in Madrid.

  • Activity
    Financial and insurance activities
Details
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Senior management related to RIVERA ALBAN NANCY ELIZABETH

Directors

VASQUEZ OCHOA GLADYS SUSANA

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

BRIONES ARROBA EMIL VICENZO

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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Directors

MARQUEZ CHOEZ ROBERTO EMILIO

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

IGLESIAS JIMENEZ ARTURO

Both work at UNIGIROS EXPRESS SA
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Directors

URQUIOLA HERNANDEZ JOSE LUIS

Both work at UNIGIROS EXPRESS SA
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Directors

BOLIVAR PARDO LIVIO

Both work at UNIGIROS EXPRESS SA
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Directors

IBADALLAH ISSAM ABOU

Both work at UNIGIROS EXPRESS SA
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Directors

SUSA ZAMBRANO MARIA VIRGINIA

Both work at UNIGIROS EXPRESS SA
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Directors

PEÑA MAJE FARVIELLY

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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Directors

MEDINA MUÑOZ JUAN IGNACIO

Both work at UNIGIROS EXPRESS SA
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Directors

MENDEZ SANCHEZ JESSICA ALEXANDRA

Both work at UNIGIROS EXPRESS SA
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Directors

GEORGESCU DAN

Both work at UNIGIROS EXPRESS SA
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