SANTANA JIMENEZ VIOLETA MARIA
Senior Management

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

MONTY GLOBAL PAYMENTS SA Apoderado solidario

Their most recent appointment in the Mercantile Register is on the 28 de February de 2006 as Apoderado solidario of this company.

This company 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 in Madrid.

  • Activity
    Administrative and support service activities
  • employees
    38 employees
  • turnover
    14.02 million € turnover
  • Address
    Located in MADRID
Details
See company details
Featured product:
director profile
See more
shopping cart
Close
Director profile

/ without VAT

The report contains
  • Executive summary
  • Position and company details
See example
Other companies in which they hold a position

SANTANA JIMENEZ VIOLETA MARIA

RD MONEY TRANSFER SA Apoderado

They ended their position as Apoderado of this company on 27 de July de 2007.


This company has its registered office in Madrid and works in the las operaciones de compra y venta de billetes extranjeros y cheques de viajero, asi como las operaciones de gestion de transferencias con el exterior, en particular: la compra y venta de billetes extranjeros, etc... sector.

  • Activity
    Professional, scientific and technical activities
Details
See company details

CAMBIOS SOL SA Apoderado solidario

Their termination as Apoderado solidario was published in the BORME on 12 de August de 2005.


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

Details
See company details

MONEY EXCHANGE SA Apoderado

The Companies Registry recorded their termination as Apoderado on 18 de April de 2005.


This Madrid-based company operates in prestación del servicio de envío de dinero... sector.

  • Activity
    Financial and insurance activities
Details
See company details

More information about SANTANA JIMENEZ VIOLETA MARIA is available in the director profile:

company card
director profile
See more
shopping cart
Close
Director profile

/ without VAT

The report contains
  • Executive summary
  • Position and company details
See example

Senior management related to SANTANA JIMENEZ VIOLETA MARIA

Directors

NUÑEZ BARRANCO MOYA PEDRO

Both work at CAMBIOS SOL SA
See more
Directors

COMIN RODRIGUEZ JORGE

Both work at RD MONEY TRANSFER SA
See more
Directors

LOPEZ LAGARES JUAN

Both work at CAMBIOS SOL SA
See more
Directors

AHMAD BASHIR

Both work at CAMBIOS SOL SA
See more
Directors

HARO CHAVEZ GABRIELA ESTEFANIA

Both work at MONTY GLOBAL PAYMENTS SA
See more
Directors

SAVI MABY

Both work at CAMBIOS SOL SA
See more
Directors

VIDAL BROSSARD MARIA CARIDAD

Both work at CAMBIOS SOL SA
See more
Directors

ROJAS ALLENDE PATRICIA INES

Both work at RD MONEY TRANSFER SA
See more
Directors

EL MAYA RACHIDA

Both work at RD MONEY TRANSFER SA
See more
Directors

NWAIGWE ROBERTSON KELECHI

Both work at CAMBIOS SOL SA
See more
Directors

GHULAM ASGHAR

Both work at MONTY GLOBAL PAYMENTS SA
See more
Directors

GIRALDO SANCHEZ PIEDAD LUCIA

Both work at CAMBIOS SOL SA
See more