SHCHERBAKOVA OLGA SERGUIIVNA
Senior Management

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

MONEYTRANS WORLD ENTIDAD DE PAGO SA Apoderado solidario

Their most recent appointment published in the BORME was on October de 2010, as Apoderado solidario of this company.

They work in Málaga in the el envío de dinero compra y venta de billetes extranjeros y cheques de viajero contra entrega de su contravalor en euros o en otros billetes de bancos extranjeros... sector.

  • Activity
    Financial and insurance activities
  • employees
    39 employees
  • turnover
    3.54 million € turnover
  • Address
    Located in MÁLAGA
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They also participate in this company

TELEFONICA REMESAS SA Apoderado

Their activity as TELEFONICA REMESAS SA in the company Apoderado ended in June de 2012.


This company had its headquarters in Madrid and undertook its business in the la prestacion del servicio de pago de envio de dinro, sin restriccion, tanto de forma presencial como por medios electronicos, telefonicos o telematicos y que permitan bien recibir fondos de un ordenante sin que se cree ninguna cuenta de pago a nombre del ordenante o del beneficiario...... sector.

  • Activity
    Financial and insurance activities
Details
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CHOICE MONEY TRANSFER ESPAÑA SA Apoderado solidario

They participated as Apoderado solidario of this company but ended their activity on February de 2012.


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

  • Activity
    Financial and insurance activities
Details
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Senior management related to SHCHERBAKOVA OLGA SERGUIIVNA

Directors

RODRIGUEZ GARCIA ALVARO

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CAPEL RODRIGUEZ EUSEBIO

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ZUÑIGA MENDEZ VERONICA DEL CARMEN

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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LEMKADDEM MOHAMED

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PARRALES ZORRILLA JACQUELINE ELIZABETH

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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BAYTON CADILLO PIO-FELIX

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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HAFID SAMIRA

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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ZAPATA MONTOYA MARTHA CECILIA

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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BOUDADI MOHAMED

Both work at MONEYTRANS WORLD ENTIDAD DE PAGO SA
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Directors

CARRANZA VILLANUEVA VIOLETA-TERESA

Both work at TELEFONICA REMESAS SA
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Directors

FAROOQ MUHAMMAD

Both work at MONEYTRANS WORLD ENTIDAD DE PAGO SA
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Directors

CHIRIVELLA CRUZ MIGUEL

Both work at MONEYTRANS WORLD ENTIDAD DE PAGO SA
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