TOMA MARIA DANIELA
Senior Management

  • 2 positions in 2 companies
Last company where he held a position

MONEYTRANS WORLD ENTIDAD DE PAGO SA Apoderado solidario

Their most recent appointment was on December de 2008, as Apoderado solidario of the company MONEYTRANS WORLD ENTIDAD DE PAGO SA.

This company undertakes its business 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 in Málaga.

  • Activity
    Financial and insurance activities
  • employees
    39 employees
  • turnover
    3.54 million € turnover
  • Address
    Located in MÁLAGA
Details
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TELEFONICA REMESAS SA Apoderado

They left their position of Apoderado of this company in January de 2013.


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

  • Activity
    Financial and insurance activities
Details
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Senior management related to TOMA MARIA DANIELA

Directors

MARTINEZ GARCIA MARIA DEL CARMEN

Both work at MONEYTRANS WORLD ENTIDAD DE PAGO SA
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Directors

DRAME TIDA

Both work at TELEFONICA REMESAS SA
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Directors

EL KADDOURI MIMOUNT

Both work at TELEFONICA REMESAS SA
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EL GUIDER HOUDA

Both work at TELEFONICA REMESAS SA
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THANGALINGAM THARMANANTH

Both work at TELEFONICA REMESAS SA
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ORELLANA IBAÑEZ ALEJANDRA

Both work at MONEYTRANS WORLD ENTIDAD DE PAGO SA
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Directors

SANCHEZ MORENO JUAN CARLOS

Both work at MONEYTRANS WORLD ENTIDAD DE PAGO SA
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Directors

ESCALANTE DE ROCHA MARIA FANNY

Both work at MONEYTRANS WORLD ENTIDAD DE PAGO SA
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Directors

CHAMIT OLAYA

Both work at MONEYTRANS WORLD ENTIDAD DE PAGO SA
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Directors

DIAZ MENDEZ TITO SALOMON

Both work at MONEYTRANS WORLD ENTIDAD DE PAGO SA
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Directors

QAMAR IQBAL CHOUDARY

Both work at MONEYTRANS WORLD ENTIDAD DE PAGO SA
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Directors

BAH BOUBACAR SIDDY

Both work at MONEYTRANS WORLD ENTIDAD DE PAGO SA
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