VELASQUEZ ESCOBAR MARIA EUGENIA
Senior Management

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

CHOICE MONEY TRANSFER ESPAÑA SA Apoderado

The latest change for Velasquez Escobar Maria Eugenia 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
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CAMBIOS SOL SA Apoderado

They participated as Apoderado of this company but ended their activity on July de 2006.


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....

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Senior management related to VELASQUEZ ESCOBAR MARIA EUGENIA

Directors

NGOMA LUTI OCTAVE

Both work at CAMBIOS SOL SA
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Directors

ABREU SANTANA EDUARD

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

ALBAN VINUEZA NANCY-AMERICA

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

LOZANO PIRIS JOSE JOAQUIN

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

GAGO PABLO GUSTAVO

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

KARIM ABDELWAHED

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

ANDRADE MEDINA MIRIAM HELEN

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

ASTUDILLO CABAL CESAR AUGUSTO

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

ASGHAR ZAHEER

Both work at CAMBIOS SOL SA
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Directors

CRESPO PUNINA GLADYS LASTENIA

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

EL HABIB MIMOUNE

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

CHAUDHRY AHMAD MUZAMAL

Both work at CAMBIOS SOL SA
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