RAIGOSA GARCIA EDWARD ANDRES
Senior Management

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

I-TRANSFER GLOBAL PAYMENTS EP SA Apoderado

Their most recent appointment was on March de 2012, as Apoderado of the company I-TRANSFER GLOBAL PAYMENTS EP SA.

This company has its headquarters in Madrid and undertakes its business in the jkfgjkfkj.... sector.

  • Activity
    Financial and insurance activities
  • employees
    53 employees
  • turnover
    6.84 million € turnover
  • Address
    Located in MADRID
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Other companies in which they hold a position

RAIGOSA GARCIA EDWARD ANDRES

MONEY EXPRESS TRANSFER EP SA Apoderado solidario

Their termination as 19 de April de 2017 of this company was recorded in the Companies Register on Apoderado solidario.


This company has its registered office in Madrid and works in the la actividad de envio de dinero regulado en el art 1, de la ley 16/2009, de 13 de noviembre de servicios de pago, dentro de los limites de laautorizacion adminitrativa que proceda... sector.

  • Activity
    Financial and insurance activities
Details
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TELEFONICA REMESAS SA Apoderado solidario

Their activity as TELEFONICA REMESAS SA in the company Apoderado solidario ended in October 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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CHOICE MONEY TRANSFER ESPAÑA SA Apoderado solidario

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


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

  • Activity
    Financial and insurance activities
Details
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Senior management related to RAIGOSA GARCIA EDWARD ANDRES

Directors

MARTINEZ MARTINEZ MARIA DE LOS ANGELES

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

ESPUIG HERNANDEZ RAQUEL

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

BURNEO PALACIOS JAIME OSWALDO

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

OTERO MARTINEZ MARIA TERESA

Both work at TELEFONICA REMESAS SA
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Directors

VASQUEZ OCHOA GLADYS SUSANA

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

JAVED KHALID

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

GONDAL MUDDASAR IQBAL

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

CUS ADRIAN OVIDIU

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

MARTIN VIDAL SONIA

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

NARRO MIRANDA JENNY-AMPARO

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

GUEYE DAOUDA

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

EZ ZAHED KAMAL

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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