ANGHEL DANIELA CARMEN
Senior Management

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

CHANGE CENTER ENTIDAD DE PAGO SA Apoderado solidario

The most recent position to which this executive has been appointed is in the company CHANGE CENTER ENTIDAD DE PAGO SA. They were appointed Apoderado solidario on 2 de December de 2008.

This Málaga-based company operates in el envío de dinero compra y venta de billetes extranjeros y chequesde viajero contra entrega de su contravalor en euros o en otros billetes de banco extranjeros... sector.

  • Activity
    Financial and insurance activities
  • employees
    48 employees
  • turnover
    10.53 million € turnover
  • Address
    Located in MÁLAGA
Details
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They also participate in this company

TELEFONICA REMESAS SA Apoderado solidario

They participated as Apoderado solidario of this company but ended their activity on October de 2013.


It undertook its business in Madrid 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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MONTY GLOBAL PAYMENTS SA Apoderado

On May de 2010 they ended their participation as Apoderado in this company.


This Madrid-based company operates in la prestación de los servicios de pago previstos en el apartado del artículo del real decreto-ley 19/2018 de 23 de noviembre... sector.

  • Activity
    Administrative and support service activities
Details
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Senior management related to ANGHEL DANIELA CARMEN

Directors

QASIM MUHAMMAD

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

VASQUEZ OCHOA GLADYS SUSANA

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

VEGA DIAZ FELIX

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

TIRADO PALACIOS MARIZA MORAIMA

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

HARBADA LUCICA

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

RAMZAN MUHAMMAD

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

BARRAGAN VASQUEZ CARMITA-NARCILA

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

AGUILERA ROJAS LILIANA

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

OCHOA ESPINOZA JUSTO INOCENCIO

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

TONATO CHUQUI NANCY VERONICA

Both work at TELEFONICA REMESAS SA
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Directors

RAHOUYI ABDELILAH

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

ZIBRIL ABDULHAKEEM

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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