ANIKE SILVA CHARLES CHUKS
Senior Management

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

CHANGE CENTER ENTIDAD DE PAGO SA Apoderado solidario

Their most recent modification in the Companies Register with respect to their posts is from June de 2008, when their employment as Apoderado solidario in CHANGE CENTER ENTIDAD DE PAGO SA was terminated.

This company has its registered office in Málaga and works in the 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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MONEY EXPRESS TRANSFER EP SA Apoderado

Their termination as Apoderado was published in the BORME on 17 de December de 2007.


This Madrid-based company operates in 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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Senior management related to ANIKE SILVA CHARLES CHUKS

Directors

NAVARRO PEREZ ANTONIO

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

FERNANDEZ FERNANDEZ RAMON

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

LAMBARKI BRAHIM

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

PEREZ SANCHEZ PATRICIA

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

MORALES PANDO LORENA

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

JIMENEZ FERNANDEZ JESUS

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

SHOUKAT ALI

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

BOAL MARTIN JULIO

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

EHSAN & SONS SL

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

PARIS RICO MARIA DEL CARMEN

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

FLORES MENDOZA MANUEL

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

LAZARO ALFARO SANTOS

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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