BAZAN ARECHE ROBERTO CARLOS
Senior Management

  • 3 positions in 3 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 the positions they hold is on May de 2009, when their employment as Apoderado solidario of CHANGE CENTER ENTIDAD DE PAGO SA was terminated.

This company undertakes its business 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 in Málaga.

  • Activity
    Financial and insurance activities
  • employees
    48 employees
  • turnover
    10.53 million € turnover
  • Address
    Located in MÁLAGA
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GRUPO BAZAN ARECHE SL Administrador único

Their appointment as Administrador único of this company was registered in the Companies Register on 30 de November de 2007.


This company has its headquarters in Madrid and undertakes its business in the la compra-venta e intermediacion de toda clase de fincas rusticas y urbanas... sector.

  • Activity
    Real estate activities
Details
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MONEY EXPRESS TRANSFER EP SA Apoderado solidario

Their termination as Apoderado solidario was published in the BORME on 6 de April de 2009.


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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Senior management related to BAZAN ARECHE ROBERTO CARLOS

Directors

PARVEZ AMJAD

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

AL OUADNI ALI

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

WESSELINK ELLEN JOHANNA

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

JAVED ASIF

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

DUQUE LOPEZ ELIZABETH DEL CARMEN

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

LARRAZ LLACER SARISA

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

ASHRAF MOHAMMAD

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

VARGAS SUAREZ VERONICA

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

ARISMENDY AGUDELO CARLOS ALVEIRO

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

CHITAC DORINA

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

JAMMEH LAMIN

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

NIANG DIABEL

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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