BUTS MARIYA
Senior Management

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

MONEY EXPRESS TRANSFER EP SA Apoderado

On 19 de April de 2017, the employment of Buts Mariya was terminated with the company MONEY EXPRESS TRANSFER EP SA, where they participated as Apoderado.

They work in Madrid 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
  • employees
    31 employees
  • turnover
    6.80 million € turnover
  • Address
    Located in MADRID
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CAMBITUR INTERNATIONAL SA Apoderado

The Companies Registry recorded their termination as Apoderado on 17 de November de 2009.


This company undertook its business in the constituyen el objeto social las operaciones de compra y venta de billetesextranjeros, cheques de viajeros y el servicio de envío de dinero-... sector in Málaga.

  • Activity
    Financial and insurance activities
Details
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MUNDIAL MONEY TRANSFER SA Apoderado

On 13 de April de 2009, the employment of Buts Mariya was terminated with the company MUNDIAL MONEY TRANSFER SA, where they participated as Apoderado.


This company has its registered office in Madrid and works in the la ejecución de operaciones de pago, incluida la transferencia de fondos, a través de una cuenta de pago en el proveedor de servicios de pago del usuario u otro proveedor de servicios de pago: ejecución de transferencias, incluidas las órdenes permanentes el envío de dinero... sector.

  • Activity
    Wholesale and retail trade; except repair of motor vehicles and motorcycles
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Senior management related to BUTS MARIYA

Directors

ZULFIQAR ALI

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

MENDEZ PEREZ HISMER

Both work at MUNDIAL MONEY TRANSFER SA
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Directors

MUÑOZ LOPEZ JUAN ANGEL

Both work at CAMBITUR INTERNATIONAL SA
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Directors

AKHTAR NAVEED

Both work at CAMBITUR INTERNATIONAL SA
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Directors

SECK ALIOUNE

Both work at CAMBITUR INTERNATIONAL SA
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Directors

ILBAY AREVALO MONICA ELIZABETH

Both work at CAMBITUR INTERNATIONAL SA
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Directors

HUSSAIN AFZAAL

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

CHAVEZ PEÑAFIEL NELSON FABIAN

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

EL BOUCHIAYBI ABDELMAJID

Both work at CAMBITUR INTERNATIONAL SA
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Directors

MARTINEZ TURCO WILDER

Both work at MUNDIAL MONEY TRANSFER SA
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Directors

REHMAN ABDUL

Both work at CAMBITUR INTERNATIONAL SA
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Directors

MARTINEZ DE LA ROSA ANGELA MASSIEL

Both work at MONEY EXPRESS TRANSFER EP SA
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