CASTRO IZURIETA JENNY VIANEY
Senior Management

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

MONEY EXPRESS TRANSFER EP SA Apoderado

On 21 de August de 2017, the employment of Castro Izurieta Jenny Vianey 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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TELEFONICA REMESAS SA Apoderado solidario

The Companies Registry recorded their termination as Apoderado solidario on 24 de 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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Senior management related to CASTRO IZURIETA JENNY VIANEY

Directors

ORANWUSI JOHN EDWIN

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

KASSI MUSTAPHA

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

AQZIBRA AZIZ

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

SLAMTI ADIL

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

DRIHEM ABDERRAHIM

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

THANGALINGAM THARMANANTH

Both work at TELEFONICA REMESAS SA
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Directors

TORRES ROMAN ANGEL EDUARDO

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

NIANG KALA

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

BARBOSA DA SILVA MARLUCIA

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

AL YAZNASNI BENAISSA

Both work at TELEFONICA REMESAS SA
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Directors

NARANJO NARVAEZ PAULINA ALEXANDRA

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

VALEN FAL SL

Both work at MONEY EXPRESS TRANSFER EP SA
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