CELIS ARCINIEGAS GINA PAOLA
Senior Management

  • 4 positions in 4 companies
Last company where he held a position

MASTER ENVIOS UNIDOS SA Apoderado

Their most recent appointment in the BORME is on 10 de September de 2008, in Apoderado, where they hold the position of MASTER ENVIOS UNIDOS SA.

With registered office in Madrid, it undertakes its business in the operaciones de compra, venta de billetes extranjeros cheques de viajero y de gestion de transferencias con el exterior, en concepto de gastos de estancia en el extranjero y remesas de trabajadores domiciliados en españa... sector.

  • Activity
    Financial and insurance activities
  • Address
    Located in MADRID
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Other companies in which they hold a position

CELIS ARCINIEGAS GINA PAOLA

CHOICE MONEY TRANSFER ESPAÑA SA Apoderado solidario

On 2 de February de 2012, the employment of Celis Arciniegas Gina Paola was terminated with the company CHOICE MONEY TRANSFER ESPAÑA SA, where they participated as Apoderado solidario.


Tenía su domicilio social en Madrid, y trabajaba en el sector de other monetary intermediation....

  • Activity
    Financial and insurance activities
Details
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LEFER TRANSFER SA Apoderado

They ended their participation as Apoderado of this company in August de 2011.


They work in Barcelona in the compraventa de billetes extranjeros y cheques de viajero, contra entrega desu contravalor en pesetas o en otros billetes de banco extranjerosgestionde transferencias con el exterior, etc... sector.

  • Activity
    Financial and insurance activities
Details
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GEOMIL TRANSFER SA Apoderado

Their termination as 22 de May de 2009 of this company was published in the BORME on Apoderado.


This company undertook its business in the other activities supporting financial services, except insurance and pension funds... sector in Madrid.

  • Activity
    Financial and insurance activities
Details
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Senior management related to CELIS ARCINIEGAS GINA PAOLA

Directors

ALVAREZ FERNANDEZ CONSTANTINO

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

SERVICIOS Y DESARROLLOS TELECOM SL

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

AKOUDAD JAMILA

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

ESCAVY FERNANDEZ ISABEL

Both work at MASTER ENVIOS UNIDOS SA
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Directors

RAMIREZ GARCIA BLANCA RUTH

Both work at MASTER ENVIOS UNIDOS SA
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Directors

ROJAS CLAURE JOSE-LUIS

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

SANCHIS GAVARA LUCIA

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

ARMENGOD SANCHEZ JERONIMO

Both work at MASTER ENVIOS UNIDOS SA
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Directors

MACE NORBER SL

Both work at MASTER ENVIOS UNIDOS SA
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Directors

HUSSAIN AFZAAL

Both work at MASTER ENVIOS UNIDOS SA
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Directors

LAKHLIFI HASNA

Both work at MASTER ENVIOS UNIDOS SA
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Directors

GASCUEÑA SANCHEZ YOLANDA

Both work at MASTER ENVIOS UNIDOS SA
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