CEVALLOS PALACIO JESSIE ORIETA
Senior Management

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

MASTER ENVIOS UNIDOS SA Apoderado

Their most recent appointment was on August de 2007, as Apoderado of the company MASTER ENVIOS UNIDOS SA.

They work in Madrid 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

CEVALLOS PALACIO JESSIE ORIETA

I-TRANSFER GLOBAL PAYMENTS EP SA Apoderado

The Companies Registry recorded their termination as Apoderado on 19 de April de 2010.


This company has its registered office in Madrid and works in the jkfgjkfkj.... sector.

  • Activity
    Financial and insurance activities
Details
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CHOICE MONEY TRANSFER ESPAÑA SA Apoderado solidario

On 7 de July de 2009, the employment of Cevallos Palacio Jessie Orieta was terminated with the company CHOICE MONEY TRANSFER ESPAÑA SA, where they participated as Apoderado solidario.


This company undertook its business in the other monetary intermediation... sector in Madrid.

  • Activity
    Financial and insurance activities
Details
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GEOMIL TRANSFER SA Apoderado

They ended their participation as Apoderado of this company in May de 2009.


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

  • Activity
    Financial and insurance activities
Details
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Senior management related to CEVALLOS PALACIO JESSIE ORIETA

Directors

SALINAS PARDO BLANCA

Both work at MASTER ENVIOS UNIDOS SA
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Directors

SERVIPHONE AND ENVIOS SL

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

AKPOJOTOR EJIRO

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

BOUHAOUI ABDELAZIZ

Both work at MASTER ENVIOS UNIDOS SA
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Directors

QAMAR AFZAAL

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

GRAJALES OSORIO MARIA CLARA

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

MELIC SOLOA MIGUEL ANGEL

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

MEHMOOD SAJID

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

INVERSIONES PEREZ VILLA YASOCIADOS SL

Both work at MASTER ENVIOS UNIDOS SA
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Directors

LOCUTORIO TELEFONICO DANY CB

Both work at MASTER ENVIOS UNIDOS SA
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Directors

PALACIOS GARCIA JOSE VENANCIO

Both work at MASTER ENVIOS UNIDOS SA
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Directors

YEPES MORALES RODOLFO

Both work at MASTER ENVIOS UNIDOS SA
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