CHAVEZ PEÑAFIEL NELSON FABIAN

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2 positions in 2 companies

Last company where he held a position

I-TRANSFER GLOBAL PAYMENTS EP SA Apoderado solidario

Their most recent position registered in the Mercantile Register was on Chavez Peñafiel Nelson Fabian in the company Apoderado solidario.

This company has its headquarters in Madrid and undertakes its business in the jkfgjkfkj.... sector.

Financial and insurance activities
53 employees
6.84 million € turnover
Located in MADRID

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MONEY EXPRESS TRANSFER EP SA Apoderado

Their termination as 26 de April de 2017 of this company was recorded in the Companies Register on Apoderado.

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.

Financial and insurance activities

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CHAVEZ PEÑAFIEL NELSON FABIAN

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I-TRANSFER GLOBAL PAYMENTS EP SA Apoderado solidario

MONEY EXPRESS TRANSFER EP SA Apoderado

More information about CHAVEZ PEÑAFIEL NELSON FABIAN is available in the director profile:

Senior management related to CHAVEZ PEÑAFIEL NELSON FABIAN

RUSU OTO

CHENTOUF RACHID

IZZAOUI HAMMADI

LACHHEB HAMID

QAMAR AFZAAL

AQEEL NAUREEN

AHMED MANSOOR

SOTO REYNA ANAMELBA

LAL HARWINDER

ESSAKHI AHMED

SHAHBAZ MOHAMMAD

AHMED SARFRAZ