CHAVEZ ZALDIVAR JUANA
Senior Management

  • 5 positions in 5 companies
Last company where he held a position

I-TRANSFER GLOBAL PAYMENTS EP SA Apoderado

Their most recent appointment in the Mercantile Register is on the 16 de January de 2009 as Apoderado of this company.

They work in Madrid in the jkfgjkfkj.... sector.

  • Activity
    Financial and insurance activities
  • employees
    53 employees
  • turnover
    6.84 million € turnover
  • Address
    Located in MADRID
Details
See company details
Featured product:
director profile
See more
shopping cart
Close
Director profile

/ without VAT

The report contains
  • Executive summary
  • Position and company details
See example
Other companies in which they hold a position

CHAVEZ ZALDIVAR JUANA

ITRANSFER GLOBAL PAYMENTS EP SA Apoderado

They ended their participation as Apoderado of this company in February de 2020.


They work in Madrid in the intermediation activities in transactions with securities and other assets... sector.

  • Activity
    Financial and insurance activities
Details
See company details

CHOICE MONEY TRANSFER ESPAÑA SA Apoderado solidario

Their termination as 2 de February de 2012 of this company was published in the BORME on Apoderado solidario.


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

  • Activity
    Financial and insurance activities
Details
See company details

UNIGIROS EXPRESS SA Apoderado solidario

Their termination as 5 de August de 2010 of this company was recorded in the Companies Register on Apoderado solidario.


Tenía su domicilio social en Madrid, y trabajaba en el sector de compra y venta de billetes extranjeros y cheques de viajero, contra entregade su contravalor en pesetas o en otros billetes de banco extranjeros, asi como la gestion de transferencias con el exterior en concepto de gastos....

  • Activity
    Financial and insurance activities
Details
See company details

More information about CHAVEZ ZALDIVAR JUANA is available in the director profile:

company card
director profile
See more
shopping cart
Close
Director profile

/ without VAT

The report contains
  • Executive summary
  • Position and company details
See example

Senior management related to CHAVEZ ZALDIVAR JUANA

Directors

VIÑES DOSDA JUAN FRANCISCO

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
See more
Directors

UNACHUKWU NGOZI

Both work at UNIGIROS EXPRESS SA
See more
Directors

ORTEGA MALIAÑO RAUL IGNACIO

Both work at UNIGIROS EXPRESS SA
See more
Directors

ACARO ACHACHI YADIRA ELIZABETH

Both work at UNIGIROS EXPRESS SA
See more
Directors

AKHTAR JAVED

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
See more
Directors

GUTIERREZ ACHACHAGUA DOMITILA LINA

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
See more
Directors

ARANGON HEREDIA SANDRA MILENA

Both work at UNIGIROS EXPRESS SA
See more
Directors

DEL ROSAL AMATE ANTONIO FRANCISCO

Both work at UNIGIROS EXPRESS SA
See more
Directors

MONTOYA GUARIN GLORIA MILVIA

Both work at UNIGIROS EXPRESS SA
See more
Directors

RUBIANO ZAPATA MAGNOLIA

Both work at UNIGIROS EXPRESS SA
See more
Directors

PEÑA MAJE FLOR ALBA

Both work at UNIGIROS EXPRESS SA
See more
Directors

MUSTAFA DALLI WATANIEH

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
See more