CHEHADE DIAB DIAB
Senior Management

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

TELEFONICA REMESAS SA Apoderado

The most recent modification in the Companies Register with respect to the positions they hold relates to October de 2013, when their employment as Apoderado of TELEFONICA REMESAS SA was terminated.

It undertook its business in Madrid in the 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...... sector.

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

CHEHADE DIAB DIAB

MONEY EXPRESS TRANSFER EP SA Apoderado

They ended their position as Apoderado of this company on 11 de December de 2009.


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.

  • Activity
    Financial and insurance activities
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CAMBIOS SOL SA Apoderado

Their termination as Apoderado was published in the BORME on 18 de February de 2009.


Tenía su domicilio social en Madrid, y trabajaba en el sector de operaciones de compra y venta de billetes extranjeros, cheques de viajero, contraentrega de su contravalor en pesetas o en otros billetes de banco extranjeros yen la gestion de transferencias con el extranjero....

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MASTER ENVIOS UNIDOS SA Apoderado

The Companies Registry recorded their termination as Apoderado on 10 de August de 2007.


This company has its registered office in Madrid and works 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
Details
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Senior management related to CHEHADE DIAB DIAB

Directors

GARCIA HERNANDEZ MIGUEL ANGEL

Both work at CAMBIOS SOL SA
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Directors

JIMENEZ GARRIDO ANTONIO

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

ARENAS MUÑOZ SANDRA

Both work at MASTER ENVIOS UNIDOS SA
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Directors

MAHMOOD TARIQ

Both work at CAMBIOS SOL SA
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Directors

ESNEDA RENGIFO SANDRA

Both work at MASTER ENVIOS UNIDOS SA
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Directors

RIVADENEIRA CARRION EDWIN VICENTE

Both work at MASTER ENVIOS UNIDOS SA
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Directors

ALVAREZ VALCARCEL JOSE

Both work at MASTER ENVIOS UNIDOS SA
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Directors

LOCUTORIO BADAJOZ SL

Both work at MASTER ENVIOS UNIDOS SA
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Directors

VILLARROEL RODRIGUEZ SILVIA

Both work at MASTER ENVIOS UNIDOS SA
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Directors

ORLEY RIVERA GALLEGO JORGE

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

RODRIGUEZ LANDETA FAUSTO ALONSO

Both work at MASTER ENVIOS UNIDOS SA
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