GONZALEZ ENCARNACION CIRIACO
Senior Management

  • 3 positions in 3 companies
Last company where he held a position

RD MONEY TRANSFER SA Apoderado

Their most recent appointment in the BORME is on 30 de March de 2005, in Apoderado, Apoderado, where they hold the position of RD MONEY TRANSFER SA.

With registered office in Madrid, it undertakes its business in the las operaciones de compra y venta de billetes extranjeros y cheques de viajero, asi como las operaciones de gestion de transferencias con el exterior, en particular: la compra y venta de billetes extranjeros, etc... sector.

  • Activity
    Professional, scientific and technical activities
  • Address
    Located in MADRID
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They also participate in this company

MONTY GLOBAL PAYMENTS SA Apoderado solidario

On 3 de October de 2008, the employment of Gonzalez Encarnacion Ciriaco was terminated with the company MONTY GLOBAL PAYMENTS SA, where they participated as Apoderado solidario.


They work in Madrid in the la prestación de los servicios de pago previstos en el apartado del artículo del real decreto-ley 19/2018 de 23 de noviembre... sector.

  • Activity
    Administrative and support service activities
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CAMBIOS SOL SA Apoderado

They ended their participation as Apoderado of this company in August de 2005.


This company undertook its business in the 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... sector in Madrid.

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Senior management related to GONZALEZ ENCARNACION CIRIACO

Directors

GALAN HERNANDEZ ANGEL

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

GONZALEZ ANGULO EDUARDO

Both work at CAMBIOS SOL SA
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Directors

PUIG SELLARES MARGARITA

Both work at CAMBIOS SOL SA
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Directors

OSPINA ROJAS EDISON

Both work at RD MONEY TRANSFER SA
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Directors

MATEO ARIAS JUANA

Both work at RD MONEY TRANSFER SA
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Directors

TORRES ARIAS KENIA ALTAGRACIA

Both work at RD MONEY TRANSFER SA
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Directors

OÑATE MARCILLA TOMAS

Both work at CAMBIOS SOL SA
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Directors

DAVILA BOCANEGRA JOSEFA DEL CARMEN

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

ARASA ROSA EDUARDO

Both work at RD MONEY TRANSFER SA
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Directors

SERRANO WASCAR

Both work at RD MONEY TRANSFER SA
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Directors

AFZAL MALIK NAEEM

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

ORDOÑEZ ELIZALDE EDILSON

Both work at CAMBIOS SOL SA
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