MELNYK NINA
Senior Management

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

MASTER ENVIOS UNIDOS SA Apoderado solidario

Their most recent appointment in the Mercantile Register is on the 28 de September de 2005 as Apoderado solidario of this company.

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

MELNYK NINA

CHOICE MONEY TRANSFER ESPAÑA SA Apoderado solidario

They participated as Apoderado solidario of this company but ended their activity on February de 2012.


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

  • Activity
    Financial and insurance activities
Details
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GEOMIL TRANSFER SA Apoderado

On May de 2009 they ended their participation as Apoderado in this company.


Tenía su domicilio social en Madrid, y trabajaba en el sector de other activities supporting financial services, except insurance and pension funds....

  • Activity
    Financial and insurance activities
Details
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MONTY GLOBAL PAYMENTS SA Apoderado

They left their position of Apoderado of this company in March de 2009.


This Madrid-based company operates in 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
Details
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Senior management related to MELNYK NINA

Directors

DUARTE FERRER ISABEL

Both work at GEOMIL TRANSFER SA
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Directors

BRICEÑO QUEZADA ANA ALEXANDRA

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

GAROFALO VELASCO MARTHA

Both work at GEOMIL TRANSFER SA
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Directors

SANGUINA AQUINO SERGIO DANIEL

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

ORTIZ GARCIA LUIS MIGUEL

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

GHARBAQUI KHADIJA

Both work at MASTER ENVIOS UNIDOS SA
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Directors

TASCON PAEZ UBER EDUARDO

Both work at MASTER ENVIOS UNIDOS SA
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Directors

EL YAHYAQUI ALI

Both work at MASTER ENVIOS UNIDOS SA
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Directors

PEÑA NAGATA FRANCISCO

Both work at MASTER ENVIOS UNIDOS SA
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Directors

EUROAMERICA FINANCIAL CORP SL

Both work at MASTER ENVIOS UNIDOS SA
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Directors

CAMARA SADJO

Both work at MASTER ENVIOS UNIDOS SA
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Directors

KAMAL SALAH EDDINE

Both work at MASTER ENVIOS UNIDOS SA
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