MERTZ LOO MELANIA MARLENE
Senior Management

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

SIGUE GLOBAL SERVICES SPAIN SA Apoderado

The most recent update in the BORME was on October de 2011. Mertz Loo Melania Marlene was appointed as Apoderado.

This company undertakes its business in the la actividad de compra y venta de billetes extranjeros y cheques de viajero contra entrega de su contravalor en euros o en otros billetes de banco extranjeros y la prestacion del servicio de envio de dinero contemplado en laletra f del apartado del articulo de la ley 16/2009 de 13 de noviembre... sector in Madrid.

  • Activity
    Financial and insurance activities
  • employees
    15 employees
  • turnover
    2.66 million € turnover
  • Address
    Located in MADRID
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They also participate in this company

I-TRANSFER GLOBAL PAYMENTS EP SA Apoderado solidario

They ended their position as Apoderado solidario of this company on 17 de February de 2012.


On I-TRANSFER GLOBAL PAYMENTS EP SA they began as Apoderado solidario in April de 2011.


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

  • Activity
    Financial and insurance activities
Details
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MONEY EXPRESS TRANSFER EP SA Apoderado solidario

They ended their position as Apoderado solidario of this company on 21 de August de 2017.


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
Details
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Senior management related to MERTZ LOO MELANIA MARLENE

Directors

SIERRA MENDEZ NOVISLANDIS

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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JIMENEZ CORDOVA LUIS ENRIQUE

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ALI ZULFIQAR

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ALFARO DE MERCHAN MARIELA

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PEREZ PEREZ RAUL

Both work at MONEY EXPRESS TRANSFER EP SA
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ESTRADA PALACIOS GARY ABDIA

Both work at MONEY EXPRESS TRANSFER EP SA
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LAL HARWINDER

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TOPORAU DANIELA

Both work at MONEY EXPRESS TRANSFER EP SA
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HAQ INAMUL

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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AYNAOU BELKASSEM

Both work at MONEY EXPRESS TRANSFER EP SA
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SOTO AGOTE MARIA CRUZ

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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LONDOÑO LEAL YEINY LORENA

Both work at MONEY EXPRESS TRANSFER EP SA
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