METIVIER NADIA
Senior Management

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

CHOICE MONEY TRANSFER ESPAÑA SA Apoderado solidario

On 2 de February de 2012, the employment of Metivier Nadia was terminated with the company CHOICE MONEY TRANSFER ESPAÑA SA, where they participated as Apoderado solidario, Apoderado.

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

  • Activity
    Financial and insurance activities
  • Address
    Located in MADRID
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UNIGIROS EXPRESS SA Apoderado solidario

Metivier Nadia held various positions in this company until 5 de August de 2010: Apoderado solidario, Apoderado.


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

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

The Companies Registry recorded their termination as Apoderado on 19 de July de 2010.


They work in Madrid 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 METIVIER NADIA

Directors

BALLON ORO GLORIVIL

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

MIJAS AGUIRRE NANCY

Both work at UNIGIROS EXPRESS SA
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Directors

MARTINEZ DOMENE FRANCISCO

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

CAMA TICONA ANA CECILIA

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

VIDAL MONTEAGUDO LEONOR

Both work at UNIGIROS EXPRESS SA
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Directors

CALDERON MEJIA GLORIA PATRICIA

Both work at UNIGIROS EXPRESS SA
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Directors

ACLARABAN COLINVER SL

Both work at UNIGIROS EXPRESS SA
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Directors

RENDON RAMIREZ SANDRA MILENA

Both work at UNIGIROS EXPRESS SA
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Directors

CONTRERAS MARTINEZ JOSE MANUEL

Both work at UNIGIROS EXPRESS SA
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Directors

GARCIA CEVALLOS LECSI-RIQUILD

Both work at UNIGIROS EXPRESS SA
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Directors

CACERES INGA MIRYAN MARIBEL

Both work at UNIGIROS EXPRESS SA
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Directors

PEÑA DOLLY MARCELA

Both work at UNIGIROS EXPRESS SA
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