MONTES RAMIREZ LUZ DARY
Senior Management

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

CHOICE MONEY TRANSFER ESPAÑA SA Apoderado solidario

The most recent update in the BORME was on February de 2010. Their termination as Montes Ramirez Luz Dary was on Apoderado solidario.

It undertook its business in Madrid in the other monetary intermediation... sector.

  • Activity
    Financial and insurance activities
  • Address
    Located in MADRID
Details
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They also participate in this company

I-TRANSFER GLOBAL PAYMENTS EP SA Apoderado

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


This Madrid-based company operates in jkfgjkfkj.... sector.

  • Activity
    Financial and insurance activities
Details
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GEOMIL TRANSFER SA Apoderado

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


This company had its headquarters in Madrid and undertook its business in the other activities supporting financial services, except insurance and pension funds... sector.

  • Activity
    Financial and insurance activities
Details
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Senior management related to MONTES RAMIREZ LUZ DARY

Directors

ZUÑIGA MENDEZ VERONICA DEL CARMEN

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

DIAGNE SAMB BABACAR

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

KHOUJA RACHID

Both work at GEOMIL TRANSFER SA
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Directors

LANA TORRES IRENE MARGARITA

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

MUSTAFA DALLI WATANIEH

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

DIAW CHEIKH

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

OROZCO OMAR DE JESUS

Both work at GEOMIL TRANSFER SA
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Directors

ABDUL JABBAR

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

POLETTI GIORDANO

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

TINTIÑA COLOME JOAN MIQUEL

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

GUMBER SHRAVAN

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

CASTAÑEDA DOMINGUEZ TANIA-LUCIA

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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