MOREIRA PINCAY ROCIO-MAGDALENA
Senior Management

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

MASTER ENVIOS UNIDOS SA Apoderado

Their most recent modification in the Companies Register with respect to the positions they hold is on September de 2008, when their employment as Apoderado of MASTER ENVIOS UNIDOS SA was terminated.

This company has its registered office in Madrid and works 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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SAFE INTERENVIOS SA Apoderado

Their appointment as Apoderado of this company was registered in the Companies Register on 9 de April de 2008.


It undertook its business in Madrid 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 prestación del servicio de envio de dinero contemplado en laletra del apartado del art de la ley 16/2009, de 13 de noviembre... sector.

  • Activity
    Financial and insurance activities
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GEOMIL TRANSFER SA Apoderado

Their termination as Apoderado was published in the BORME on 22 de May de 2009.


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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Senior management related to MOREIRA PINCAY ROCIO-MAGDALENA

Directors

MAKKOUR MOHAMMED

Both work at GEOMIL TRANSFER SA
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Directors

OSATOHANMWEN EVELYN

Both work at SAFE INTERENVIOS SA
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Directors

BOUBACAR BA

Both work at SAFE INTERENVIOS SA
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Directors

GARCIA VARGAS ISLEANA

Both work at MASTER ENVIOS UNIDOS SA
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Directors

LOPEZ VASCONEZWASHINGTON EFRAIN

Both work at MASTER ENVIOS UNIDOS SA
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Directors

ILLANAS MARCOS MARIA DEL PILAR

Both work at MASTER ENVIOS UNIDOS SA
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Directors

ALMONTE ALMONTE LAURA ESTHER

Both work at MASTER ENVIOS UNIDOS SA
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Directors

RAMIREZ GIRALDO RUBEN DARIO

Both work at MASTER ENVIOS UNIDOS SA
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Directors

GASCUEÑA SANCHEZ YOLANDA

Both work at MASTER ENVIOS UNIDOS SA
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Directors

MONTES RAMIREZ LUZ-DARY

Both work at GEOMIL TRANSFER SA
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Directors

DUMITRESCU MARIA MAGDALENA

Both work at MASTER ENVIOS UNIDOS SA
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Directors

REDONDO CASERO JUAN ANTONIO

Both work at MASTER ENVIOS UNIDOS SA
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