MORENO PEÑA EDWARD ABIEL

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2 positions in 2 companies

Last company where he held a position

I-TRANSFER GLOBAL PAYMENTS EP SA Apoderado

The most recent modification in the BORME with respect to the positions they hold relates to November de 2011, when they were appointed as Apoderado of I-TRANSFER GLOBAL PAYMENTS EP SA.

This company undertakes its business in the jkfgjkfkj.... sector in Madrid.

Financial and insurance activities
53 employees
6.84 million € turnover
Located in MADRID

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MONEY EXPRESS TRANSFER EP SA Apoderado solidario

They have participated in this company since November de 2011 in the position of Apoderado solidario.

This Madrid-based company operates in 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.

Financial and insurance activities

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MORENO PEÑA EDWARD ABIEL

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I-TRANSFER GLOBAL PAYMENTS EP SA Apoderado

MONEY EXPRESS TRANSFER EP SA Apoderado solidario

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Senior management related to MORENO PEÑA EDWARD ABIEL

MARTIN MARTIN MIGUEL

PARVEZ KHALID

DIOP ABLAYE

EL GHOURY SERROUKH FATIMA

DELLERO ALI

KASMI ABDELAZIZ

PEÑA GUSTAVO

MOLLINEDO DEL CARPIO HUGO OSCAR

SAENZ GONZALEZ MAYRA LORENA

YOUNIS MOHAMMAD

OFFOR SUNNY CHUKWUELUKA

COZMINCA IONUT