NUÑEZ QUELOPANA ROXANA ELIZABETH
Senior Management

  • 4 positions in 4 companies
Last company where he held a position

MONEY EXPRESS TRANSFER EP SA Apoderado solidario

The most recent modification in the Companies Register with respect to the positions they hold relates to July de 2017, when their employment as Apoderado solidario of MONEY EXPRESS TRANSFER EP SA was terminated.

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
  • employees
    31 employees
  • turnover
    6.80 million € turnover
  • Address
    Located in MADRID
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Other companies in which they hold a position

NUÑEZ QUELOPANA ROXANA ELIZABETH

CAMBITUR INTERNATIONAL SA Apoderado

They ended their position as Apoderado of this company on 9 de September de 2009.


This company had its headquarters in Málaga and undertook its business in the constituyen el objeto social las operaciones de compra y venta de billetesextranjeros, cheques de viajeros y el servicio de envío de dinero-... sector.

  • Activity
    Financial and insurance activities
Details
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SERVICIOS INTEGRALES TRANSEUROPEOS SA Apoderado

Their termination as Apoderado was published in the BORME on 22 de August de 2008.


With registered office in Madrid, it undertakes its business in the intermediation activities in transactions with securities and other assets... sector.

  • Activity
    Financial and insurance activities
Details
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MUNDIAL MONEY TRANSFER SA Apoderado

The Companies Registry recorded their termination as Apoderado on 4 de August de 2008.


This company has its headquarters in Madrid and undertakes its business in the la ejecución de operaciones de pago, incluida la transferencia de fondos, a través de una cuenta de pago en el proveedor de servicios de pago del usuario u otro proveedor de servicios de pago: ejecución de transferencias, incluidas las órdenes permanentes el envío de dinero... sector.

  • Activity
    Wholesale and retail trade; except repair of motor vehicles and motorcycles
Details
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Senior management related to NUÑEZ QUELOPANA ROXANA ELIZABETH

Directors

CABAÑA DOMENECH AGUSTINA

Both work at SERVICIOS INTEGRALES TRANSEUROPEOS SA
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Directors

VALLEJO YOLANDA MARIA

Both work at SERVICIOS INTEGRALES TRANSEUROPEOS SA
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Directors

AKHTAR NAVEED

Both work at CAMBITUR INTERNATIONAL SA
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Directors

NWABUFO OKAFOR DANIEL

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

ALLAI ABDERRAHMAN

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

WARIS MUHAMMAD

Both work at CAMBITUR INTERNATIONAL SA
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Directors

ILBAY AREVALO MONICA ELIZABETH

Both work at CAMBITUR INTERNATIONAL SA
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Directors

BRAVO REYES MARIA VERONICA

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

CHIMBO CHAMBA MARIA CECILIA

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

IRFAN MUHAMMAD

Both work at CAMBITUR INTERNATIONAL SA
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Directors

LOPEZ BOLADO EDUARDO

Both work at CAMBITUR INTERNATIONAL SA
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Directors

GARCIA GUTIERREZ PEDRO JAVIER

Both work at MUNDIAL MONEY TRANSFER SA
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