PASCUAL MOLONGUA PILAR
Senior Management

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

CHANGE EXPRESS CATALUNYA SA Apoderado

Their latest appointment was registered in the Mercantile Register on 2 de March de 2005 as Apoderado in the company CHANGE EXPRESS CATALUNYA SA.

This company has its headquarters in Madrid and undertakes its business in the ampliar a:la gestion de transferencias con el exterior en concepto de gastos de estancia en el extranjero y remesas a trabajadores domiciliados en españa... sector.

  • Activity
    Financial and insurance activities
  • Address
    Located in MADRID
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MONEY EXPRESS TRANSFER EP SA Apoderado

Their termination as 8 de March de 2017 of this company was published in the BORME on Apoderado.


This company undertakes its business 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 in Madrid.

  • Activity
    Financial and insurance activities
Details
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HISPANO WORLD TRANSFER SA Apoderado solidario

Their termination as 22 de December de 2005 of this company was recorded in the Companies Register on Apoderado solidario.


This company has its registered office in Madrid and works in the la intervencion y realizacion de operaciones de compra y venta de billetesextrajeros, asi como la gestion de transferencias con el exterior en concepto de gastos de estancia... sector.

  • Activity
    Financial and insurance activities
Details
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Senior management related to PASCUAL MOLONGUA PILAR

Directors

MARTINEZ MARTINEZ MARIA DE LOS ANGELES

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

BARRABINO TOMAS ELOY

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

AHMED ZAHEER

Both work at HISPANO WORLD TRANSFER SA
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Directors

PUJOLS FREDDY ALEXIS

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

MORALES MORALES JUAN MANUEL

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

ROA SALAZAR LORENA

Both work at HISPANO WORLD TRANSFER SA
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Directors

ZUÑIGA TOASA MARTHA IRENE

Both work at HISPANO WORLD TRANSFER SA
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Directors

TALBI MOHAMED

Both work at HISPANO WORLD TRANSFER SA
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Directors

MAHMOOD CHAUDHRY KHALID

Both work at HISPANO WORLD TRANSFER SA
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Directors

AZEEM MOHAMMED

Both work at HISPANO WORLD TRANSFER SA
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Directors

ERRAOUI MOHAMMED

Both work at HISPANO WORLD TRANSFER SA
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Directors

OUTOUKART EDDAHBI RACHID

Both work at HISPANO WORLD TRANSFER SA
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