PEREZ PEREZ SANTA VIRTUDES
Senior Management

  • 5 positions in 5 companies
Last company where he held a position

SUN MONEY EXPRESS SA Apoderado

The most recent position to which this executive has been appointed is in the company SUN MONEY EXPRESS SA. They were appointed Apoderado on 19 de December de 2007.

They work in Madrid in the la realizacion de operaciones de compraventa de billetes extranjeros y cheques de viajero, contra entrega de su contravalor en pesetas o en otros billetes de bancos extranjeros;... sector.

  • Activity
    Professional, scientific and technical activities
  • Address
    Located in MADRID
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Other companies in which they hold a position

PEREZ PEREZ SANTA VIRTUDES

UNITED EUROPHIL EP SA Apoderado

They participated as Apoderado of this company but ended their activity on December de 2015.


They work in Madrid in the asimismo, la sociedad podrá realizar el servicio de cambio de divisas relacionado con servicios de pago de conformidad con lo establecido en el artículo 201 del real decreto ley 19/2018 de 23 de noviembre, de servicios de pago y otras medidas urgentes en materia financiera... sector.

  • Activity
    Financial and insurance activities
Details
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LATINVEST ESPAÑA SA Apoderado solidario

On January de 2011 they ended their participation as Apoderado solidario in this company.


This company undertook its business in the las operaciones de compra y venta de billetes extranjeros y cheques de viajero, asi como las operaciones de gestion de transferencias con el exterior... sector in Madrid.

  • Activity
    Administrative and support service activities
Details
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SERVICIOS INTEGRALES TRANSEUROPEOS SA Apoderado

They left their position of Apoderado of this company in February de 2008.


This company undertakes its business in the intermediation activities in transactions with securities and other assets... sector in Madrid.

  • Activity
    Financial and insurance activities
Details
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Senior management related to PEREZ PEREZ SANTA VIRTUDES

Directors

SIMON NYRA

Both work at UNITED EUROPHIL EP SA
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Directors

VALLEJO YOLANDA MARIA

Both work at SERVICIOS INTEGRALES TRANSEUROPEOS SA
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Directors

MAISANCHE MAISANCHE GALO ELIECER

Both work at SERVICIOS INTEGRALES TRANSEUROPEOS SA
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Directors

CANABAL GONZALEZ MARIA DOLORES

Both work at SERVICIOS INTEGRALES TRANSEUROPEOS SA
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Directors

NUÑEZ QUELOPANA ROXANA ELIZABETH

Both work at SERVICIOS INTEGRALES TRANSEUROPEOS SA
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Directors

DE PAULA FRIAS TEOFILO

Both work at SERVICIOS INTEGRALES TRANSEUROPEOS SA
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Directors

ORDOÑEZ TELLO MARIA CECILIA

Both work at SUN MONEY EXPRESS SA
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Directors

LEYE MOUSTAPHA

Both work at SUN MONEY EXPRESS SA
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Directors

MOUSSA WADE

Both work at SUN MONEY EXPRESS SA
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Directors

NEW YORK BAY COMPANY LTD

Both work at SUN MONEY EXPRESS SA
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Directors

LLIVICHUZCA CUNIN DOLORES

Both work at SUN MONEY EXPRESS SA
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Directors

CASTILLO GERARDO VALENCIA ANTONIA

Both work at SUN MONEY EXPRESS SA
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