RAMIREZ GUZMAN YENI ALEXANDRA
Senior Management

  • 2 positions in 2 companies
Last company where he held a position

CHOICE MONEY TRANSFER ESPAÑA SA Apoderado solidario

The most recent modification in the BORME with respect to the positions they hold relates to June de 2011, when they were appointed as Apoderado solidario of CHOICE MONEY TRANSFER ESPAÑA SA.

Tenía su domicilio social en Madrid, y trabajaba en el sector de other monetary intermediation....

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

Ramirez Guzman Yeni Alexandra left the position of Apoderado in July de 2009.


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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Senior management related to RAMIREZ GUZMAN YENI ALEXANDRA

Directors

BURNEO PALACIOS JAIME OSWALDO

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

SANCHEZ ZAPATA HECTOR EDUARDO

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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RADU VALENTINA

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

SOLIS GUAMAN DIEGO-MIGUEL

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

RAMIREZ VILLADA JULIO CESAR

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

MOUKHUS TARIK

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

HAFID SAMIRA

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

CESPEDES PRIMO EVELYN

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

ARSHAD MOHAMMAD

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

OSTAFIYCHUK VASYL

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

ADENIRAN SEYI ADEYEMI

Both work at MONEY EXPRESS TRANSFER EP SA
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