SANTANA RAMIREZ GREISI MIGUEL
Senior Management

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

PAY-ONE 911 EP SA Apoderado solidario

Their latest appointment was published in the BORME on September de 2010 as Apoderado solidario in the company PAY-ONE 911 EP SA.

This company has its headquarters in Madrid and undertakes its business in the la prestacion del servicio de envio de dinero-... sector.

  • Activity
    Financial and insurance activities
  • Address
    Located in MADRID
Details
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Other companies in which they hold a position

SANTANA RAMIREZ GREISI MIGUEL

RD MONEY TRANSFER SA Apoderado

Their appointment as Apoderado of this company was registered in the Companies Register on 20 de July de 2006.


This company has its registered office in Madrid and works 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, en particular: la compra y venta de billetes extranjeros, etc... sector.

  • Activity
    Professional, scientific and technical activities
Details
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AUSTROGIROS ENTIDAD DE PAGO SA Apoderado

Their activity as AUSTROGIROS ENTIDAD DE PAGO SA in the company Apoderado ended in March de 2019.


This company has its headquarters in Madrid and undertakes its business in the la prestacion del servicio de envio de dinero contemplado en la letra del apartado del articulo de la ley 16/2009 de 13 de noviembre... sector.

  • Activity
    Financial and insurance activities
Details
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I-TRANSFER GLOBAL PAYMENTS EP SA Apoderado

They participated as Apoderado of this company but ended their activity on April de 2010.


This company has its headquarters in Madrid and undertakes its business in the jkfgjkfkj.... sector.

  • Activity
    Financial and insurance activities
Details
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Senior management related to SANTANA RAMIREZ GREISI MIGUEL

Directors

GESTION SERVICIO TELEFONIA E INTERNET SL

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

RUIZ CAZORLA MARIA DE LA CRUZ

Both work at RD MONEY TRANSFER SA
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Directors

NAZIM MOHAMMAD

Both work at RD MONEY TRANSFER SA
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Directors

ZAHIR NOUREDDINE

Both work at RD MONEY TRANSFER SA
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Directors

GONZALEZ MARRERO HERIBERTO

Both work at RD MONEY TRANSFER SA
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Directors

CASTRO LOOR MELINA JEANETTE

Both work at RD MONEY TRANSFER SA
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Directors

SHAHBAZ MOHAMMAD

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

SINGH SUKHJINDER

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

RASHID ASIM

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

PILLAJO BACUILIMA NESTOR LAUTARO

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

MONTERO AGUILERA VERONICA

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

RODRIGUEZ TORRES CRISTOBAL

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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