SISALIMA RAMON MARIANA FRANQUINA
Senior Management

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

MONEY EXPRESS TRANSFER EP SA Apoderado solidario

The latest update for Sisalima Ramon Mariana Franquina in the BORME was their termination as Apoderado solidario in the company MONEY EXPRESS TRANSFER EP SA.

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
  • employees
    31 employees
  • turnover
    6.80 million € turnover
  • Address
    Located in MADRID
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I-TRANSFER GLOBAL PAYMENTS EP SA Apoderado

Their termination as 19 de June de 2013 of this company was published in the BORME on Apoderado.


With registered office in Madrid, it undertakes its business in the jkfgjkfkj.... sector.

  • Activity
    Financial and insurance activities
Details
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ANGELO COSTA SPAIN SA Apoderado

Their termination as 11 de February de 2009 of this company was recorded in the Companies Register on Apoderado.


This company undertook its business in the la prestacion de servicios de pago en nombre de entidades de pago, conforme a las condiciones y a los requesitos establecidos en el articulo 15 del real decreto 712/2010 de 28 de mayo-... sector in Madrid.

  • Activity
    Financial and insurance activities
Details
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Senior management related to SISALIMA RAMON MARIANA FRANQUINA

Directors

IQBAL JAVED

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

VELIZ MAMANI MEDARDO

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

MENDEZ DIEZ MARIA BELEN

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

EL HAFYDY LAHCEN

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

FALL EL HADJI

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

PELAEZ CALLEJA CARLOS

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

JALLOH AHMAD T

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

ALVAREZ SANCHEZ YOLIMA

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

DIAZ RODRIGUEZ ELIZABETH

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

PASEK JIRI

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

GARAVI CEDEÑO KARLA TERIN

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

BARBOSA MUÑOZ INES EULALIA

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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