TAPUY SHIGUANGO LIDIA CARMEN
Senior Management

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

MONEYTRANS WORLD ENTIDAD DE PAGO SA Apoderado solidario

The most recent modification in the BORME with respect to the positions they hold relates to February de 2010, when they were appointed as Apoderado solidario of MONEYTRANS WORLD ENTIDAD DE PAGO SA.

This company has its headquarters in Málaga and undertakes its business in the el envío de dinero compra y venta de billetes extranjeros y cheques de viajero contra entrega de su contravalor en euros o en otros billetes de bancos extranjeros... sector.

  • Activity
    Financial and insurance activities
  • employees
    39 employees
  • turnover
    3.54 million € turnover
  • Address
    Located in MÁLAGA
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They also participate in this company

JOC&LIT SL Administrador solidario

On 14 de December de 2009 their appointment was registered as Administrador solidario of this company .


With registered office in Almería, it undertakes its business in the el ejercicio de actividades relacionadas con el ocio, las telecomunicaciones y la informática, comprendiendo actividades tales como locutorio, cyber-café y cafetería el transporte de mercancias al servicio público y privadopor carretera, tanto en el ámbito nacional como internacional... sector.

  • Activity
    Accommodation and food service activities
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CHANGE CENTER ENTIDAD DE PAGO SA Apoderado solidario

They ended their participation as Apoderado solidario of this company in February de 2010.


They work in Málaga in the el envío de dinero compra y venta de billetes extranjeros y chequesde viajero contra entrega de su contravalor en euros o en otros billetes de banco extranjeros... sector.

  • Activity
    Financial and insurance activities
Details
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Senior management related to TAPUY SHIGUANGO LIDIA CARMEN

Directors

MUHAMMAD SIDDIQUE

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

SIMON NYRA

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

SANCHEZ PICHARDO MARIA JOSE

Both work at MONEYTRANS WORLD ENTIDAD DE PAGO SA
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Directors

EL GOMRI MUSTAFA

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

MAREGA BIAGI

Both work at MONEYTRANS WORLD ENTIDAD DE PAGO SA
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Directors

FERNANDEZ ASTIGARRAGA NADIA

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

ALVAREZ FERNANDEZ MARIA

Both work at MONEYTRANS WORLD ENTIDAD DE PAGO SA
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Directors

ANDRES CREGO MARIA LOURDES

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

LHIOUI MUSTAPHA

Both work at MONEYTRANS WORLD ENTIDAD DE PAGO SA
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Directors

MELNIC VIORICA

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

FASHI BRAHIM

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

FLORES SIGUENCIA BLANCA MERCEDES

Both work at MONEYTRANS WORLD ENTIDAD DE PAGO SA
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