UNACHUKWU NGOZI
Senior Management

  • 5 positions in 4 companies
Last company where he held a position

ANGELO COSTA SPAIN SA Apoderado

The most recent update in the BORME was on November de 2013. Their termination as Unachukwu Ngozi was 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
  • Address
    Located in MADRID
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Other companies in which they hold a position

UNACHUKWU NGOZI

NIU MULTISERVICIOS SL Liquidador

The Companies Register recorded their termination as Liquidador, Administrador único on 18 de July de 2013.


Tenía su domicilio social en Madrid, y trabajaba en el sector de envio de remesas de dinero y de paquetes al extranjero, conforme a la normativa vigente la prestacion de servicios de comunicaciones y de videoconferencias viainternet peluqueria;....

  • Activity
    Information and communication
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CAMBITUR INTERNATIONAL SA Apoderado solidario

On May de 2010 they ended their participation as Apoderado solidario in this company.


It undertook its business in Málaga in the constituyen el objeto social las operaciones de compra y venta de billetesextranjeros, cheques de viajeros y el servicio de envío de dinero-... sector.

  • Activity
    Financial and insurance activities
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UNIGIROS EXPRESS SA Apoderado

They left their position of Apoderado of this company in August de 2009.


This company had its headquarters in Madrid and undertook its business in the compra y venta de billetes extranjeros y cheques de viajero, contra entregade su contravalor en pesetas o en otros billetes de banco extranjeros, asi como la gestion de transferencias con el exterior en concepto de gastos... sector.

  • Activity
    Financial and insurance activities
Details
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Senior management related to UNACHUKWU NGOZI

Directors

NUÑEZ PEREZ RAFAEL ANTONIO

Both work at CAMBITUR INTERNATIONAL SA
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Directors

CHAUDI RADOUANE

Both work at CAMBITUR INTERNATIONAL SA
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Directors

RICHMAN NOAH VICTORY

Both work at ANGELO COSTA SPAIN SA
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Directors

EL ONSRI OUAFAE

Both work at CAMBITUR INTERNATIONAL SA
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Directors

SERRANO MOLINA WBEIMAR

Both work at ANGELO COSTA SPAIN SA
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Directors

BARANOVAS AUDRIUS

Both work at CAMBITUR INTERNATIONAL SA
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Directors

ISAZA OCHOA DIANA MILENA

Both work at UNIGIROS EXPRESS SA
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Directors

ESQUINAS TOLEDO GONZALO

Both work at UNIGIROS EXPRESS SA
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Directors

RUIZ RENGIFO HOOVER WADITH

Both work at UNIGIROS EXPRESS SA
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Directors

MUÑOZ CHAMORRO MARIA FERNANDA

Both work at UNIGIROS EXPRESS SA
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Directors

FALCONES ANDRADE ALEXANDRA-VERONICA

Both work at UNIGIROS EXPRESS SA
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Directors

RENDON POSADA LUZ MARINA

Both work at UNIGIROS EXPRESS SA
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