POPA MADY NICOLETA
Senior Management

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

SIGUE GLOBAL SERVICES SPAIN SA Apoderado

Their most recent appointment is on 19 de October de 2011, in SIGUE GLOBAL SERVICES SPAIN SA, where they hold the position of Apoderado.

This company has its headquarters in Madrid and undertakes its business in the la actividad de compra y venta de billetes extranjeros y cheques de viajero contra entrega de su contravalor en euros o en otros billetes de banco extranjeros y la prestacion del servicio de envio de dinero contemplado en laletra f del apartado del articulo de la ley 16/2009 de 13 de noviembre... sector.

  • Activity
    Financial and insurance activities
  • employees
    15 employees
  • turnover
    2.66 million € turnover
  • Address
    Located in MADRID
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They also participate in this company

MONEYGRAM PAYMENT SYSTEMS SPAIN SA Apoderado

Their termination as 6 de February de 2013 of this company was published in the BORME on Apoderado.


They work in Madrid in the gestion de agentes de las entidades del grupo en españa, assietncia en cuestiones contables, fomarcion de personal, asistencias comercial general, telemarketink... sector.

  • Activity
    Financial and insurance activities
Details
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TELEFONICA REMESAS SA Apoderado

Their termination as 30 de December de 2011 of this company was recorded in the Companies Register on Apoderado.


This company undertook its business in the la prestacion del servicio de pago de envio de dinro, sin restriccion, tanto de forma presencial como por medios electronicos, telefonicos o telematicos y que permitan bien recibir fondos de un ordenante sin que se cree ninguna cuenta de pago a nombre del ordenante o del beneficiario...... sector in Madrid.

  • Activity
    Financial and insurance activities
Details
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Senior management related to POPA MADY NICOLETA

Directors

CHICO AVILES FRANCISCO JAVIER

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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Directors

FERNANDEZ FERNANDEZ JORGE

Both work at SIGUE GLOBAL SERVICES SPAIN SA
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Directors

VEJARANO PASTORA SERGIO LUIS

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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Directors

MADALINA BULIGA FLORINA

Both work at SIGUE GLOBAL SERVICES SPAIN SA
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Directors

VALERO RECIO FERNANDO

Both work at SIGUE GLOBAL SERVICES SPAIN SA
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Directors

GHALLADA ABDELKARIM

Both work at SIGUE GLOBAL SERVICES SPAIN SA
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Directors

CHAAROU RABEE

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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Directors

USMAN MUHAMMAD

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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Directors

BLANCO DONOSO ALMUDENA

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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Directors

FERNANDEZ QUINTERO ROSA

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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Directors

NIHA BENT MOHAMED OULD EL MOCTAR

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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Directors

AHMED NAZIR

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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