Espinoza Paniagua Juan Richar

Director · Spanish companies register · 4 companies

Companies :
4 (0 current, 4 former)
Linked companies :
I-TRANSFER GLOBAL PAYMENTS EP SA, MONEY EXCHANGE SA, MONEY EXPRESS TRANSFER E.P. SA, VIGO REMITTANCE ESPAÑA SA

Companies · current (0)

No mandate in force.

Companies · former (4)

I-TRANSFER GLOBAL PAYMENTS EP SAFormer

Former Apoderado · from 20/03/2012 to 19/02/2020

A41681545 · Madrid

MONEY EXCHANGE SAFormer

Former Apoderado Solidario · from 08/03/2011 to 13/08/2012

A81105132 · Madrid

MONEY EXPRESS TRANSFER E.P. SAFormer

Former Apoderado · until 26/05/2011

A60538832 · Madrid

VIGO REMITTANCE ESPAÑA SAFormer

Former Apoderado · until 07/04/2011

A85622405 · Madrid

Co-directors (4)

Network map

No recorded relationships

Identity matched by name · homonyms possible.