Ledys Duque Moreno

Director · Spanish companies register · 4 companies

Companies :: 4 (1 current, 3 former)
Linked companies :: ALIMENTOS RANCHERA S.L, TURMEQUE SOCIEDAD LIMITADA, I-TRANSFER GLOBAL PAYMENTS EP SA, SAFE INTERENVIOS SA

Companies — current (1)

ALIMENTOS RANCHERA S.LCurrent

Consejero since 04/03/2022

B67988212 · Badajoz

Companies — former (3)

TURMEQUE SOCIEDAD LIMITADAFormer

Former Administrador Único · from 04/04/2018 to 09/05/2022

AB21215 · Albacete

I-TRANSFER GLOBAL PAYMENTS EP SAFormer

Former Apoderado · from 11/11/2011 to 19/02/2020

A41681545 · Madrid

SAFE INTERENVIOS SAFormer

Former Apoderado · from 22/12/2010 to 05/12/2016

A82443433 · Madrid

Co-directors (6)

Network map

5 nodes Person Company

Identity matched by name — homonyms possible.