Marin Montoya Claudia Milena

Director · Spanish companies register · 4 companies

Companies :
4 (3 current, 1 former)
Linked companies :
FORMALIZACION Y GESTION SL, CITISPAIN SA, CITIFIN SA, OTAGAZ GESTION HIPOTECARIA SL

Companies · current (3)

FORMALIZACION Y GESTION SLCurrent

Apoderado since 30/01/2018

B83504035 · Madrid

CITISPAIN SACurrent

Apoderado Solidario since 07/03/2017

A28142081 · Madrid

CITIFIN SACurrent

Apoderado since 09/02/2017

A83448852 · Madrid

Companies · former (1)

OTAGAZ GESTION HIPOTECARIA SLFormer

Former Apoderado · from 28/04/2016 to 13/06/2023

B87489803 · Madrid

Co-directors (3)

Network map

7 nodes Person Company
marin-montoya-claudia…FORMALIZACION Y GESTION SLFORMALIZACION Y GEST…CITISPAIN SACITISPAIN SACITIFIN SACITIFIN SAMISTRY JITENMISTRY JITENLOPEZ QUESADA FERNANDEZ URRUTIA PEDROLOPEZ QUESADA FERNAN…CLAUDIO PANUNZIOCLAUDIO PANUNZIO

Identity matched by name · homonyms possible.