Raigosa Garcia Edward Andres

Director · Spanish companies register · 5 companies

Companies :
5 (2 current, 3 former)
Linked companies :
I-TRANSFER GLOBAL PAYMENTS EP SA, RIA PAYMENT INSTITUTION EP SA, MONEY EXPRESS TRANSFER E.P. SA, TELEFONICA REMESAS SA, CHOICE MONEY TRANSFER ESPAÑA SA

Companies · current (2)

I-TRANSFER GLOBAL PAYMENTS EP SACurrent

Apoderado since 20/03/2012

A41681545 · Madrid

RIA PAYMENT INSTITUTION EP SACurrent

Apoderado Solidario since 10/06/2011

A80696792 · Madrid

Companies · former (3)

MONEY EXPRESS TRANSFER E.P. SAFormer

Former Apoderado Solidario · from 12/12/2011 to 07/04/2017

A60538832 · Madrid

TELEFONICA REMESAS SAFormer

Former Apoderado Solidario · from 03/03/2011 to 16/10/2013

A85739878 · Madrid

CHOICE MONEY TRANSFER ESPAÑA SAFormer

Former Apoderado Solidario · from 18/03/2011 to 23/01/2012

A85642130 · Madrid

Co-directors (7)

Network map

10 nodes Person Company
raigosa-garcia-edward…I-TRANSFER GLOBAL PAYMENTS EP SAI-TRANSFER GLOBAL PA…RIA PAYMENT INSTITUTION EP SARIA PAYMENT INSTITUT…MARTINEZ-CAMPOS LOMINCHAR FRANCISCOMARTINEZ-CAMPOS LOMI…RODRIGUEZ PERTUSA MARIORODRIGUEZ PERTUSA MA…BECCIA FABRIZIOBECCIA FABRIZIOBERRIOCHOA HAZENBERG ALVAROBERRIOCHOA HAZENBERG…WILLIAM LISY ROBERTWILLIAM LISY ROBERTAGUILAR JOSEPHAGUILAR JOSEPHBRAVO SANTIAGO FRANCISCOBRAVO SANTIAGO FRANC…

Identity matched by name · homonyms possible.