Castro Montes De Oca Samuel-Cesar-Augusto

Director · Spanish companies register · 3 companies

Companies :
3 (1 current, 2 former)
Linked companies :
DOMINICAN EXPRESS SERVICES SL, MONEY EXPRESS TRANSFER E.P. SA, LEFER TRANSFER SA

Companies · current (1)

DOMINICAN EXPRESS SERVICES SLCurrent

Administrador Único since 04/12/2009

B85311124 · Madrid

Companies · former (2)

MONEY EXPRESS TRANSFER E.P. SAFormer

Former Apoderado Solidario · from 19/10/2011 to 18/04/2017

A60538832 · Madrid

LEFER TRANSFER SAFormer

Former Apoderado · from 05/10/2011 to 02/12/2013

A64048192 · Barcelona

Network map

2 nodes Person Company
castro-montes-de-oca-…DOMINICAN EXPRESS SERVICES SLDOMINICAN EXPRESS SE…

Identity matched by name · homonyms possible.