ACOSTA MEDINA HAMLET ALEJANDRO
Senior Management

  • 3 positions in 2 companies
Last company where he held a position

RD MONEY TRANSFER SA Apoderado

Su última modificación en el BORME respecto a los cargos que tiene es de July de 2007, cuando fue nombrado como Apoderado de RD MONEY TRANSFER SA.

This Madrid-based company operates in las operaciones de compra y venta de billetes extranjeros y cheques de viajero, asi como las operaciones de gestion de transferencias con el exterior, en particular: la compra y venta de billetes extranjeros, etc... sector.

  • Activity
    Actividades profesionales, científicas y técnicas
  • Address
    Located in MADRID
Details
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SMALL WORLD FINANCIAL SERVICES SPAIN SA Apoderado solidario

Cesó su actividad en la empresa SMALL WORLD FINANCIAL SERVICES SPAIN SA como Apoderado solidario en December de 2007.


Empezó a formar parte de esta compañía el día 3 de January de 2005, donde ejerce el cargo de Apoderado.


This company has its headquarters in Madrid and undertakes its business in the la prestación de servicios de envio de dinero, de acuerdo con el articulo 12del real decreto ley 19/2018 de 23 de noviembre, de servicios de pago y otras medidas urgentes en materia financiera...... sector.

  • Activity
    Financial and insurance activities
Details
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Senior management related to ACOSTA MEDINA HAMLET ALEJANDRO

Directors

SUAREZ VERONICASUSANA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

MARTINEZ CELIS NASLY LUCIA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

PIEROLA JOSE MARIA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

BERMUDEZ CARVAJAL MARIO ENRIQUE

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

VELIZ MAMANI MEDARDO

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

CONDOLO MORENO ARMANDO NAPOLEON

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

ZOUBAI ALI

Both work at RD MONEY TRANSFER SA
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Directors

SERRANO WASCAR

Both work at RD MONEY TRANSFER SA
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Directors

GOMEZ VICTORIA MAURICIO HERNAN

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

GHAILAN SERROUKH ABDELAZIZ

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

BIBI NASEEM

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

MONTENEGRO MINDA FANNI ELENA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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