AROCHA MARTIN CARMEN ALICIA
Senior Management

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

LEFER TRANSFER SA Apoderado

El último cargo en el que este directivo ha sido nombrado es en la empresa LEFER TRANSFER SA. Fue nombrado Apoderado el día 30 de July de 2009.

This Barcelona-based company operates in compraventa de billetes extranjeros y cheques de viajero, contra entrega desu contravalor en pesetas o en otros billetes de banco extranjerosgestionde transferencias con el exterior, etc... sector.

  • Activity
    Financial and insurance activities
  • Address
    Located in BARCELONA
Details
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SMALL WORLD FINANCIAL SERVICES SPAIN SA Apoderado solidario

Participaba como Apoderado solidario de esta empresa pero cesó su actividad en March de 2010.


This company 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 in Madrid.

  • Activity
    Financial and insurance activities
Details
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Senior management related to AROCHA MARTIN CARMEN ALICIA

Directors

AHMMED RACHID

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

CENTER SPEAK COMUNICACIONES Y SERVICIOS INTEGRADOS

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

ELLAHI ATTA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

ORTEGA DELGADO XIMENA ALEJANDRA

Both work at LEFER TRANSFER SA
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Directors

ARANGO GRANADA OSCAR LEONARDO

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

ERAZO RAMIREZ CARMEN HAYDEE

Both work at LEFER TRANSFER SA
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Directors

MOLLINEDO DEL CARPIO HUGO OSCAR

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

MARTINEZ JIMENEZ MARIA ALBERTA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

LENDINEZ DEBLAS ANTONIO

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

SANTANA MEZON FRANCIS

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

PEÑA CASTRO JEAN PAUL

Both work at LEFER TRANSFER SA
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