BERENICE MENDEZ ARIAS VIRGINIA
Senior Management

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

SMALL WORLD FINANCIAL SERVICES SPAIN SA Apoderado

En July de 2009 se produjo la última actualización en el BORME. Se nombró a Berenice Mendez Arias Virginia como Apoderado.

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
  • employees
    166 employees
  • turnover
    23.07 million € turnover
  • Address
    Located in MADRID
Details
See company details
Featured product:
director profile
See more
shopping cart
Close
Director profile

/ without VAT

The report contains
  • Executive summary
  • Position and company details
See example

LA REAL DE ENVIOS SA Apoderado

Participaba como Apoderado de esta empresa pero cesó su actividad en August de 2009.


This company undertakes its business in the opera-ciones de compraventa de billetes extranjeros y cheques de viajero, contra entrega de su valor en euros o en otros billetes de banco extranjerosy gestion trasferencias con el exterior concepto de gastos de estancias... sector in Madrid.

  • Activity
    Financial and insurance activities
Details
See company details

More information about BERENICE MENDEZ ARIAS VIRGINIA is available in the director profile:

company card
director profile
See more
shopping cart
Close
Director profile

/ without VAT

The report contains
  • Executive summary
  • Position and company details
See example

Senior management related to BERENICE MENDEZ ARIAS VIRGINIA

Directors

KPMG AUDITORES SL

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
See more
Directors

GIL CALZADO ISABEL MARIA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
See more
Directors

LOS ARCOS MORENO MIGUEL ANGEL

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
See more
Directors

TACO GUTIERREZ DE OJEDA SOFIA DEL CARMEN

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
See more
Directors

PUERTAS VIDAL MARIA AGNES

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
See more
Directors

OJEDA WAG-NER GILBERTO

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
See more
Directors

ARCINIEGAS DA SILVA ALICIA GRACIELA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
See more
Directors

VALENCIA HIGUITA YONNY EUGENIO

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
See more
Directors

ASGHAR MOHAMMAD

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
See more
Directors

RIAÑO GONZALEZ LUZ MARY

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
See more
Directors

ALBARRACIN YAGUACHE JOSE ANIBAL

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
See more
Directors

MOUJHIN NAJIM ABID ALI

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
See more