BERMUDEZ CARVAJAL MARIO ENRIQUE
Senior Management

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

CHOICE MONEY TRANSFER ESPAÑA SA Apoderado

Su última modificación respecto a sus cargos es de February de 2012, cuando fue cesado como Apoderado de CHOICE MONEY TRANSFER ESPAÑA SA.

Tenía su domicilio social en Madrid, y trabajaba en el sector de otra intermediación monetaria....

  • Activity
    Financial and insurance activities
  • Address
    Located in MADRID
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UNIGIROS EXPRESS SA Apoderado solidario

Bermudez Carvajal Mario Enrique dejó de participar como Apoderado solidario en August de 2010.


This company undertook its business in the compra y venta de billetes extranjeros y cheques de viajero, contra entregade su contravalor en pesetas o en otros billetes de banco extranjeros, asi como la gestion de transferencias con el exterior en concepto de gastos... sector in Madrid.

  • Activity
    Financial and insurance activities
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SMALL WORLD FINANCIAL SERVICES SPAIN SA Apoderado solidario

Terminó su actividad como Apoderado solidario de esta empresa el día 30 de November de 2007.


They work in Madrid 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 BERMUDEZ CARVAJAL MARIO ENRIQUE

Directors

DUARTE FERRER ISABEL

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

CRISTOBAL Y OTROS CB

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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GILBERTO JARAMILLO JULIO

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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JOHN PATIENCE

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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MIJAS AGUIRRE NANCY

Both work at UNIGIROS EXPRESS SA
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CARRILLO GALLEGO NELSON DARIO

Both work at UNIGIROS EXPRESS SA
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MARQUEZ CHOEZ ROBERTO EMILIO

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

JIMENEZ GARCIA VICTOR MANUEL

Both work at UNIGIROS EXPRESS SA
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MENDES MANUEL

Both work at UNIGIROS EXPRESS SA
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AMINATA NDIAYE

Both work at UNIGIROS EXPRESS SA
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PEREZ VALERO LUZ ENDI

Both work at UNIGIROS EXPRESS SA
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GARCIA RIVAS MARI-SUSANA

Both work at UNIGIROS EXPRESS SA
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