CASTILLO GAONA LIVIA SILVINA
Senior Management

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

SMALL WORLD FINANCIAL SERVICES SPAIN SA Apoderado solidario

Su último cambio en esta empresa fue en April de 2009 donde empezó a participar como Apoderado solidario.

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
  • employees
    166 employees
  • turnover
    23.07 million € turnover
  • Address
    Located in MADRID
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RD MONEY TRANSFER SA Apoderado solidario

El día 17 de December de 2007 se publicó en el BORME su nombramiento como Apoderado solidario de esta empresa.


This company undertakes its business in the 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 in Madrid.

  • Activity
    Actividades profesionales, científicas y técnicas
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Senior management related to CASTILLO GAONA LIVIA SILVINA

Directors

CESAR RIVAS JULIO

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

ORTIZ VIDAL ABARCA PILAR

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

JARRIN AVALOS SONIA PATRICIA

Both work at RD MONEY TRANSFER SA
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Directors

CABRERA PARRA MARIA ERMELINDA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

BOUDIH SAMAH

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

TORRES ARIAS KENIA ALTAGRACIA

Both work at RD MONEY TRANSFER SA
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Directors

NDIAYE MAWO

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

BARBOSA LLAIN YANIT

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

CORTEZ CASTRO MARCIA YOLANDA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

ROJAS DIAZ LUZ ADRIANA

Both work at RD MONEY TRANSFER SA
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Directors

TORRES GALVEZ ORLANDO ANTONIO

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

VASQUEZ RODRIGUEZ JUAN PABLO

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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