CHIMBAINA MOROCHO DOLORES MARIA
Senior Management

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

SMALL WORLD FINANCIAL SERVICES SPAIN SA Apoderado

Su último cambio en esta empresa fue en June de 2011 donde empezó a participar como Apoderado.

This company has its registered office in Madrid and works 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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MONEY EXPRESS TRANSFER EP SA Apoderado solidario

En July de 2011 dejó de participar en esta empresa como Apoderado solidario.


With registered office in Madrid, it undertakes its business in the la actividad de envio de dinero regulado en el art 1, de la ley 16/2009, de 13 de noviembre de servicios de pago, dentro de los limites de laautorizacion adminitrativa que proceda... sector.

  • Activity
    Financial and insurance activities
Details
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UNIGIROS EXPRESS SA Apoderado solidario

Dejó su cargo como Apoderado solidario de esta empresa en August de 2010.


Esta empresa tenía su sede social en Madrid y desarrollaba su negocio en el sector de 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....

  • Activity
    Financial and insurance activities
Details
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Senior management related to CHIMBAINA MOROCHO DOLORES MARIA

Directors

LINARES GOMEZ CARLOS

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

SILVA OLIVO MARIA DIANA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

GRUPO MENCA DE TELECOMUNICACIONES Y ENTRETENIMIENT

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

VILLALBA MAYORDOMO JOSE MARIA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

SALAZAR LEMA IRENE

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

SERVI-PLUS ENTERPRISE SL

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

EL BOURKHISSI MOHAMMED

Both work at UNIGIROS EXPRESS SA
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Directors

JIMENEZ GARCIA VICTOR MANUEL

Both work at UNIGIROS EXPRESS SA
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Directors

CHILUIZA LEGARDA OSCAR OMAR

Both work at UNIGIROS EXPRESS SA
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Directors

ARISA CASAL GISELA ESTHER

Both work at UNIGIROS EXPRESS SA
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Directors

CASTILLO ALONZO GENARA

Both work at UNIGIROS EXPRESS SA
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Directors

USME GARCIA DIDIER ANTONIO

Both work at UNIGIROS EXPRESS SA
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