CRISOSTOMO MARTINEZ CLARIBEL JOHANNA ROSARIO
Senior Management

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

SMALL WORLD FINANCIAL SERVICES SPAIN SA Apoderado solidario

Su última modificación en el Registro Mercantil respecto a los cargos que tiene es de July de 2006, cuando fue nombrado como Apoderado solidario de SMALL WORLD FINANCIAL SERVICES SPAIN SA.

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
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TELEFONICA REMESAS SA Apoderado solidario

Participaba como Apoderado solidario de esta empresa pero cesó su actividad en October de 2013.


It undertook its business in Madrid in the la prestacion del servicio de pago de envio de dinro, sin restriccion, tanto de forma presencial como por medios electronicos, telefonicos o telematicos y que permitan bien recibir fondos de un ordenante sin que se cree ninguna cuenta de pago a nombre del ordenante o del beneficiario...... sector.

  • Activity
    Financial and insurance activities
Details
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RD MONEY TRANSFER SA Apoderado

En June de 2006 dejó de participar en esta empresa como Apoderado.


They work in Madrid 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.

  • Activity
    Actividades profesionales, científicas y técnicas
Details
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Senior management related to CRISOSTOMO MARTINEZ CLARIBEL JOHANNA ROSARIO

Directors

LINARES GOMEZ CARLOS

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

CESAR RIVAS JULIO

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

ORLOVA IRINA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

CALDERON GUZMAN LUZ STELLA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

ROLANDO GAETE OSWALDO

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

RUIZ RENTERO JOSE ANTONIO

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

DIAZ CISNEROS ALDO-RONALD

Both work at TELEFONICA REMESAS SA
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Directors

RAMIREZ PEREZ JUAN CARLOS

Both work at RD MONEY TRANSFER SA
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Directors

ZAPATA BECERRA JACKIE

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

MEJIA GARCIA ALFREDO

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

NORIEGA CASTRO ORLANDO ROBERTO

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

DRAY MOHAMMED

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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