MARTINEZ DIAZ MARTHA CECILIA
Senior Management

  • 5 positions in 5 companies
Last company where he held a position

RD MONEY TRANSFER SA Apoderado

Su último cambio en esta empresa fue en July de 2007 donde empezó a participar como Apoderado.

With registered office in Madrid, it 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.

  • Activity
    Actividades profesionales, científicas y técnicas
  • Address
    Located in MADRID
Details
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Other companies in which they hold a position

MARTINEZ DIAZ MARTHA CECILIA

TITANES TELECOMUNICACIONES SA Apoderado solidario

En July de 2010 dejó de participar en esta empresa como Apoderado solidario.


They work in Zaragoza in the el ejecución d... sector.

  • Activity
    Financial and insurance activities
Details
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CHOICE MONEY TRANSFER ESPAÑA SA Apoderado

Dejó su cargo como Apoderado de esta empresa en April de 2010.


It undertook its business in Madrid in the otra intermediación monetaria... sector.

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

Martinez Diaz Martha Cecilia dejó de participar como Apoderado en February de 2008.


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
Details
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Senior management related to MARTINEZ DIAZ MARTHA CECILIA

Directors

AGUERO DE CAMILO CRISTINA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

MAHMOOD SHAHID

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

BRITO MULTISERVICIOSSL

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

MACAVILCA DE RIOJANO JUANA VIRGINIA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

PEÑA SANDOVAL JANNET T DEL PILAR

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

LADIANE OMAR

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

TORRES SEGARRA VIOLETA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

BOUKAIDI ABDENBI

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

GARCIA SANCHIS GUILLERMO

Both work at TITANES TELECOMUNICACIONES SA
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Directors

GONZALEZ PAYAN HENRRI

Both work at RD MONEY TRANSFER SA
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Directors

AQEEL NAUREEN

Both work at TITANES TELECOMUNICACIONES SA
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Directors

DELGADO PRADO DE AMAYA DORIS ACACIA

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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