MERCHAN CAMACHO ROSA
Senior Management

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

CHOICE MONEY TRANSFER ESPAÑA SA Apoderado

El último cambio en el BORME de Merchan Camacho Rosa corresponde a su cese como Apoderado en la empresa CHOICE MONEY TRANSFER ESPAÑA SA.

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

  • Activity
    Financial and insurance activities
  • Address
    Located in MADRID
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SMALL WORLD FINANCIAL SERVICES SPAIN SA Apoderado solidario

Participaba como Apoderado solidario de esta empresa pero cesó su actividad en May de 2010.


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
Details
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Senior management related to MERCHAN CAMACHO ROSA

Directors

PEREDO SUAREZ GIOVANNA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

OAULI MILOUD

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

LUJE PEÑAFIEL NAYINE SAMIRA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

TONATO PALLO HILDA ELSA

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

BARYOUN MAHMOUD

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

MOUSTAPHA SALL SERIGNE

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

DA SILVA MOREIRA JEAN CARLOS

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

LAMKAK NADIA

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

RAGA NIETO RAFAEL

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

MARTINEZ DIAZ MARTHA CECILIA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

FAJARDO HERNANDEZ RAMON ORLANDO

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

GARCIA SANZ JOSE ALDEMAR

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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