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

G C ª ASOCIADOS SERVICIOS Y REMESAS INTERNACIONALE

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

QUEZADA UREÑA ROSA MARIA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

SAHNON AMIT

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

ORTEGA DEL HIERRO MARIA-JASMINE

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

SANTA AGUERO LILIAN

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

ACOSTA DUQUE JULIO CESAR

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

HURTADO ARIAS MARIUSXI YESENIA

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

OCAMPO GOMEZ LUZ STELLA

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

DE LA CRUZ DEL ROSARIO MARCOS ANTONIO

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

GARCIA PIZARRO REYES

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

GHAILAN SERROUKH ABDELAZIZ

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

VILLALBA GARCES VERONICA ESTHER

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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