MORALES PAREJA JAMES
Senior Management

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

SMALL WORLD FINANCIAL SERVICES SPAIN SA Apoderado

Su nombramiento más reciente es del 7 de June de 2011, en SMALL WORLD FINANCIAL SERVICES SPAIN SA, donde ejerce el cargo de 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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Other companies in which they hold a position

MORALES PAREJA JAMES

MONTY GLOBAL PAYMENTS SA Apoderado

Se publicó su nombramiento como Apoderado de esta empresa el día 31 de May de 2011.


They work in Madrid in the la prestación de los servicios de pago previstos en el apartado del artículo del real decreto-ley 19/2018 de 23 de noviembre... sector.

  • Activity
    Administrative and support service activities
Details
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CHOICE MONEY TRANSFER ESPAÑA SA Apoderado

Dejó su cargo como Apoderado de esta empresa en March de 2011.


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

  • Activity
    Financial and insurance activities
Details
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TITANES TELECOMUNICACIONES SA Apoderado solidario

Morales Pareja James dejó de participar como Apoderado solidario en February de 2011.


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

  • Activity
    Financial and insurance activities
Details
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Senior management related to MORALES PAREJA JAMES

Directors

ARAUZO VASQUEZ EMMA FELICITA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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CADAVID ECHEVERRI MARGARITA DE JESUS

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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MATE MATEOS JAVIER

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BEJAN SENDINLIDIA

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GUIA NIETO DOLORES

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LA VASCA UNIVER-SAL SL

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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SATHAR IYNULDEEN ABEDUL

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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RIVERA LOPEZ ALEXANDER

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

HAJJAJI MALIKA

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

ER RIFAI EL MUSTAFA

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

CORDERO CORDERO ZOILA ROSA

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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RODRIGUEZ GONZALEZ MAURICIO

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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