MORETA YAULI BLANCA SILVANA
Senior Management

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

SMALL WORLD FINANCIAL SERVICES SPAIN SA Apoderado

Su último cambio en esta empresa fue en June de 2011 donde empezó a participar como Apoderado.

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

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
Details
See company details
Featured product:
director profile
See more
shopping cart
Close
Director profile

/ without VAT

The report contains
  • Executive summary
  • Position and company details
See example
Other companies in which they hold a position

MORETA YAULI BLANCA SILVANA

SERVICIOS INTEGRALES TRANSEUROPEOS SA Apoderado solidario

El día 11 de August de 2008 se registró su nombramiento como Apoderado solidario de esta empresa.


This company has its registered office in Madrid and works in the actividades de intermediación en operaciones con valores y otros activos... sector.

  • Activity
    Financial and insurance activities
Details
See company details

MASTER ENVIOS UNIDOS SA Apoderado

El día 29 de September de 2006 se publicó su nombramiento esta empresa como Apoderado.


With registered office in Madrid, it undertakes its business in the operaciones de compra, venta de billetes extranjeros cheques de viajero y de gestion de transferencias con el exterior, en concepto de gastos de estancia en el extranjero y remesas de trabajadores domiciliados en españa... sector.

  • Activity
    Financial and insurance activities
Details
See company details

CHOICE MONEY TRANSFER ESPAÑA SA Apoderado solidario

Moreta Yauli Blanca Silvana dejó de participar como Apoderado solidario en February de 2012.


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

  • Activity
    Financial and insurance activities
Details
See company details

More information about MORETA YAULI BLANCA SILVANA is available in the director profile:

company card
director profile
See more
shopping cart
Close
Director profile

/ without VAT

The report contains
  • Executive summary
  • Position and company details
See example

Senior management related to MORETA YAULI BLANCA SILVANA

Directors

NOVAS RODRIGUEZ PEDRO

Both work at SERVICIOS INTEGRALES TRANSEUROPEOS SA
See more
Directors

ARENAS VALENCIA JORGE ENRIQUE

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
See more
Directors

MEJIA LOPEZ DIANA MARCELA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
See more
Directors

AKOUDAD JAMILA

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
See more
Directors

CAMARGO HERRERA LIZETTE ROSARIO

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
See more
Directors

FERNANDEZ BARRERO YOLANDA

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
See more
Directors

VARGAS MEDRANDA JOSE WELLINTON

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
See more
Directors

BOYE DJIBRIL

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
See more
Directors

DIAW SECK CHEIKH

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
See more
Directors

LOACHAMIN USHIÑA MARIA ENRIQUETA

Both work at MASTER ENVIOS UNIDOS SA
See more
Directors

CONDORI COCA VILMA

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
See more
Directors

AVILES MARIN FRANCISCA

Both work at MASTER ENVIOS UNIDOS SA
See more