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
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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
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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
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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
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Senior management related to MORETA YAULI BLANCA SILVANA

Directors

NOVAS RODRIGUEZ PEDRO

Both work at SERVICIOS INTEGRALES TRANSEUROPEOS SA
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Directors

OROZCO GLORIA PATRICIA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

SABMED SCP

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

MARCIANO MEDINA RAFAEL

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

DE LA ROSA MOLINA FRANCISCO

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

SALAZAR RIENDA DOLORES

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

MORENO OROZCO FRANCISCO

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

BOUHAOUI ABDELAZIZ

Both work at MASTER ENVIOS UNIDOS SA
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Directors

SANCHEZ LOPEZ MARIBEL

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

DIAW SECK CHEIKH

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

MORALES BUITRON MARIA DE LOURDES

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

AVILES MARIN FRANCISCA

Both work at MASTER ENVIOS UNIDOS SA
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