PEREDO SUAREZ GIOVANNA
Senior Management

  • 4 positions in 4 companies
Last company where he held a position

QUISQUEYANA IBERIA SA Apoderado

Su última modificación en el BORME respecto a los cargos que tiene es de March de 2007, cuando fue nombrado como Apoderado de QUISQUEYANA IBERIA SA.

This company has its headquarters in Madrid and undertakes its business in the la inversión mobiliaria en todas susformas, incluso compraventa, aportación, permuta, arriendo y explotación en nombre propio, pudiendo promocionar y participar en la constitución y en la ampliación y negocio de todo tipo de empresas y sociedades mercantiles e industriales; etc... sector.

  • Activity
    Financial and insurance activities
  • Address
    Located in MADRID
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Other companies in which they hold a position

PEREDO SUAREZ GIOVANNA

UNIGIROS EXPRESS SA Apoderado solidario

Cesó su actividad en la empresa UNIGIROS EXPRESS SA como Apoderado solidario en August de 2010.


This company undertook its business in the compra y venta de billetes extranjeros y cheques de viajero, contra entregade su contravalor en pesetas o en otros billetes de banco extranjeros, asi como la gestion de transferencias con el exterior en concepto de gastos... sector in Madrid.

  • Activity
    Financial and insurance activities
Details
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SMALL WORLD FINANCIAL SERVICES SPAIN SA Apoderado

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


This company has its headquarters in Madrid and 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.

  • Activity
    Financial and insurance activities
Details
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SERVICIOS INTEGRALES TRANSEUROPEOS SA Apoderado

En February de 2008 dejó de participar en esta empresa como Apoderado.


This company has its headquarters in Madrid and undertakes its business in the actividades de intermediación en operaciones con valores y otros activos... sector.

  • Activity
    Financial and insurance activities
Details
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Senior management related to PEREDO SUAREZ GIOVANNA

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BDO AUDIBERIA AUDITORES SL

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EL HARTI LAROSI BACHILLER

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MARTINEZ JULIAN

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CASTRILLON HERNANDEZ JOSE LEONEL

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ZULOAGA PEREZ WANDA CECILIA

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COLORADO NAULA ROSA MARIA

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SANGUÑA TOAPANTA PEDRO MANUEL

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KANTUKA BOLIVIANA SL

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BARBOSA LIBERATO SUZANA

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YAKER HENRY DAVID

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E OKUNDIA LOVELY

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MARIN VELAZCO ASTRID MADELEIN

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