RODRIGUEZ FLOREZ JOHN FABIO
Senior Management

  • 2 positions in 2 companies
Last company where he held a position

SMALL WORLD FINANCIAL SERVICES SPAIN SA Apoderado solidario

Su último cambio en esta empresa fue en November de 2009 donde empezó a participar como Apoderado solidario.

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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RD MONEY TRANSFER SA Apoderado solidario

Se publicó su nombramiento como Apoderado solidario de esta empresa el día 17 de December de 2007.


With registered office in Madrid, it undertakes its business in the las operaciones de compra y venta de billetes extranjeros y cheques de viajero, asi como las operaciones de gestion de transferencias con el exterior, en particular: la compra y venta de billetes extranjeros, etc... sector.

  • Activity
    Actividades profesionales, científicas y técnicas
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Senior management related to RODRIGUEZ FLOREZ JOHN FABIO

Directors

FERNANDEZ GARCIA MIGUEL ANGEL

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

VILLALBA MAYORDOMO JOSE MARIA

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NTEZILYAYO MAZI JEAN DE DIEU

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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OLASO LOPEZ DE LETONA JOSE FRANCISCO

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MEHMOOD MALIK SHAHID

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MENA FLORES PATRICIA CECILIA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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QUINTERO RAMIREZ MARIA MARLENY

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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LAFONTAINE VALOY LEONIDAS ALTAGRACIA

Both work at RD MONEY TRANSFER SA
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Directors

GARRIDO LORA RAFAEL AUGUSTO

Both work at RD MONEY TRANSFER SA
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BRITO CASTILLO JUAN RAMON

Both work at RD MONEY TRANSFER SA
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ROJAS ARCE CARMEN GLORIA

Both work at RD MONEY TRANSFER SA
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Directors

KHAN RIAZ QADEER

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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