BARBOSA LLAIN YANIT
Senior Management

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

RD MONEY TRANSFER SA Apoderado

Barbosa Llain Yanit tiene como último cargo publicado en el BORME el de Apoderado en la empresa RD MONEY TRANSFER SA.

This Madrid-based company operates in 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
  • Address
    Located in MADRID
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Other companies in which they hold a position

BARBOSA LLAIN YANIT

CHOICE MONEY TRANSFER ESPAÑA SA Apoderado solidario

Se publicó su cese en el BORME como Apoderado solidario el día 2 de 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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UNIGIROS EXPRESS SA Apoderado solidario

Se registró en el Registro Mercantil su cese como Apoderado solidario el día 5 de August de 2010.


Esta empresa tenía su sede social en Madrid y desarrollaba su negocio en el sector de 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....

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

On 28 de June de 2010, the employment of Barbosa Llain Yanit was terminated with the company SMALL WORLD FINANCIAL SERVICES SPAIN SA, where they participated as Apoderado.


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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Senior management related to BARBOSA LLAIN YANIT

Directors

MARLIN NICOLAS

Both work at RD MONEY TRANSFER SA
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Directors

GONZALEZ PEREZ JOSE

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

COMIN RODRIGUEZ JORGE

Both work at RD MONEY TRANSFER SA
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Directors

MEGGIOLARO DIEGO ESTEBAN

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

REYES NOVA NORIS

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

BRIDASEY MULTISERVICIOS SL

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

HAYANI MARIAM EL

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

ARISTIZABAL CORREA JUAN CARLOS

Both work at RD MONEY TRANSFER SA
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Directors

JIMENEZ GARCIA VICTOR MANUEL

Both work at UNIGIROS EXPRESS SA
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Directors

BELTRAN MERINO RICARDO ROBERTO

Both work at UNIGIROS EXPRESS SA
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Directors

MARTINEZ GARCIA-RAMOS FRANCISCO JAVIER

Both work at UNIGIROS EXPRESS SA
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Directors

ORDOÑEZ TELLO MARIA CECILIA

Both work at UNIGIROS EXPRESS SA
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