BASTIDAS ARIAS MARCIA IBETH
Senior Management

  • 3 positions in 3 companies
Last company where he held a position

SMALL WORLD FINANCIAL SERVICES SPAIN SA Apoderado solidario

La última empresa en la que dejó de participar Bastidas Arias Marcia Ibeth fue en SMALL WORLD FINANCIAL SERVICES SPAIN SA, donde ejercía como Apoderado solidario. Cesó su actividad en September de 2006.

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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QUISQUEYANA IBERIA SA Apoderado

On 22 de August de 2006, the employment of Bastidas Arias Marcia Ibeth was terminated with the company QUISQUEYANA IBERIA SA, where they participated as Apoderado.


This company has its registered office in Madrid and works 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
Details
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EL IMPERIO DEL ENVIO IMPERENVIOS SA Apoderado

Cesó su participación como Apoderado de esta empresa en January de 2006.


This company undertakes its business in the la compra o venta de billetes extranjeros y cheques de viajero, asi como la gestion de transferencias recibidas del exterior o enviadas al exterior, a traves delas entidades de credito... sector in Madrid.

  • Activity
    Financial and insurance activities
Details
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Senior management related to BASTIDAS ARIAS MARCIA IBETH

Directors

LUSTIG RAFAEL

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

INVERSIONES Y ª T SL

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

GARCIA LOSADA NERINA DE LA CARIDAD

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

BOUCHRA CHAOURI

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

BRAIMAN BANORI

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

CASTRO HIDALGO ELIZABETH

Both work at EL IMPERIO DEL ENVIO IMPERENVIOS SA
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Directors

ASIF MUHAMMAD

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

SINGH GURPREET

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

SANTANA MEZON FRANCIS

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

BAÑO TOBANDA ROSA MARISOL

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

GIL MANRIQUE LINA MARCELA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

CORREA OREGO MAURICIO

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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