CHACON GARCIA IVON MARITZA
Senior Management

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

LEFER TRANSFER SA Apoderado

Su último cambio en esta empresa fue en October de 2011 donde empezó a participar como Apoderado.

This company has its registered office in Barcelona and works in the compraventa de billetes extranjeros y cheques de viajero, contra entrega desu contravalor en pesetas o en otros billetes de banco extranjerosgestionde transferencias con el exterior, etc... sector.

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

CHACON GARCIA IVON MARITZA

I-TRANSFER GLOBAL PAYMENTS EP SA Apoderado

Se publicó su cese en el BORME como Apoderado el día 24 de October de 2012.


Empezó a formar parte de esta compañía el día 24 de February de 2011, donde ejerce el cargo de Apoderado.


This company undertakes its business in the jkfgjkfkj.... sector in Madrid.

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

Participa en esta compañía desde June de 2007 con el cargo de 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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VIGO REMITTANCE ESPAÑA SA Apoderado

Se registró en el Registro Mercantil su cese como Apoderado el día 18 de April de 2011.


Tenía su domicilio social en Madrid, y trabajaba en el sector de la gestion de transferencias con el exterior en concepto de gastos de estancia en el extranjero y remesas de trabajadores domiciliados en españa....

  • Activity
    Actividades profesionales, científicas y técnicas
Details
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Senior management related to CHACON GARCIA IVON MARITZA

Directors

SAJID MAHMOOD

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BDO AUDI-BERIA AUDITORES SL

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GUAYASAMIN POLANCO JORGE PAVEL

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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MUÑOZ MENDOZA JUAN ESTEBAN

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BARREÑO OLAÑETA IÑIGO JAVIER

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MOTIB MUSTAPHA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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GARCIA CAMPELLO ROSARIO

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ZAIDI AHMED

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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CUS ADRIAN OVIDIU

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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ROMAN FERNANDEZ SERGIO

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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DE FRUTOS MIRAVETE ANTONIO

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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ABRINI RACHIDA

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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