CUMBICUS ALVAREZ NORMA-ELIZABETH
Senior Management

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

SMALL WORLD FINANCIAL SERVICES SPAIN SA Apoderado

Su último nombramiento fue en December de 2010, como Apoderado de la empresa SMALL WORLD FINANCIAL SERVICES SPAIN SA.

With registered office in Madrid, it 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
  • employees
    166 employees
  • turnover
    23.07 million € turnover
  • Address
    Located in MADRID
Details
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I-TRANSFER GLOBAL PAYMENTS EP SA Apoderado solidario

El día 1 de April de 2011 se registró en el Registro Mecantil su cese como Apoderado solidario de esta empresa.


This company has its headquarters in Madrid and undertakes its business in the jkfgjkfkj.... sector.

  • Activity
    Financial and insurance activities
Details
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MUNDIAL MONEY TRANSFER SA Apoderado

Cesó su actividad en la empresa MUNDIAL MONEY TRANSFER SA como Apoderado en March de 2010.


This company has its headquarters in Madrid and undertakes its business in the la ejecución de operaciones de pago, incluida la transferencia de fondos, a través de una cuenta de pago en el proveedor de servicios de pago del usuario u otro proveedor de servicios de pago: ejecución de transferencias, incluidas las órdenes permanentes el envío de dinero... sector.

  • Activity
    Comercio al por mayor y al por menor. excepto reparación de vehículos de motor
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Senior management related to CUMBICUS ALVAREZ NORMA-ELIZABETH

Directors

ERNST & YOUNG SL

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

GONZALEZ GONZALEZ SUSANA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

ROS ARIAS SALVADOR

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

BURGOS ESPINOLA AMERICA RAFAELA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

RMR TRANSFERS BOLIVIA SL

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

CORDERO GOMEZ INVER-SIONES SL

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

OJEDA WAG-NER GILBERTO

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

PERVAIZ AKHTAR SHABIR

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

SPIESS VIVIAN

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

YATTARA ABDOUL

Both work at MUNDIAL MONEY TRANSFER SA
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Directors

HUSSAIN SYED JAFFAR

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

GONZALEZ REYES MAGALIS

Both work at MUNDIAL MONEY TRANSFER SA
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