GARCIA VARAS MARTHA LISETH
Senior Management

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

MONEYTRANS WORLD ENTIDAD DE PAGO SA Apoderado solidario

Su nombramiento más reciente es del 7 de December de 2011, en MONEYTRANS WORLD ENTIDAD DE PAGO SA, donde ejerce el cargo de Apoderado solidario.

They work in Málaga in the el envío de dinero compra y venta de billetes extranjeros y cheques de viajero contra entrega de su contravalor en euros o en otros billetes de bancos extranjeros... sector.

  • Activity
    Financial and insurance activities
  • employees
    39 employees
  • turnover
    3.54 million € turnover
  • Address
    Located in MÁLAGA
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CHANGE CENTER ENTIDAD DE PAGO SA Apoderado solidario

Participa en esta compañía desde December de 2011 con el cargo de Apoderado solidario.


This company has its registered office in Málaga and works in the el envío de dinero compra y venta de billetes extranjeros y chequesde viajero contra entrega de su contravalor en euros o en otros billetes de banco extranjeros... sector.

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

Empezó a formar parte de esta compañía el día 14 de July de 2010, donde ejerce 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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Senior management related to GARCIA VARAS MARTHA LISETH

Directors

AKMAL MUHAMMAD

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

WOROBIEG ORNAT JUAN SEBASTIAN

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

NIANG ABDOULAHI

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

OKOYE JOHN INNOCENT

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

BERGHOUT BOUZIT ABDALLAH

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

MEHMOOD MALIK SHAHID

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

LABRADOR ALVAREZ CAMILO ANDRES

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

DIAZ GONZALEZ OLGA

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

ISLAM NAZRUL

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

ASENSIO TREJO JUAN CARLOS

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

ORDOÑEZ PORTAL YOLANDA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

STOUTI AMINA

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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