GOMEZ TORO CLAUDIA LORENA
Senior Management

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

SMALL WORLD FINANCIAL SERVICES SPAIN SA Apoderado solidario

Su último nombramiento publicado en el BORME fue en May de 2011, como Apoderado solidario de esta empresa.

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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I-TRANSFER GLOBAL PAYMENTS EP SA Apoderado solidario

On 6 de July de 2011, the employment of Gomez Toro Claudia Lorena was terminated with the company I-TRANSFER GLOBAL PAYMENTS EP SA, where they participated as Apoderado solidario.


El día 18 de November de 2010 se publicó su nombramiento esta empresa como Apoderado solidario.


El día 25 de November de 2009 se publicó en el BORME su cese como Apoderado solidario de esta empresa.


This Madrid-based company operates in jkfgjkfkj.... sector.

  • Activity
    Financial and insurance activities
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UNIGIROS EXPRESS SA Apoderado solidario

On 5 de August de 2010, the employment of Gomez Toro Claudia Lorena was terminated with the company UNIGIROS EXPRESS SA, where they participated as Apoderado solidario.


This company undertook its business in the 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... sector in Madrid.

  • Activity
    Financial and insurance activities
Details
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Senior management related to GOMEZ TORO CLAUDIA LORENA

Directors

ORTIZ RESTREPO ZULMA JANETH

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

HARB VITERI MORAIMA NATIVIDAD

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

MARTINEZ FERNANDEZ PEDRO

Both work at UNIGIROS EXPRESS SA
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Directors

MESQUITA POVES LUIS CARLOS

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

PEREZ PEREZ ELBA LUISA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

GODWIN OSIRO UCHE

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

GUTIERREZ OCHOA MARIA IDALBA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

CHUKWUMA UZOH FRANCIS

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

ARCAS MORALES CLEMETNE DIEGO

Both work at UNIGIROS EXPRESS SA
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Directors

CITY OKURAME SAM BENIN

Both work at UNIGIROS EXPRESS SA
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Directors

ARENAS MUÑOZ SANDRA

Both work at UNIGIROS EXPRESS SA
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Directors

BOUAZZAQUI RACHID

Both work at UNIGIROS EXPRESS SA
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