MORALES CARRASCO HECTOR WILFRIDO
Senior Management

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

SMALL WORLD FINANCIAL SERVICES SPAIN SA Apoderado solidario

El día 26 de May de 2011 se inscribió en el Registro Mercantil su último nombramiento, como Apoderado solidario en la empresa SMALL WORLD FINANCIAL SERVICES SPAIN SA.

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
  • employees
    166 employees
  • turnover
    23.07 million € turnover
  • Address
    Located in MADRID
Details
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CAMBITUR INTERNATIONAL SA Apoderado

Participa en esta compañía desde October de 2008 con el cargo de Apoderado.


It undertook its business in Málaga in the constituyen el objeto social las operaciones de compra y venta de billetesextranjeros, cheques de viajeros y el servicio de envío de dinero-... sector.

  • Activity
    Financial and insurance activities
Details
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MONEYGRAM PAYMENT SYSTEMS SPAIN SA Apoderado

Se registró en el Registro Mercantil su cese como Apoderado el día 22 de June de 2010.


This company has its headquarters in Madrid and undertakes its business in the gestion de agentes de las entidades del grupo en españa, assietncia en cuestiones contables, fomarcion de personal, asistencias comercial general, telemarketink... sector.

  • Activity
    Financial and insurance activities
Details
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Senior management related to MORALES CARRASCO HECTOR WILFRIDO

Directors

HAYAT UMAR

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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Directors

LOPEZ MARTINEZ JOSE

Both work at CAMBITUR INTERNATIONAL SA
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Directors

SERIÑAN MUÑOZ ENRIQUE

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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Directors

OJEDA WAGNER GILBERTO

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

CASTRILLON HERNANDEZ JOSE LEONEL

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

AKHTAR NAVEED

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

RAMIREZ CASTAÑEDA HENRY

Both work at CAMBITUR INTERNATIONAL SA
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Directors

LATCHMAN JUNE LOUISE

Both work at CAMBITUR INTERNATIONAL SA
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Directors

GUILHERMINO DA SILVA ELIZABETE

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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Directors

RIAZ BUTT IMRAN

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

GHADDARI ALLAL

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

MARTINEZ QUISPE JULIO ALBERTO

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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