ORTIZ ALVARADO VICTORIA ELIZABETH
Senior Management

  • 5 positions in 5 companies
Last company where he held a position

SMALL WORLD FINANCIAL SERVICES SPAIN SA Apoderado

Su última modificación en el Registro Mercantil respecto a los cargos que tiene es de June de 2010, cuando fue nombrado como Apoderado de SMALL WORLD FINANCIAL SERVICES SPAIN SA.

This company 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 in Madrid.

  • Activity
    Financial and insurance activities
  • employees
    166 employees
  • turnover
    23.07 million € turnover
  • Address
    Located in MADRID
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Other companies in which they hold a position

ORTIZ ALVARADO VICTORIA ELIZABETH

I-TRANSFER GLOBAL PAYMENTS EP SA Apoderado

On May de 2010 they were appointed as Apoderado of this company.


En April de 2010 dejó de participar en esta empresa como Apoderado.


This company has its registered office in Madrid and works in the jkfgjkfkj.... sector.

  • Activity
    Financial and insurance activities
Details
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CAMBITUR INTERNATIONAL SA Apoderado

Participaba como Apoderado de esta empresa pero cesó su actividad en July de 2009.


Esta empresa tenía su sede social en Málaga y desarrollaba su negocio en el sector de constituyen el objeto social las operaciones de compra y venta de billetesextranjeros, cheques de viajeros y el servicio de envío de dinero-....

  • Activity
    Financial and insurance activities
Details
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SAFE INTERENVIOS SA Apoderado solidario

En April de 2008 dejó de participar en esta empresa como Apoderado solidario.


It undertook its business in Madrid in the la actividad de compra y venta de billetes extranjeros y cheques de viajero contra entrega de su contravalor en euros o en otros billetes de banco extranjeros y la prestación del servicio de envio de dinero contemplado en laletra del apartado del art de la ley 16/2009, de 13 de noviembre... sector.

  • Activity
    Financial and insurance activities
Details
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Senior management related to ORTIZ ALVARADO VICTORIA ELIZABETH

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BDO AUDITORES SLP

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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PEREZ PEREZ SANTA VIRTUDES

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SEGURA CUADROS HENRY FABIAN

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GONZA-LEZ HAZAÑAS SALVADOR

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JAVED AMJAD

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VELIZ MENA ANGELA ALEXANDRA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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CORTES PATIÑO LILIANA PATRICIA

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RODRIGO ACOSTA ALEJANDRO JESUS

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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ARCENTALES NORIEGA EDUARDO ALFREDO

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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DIAGNE MBAYE

Both work at CAMBITUR INTERNATIONAL SA
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SIDEMHAMMED BEH MOHAMED MUSTAFA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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VELEZ MEJIA JHON FREDY

Both work at SAFE INTERENVIOS SA
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