PAREDES ROJAS JANNETH KANNIA
Senior Management

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

SMALL WORLD FINANCIAL SERVICES SPAIN SA Apoderado

El día 16 de December de 2009 se inscribió en el Registro Mercantil su último nombramiento, como Apoderado en la empresa SMALL WORLD FINANCIAL SERVICES SPAIN SA.

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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MONEY EXPRESS TRANSFER EP SA Apoderado solidario

En April de 2017 dejó de participar en esta empresa como Apoderado solidario.


With registered office in Madrid, it undertakes its business in the la actividad de envio de dinero regulado en el art 1, de la ley 16/2009, de 13 de noviembre de servicios de pago, dentro de los limites de laautorizacion adminitrativa que proceda... sector.

  • Activity
    Financial and insurance activities
Details
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I-TRANSFER GLOBAL PAYMENTS EP SA Apoderado

Dejó su cargo como Apoderado de esta empresa en June de 2010.


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

  • Activity
    Financial and insurance activities
Details
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Senior management related to PAREDES ROJAS JANNETH KANNIA

Directors

ZEPEDA DE CASTELLON LIGIA EUGENIA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

DE ALMEIDA CAMPOS ROBSON

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

ALCANTARA UBILLAS FELICIA YSABEL

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

PEREZ CUEVAS MARIBEL DIONICIA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

YUVERA ALTAGRACIA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

LOCUTORIA ANDREA SL

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

KUMAR TELE-COM SL

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

ZEIDAN ZEIDAN AHMAD

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

ZAIDI AHMED

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

RODRIGUEZ DENIS OLIVER

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

GUMANEH ISATOU

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

THIAW ABDOU KHADRE

Both work at MONEY EXPRESS TRANSFER EP SA
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