RAMIREZ CASTAÑO MARIA IVONE
Senior Management

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

SMALL WORLD FINANCIAL SERVICES SPAIN SA Apoderado

El día 18 de February de 2011 se inscribió en el Registro Mercantil su último nombramiento, como Apoderado en la empresa SMALL WORLD FINANCIAL SERVICES SPAIN SA.

They work in Madrid 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

El día 1 de April de 2011 se publicó en el BORME su cese como Apoderado solidario de esta empresa.


With registered office in Madrid, it undertakes its business in the jkfgjkfkj.... sector.

  • Activity
    Financial and insurance activities
Details
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CAMBITUR INTERNATIONAL SA Apoderado

El día 5 de May de 2010 se registró en el Registro Mecantil su cese como Apoderado de esta empresa.


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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Senior management related to RAMIREZ CASTAÑO MARIA IVONE

Directors

AFZAL MOHAMMAD

Both work at CAMBITUR INTERNATIONAL SA
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Directors

BDO AUDITORES SLP

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

RIVERA MENA JAVIER

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

CESPEDES GALEANO ADRIANA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

ULLAH MUHAMMAD AMJAD

Both work at CAMBITUR INTERNATIONAL SA
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Directors

MONTES GARCIA REYNALDO JAVIER

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

MAHMOOD SAJID

Both work at CAMBITUR INTERNATIONAL SA
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Directors

QADDAFI MUHAMMAD

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

TABET CHALHOUB TERESA

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

ALVAREZ MATEUS ALICIA

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

KARROUMI MOHANED

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

NAVAITIENE AISTE

Both work at CAMBITUR INTERNATIONAL SA
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