SANTA PEREZ CLAUDIA PATRICIA
Senior Management

  • 4 positions in 4 companies
Last company where he held a position

RAPIDEX COURRIER INTERNACIONAL SL Administrador único

El día 4 de April de 2012 se inscribió en el Registro Mercantil su último nombramiento, como Administrador único en la empresa RAPIDEX COURRIER INTERNACIONAL SL.

With registered office in Madrid, it undertakes its business in the transportes, mensajeria, carga aerea, maritima y terrestre... sector.

  • Activity
    Transportation and storage
  • Address
    Located in MADRID
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Other companies in which they hold a position

SANTA PEREZ CLAUDIA PATRICIA

I-TRANSFER GLOBAL PAYMENTS EP SA Apoderado

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


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

  • Activity
    Financial and insurance activities
Details
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LATIN TRAVEL MONEY TRANSFER SA Apoderado solidario

Dejó su cargo como Apoderado solidario de esta empresa en February de 2008.


This company has its headquarters in Madrid and undertakes its business in the la compañia dedicará su capital y actividades a la realización de operaciones de cambio de divisas, esto es: compra y venta de billetes, extranjeros y cheques de viajeros contra entrega de su contravalor en euros o en otros billetes de bancos extranjeros y al envio de dinero al exterior... sector.

  • Activity
    Financial and insurance activities
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SMALL WORLD FINANCIAL SERVICES SPAIN SA Apoderado

En el Registro Mercantil se registró su cese como Apoderado, Apoderado el día 28 de June de 2010.


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
Details
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Senior management related to SANTA PEREZ CLAUDIA PATRICIA

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RIVERA MENA JAVIER

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JAPER Y TEJON SCP

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FUTURALIAINVESTIMENTS SL

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ACOSTA MEDINA HAMLET ALEJANDRO

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COLORADO NAULA ROSA MARIA

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SANTAMARIA VELEZ XIOMARA

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LOS MELLIZOS ALPA SL

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NABOR BLANARU GINA

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RIAZ BUTT IMRAN

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KOBERG MARENCO LUIS MAXIMILIANO

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CARRION OCAMPO MIGUEL ANGEL

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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CHAVEZ PEÑAFIEL NELSON FABIAN

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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