SUAREZ VERONICA SUSANA
Senior Management

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

MONEYGRAM PAYMENT SYSTEMS SPAIN SA Apoderado solidario

La última actualización de Suarez Veronica Susana fue el cese como Apoderado solidario en la empresa MONEYGRAM PAYMENT SYSTEMS SPAIN SA.

This Madrid-based company operates in 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
  • employees
    11 employees
  • turnover
    4.22 million € turnover
  • Address
    Located in MADRID
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CAMBIOS SOL SA Apoderado

Cesó su participación como Apoderado de esta empresa en February de 2009.


Tenía su domicilio social en Madrid, y trabajaba en el sector de operaciones de compra y venta de billetes extranjeros, cheques de viajero, contraentrega de su contravalor en pesetas o en otros billetes de banco extranjeros yen la gestion de transferencias con el extranjero....

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SMALL WORLD FINANCIAL SERVICES SPAIN SA Apoderado

El día 23 de April de 2003 se publicó en el BORME su cese como Apoderado de esta empresa.


This Madrid-based company operates in 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 SUAREZ VERONICA SUSANA

Directors

DELTORO PINILLA FRANCISCO

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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Directors

PATEL ANISH

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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Directors

JUC ª IN TELECOM SL

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

VIVEROS CARLOS ALBERTO

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

GOMEZ LOBO ROMERO MANUEL

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

LATINOS PARA EL MUNDO LOCUTORIO SL

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

PEREZ RICO MARIA SOLEDAD

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

VANEGAS TOBAR MARCOS LUIS

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

CANTALLOPS ISERN CATALINA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

SALAZAR DOMINGUEZ NAYIBE

Both work at CAMBIOS SOL SA
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Directors

EL HAMMOUTI NAJIMA

Both work at CAMBIOS SOL SA
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Directors

PARDO NUÑEZ ANGELA AGRIPINA

Both work at CAMBIOS SOL SA
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