CRISOSTOMO MARTINEZ CLARIBEL JOHANNA ROSARIO
Senior Management

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

SMALL WORLD FINANCIAL SERVICES SPAIN SA Apoderado solidario

Their most recent modification in the Companies Register with respect to the positions they hold is on July de 2006, when their employment as Apoderado solidario of SMALL WORLD FINANCIAL SERVICES SPAIN SA was terminated.

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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They also participate in this company

TELEFONICA REMESAS SA Apoderado solidario

They participated as Apoderado solidario of this company but ended their activity on October de 2013.


It undertook its business in Madrid in the la prestacion del servicio de pago de envio de dinro, sin restriccion, tanto de forma presencial como por medios electronicos, telefonicos o telematicos y que permitan bien recibir fondos de un ordenante sin que se cree ninguna cuenta de pago a nombre del ordenante o del beneficiario...... sector.

  • Activity
    Financial and insurance activities
Details
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RD MONEY TRANSFER SA Apoderado

On June de 2006 they ended their participation as Apoderado in this company.


They work in Madrid in the las operaciones de compra y venta de billetes extranjeros y cheques de viajero, asi como las operaciones de gestion de transferencias con el exterior, en particular: la compra y venta de billetes extranjeros, etc... sector.

  • Activity
    Professional, scientific and technical activities
Details
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Senior management related to CRISOSTOMO MARTINEZ CLARIBEL JOHANNA ROSARIO

Directors

BAUDHUIN CATHERINE

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

RUIZ MENJIBAR ANTONIO MIGUEL

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

HEREDIA RAMOS EDUARDO FRANCISCO

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

BERMUDEZ DIAZ SARA ASTRID

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

OLASO LOPEZ DE LETONA JOSE FRANCISCO

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

FERNANDEZ SALAZAR MAURA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

YAGUANA ESTERLINA JESUS

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

OSPINA ROJAS EDISON

Both work at RD MONEY TRANSFER SA
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Directors

RODRIGUEZ SAN NICOLAS FRANCISCO JOSE

Both work at RD MONEY TRANSFER SA
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Directors

RESTREPO ZUÑIGA ELIANA CRISTINA

Both work at RD MONEY TRANSFER SA
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Directors

CASTRO LOOR MELINA JEANETTE

Both work at RD MONEY TRANSFER SA
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Directors

AHMED TANVEER

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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