GARCIA VARAS MARTHA LISETH
Senior Management

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

MONEYTRANS WORLD ENTIDAD DE PAGO SA Apoderado solidario

Their most recent appointment is on 7 de December de 2011, in MONEYTRANS WORLD ENTIDAD DE PAGO SA, where they hold the position of Apoderado solidario.

They work in Málaga in the el envío de dinero compra y venta de billetes extranjeros y cheques de viajero contra entrega de su contravalor en euros o en otros billetes de bancos extranjeros... sector.

  • Activity
    Financial and insurance activities
  • employees
    39 employees
  • turnover
    3.54 million € turnover
  • Address
    Located in MÁLAGA
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They also participate in this company

CHANGE CENTER ENTIDAD DE PAGO SA Apoderado solidario

They have participated in this company since December de 2011 in the position of Apoderado solidario.


This company has its registered office in Málaga and works in the el envío de dinero compra y venta de billetes extranjeros y chequesde viajero contra entrega de su contravalor en euros o en otros billetes de banco extranjeros... sector.

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

They joined this company on 14 de July de 2010, where they hold the position of Apoderado.


This company has its headquarters in Madrid and 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.

  • Activity
    Financial and insurance activities
Details
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Senior management related to GARCIA VARAS MARTHA LISETH

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SARDON TORO RUBEN

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MARTINS VILHENA SERGIO

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OJEDA WAGNER GILBERTO

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UNO GROUP HOLDINGS INC

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GOMES LAGES SONIA MARISA

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PEÑA PEÑA ROSA ADELINA

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ARISTIZABAL CORREA JUAN CARLOS

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VALDIVIESO VARGAS ELIO ARTURO

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VAL ASOREY ANTONIO

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VARGAS FIGUEREO IRANIA

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EL ABBAS SANAA

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NAZIM MOHAMMAD

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