GOMEZ TORO CLAUDIA LORENA
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 appointment published in the BORME was on May de 2011, as Apoderado solidario of this company.

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
  • employees
    166 employees
  • turnover
    23.07 million € turnover
  • Address
    Located in MADRID
Details
See company details
Featured product:
director profile
See more
shopping cart
Close
Director profile

/ without VAT

The report contains
  • Executive summary
  • Position and company details
See example
They also participate in this company

I-TRANSFER GLOBAL PAYMENTS EP SA Apoderado solidario

On 6 de July de 2011, the employment of Gomez Toro Claudia Lorena was terminated with the company I-TRANSFER GLOBAL PAYMENTS EP SA, where they participated as Apoderado solidario.


On 18 de November de 2010 their appointment as Apoderado solidario was published.


Their termination as 25 de November de 2009 of this company was published in the BORME on Apoderado solidario.


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

  • Activity
    Financial and insurance activities
Details
See company details

UNIGIROS EXPRESS SA Apoderado solidario

On 5 de August de 2010, the employment of Gomez Toro Claudia Lorena was terminated with the company UNIGIROS EXPRESS SA, where they participated as Apoderado solidario.


This company undertook its business in the compra y venta de billetes extranjeros y cheques de viajero, contra entregade su contravalor en pesetas o en otros billetes de banco extranjeros, asi como la gestion de transferencias con el exterior en concepto de gastos... sector in Madrid.

  • Activity
    Financial and insurance activities
Details
See company details

More information about GOMEZ TORO CLAUDIA LORENA is available in the director profile:

company card
director profile
See more
shopping cart
Close
Director profile

/ without VAT

The report contains
  • Executive summary
  • Position and company details
See example

Senior management related to GOMEZ TORO CLAUDIA LORENA

Directors

SILVA OLIVO MARIA DIANA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
See more
Directors

PRIETO GARZON SONSOLES

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
See more
Directors

LIAO VILHENA KATHY

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
See more
Directors

RIVERA MARTINEZ MARIA YURLEY

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
See more
Directors

TAHRI EL HOUSSINE

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
See more
Directors

ARANGO CHAVARRO BEATRIZ EUGENIA

Both work at UNIGIROS EXPRESS SA
See more
Directors

NOBOA MARRERO MARCIA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
See more
Directors

ARANGO BUSTAMANTE JHON JAIRO

Both work at UNIGIROS EXPRESS SA
See more
Directors

RAMIREZ CALVO MARIA ISLENA

Both work at UNIGIROS EXPRESS SA
See more
Directors

SODILES ORNA JOSE ANTONIO

Both work at UNIGIROS EXPRESS SA
See more
Directors

GIL ECHEVERRY CARLOS ARTURO

Both work at UNIGIROS EXPRESS SA
See more
Directors

CAICEDO CORONEL NARCISA ISIDORA

Both work at UNIGIROS EXPRESS SA
See more