MORALES PAREJA JAMES
Senior Management

  • 6 positions in 5 companies
Last company where he held a position

SMALL WORLD FINANCIAL SERVICES SPAIN SA Apoderado

Their most recent appointment is on 7 de June de 2011, in SMALL WORLD FINANCIAL SERVICES SPAIN SA, where they hold the position of Apoderado.

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
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Other companies in which they hold a position

MORALES PAREJA JAMES

MONTY GLOBAL PAYMENTS SA Apoderado

Their appointment as Apoderado of this company was published on 31 de May de 2011.


They work in Madrid in the la prestación de los servicios de pago previstos en el apartado del artículo del real decreto-ley 19/2018 de 23 de noviembre... sector.

  • Activity
    Administrative and support service activities
Details
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CHOICE MONEY TRANSFER ESPAÑA SA Apoderado

They left their position of Apoderado of this company in March de 2011.


It undertook its business in Madrid in the other monetary intermediation... sector.

  • Activity
    Financial and insurance activities
Details
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TITANES TELECOMUNICACIONES SA Apoderado solidario

Morales Pareja James left the position of Apoderado solidario in February de 2011.


They work in Zaragoza in the el ejecución d... sector.

  • Activity
    Financial and insurance activities
Details
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Senior management related to MORALES PAREJA JAMES

Directors

MONTERO PREGO JOSEPH THOMAS

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

RODRIGUEZ DIAZ DANIEL

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

GARRIDO LORA MANUEL JOAQUIN

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

PLAZA MOROTE RAUL

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

ROSENO MALDONADO LUIS HUMBERTO

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

OUAAFI EL YAMIN

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

UNO GROUP HOLDINGS INC

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

YUVERA ALTAGRACIA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

GUTIERREZ GARCIA JORGE

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

NEW SET DOS SL

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

CENTER SPEAK COMUNICACIONES Y SERVICIOS INTEGRADOS

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

MARTIN GONZALEZ GONZALEZ ROBERTO

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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