MORETA YAULI BLANCA SILVANA
Senior Management

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

SMALL WORLD FINANCIAL SERVICES SPAIN SA Apoderado

Their most recent change in this company was on June de 2011 where they began to participate as Apoderado.

They left their position of Apoderado of this company in March de 2010.

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

MORETA YAULI BLANCA SILVANA

SERVICIOS INTEGRALES TRANSEUROPEOS SA Apoderado solidario

On 11 de August de 2008 their appointment was registered as Apoderado solidario of this company .


This company has its registered office in Madrid and works in the intermediation activities in transactions with securities and other assets... sector.

  • Activity
    Financial and insurance activities
Details
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MASTER ENVIOS UNIDOS SA Apoderado

On 29 de September de 2006 their appointment as Apoderado was published.


With registered office in Madrid, it undertakes its business in the operaciones de compra, venta de billetes extranjeros cheques de viajero y de gestion de transferencias con el exterior, en concepto de gastos de estancia en el extranjero y remesas de trabajadores domiciliados en españa... sector.

  • Activity
    Financial and insurance activities
Details
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CHOICE MONEY TRANSFER ESPAÑA SA Apoderado solidario

Moreta Yauli Blanca Silvana left the position of Apoderado solidario in February de 2012.


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

  • Activity
    Financial and insurance activities
Details
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Senior management related to MORETA YAULI BLANCA SILVANA

Directors

ZAFAR IQBAL

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

VERA ARTEAGA MARIA DOLORES

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

GARCIA HERNANDEZ MIGUEL ANGEL

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

ROMERO-LOZADA REMY JOSE ANTONIO

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

OÑATE ALVARES GONZALO RAFAEL

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

HOUCINE FIFLA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

NOBOA MARRERO MARCIA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

DIAGNE SAMB BABACAR

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

CONDORI SUCA RUFINO

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

BENAVIDES CHAVEZ LUIS-ALBERTO

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

MUCHA MURCIA MONICA

Both work at MASTER ENVIOS UNIDOS SA
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Directors

TAMAYO JARAMILLO LOURDES MARIANA

Both work at MASTER ENVIOS UNIDOS SA
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