SANCHEZ LOPEZ DE PINTO MARIA CRISTINA
Senior Management

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

CHOICE MONEY TRANSFER ESPAÑA SA Apoderado

On 2 de February de 2012, the employment of Sanchez Lopez De Pinto Maria Cristina was terminated with the company CHOICE MONEY TRANSFER ESPAÑA SA, where they participated as Apoderado.

This company undertook its business in the other monetary intermediation... sector in Madrid.

  • Activity
    Financial and insurance activities
  • Address
    Located in MADRID
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UNIGIROS EXPRESS SA Apoderado solidario

The Companies Registry recorded their termination as Apoderado solidario on 5 de August de 2010.


It undertook its business in Madrid 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.

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

On 24 de March de 2010, the employment of Sanchez Lopez De Pinto Maria Cristina was terminated with the company SMALL WORLD FINANCIAL SERVICES SPAIN SA, where they participated as Apoderado.


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
Details
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Senior management related to SANCHEZ LOPEZ DE PINTO MARIA CRISTINA

Directors

REYES NOVA NORIS

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

SANTANA RAMIREZ ELVIN

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

MEN-DOZA MURILLO DOLORES HELENA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

CORTES PATIÑO LILIANA PATRICIA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

RADU VALENTINA

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

MENA FLORES PATRICIA CECILIA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

CORREA PILCO AIDA VICTORIA

Both work at UNIGIROS EXPRESS SA
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Directors

GARCIA ARGUELLO RAFAEL ALEJANDRO

Both work at UNIGIROS EXPRESS SA
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Directors

GOMEZ GONZALEZ PATRICIA

Both work at UNIGIROS EXPRESS SA
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Directors

VERA ALVARADO VIRGINIA CAROLINA

Both work at UNIGIROS EXPRESS SA
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Directors

CASANOVA VERA GERVIN STALIN

Both work at UNIGIROS EXPRESS SA
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Directors

FERNANDEZ NARVAEZ DE ARAUJO MARIELA ALEXANDRA

Both work at UNIGIROS EXPRESS SA
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