SUAZA FUENTES DIEGO LEON

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2 positions in 2 companies

Last company where he held a position

HISPANO WORLD TRANSFER SA Apoderado solidario

The most recent change published in the BORME was on in June de 2009 when they Apoderado solidario.

This Madrid-based company operates in la intervencion y realizacion de operaciones de compra y venta de billetesextrajeros, asi como la gestion de transferencias con el exterior en concepto de gastos de estancia... sector.

Financial and insurance activities
Located in MADRID

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SMALL WORLD FINANCIAL SERVICES SPAIN SA Apoderado solidario

On 14 de January de 2009 their appointment as Apoderado solidario of this company was included in the Companies Register.

With registered office in Madrid, it 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.

Financial and insurance activities

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SUAZA FUENTES DIEGO LEON

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HISPANO WORLD TRANSFER SA Apoderado solidario

SMALL WORLD FINANCIAL SERVICES SPAIN SA Apoderado solidario

More information about SUAZA FUENTES DIEGO LEON is available in the director profile:

Senior management related to SUAZA FUENTES DIEGO LEON

DELGADO AREVALO RAMON

PUJOLS PUJOLS JORGE LUIS

AQUA TERRACITA SL

SABER MOUNIR

CHACON GARCIA IVON MARITZA

RUIZ CAZORLA JOSE DAVID

SANCHEZ LOPEZ DE PINTO MARIA CRISTINA

ABID NAIMA

NAWAZ MOHAMED

MALDONADO NOA CARIDAD

QADEER AHMED

MAHMOOD CHAUDHRY KHALID