CHACON GARCIA IVON MARITZA
Senior Management

  • 4 positions in 4 companies
Last company where he held a position

LEFER TRANSFER SA Apoderado

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

This company has its registered office in Barcelona and works in the compraventa de billetes extranjeros y cheques de viajero, contra entrega desu contravalor en pesetas o en otros billetes de banco extranjerosgestionde transferencias con el exterior, etc... sector.

  • Activity
    Financial and insurance activities
  • Address
    Located in BARCELONA
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Other companies in which they hold a position

CHACON GARCIA IVON MARITZA

I-TRANSFER GLOBAL PAYMENTS EP SA Apoderado

Their termination as Apoderado was published in the BORME on 24 de October de 2012.


They joined this company on 24 de February de 2011, where they hold the position of Apoderado.


This company undertakes its business in the jkfgjkfkj.... sector in Madrid.

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

They have participated in this company since June de 2007 in the position of Apoderado.


This company has its headquarters in Madrid and 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.

  • Activity
    Financial and insurance activities
Details
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VIGO REMITTANCE ESPAÑA SA Apoderado

The Companies Registry recorded their termination as Apoderado on 18 de April de 2011.


Tenía su domicilio social en Madrid, y trabajaba en el sector de la gestion de transferencias con el exterior en concepto de gastos de estancia en el extranjero y remesas de trabajadores domiciliados en españa....

  • Activity
    Professional, scientific and technical activities
Details
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Senior management related to CHACON GARCIA IVON MARITZA

Directors

PACILIO DEL VALLE ANA PAOLA

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

HARB VITERI MORAIMA NATIVIDAD

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

DEL DAGO HERRERA ANTONIO JOSE

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

RECALDE ABRIL ERICK PAUL

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

REYES NOVA NORIS

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

PAREDES ROBALINO JOSE ANTONIO

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

EL KARIOUHI KHALID

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

FERNANDEZ FERNANDEZ JENNIFER

Both work at VIGO REMITTANCE ESPAÑA SA
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Directors

LOPEZ SAN MARTIN GUICELA JUDITH

Both work at VIGO REMITTANCE ESPAÑA SA
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Directors

EL AICHI KHADIJA

Both work at VIGO REMITTANCE ESPAÑA SA
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Directors

CAMPO COLLAZOS JONIER

Both work at VIGO REMITTANCE ESPAÑA SA
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Directors

CORRAL HERNANDEZ JOSE FRANCISCO

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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