SANTA PEREZ CLAUDIA PATRICIA
Senior Management

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

RAPIDEX COURRIER INTERNACIONAL SL Administrador único

Their latest appointment was registered in the Mercantile Register on 4 de April de 2012 as Administrador único in the company RAPIDEX COURRIER INTERNACIONAL SL.

With registered office in Madrid, it undertakes its business in the transportes, mensajeria, carga aerea, maritima y terrestre... sector.

  • Activity
    Transportation and storage
  • Address
    Located in MADRID
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Other companies in which they hold a position

SANTA PEREZ CLAUDIA PATRICIA

I-TRANSFER GLOBAL PAYMENTS EP SA Apoderado

On April de 2008 they ended their participation as Apoderado in this company.


This Madrid-based company operates in jkfgjkfkj.... sector.

  • Activity
    Financial and insurance activities
Details
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LATIN TRAVEL MONEY TRANSFER SA Apoderado solidario

They left their position of Apoderado solidario of this company in February de 2008.


This company has its headquarters in Madrid and undertakes its business in the la compañia dedicará su capital y actividades a la realización de operaciones de cambio de divisas, esto es: compra y venta de billetes, extranjeros y cheques de viajeros contra entrega de su contravalor en euros o en otros billetes de bancos extranjeros y al envio de dinero al exterior... sector.

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

The Companies Register recorded their termination as Apoderado, Apoderado on 28 de June 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
Details
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Senior management related to SANTA PEREZ CLAUDIA PATRICIA

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CAVALOP SL

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MATTA ALCANTARA CARMEN ISABEL

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WORLD TELECOM COMUNICACIONES SERVICIOS INTEGRADOS

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BEDOYA MAR-TINEZ LUIS FELIPE

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LACHHEB HAMID

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GARCIA ALBOLAY ODALYS

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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JARAMILLO CASTRILLON SANDRA-MILENA

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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MARTIN VAZQUEZ ANA MARIA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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MOHAMMAD NOOR

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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BRAUN JOHN CHARLES

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

URTECHO LOPEZ LUIS ANTENOR

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

ULLAURI ALEMAN TELMO ANIBAL

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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