CHASI TAPIA IRENE CAROLINA
Senior Management

  • 2 positions in 2 companies
Last company where he held a position

SMALL WORLD FINANCIAL SERVICES SPAIN SA Apoderado solidario

Chasi Tapia Irene Carolina tiene como último cargo registrado en el Registro Mercantil el de Apoderado solidario en la empresa SMALL WORLD FINANCIAL SERVICES SPAIN SA.

This Madrid-based company operates in 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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CHANGE CENTER ENTIDAD DE PAGO SA Apoderado solidario

Inició su actividad como Apoderado solidario de esta compañía el día 10 de July de 2007.


With registered office in Málaga, it undertakes its business in the el envío de dinero compra y venta de billetes extranjeros y chequesde viajero contra entrega de su contravalor en euros o en otros billetes de banco extranjeros... sector.

  • Activity
    Financial and insurance activities
Details
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Senior management related to CHASI TAPIA IRENE CAROLINA

Directors

SANCHEZ GARCIA MANUEL

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

FUTURALIA INVESTIMENTS SL

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

AUÑA PLUA MARIO JACINTO

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

PAREDES PEREZ RAFAEL

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

HAMID SOUMIA

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

AMIAR KHALIDA

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

COLLANTES AGUADO DANIEL

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

DUQUE LOPEZ ELIZABETH DEL CARMEN

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

SHAFQAT ALI

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

LO EL HADJI FALLOU

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

SANCHEZ PASTRANA ALVARO

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

VARGAS QUEZADA YOLANDA ESTHELLA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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