PAREDES REYES NIMIA MARLENY
Senior Management

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

MONTY GLOBAL PAYMENTS SA Apoderado

Su última modificación en el Registro Mercantil respecto a los cargos que tiene es de December de 2010, cuando fue nombrado como Apoderado de MONTY GLOBAL PAYMENTS SA.

This Madrid-based company operates in la prestación de los servicios de pago previstos en el apartado del artículo del real decreto-ley 19/2018 de 23 de noviembre... sector.

  • Activity
    Administrative and support service activities
  • employees
    38 employees
  • turnover
    14.02 million € turnover
  • Address
    Located in MADRID
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CAMBIOS SOL SA Apoderado solidario

Participaba como Apoderado solidario de esta empresa pero cesó su actividad en July de 2006.


Tenía su domicilio social en Madrid, y trabajaba en el sector de operaciones de compra y venta de billetes extranjeros, cheques de viajero, contraentrega de su contravalor en pesetas o en otros billetes de banco extranjeros yen la gestion de transferencias con el extranjero....

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Senior management related to PAREDES REYES NIMIA MARLENY

Directors

EL AFI ABDELAZIZ

Both work at CAMBIOS SOL SA
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Directors

MARTINEZ PAVA CLAUDIA PATRICIA

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

ASSARAH ABDELOUAHID

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

QUIROGA CARVAJAL MONICA ISABEL

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

GONZALEZ FERNANDEZ NELCY-FERREIRA

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

CUEVA CORREA MELVA ROSA

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

CHAUDHARY MOHAMMAD ARIF

Both work at CAMBIOS SOL SA
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Directors

ATLAS RACHIDIA CB

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

GHANI MUHAMMAD USMAN

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

RABHI AHMED

Both work at CAMBIOS SOL SA
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Directors

IOAN MIHAELA-CORINA

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

JIMENEZ ROMERO JESUS JAVIER

Both work at CAMBIOS SOL SA
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