SANGUÑA TOAPANTA PEDRO MANUEL
Senior Management

  • 3 positions in 3 companies
Last company where he held a position

I-TRANSFER GLOBAL PAYMENTS EP SA Apoderado solidario

Sanguña Toapanta Pedro Manuel tiene como último cargo registrado en el Registro Mercantil el de Apoderado solidario en la empresa I-TRANSFER GLOBAL PAYMENTS EP SA.

They work in Madrid in the jkfgjkfkj.... sector.

  • Activity
    Financial and insurance activities
  • employees
    53 employees
  • turnover
    6.84 million € turnover
  • Address
    Located in MADRID
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SMALL WORLD FINANCIAL SERVICES SPAIN SA Apoderado

Inició su actividad como Apoderado de esta compañía el día 17 de August de 2006.


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
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M P DECORACIONES VALDAVIA SL Administrador solidario

Sanguña Toapanta Pedro Manuel dejó de participar como Administrador solidario en September de 2008.


This company undertakes its business in the la decoracion de interiores la realizacion de toda clase de trabajos de carpinteria, ebanisteria y la madera en general etc/la decoracion de interiores la realizacion de toda clase de trabajos de carpinteria, ebanisteria y la madera en general... sector in Madrid.

  • Activity
    Comercio al por mayor y al por menor. excepto reparación de vehículos de motor
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Senior management related to SANGUÑA TOAPANTA PEDRO MANUEL

Directors

MAHMOOD SHAHID

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

RUIZ MENJIBAR ANTONIO MIGUEL

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

MEDINA CARVAJAL IBELIXE

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

MURILLO HERRERA JHON WILLIAM

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

CASTILLO ARANDA ALICIA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

PATILLA NINO CAPCHA

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

MONTES RAMIREZ LUZ-DARY

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

GORDON PILLAJO ANANITAY MERCEDES

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

DUQUE MORENO LEDYS

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

LUJAN SANABRIA DANAE

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

ROCA SUAREZ VIVIANA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

KAKIOUS NADEEM AKHTAR

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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