SINGH CHANA MANJIT
Senior Management

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

MONEY EXPRESS TRANSFER EP SA Apoderado solidario

La última actualización de Singh Chana Manjit fue el cese como Apoderado solidario en la empresa MONEY EXPRESS TRANSFER EP SA.

This company has its headquarters in Madrid and undertakes its business in the la actividad de envio de dinero regulado en el art 1, de la ley 16/2009, de 13 de noviembre de servicios de pago, dentro de los limites de laautorizacion adminitrativa que proceda... sector.

  • Activity
    Financial and insurance activities
  • employees
    31 employees
  • turnover
    6.8 million € turnover
  • Address
    Located in MADRID
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ANGELO COSTA SPAIN SA Apoderado

Cesó su participación como Apoderado de esta empresa en November de 2013.


It undertook its business in Madrid in the la prestacion de servicios de pago en nombre de entidades de pago, conforme a las condiciones y a los requesitos establecidos en el articulo 15 del real decreto 712/2010 de 28 de mayo-... sector.

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

El día 8 de October de 2008 se publicó en el BORME su cese como Apoderado de esta empresa.


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
Details
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Senior management related to SINGH CHANA MANJIT

Directors

CORREAL ORTIZ JOSE MARIA

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

CAMPOS RODRIGUEZ MIGUEL ANDRES

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

PEREZ ROJAS JOSE MANUEL

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

YUVERA ALTAGRACIA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

VILAR VENTO MARIA AMPARO

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

LOCUTORIO GUAYA-CAN SL

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

LANDIN ARAUZ CAMILO ALBERTO

Both work at ANGELO COSTA SPAIN SA
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Directors

EL MAMOUNI SOUMAYA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

IGBEHIN ADUN OLOHUNDA

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

BUITRAGO BONILLA NESTOR FABIO

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

BORRERO SANCLEMENTE ALEJANDRA MARIA

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

EL ASNABI MOHAMMED

Both work at MONEY EXPRESS TRANSFER EP SA
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