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

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GIL CALZADO ISABEL MARIA

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FUTURALIAINVESTIMENTS SL

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GILBERTO JARAMILLO JULIO

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MONTOYA MORENO GUSTAVO

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SANCHEZ SANCHEZ ANGEL OSWALDO

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OJEDA WAG-NER GILBERTO

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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HOCINI FARID

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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KASSI MUSTAPHA

Both work at MONEY EXPRESS TRANSFER EP SA
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BOUARAB MOHAMMED

Both work at MONEY EXPRESS TRANSFER EP SA
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SANCHEZ LOPEZ DE PINTO MARIA CRISTINA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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GUADIAMOS GARCIA VIRNA VANESA

Both work at MONEY EXPRESS TRANSFER EP SA
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FORTES DA CRUZ JOSE

Both work at ANGELO COSTA SPAIN SA
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