TAPIA CASTRO DE ZAPATA NELLY-JEANET
Senior Management

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

SMALL WORLD FINANCIAL SERVICES SPAIN SA Apoderado solidario

On 24 de November de 2010, the employment of Tapia Castro De Zapata Nelly-jeanet was terminated with the company SMALL WORLD FINANCIAL SERVICES SPAIN SA, where they participated as Apoderado solidario.

This company undertakes its business in the 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 in Madrid.

  • Activity
    Financial and insurance activities
  • employees
    166 employees
  • turnover
    23.07 million € turnover
  • Address
    Located in MADRID
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LATIN TRAVEL MONEY TRANSFER SA Apoderado

Se registró en el Registro Mercantil su cese como Apoderado el día 3 de January de 2006.


With registered office in Madrid, it undertakes its business in the la compañia dedicará su capital y actividades a la realización de operaciones de cambio de divisas, esto es: compra y venta de billetes, extranjeros y cheques de viajeros contra entrega de su contravalor en euros o en otros billetes de bancos extranjeros y al envio de dinero al exterior... sector.

  • Activity
    Financial and insurance activities

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