TONATO PALLO HILDA ELSA
Senior Management

  • 4 positions in 4 companies
Last company where he held a position

MONEY EXPRESS TRANSFER EP SA Apoderado

Su última modificación respecto a sus cargos es de April de 2017, cuando fue cesado como Apoderado de MONEY EXPRESS TRANSFER EP SA.

This company 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 in Madrid.

  • Activity
    Financial and insurance activities
  • employees
    31 employees
  • turnover
    6.8 million € turnover
  • Address
    Located in MADRID
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Other companies in which they hold a position

TONATO PALLO HILDA ELSA

CHOICE MONEY TRANSFER ESPAÑA SA Apoderado solidario

Tonato Pallo Hilda Elsa dejó de participar como Apoderado solidario en February de 2012.


Tenía su domicilio social en Madrid, y trabajaba en el sector de otra intermediación monetaria....

  • Activity
    Financial and insurance activities
Details
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UNIGIROS EXPRESS SA Apoderado solidario

Terminó su actividad como Apoderado solidario de esta empresa el día 5 de August de 2010.


This company undertook its business in the compra y venta de billetes extranjeros y cheques de viajero, contra entregade su contravalor en pesetas o en otros billetes de banco extranjeros, asi como la gestion de transferencias con el exterior en concepto de gastos... sector in Madrid.

  • Activity
    Financial and insurance activities
Details
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HISPANO WORLD TRANSFER SA Apoderado

Se publicó su cese en el BORME como Apoderado el día 13 de May de 2008.


This company has its registered office in Madrid and works in the la intervencion y realizacion de operaciones de compra y venta de billetesextrajeros, asi como la gestion de transferencias con el exterior en concepto de gastos de estancia... sector.

  • Activity
    Financial and insurance activities
Details
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Senior management related to TONATO PALLO HILDA ELSA

Directors

ZEKKARI RHIZLANE

Both work at HISPANO WORLD TRANSFER SA
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Directors

LOPEZ CERROS RAQUEL

Both work at UNIGIROS EXPRESS SA
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Directors

CARRILLO GALLEGO NELSON DARIO

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

AQZIBRA AZIZ

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

GUTIERREZ ACHACHAGUA DOMITILA LINA

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

CHEHADE DIAB DIAB

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

SODILES ORNA JOSE ANTONIO

Both work at UNIGIROS EXPRESS SA
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Directors

DAVICCO CRISTINA MONICA

Both work at UNIGIROS EXPRESS SA
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IVANOVA MINEVA IVA

Both work at UNIGIROS EXPRESS SA
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AMPUDIA PAEZ CESAR AUGUSTO

Both work at UNIGIROS EXPRESS SA
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Directors

KAAMOUCHI SOFIA

Both work at UNIGIROS EXPRESS SA
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Directors

TORRES MARCOS MARIA ISABEL

Both work at UNIGIROS EXPRESS SA
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