CARABALI CAMACHO CINDY PAOLA

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3 positions in 3 companies

Last company where he held a position

MONTY GLOBAL PAYMENTS SA Apoderado

The most recent update in the BORME was on May de 2011. Carabali Camacho Cindy Paola was appointed as Apoderado.

This company undertakes its business in the la prestación de los servicios de pago previstos en el apartado del artículo del real decreto-ley 19/2018 de 23 de noviembre... sector in Madrid.

Administrative and support service activities
38 employees
14.02 million € turnover
Located in MADRID

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SMALL WORLD FINANCIAL SERVICES SPAIN SA Apoderado

Their appointment as Apoderado of this company was registered in the Companies Register on 25 de March de 2010.

With registered office in Madrid, it 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.

Financial and insurance activities

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I-TRANSFER GLOBAL PAYMENTS EP SA Apoderado solidario

Their termination as Apoderado solidario was published in the BORME on 24 de February de 2011.

This company has its headquarters in Madrid and undertakes its business in the jkfgjkfkj.... sector.

Financial and insurance activities

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CARABALI CAMACHO CINDY PAOLA

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MONTY GLOBAL PAYMENTS SA Apoderado

SMALL WORLD FINANCIAL SERVICES SPAIN SA Apoderado

I-TRANSFER GLOBAL PAYMENTS EP SA Apoderado solidario

More information about CARABALI CAMACHO CINDY PAOLA is available in the director profile:

Senior management related to CARABALI CAMACHO CINDY PAOLA

KPMG AUDITORES SL

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NETFESLS SCP

HEREDIA RAMOS EDUARDO FRANCISCO

ZEKKARI RHIZLANE

PALACIOS RAMBAY LAURA MARTHA

ROSALES JUAREZ MARIA ISABEL

RUIZ RENTERO JOSE ANTONIO

ARIAS OSORIO YAMILE

EL ASFA ABDERRAHIM

DOUMASSI MILOUD