KANDIL NAJAT
Senior Management

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

MONTY GLOBAL PAYMENTS SA Apoderado

Their latest appointment was registered in the Mercantile Register on 31 de December de 2010 as Apoderado in the company MONTY GLOBAL PAYMENTS SA.

This company has its registered office in Madrid and works 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.

  • Activity
    Administrative and support service activities
  • employees
    38 employees
  • turnover
    14.02 million € turnover
  • Address
    Located in MADRID
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SMALL WORLD FINANCIAL SERVICES SPAIN SA Apoderado solidario

From 28 de May de 2010, Kandil Najat has held the position of Apoderado solidario.


This company has its headquarters in Madrid and 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.

  • Activity
    Financial and insurance activities
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CHOICE MONEY TRANSFER ESPAÑA SA Apoderado solidario

The Companies Register recorded their termination as Apoderado solidario, Apoderado on 2 de February de 2012.


It undertook its business in Madrid in the other monetary intermediation... sector.

  • Activity
    Financial and insurance activities
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Senior management related to KANDIL NAJAT

Directors

AGUERO DE CAMILO CRISTINA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

SILVA OLIVO MARIA DIANA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

CHENTOUF RACHID

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

BELTRE BIDO JOHNNY EURIPIDES

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

ITURRALDE MONTALVO FELIX FRANKLIN

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

DIOP ABLAYE

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

VARGAS CELI ROCIO DE FATIMA

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

TABET CHALHOUB TERESA

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

KHOUJA RACHID

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

GUTIERREZ OCHOA MARIA IDALBA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

MALLIK ABDELLAH

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

SALTOS CEVALLOS ANGELA DOLORES

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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