THAPA PAYAL
Senior Management

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

SMALL WORLD FINANCIAL SERVICES SPAIN SA Apoderado

Their most recent appointment is on 24 de June de 2010, in SMALL WORLD FINANCIAL SERVICES SPAIN SA, where they hold the position of Apoderado.

They work in Madrid 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
  • employees
    166 employees
  • turnover
    23.07 million € turnover
  • Address
    Located in MADRID
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MONTY GLOBAL PAYMENTS SA Apoderado solidario

Their appointment as Apoderado solidario of this company was published in the BORME on 7 de June de 2010.


This company has its headquarters in Madrid and 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.

  • Activity
    Administrative and support service activities
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MONEY EXPRESS TRANSFER EP SA Apoderado

Their termination as 22 de April de 2016 of this company was recorded in the Companies Register on Apoderado.


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
Details
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Senior management related to THAPA PAYAL

Directors

PEÑA RAMOS ELOY

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

OROZCO GLORIA PATRICIA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

MUÑOZ MOYA MARIA DEL CARMEN

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

RUBIELA ESPINOZA MARIA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

PARVEZ AMJAD

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

LOPEZ MARTINEZ PASCUAL

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

BOM KARIM SL

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

ARCINIEGAS DA SILVA ALICIA GRACIELA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

MELNYK NINA

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

CORTEZ CASTRO MARCIA YOLANDA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

NUÑEZ GONZALEZ SALVADOR

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

GUERRERO QUIMIZ SECUNDINO TEODORO

Both work at MONEY EXPRESS TRANSFER EP SA
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