TONATO CHUQUI NANCY VERONICA
Senior Management

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

SMALL WORLD FINANCIAL SERVICES SPAIN SA Apoderado

The most recent update in the BORME was on June de 2010. Tonato Chuqui Nancy Veronica was appointed as Apoderado.

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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They also participate in this company

VIGO REMITTANCE ESPAÑA SA Apoderado

They participated as Apoderado of this company but ended their activity on March de 2012.


This company undertook its business in the la gestion de transferencias con el exterior en concepto de gastos de estancia en el extranjero y remesas de trabajadores domiciliados en españa... sector in Madrid.

  • Activity
    Professional, scientific and technical activities
Details
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TELEFONICA REMESAS SA Apoderado

On December de 2011 they ended their participation as Apoderado in this company.


It undertook its business in Madrid in the la prestacion del servicio de pago de envio de dinro, sin restriccion, tanto de forma presencial como por medios electronicos, telefonicos o telematicos y que permitan bien recibir fondos de un ordenante sin que se cree ninguna cuenta de pago a nombre del ordenante o del beneficiario...... sector.

  • Activity
    Financial and insurance activities
Details
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Senior management related to TONATO CHUQUI NANCY VERONICA

Directors

MARISCAL ALTARES ANA AMALIA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

BERMUDEZ CARVAJAL MARIO ENRIQUE

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

DELGADO BETANOURT ELIZABETH

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

OTERO MARTINEZ MARIA TERESA

Both work at TELEFONICA REMESAS SA
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Directors

EL HAMDOUNI SAID

Both work at VIGO REMITTANCE ESPAÑA SA
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Directors

KAMISATO ORELLANA PAULA ANDREA

Both work at TELEFONICA REMESAS SA
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Directors

MONTEAGUDO BARBEITO ARIADNA

Both work at TELEFONICA REMESAS SA
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Directors

MECEMMENE BOUMEDIENE

Both work at TELEFONICA REMESAS SA
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Directors

CACERES ROMERO GERARDO FABIAN

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

OCRAN JANE YAA MANSAH

Both work at TELEFONICA REMESAS SA
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Directors

UDDIN JAMAL

Both work at TELEFONICA REMESAS SA
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Directors

RODRIGUEZ PERTUSA MARIO

Both work at VIGO REMITTANCE ESPAÑA SA
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