TONATO PALLO HILDA ELSA
Senior Management

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

MONEY EXPRESS TRANSFER EP SA Apoderado

The most recent modification in the BORME with respect to the positions they hold relates to April de 2017, when they were appointed as Apoderado of 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
    6.80 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 left the position of Apoderado solidario in February de 2012.


Tenía su domicilio social en Madrid, y trabajaba en el sector de other monetary intermediation....

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

They ended their position as Apoderado solidario of this company on 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
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HISPANO WORLD TRANSFER SA Apoderado

Their termination as Apoderado was published in the BORME on 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

MAHMOOD ARSHAD

Both work at HISPANO WORLD TRANSFER SA
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Directors

FLORENTIN BENITEZ MAURA CECILIA

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

ACARO ACHACHI YADIRA ELIZABETH

Both work at UNIGIROS EXPRESS SA
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Directors

EL GAOUAD AZIZ

Both work at UNIGIROS EXPRESS SA
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Directors

AOURAGH TOURIA

Both work at HISPANO WORLD TRANSFER SA
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Directors

TORREZ CHAVEZ LUIS RENE

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

GRUPO RODRIGUEZ ª ZULOAGA COMUNICACIONES SL

Both work at UNIGIROS EXPRESS SA
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Directors

SINGH NIRMAL

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

LOPEZ FONS JORGE FRANCISCO

Both work at UNIGIROS EXPRESS SA
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Directors

DAVICCO CRISTINA MONICA

Both work at UNIGIROS EXPRESS SA
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Directors

MOUCTAR BARRY MAMADOU

Both work at UNIGIROS EXPRESS SA
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Directors

ORTIZ DE OZUNA ORTIZ ANA LUCIA

Both work at UNIGIROS EXPRESS SA
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