CARABALI CAMACHO CINDY PAOLA
Senior Management

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

MONTY GLOBAL PAYMENTS SA Apoderado

En May de 2011 se produjo la última actualización en el BORME. Se nombró a Carabali Camacho Cindy Paola como 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.

  • 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

Su nombramiento como Apoderado de este empresa se registró en el Registro Mercantil el día 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.

  • Activity
    Financial and insurance activities
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I-TRANSFER GLOBAL PAYMENTS EP SA Apoderado solidario

Se publicó su cese en el BORME como Apoderado solidario el día 24 de February de 2011.


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

  • Activity
    Financial and insurance activities
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Senior management related to CARABALI CAMACHO CINDY PAOLA

Directors

BDO AUDIBERIA AUDITORES SL

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

CAIZATOA BAHAMONDE DARIO JAVIER

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

BRITO MULTISERVICIOSSL

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

CARDONA ATEHORTUA CRUZ EMERITA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

MURILLO HERRERA JHON WILLIAM

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

CHAVEZ HERNANDEZ SONIA CARMITA

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

NIKOLOV DONCHO RAYCHOV

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

KORERA BOUBOU

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

DURAN SOSA YAMILET

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

GORDON PILLAJO ANANITAY MERCEDES

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

SALL MAMADOU

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

BENAISSI BOUJEMAA

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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