THAPA PAYAL
Senior Management

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

SMALL WORLD FINANCIAL SERVICES SPAIN SA Apoderado

Su nombramiento más reciente es del 24 de June de 2010, en SMALL WORLD FINANCIAL SERVICES SPAIN SA, donde ejerce el cargo de 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

Su nombramiento como Apoderado solidario de este empresa se publicó en el BORME el día 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

El día 22 de April de 2016 se registró en el Registro Mecantil su cese como Apoderado de esta empresa.


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

SARWAR GHULAM

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

HETEL CB

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

CAVALOP SL

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

SUAREZ DE PIRES CHAMSI ANDREA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

PUERTAS MARMOLEJO MARICEL

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

CHEHADE DIAB DIAB

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

GBAMA KOSSI ANOUMOU

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

SANCHEZ LOPEZ DE PINTO MARIA CRISTINA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

MOSQUERA QUINTERO ELIZABETH

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

KACI OMAR

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

JACKSON OSUMAH DICKSON

Both work at MONEY EXPRESS TRANSFER EP SA
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