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

En June de 2010 se produjo la última actualización en el BORME. Se nombró a Tonato Chuqui Nancy Veronica como 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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VIGO REMITTANCE ESPAÑA SA Apoderado

Participaba como Apoderado de esta empresa pero cesó su actividad en 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
    Actividades profesionales, científicas y técnicas
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TELEFONICA REMESAS SA Apoderado

En December de 2011 dejó de participar en esta empresa como Apoderado.


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

ZAFAR IQBAL

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

BURGOS ESPINOLA AMERICA RAFAELA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

ZAPATA TAPIA FREDDY MARCELO

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

RODRIGUEZ ZITO AMILCAR CESAR

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

LA VASCA UNIVER-SAL SL

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

RAMIREZ RAMIREZ MONICA BELEN

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

PARDO MEDINA ZONIA MARIA

Both work at VIGO REMITTANCE ESPAÑA SA
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Directors

ANGHEL DANIELA CARMEN

Both work at TELEFONICA REMESAS SA
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Directors

GUACHIZACA YANZA MELVA M

Both work at TELEFONICA REMESAS SA
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Directors

ZHORA BELKHIR FATIMA

Both work at VIGO REMITTANCE ESPAÑA SA
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Directors

CASTELLARO JENNY TERESA

Both work at VIGO REMITTANCE ESPAÑA SA
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Directors

MARY MORTER SUSAN

Both work at VIGO REMITTANCE ESPAÑA SA
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