BENSAR BENNASAR HASSAN
Senior Management

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

I-TRANSFER GLOBAL PAYMENTS EP SA Apoderado

Su última modificación en el BORME respecto a los cargos que tiene es de June de 2009, cuando fue nombrado como Apoderado de I-TRANSFER GLOBAL PAYMENTS EP SA.

With registered office in Madrid, it undertakes its business in the jkfgjkfkj.... sector.

  • Activity
    Financial and insurance activities
  • employees
    53 employees
  • turnover
    6.84 million € turnover
  • Address
    Located in MADRID
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ITRANSFER GLOBAL PAYMENTS EP SA Apoderado

Bensar Bennasar Hassan dejó de participar como Apoderado en February de 2020.


With registered office in Madrid, it undertakes its business in the actividades de intermediación en operaciones con valores y otros activos... sector.

  • Activity
    Financial and insurance activities
Details
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MUNDIAL MONEY TRANSFER SA Apoderado

Terminó su actividad como Apoderado de esta empresa el día 30 de July de 2008.


With registered office in Madrid, it undertakes its business in the la ejecución de operaciones de pago, incluida la transferencia de fondos, a través de una cuenta de pago en el proveedor de servicios de pago del usuario u otro proveedor de servicios de pago: ejecución de transferencias, incluidas las órdenes permanentes el envío de dinero... sector.

  • Activity
    Comercio al por mayor y al por menor. excepto reparación de vehículos de motor
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Senior management related to BENSAR BENNASAR HASSAN

Directors

SHAUKAT ALI

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

SEGURA CUADROS HENRY FABIAN

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

DORDYAY IRYNA

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

SANCHEZ BELTRAN JOSE MANUEL

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

CUEVAS MATOS RUTH-ESTHER

Both work at MUNDIAL MONEY TRANSFER SA
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Directors

CASTRO JIMENEZ NELSON RAMON

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

PEREIRA GARCIA MAURICIO

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

SOSA PAZ FELICIDAD

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

ESPINOZA PANIAGUA JUAN RICHAR

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

BERRUTTI MAURICIO

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

RAMIREZ CASTAÑO MARIA IVONE

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

CASTILLO CHINCHAYAN ARNALDO JAVIER

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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