CARDONA ESQUIVEL GLORIA ELSSI
Senior Management

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

I-TRANSFER GLOBAL PAYMENTS EP SA Apoderado solidario

Su nombramiento más reciente es del 17 de February de 2012, en I-TRANSFER GLOBAL PAYMENTS EP SA, donde ejerce el cargo de Apoderado solidario.

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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CAMBITUR INTERNATIONAL SA Apoderado

El día 8 de July de 2011, Cardona Esquivel Gloria Elssi fue nombrado y publicado en el BORME como Apoderado.


It undertook its business in Málaga in the constituyen el objeto social las operaciones de compra y venta de billetesextranjeros, cheques de viajeros y el servicio de envío de dinero-... sector.

  • Activity
    Financial and insurance activities
Details
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MONEY EXPRESS TRANSFER EP SA Apoderado

El día 19 de April de 2017 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 CARDONA ESQUIVEL GLORIA ELSSI

Directors

PRADO VALLADOLID NEISI MIREYA

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

SANCHEZ SANCHEZ JOSE MIGUEL

Both work at CAMBITUR INTERNATIONAL SA
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Directors

AKHTAR PARVEZ

Both work at CAMBITUR INTERNATIONAL SA
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Directors

ONUOMA FRANCIS

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

NWANKWO ANTHONY

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

PEREZ PEREZ RAUL

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

BENAVIDES ARAMBURU ROSA DELIA

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

TORREGROSA CASTELLANO MARIA PILAR

Both work at CAMBITUR INTERNATIONAL SA
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Directors

MARIN LOPEZ GUILLERMO

Both work at CAMBITUR INTERNATIONAL SA
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Directors

TAHER ABU

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

IQBAL NASIR

Both work at CAMBITUR INTERNATIONAL SA
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Directors

MUHAMMAD ASIF

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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