HAYAT SHAMSHER
Senior Management

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

MONEY EXPRESS TRANSFER EP SA Apoderado solidario

El día 2 de July de 2007 se inscribió en el Registro Mercantil su último nombramiento, como Apoderado solidario en la empresa MONEY EXPRESS TRANSFER EP SA.

With registered office in Madrid, it 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.

  • Activity
    Financial and insurance activities
  • employees
    31 employees
  • turnover
    6.8 million € turnover
  • Address
    Located in MADRID
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MONEYGRAM PAYMENT SYSTEMS SPAIN SA Apoderado solidario

En April de 2011 dejó de participar en esta empresa como Apoderado solidario.


This company has its registered office in Madrid and works in the gestion de agentes de las entidades del grupo en españa, assietncia en cuestiones contables, fomarcion de personal, asistencias comercial general, telemarketink... sector.

  • Activity
    Financial and insurance activities
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CAMBIOS SOL SA Apoderado

Dejó su cargo como Apoderado de esta empresa en February de 2009.


Esta empresa tenía su sede social en Madrid y desarrollaba su negocio en el sector de operaciones de compra y venta de billetes extranjeros, cheques de viajero, contraentrega de su contravalor en pesetas o en otros billetes de banco extranjeros yen la gestion de transferencias con el extranjero....

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Senior management related to HAYAT SHAMSHER

Directors

Apoderado

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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Directors

GARCIA FERNANDEZ TRINIDAD

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

BENCHERIF ESMAIL

Both work at CAMBIOS SOL SA
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Directors

GALLARIN ALMORIL FRANCISCA BEGOÑA

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

TUQUERES PUNGAÑA VICTOR ANIVAL

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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PAZ SUAREZ ALEXIS

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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MORALES PANDO LORENA

Both work at MONEY EXPRESS TRANSFER EP SA
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INVERSIONES SANCHEZ ORTIZ SL

Both work at CAMBIOS SOL SA
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SOLIS CASTILLO ESTELA

Both work at MONEY EXPRESS TRANSFER EP SA
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HEVIA CONDE IVAN

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

KASSEMI FARIDA

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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Directors

GIRALDO SANCHEZ PIEDAD LUCIA

Both work at CAMBIOS SOL SA
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