SAFONTS LORENZO JOSE SAEL
Senior Management

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

HISPANO WORLD TRANSFER SA Apoderado

Their most recent position registered in the Mercantile Register was on Safonts Lorenzo Jose Sael in the company Apoderado.

With registered office in Madrid, it undertakes its business in the la intervencion y realizacion de operaciones de compra y venta de billetesextrajeros, asi como la gestion de transferencias con el exterior en concepto de gastos de estancia... sector.

  • Activity
    Financial and insurance activities
  • Address
    Located in MADRID
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They also participate in this company

I-TRANSFER GLOBAL PAYMENTS EP SA Apoderado solidario

The Companies Registry recorded their termination as Apoderado solidario on 15 de October de 2015.


This company has its registered office in Madrid and works in the jkfgjkfkj.... sector.

  • Activity
    Financial and insurance activities
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CHANGE CENTER ENTIDAD DE PAGO SA Apoderado solidario

On 10 de June de 2008, the employment of Safonts Lorenzo Jose Sael was terminated with the company CHANGE CENTER ENTIDAD DE PAGO SA, where they participated as Apoderado solidario.


This Málaga-based company operates in el envío de dinero compra y venta de billetes extranjeros y chequesde viajero contra entrega de su contravalor en euros o en otros billetes de banco extranjeros... sector.

  • Activity
    Financial and insurance activities
Details
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Senior management related to SAFONTS LORENZO JOSE SAEL

Directors

MUHAMMAD SIDDIQUE

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

MAKKOUR MOHAMMED

Both work at HISPANO WORLD TRANSFER SA
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Directors

MAHMOOD SHAHID

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

GAMBOA GUE-VARA IVAN FANOR

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

SHAKEEL AHMED

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

MAHMOOD KHALID

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

EL BAROURI MOHAMED

Both work at HISPANO WORLD TRANSFER SA
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Directors

BOUHAOUI ABDELAZIZ

Both work at HISPANO WORLD TRANSFER SA
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Directors

MONTES RAMIREZ LUZ-DARY

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

BENAISSI BOUJEMAA

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

HAMOUCH INAAM

Both work at HISPANO WORLD TRANSFER SA
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Directors

TORRES CHAVEZ NORA ESILDA

Both work at HISPANO WORLD TRANSFER SA
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