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

Their most recent appointment is on 17 de February de 2012, in I-TRANSFER GLOBAL PAYMENTS EP SA, where they hold the position of 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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They also participate in this company

CAMBITUR INTERNATIONAL SA Apoderado

On 8 de July de 2011, Cardona Esquivel Gloria Elssi was appointed and published in the BORME as 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

Their termination as 19 de April de 2017 of this company was recorded in the Companies Register on Apoderado.


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

DEBNATH SANKAR KUMAR

Both work at CAMBITUR INTERNATIONAL SA
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Directors

UNACHUKWU NGOZI

Both work at CAMBITUR INTERNATIONAL SA
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Directors

SANCHEZ MARTINEZ TOMAS

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

SHAFIQ MUHAMMAD

Both work at CAMBITUR INTERNATIONAL SA
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Directors

BESPALOVA OLGA

Both work at CAMBITUR INTERNATIONAL SA
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Directors

BIELCIKOVA PETRA

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

ELLAHI ATTA

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

MARTIN VIDAL SONIA

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

HAMEDA BENCHEKROUN MOHAMED

Both work at CAMBITUR INTERNATIONAL SA
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Directors

COMUNICACIONES ALOU SCP

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

IMAHIYOMWANOBO ISOKEN

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

CARRANZA VILLANUEVA VIOLETA-TERESA

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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