HAYAT SHAMSHER
Senior Management

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

MONEY EXPRESS TRANSFER EP SA Apoderado solidario

Their latest appointment was registered in the Mercantile Register on 2 de July de 2007 as Apoderado solidario in the company 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
    6.80 million € turnover
  • Address
    Located in MADRID
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They also participate in this company

MONEYGRAM PAYMENT SYSTEMS SPAIN SA Apoderado solidario

On April de 2011 they ended their participation as Apoderado solidario in this company.


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

They left their position of Apoderado of this company in February de 2009.


This company had its headquarters in Madrid and undertook its business in the 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... sector.

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Senior management related to HAYAT SHAMSHER

Directors

JAHANGIR SHAHZAD

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

CARMONA PEREZ MARTIN

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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Directors

MORIN RODRIGUEZ MERCEDES MARIA

Both work at CAMBIOS SOL SA
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Directors

ORANWUSI JOHN EDWIN

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

CABRERA ALVARADO KLEVER ARMANDO

Both work at CAMBIOS SOL SA
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Directors

ESPINOZA INTRIAGO ROSA

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

GOMEZ PEREZ AMAURIS HIRLANDA

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

BOAL MARTIN JULIO

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

SALGUERO CASTRO GUILLERMO EDUARDO

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

MODSCAR IQBAL

Both work at CAMBIOS SOL SA
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Directors

JUAREZ LINARES VICTOR MANUEL

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

ARTEAGA CEVALLOS CRUZ MARLENE

Both work at CAMBIOS SOL SA
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