HUARACHI PALLITE CLAUDIA
Senior Management

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

MUNDIAL MONEY TRANSFER SA Apoderado

Their latest appointment was registered in the Mercantile Register on 11 de November de 2009 as Apoderado in the company MUNDIAL MONEY TRANSFER SA.

With registered office in Madrid, it undertakes its business in the la ejecución de operaciones de pago, incluida la transferencia de fondos, a través de una cuenta de pago en el proveedor de servicios de pago del usuario u otro proveedor de servicios de pago: ejecución de transferencias, incluidas las órdenes permanentes el envío de dinero... sector.

  • Activity
    Wholesale and retail trade; except repair of motor vehicles and motorcycles
  • employees
    31 employees
  • turnover
    1.33 million € turnover
  • Address
    Located in MADRID
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HISPANO WORLD TRANSFER SA Apoderado

On 20 de November de 2006 their appointment as Apoderado of this company was published in the BORME.


This company has its registered office in Madrid and works 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
Details
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MONTY GLOBAL PAYMENTS SA Apoderado

Their termination as 3 de August de 2010 of this company was recorded in the Companies Register on Apoderado.


This company has its headquarters in Madrid and undertakes its business in the la prestación de los servicios de pago previstos en el apartado del artículo del real decreto-ley 19/2018 de 23 de noviembre... sector.

  • Activity
    Administrative and support service activities
Details
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Senior management related to HUARACHI PALLITE CLAUDIA

Directors

RODRIGUEZ GOMEZ FRANCISCO

Both work at HISPANO WORLD TRANSFER SA
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Directors

TAYEBI ABDELKADER

Both work at HISPANO WORLD TRANSFER SA
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Directors

AHMED MUSHTAQ

Both work at HISPANO WORLD TRANSFER SA
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Directors

MATEO DE LOS SANTOS DILCIA

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

CHIMBO ZARUMA JUAN CARLOS

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

JIMENEZ ARTACHO BERNARDO -ILDEFONSO

Both work at HISPANO WORLD TRANSFER SA
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Directors

GAGO PABLO GUSTAVO

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

EP EL BAKKAL LILA FARAOUKI

Both work at HISPANO WORLD TRANSFER SA
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Directors

EL HARJANI LHOUCINE

Both work at HISPANO WORLD TRANSFER SA
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Directors

BARRAGAN VASQUEZ CARMITA-NARCILA

Both work at HISPANO WORLD TRANSFER SA
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Directors

EL FARISSI MHAMED

Both work at HISPANO WORLD TRANSFER SA
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Directors

GAUTAM VIPAN

Both work at HISPANO WORLD TRANSFER SA
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