PEREZ MATOS DANIEL
Senior Management

  • 2 positions in 2 companies
Last company where he held a position

I-TRANSFER GLOBAL PAYMENTS EP SA Apoderado

The most recent change published in the BORME was on in March de 2012 when they Apoderado.

This company has its headquarters in Madrid and 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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LEFER TRANSFER SA Apoderado

Their termination as 29 de February de 2012 of this company was recorded in the Companies Register on Apoderado.


This company undertakes its business in the compraventa de billetes extranjeros y cheques de viajero, contra entrega desu contravalor en pesetas o en otros billetes de banco extranjerosgestionde transferencias con el exterior, etc... sector in Barcelona.

  • Activity
    Financial and insurance activities
Details
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Senior management related to PEREZ MATOS DANIEL

Directors

GHAZAL LARBI

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

ENTRENA GOMEZ FRANCISCO JAVIER

Both work at LEFER TRANSFER SA
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Directors

ENNAJI MOHAMED

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

BOUYCHI ANIS

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

BELDI KAMEL

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

MERCADO FLORES NILSON

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

BOACHIE AKOSUA

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

MENDOZA MEDINA VILMA FELICITA

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

ROMERO PAEZ BLANCA CECILIA

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

CAVIEDES GUTIERREZ SOL ANGELA

Both work at LEFER TRANSFER SA
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Directors

ECUAPHONE SC

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

MARTINEZ PULGARIN SANDRA MILENA

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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