ROSALES PECEROS PERCY
Senior Management

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

I-TRANSFER GLOBAL PAYMENTS EP SA Apoderado

The last company which Rosales Peceros Percy left was in I-TRANSFER GLOBAL PAYMENTS EP SA, where they were Apoderado. They left in July de 2012.

They currently hold the post of Apoderado in the company I-TRANSFER GLOBAL PAYMENTS EP SA.

This Madrid-based company operates in 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

MONEY EXPRESS TRANSFER EP SA Apoderado solidario

On 5 de December de 2011, the employment of Rosales Peceros Percy was terminated with the company MONEY EXPRESS TRANSFER EP SA, where they participated as Apoderado solidario.


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
Details
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MONEYGRAM PAYMENT SYSTEMS SPAIN SA Apoderado

The Companies Register recorded their termination as Apoderado, Apoderado solidario on 23 de July de 2010.


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
Details
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Senior management related to ROSALES PECEROS PERCY

Directors

MAYOR SANCHEZ ANTONIO

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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Directors

ESCOBAR GALLEGO DANILO

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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Directors

CARGUA CARGUA EDIZON PATRICIO

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

PICHARDO LIZARDO HAYDEE

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

ARSHAD MUHAMMAD

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

SANCHEZ HERAS MARCOS JOSE

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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Directors

DAHBI MOHAMED AZIZ

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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Directors

ESPINOZA INTRIAGO ROSA

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

LAHLALI AMAL

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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Directors

ZAMAN FAKHAR

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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Directors

HAOUID NAIMA

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

OMORUYI LAWRENCE

Both work at MONEY EXPRESS TRANSFER EP SA
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