SANCHEZ ZAPATA HECTOR EDUARDO
Senior Management

  • 8 positions in 8 companies
Last company where he held a position

I-TRANSFER GLOBAL PAYMENTS EP SA Apoderado solidario

Their most recent appointment in the BORME is on 11 de August de 2011, in Apoderado solidario, where they hold the position of I-TRANSFER GLOBAL PAYMENTS EP SA.

This company undertakes its business in the jkfgjkfkj.... sector in Madrid.

  • Activity
    Financial and insurance activities
  • employees
    53 employees
  • turnover
    6.84 million € turnover
  • Address
    Located in MADRID
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Other companies in which they hold a position

SANCHEZ ZAPATA HECTOR EDUARDO

MUNDIAL MONEY TRANSFER SA Apoderado

On MUNDIAL MONEY TRANSFER SA they began as Apoderado in May de 2009.


This company 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 in Madrid.

  • Activity
    Wholesale and retail trade; except repair of motor vehicles and motorcycles
Details
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MACCORP EXACT CHANGE ENTIDAD DE PAGO SA Apoderado

They participated as Apoderado of this company but ended their activity on October de 2010.


With registered office in Madrid, it undertakes its business in the la adquisición de instrumentos de pago. la adquisición de acciones o participaciones sociales enentidades cuyo objeto social es la prestación de servicios de cambio de moneda en jurisdicciones extranjeras. la tenencia yexplotación de dispositivos expendedores de moneda-cajeros automáticos.... sector.

  • Activity
    Financial and insurance activities
Details
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CHOICE MONEY TRANSFER ESPAÑA SA Apoderado solidario

On October de 2010 they ended their participation as Apoderado solidario in this company.


Tenía su domicilio social en Madrid, y trabajaba en el sector de other monetary intermediation....

  • Activity
    Financial and insurance activities
Details
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Senior management related to SANCHEZ ZAPATA HECTOR EDUARDO

Directors

PACILIO DEL VALLE ANA PAOLA

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

CHENTOUF RACHID

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

ABREU SANTANA EDUARD

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

ESTUPIÑAN TELLO ANIBAL JAVIER

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

PEREZ MOSQUERA ROCIO DEL CARMEN

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

NOCHRIN VADIM

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

POLETTI GIORDANO

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

MUHAMMAD ASIF

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

KAKIOUS NADEEM AKHTAR

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

DUQUE SERNA TATIANA PAOLA

Both work at MUNDIAL MONEY TRANSFER SA
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Directors

LOPEZ BILBAO GLORIA LUCIA

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

HOWELL DIAZ HARRY ELIAS

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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