ULLOA BENITEZ ISNEL
Senior Management

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

I-TRANSFER GLOBAL PAYMENTS EP SA Apoderado solidario

Their most recent appointment in the Mercantile Register is on the 17 de February de 2012 as Apoderado solidario of this company.

This company has its registered office in Madrid and works in the jkfgjkfkj.... sector.

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

ULLOA BENITEZ ISNEL

TELEFONICA REMESAS SA Apoderado

They participated as Apoderado of this company but ended their activity on October de 2013.


It undertook its business in Madrid in the la prestacion del servicio de pago de envio de dinro, sin restriccion, tanto de forma presencial como por medios electronicos, telefonicos o telematicos y que permitan bien recibir fondos de un ordenante sin que se cree ninguna cuenta de pago a nombre del ordenante o del beneficiario...... sector.

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

On February de 2012 they ended their participation as Apoderado solidario in this company.


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

  • Activity
    Financial and insurance activities
Details
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UNIGIROS EXPRESS SA Apoderado solidario

They left their position of Apoderado solidario of this company in August de 2010.


Tenía su domicilio social en Madrid, y trabajaba en el sector de compra y venta de billetes extranjeros y cheques de viajero, contra entregade su contravalor en pesetas o en otros billetes de banco extranjeros, asi como la gestion de transferencias con el exterior en concepto de gastos....

  • Activity
    Financial and insurance activities
Details
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Senior management related to ULLOA BENITEZ ISNEL

Directors

AHMED NAVEED

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

ANGULO RAMOS MARIA CRISTINA

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

OROSCO APOLO LIBIA VERONICA

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

DIAZ CASA JOSE RIGOBERTO

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

PACHECO HOMEZ LINA ELIZABETH

Both work at UNIGIROS EXPRESS SA
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Directors

BAZURTO CEVALLOS RAUL GIOVANNY

Both work at UNIGIROS EXPRESS SA
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Directors

GOMEZ LUIS ALBERTO

Both work at UNIGIROS EXPRESS SA
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Directors

BOGOTA ORTIZ JOSEFINA

Both work at UNIGIROS EXPRESS SA
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Directors

BOYE DJIBRIL

Both work at UNIGIROS EXPRESS SA
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Directors

GUARDO GONZALEZ VICTOR JOSE

Both work at UNIGIROS EXPRESS SA
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Directors

FALCONES ANDRADE ALEXANDRA-VERONICA

Both work at UNIGIROS EXPRESS SA
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Directors

AURANGZEB AHMAD

Both work at UNIGIROS EXPRESS SA
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