DEBNATH SANKAR KUMAR
Senior Management

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

CAMBITUR INTERNATIONAL SA Apoderado solidario

En September de 2011 se produjo la última actualización en el BORME. Se nombró a Debnath Sankar Kumar como Apoderado solidario.

El día 2 de November de 2010 se publicó en el BORME su cese como Apoderado de esta empresa.

Esta empresa tenía su sede social en Málaga y desarrollaba su negocio en el sector de constituyen el objeto social las operaciones de compra y venta de billetesextranjeros, cheques de viajeros y el servicio de envío de dinero-....

  • Activity
    Financial and insurance activities
  • Address
    Located in MÁLAGA
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MONEY EXPRESS TRANSFER EP SA Apoderado solidario

Cesó su participación como Apoderado solidario de esta empresa en October de 2014.


This company has its headquarters in Madrid and 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
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UNITED EUROPHIL EP SA Apoderado solidario

El día 4 de June de 2012 se publicó en el BORME su cese como Apoderado solidario de esta empresa.


This company has its headquarters in Madrid and undertakes its business in the asimismo, la sociedad podrá realizar el servicio de cambio de divisas relacionado con servicios de pago de conformidad con lo establecido en el artículo 201 del real decreto ley 19/2018 de 23 de noviembre, de servicios de pago y otras medidas urgentes en materia financiera... sector.

  • Activity
    Financial and insurance activities
Details
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Senior management related to DEBNATH SANKAR KUMAR

Directors

PEREZ PEREZ SANTA VIRTUDES

Both work at UNITED EUROPHIL EP SA
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Directors

NASIR KHAN AMINA

Both work at UNITED EUROPHIL EP SA
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Directors

FERNANDEZ VERNAZA OLGA LIDIA

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

GARCIA DE GODOY OLGA IVANA

Both work at CAMBITUR INTERNATIONAL SA
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Directors

ORTIZ ALVARADO VICTORIA ELIZABETH

Both work at CAMBITUR INTERNATIONAL SA
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Directors

OUAHJOUJOU CHADLI

Both work at CAMBITUR INTERNATIONAL SA
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Directors

JUAREZ LINARES VICTOR MANUEL

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

ZAHAN IOAN

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

AGALLOUCH HASSAN

Both work at CAMBITUR INTERNATIONAL SA
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Directors

CORREA GARCIA JAIRO ANTONIO

Both work at CAMBITUR INTERNATIONAL SA
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Directors

IMTIAZ BAIG MIRZA

Both work at CAMBITUR INTERNATIONAL SA
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Directors

TORRES CAMACHO ELIDA CARMELINA

Both work at MONEY EXPRESS TRANSFER EP SA
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