TABET CHALHOUB TERESA
Senior Management

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

HISPANO WORLD TRANSFER SA Apoderado solidario

Su nombramiento más reciente es del 3 de February de 2011, en HISPANO WORLD TRANSFER SA, donde ejerce el cargo de Apoderado solidario.

They work in Madrid in the la intervencion y realizacion de operaciones de compra y venta de billetesextrajeros, asi como la gestion de transferencias con el exterior en concepto de gastos de estancia... sector.

  • Activity
    Financial and insurance activities
  • Address
    Located in MADRID
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Other companies in which they hold a position

TABET CHALHOUB TERESA

MONTY GLOBAL PAYMENTS SA Apoderado

Se publicó su cese en el BORME como Apoderado el día 7 de August de 2024.


This company has its registered office in Madrid and works in the la prestación de los servicios de pago previstos en el apartado del artículo del real decreto-ley 19/2018 de 23 de noviembre... sector.

  • Activity
    Administrative and support service activities
Details
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MONEYGRAM PAYMENT SYSTEMS SPAIN SA Apoderado solidario

Se registró en el Registro Mercantil su cese como Apoderado solidario el día 19 de October de 2012.


This company has its headquarters in Madrid and undertakes its business 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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I-TRANSFER GLOBAL PAYMENTS EP SA Apoderado

On 18 de March de 2009, the employment of Tabet Chalhoub Teresa was terminated with the company I-TRANSFER GLOBAL PAYMENTS EP SA, where they participated as Apoderado.


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

  • Activity
    Financial and insurance activities
Details
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Senior management related to TABET CHALHOUB TERESA

Directors

MARTINEZ SANCHEZ JULIAN

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

MORENO OROZCO FRANCISCO

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

SABER MOUNIR

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

SANCHEZ FERNANDEZ MARIA CONCEPCION

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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Directors

AKPOJOTOR EJIRO

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

BASHARAT HUSSAIN

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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Directors

JAVID MOHAMMAD

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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Directors

FAJARDO HERNANDEZ RAMON ORLANDO

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

CASTELL SUAREZ MARIA

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

EL BAKIOUI HAMDOUN KHALID

Both work at HISPANO WORLD TRANSFER SA
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Directors

FILALI ABDERRAHIM

Both work at HISPANO WORLD TRANSFER SA
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Directors

FADLI CHERKI

Both work at HISPANO WORLD TRANSFER SA
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