MOBILE FINANCIAL SERVICES HOLDING
Actief
0829.715.729 - 1050 Elsene
Administrateurs (personnes) de MOBILE FINANCIAL SERVICES HOLDING
| Nom | Role / Mandat | Année |
|---|---|---|
| ANIBAL NOGUERA Jorge | Zaakvoerder | 2021, 2020, 2020, 2017 |
| COHEN Daniel | Zaakvoerder | 2017 |
| Daniel De Souza Campos | Zaakvoerder | 2021 |
| DE SOUZA COMPOS Daniel | Zaakvoerder | 2021, 2020, 2020 |
| FERREIRA AGUDO ROMAO Mauricio | Zaakvoerder | 2017 |
| GILLAIN Luc Marcel Victor | Zaakvoerder | 2017 |
| GONZALEZ Roy | Zaakvoerder | 2021, 2020, 2020 |
| GOULU Jean Federico | Zaakvoerder | 2017 |
| GRAU ULLASTRES Jaime | Zaakvoerder | 2021, 2020, 2020, 2017 |
| Hennie Herijgers | Vertegenwoordiger | 2022, 2021, 2021, 2020, 2020 |
| HERRERO Gustavo | Onafhankelijk zaakvoerder | 2017 |
| Jaime Grau Ullastres | Zaakvoerder | 2022, 2021 |
| Jorge Anibal Noguera | Zaakvoerder | 2021 |
| Lieven Van Brussel | Vertegenwoordiger | 2017 |
| MARTINEZ Santiago | Zaakvoerder | 2021, 2020, 2020 |
| PAETZ Diego Colchero | Zaakvoerder | 2021, 2020, 2020 |
| Ricardo Sanfelice de Souza | Zaakvoerder | 2021 |
| Roy Gonzalez | Zaakvoerder | 2022, 2021 |
| SANFELICE de SOUZA Ricardo | Zaakvoerder | 2021, 2020, 2020, 2017 |
| Santiago Martinez | Zaakvoerder | 2022, 2021 |
Administrateurs (entreprises) van MOBILE FINANCIAL SERVICES HOLDING
| Nom | Nr d'entreprise | Role | Année |
|---|---|---|---|
| BDO Bedrijfsrevisoren | 0431.088.289 | Commissaris | 2021, 2020, 2020, 2017 |
| BDO Bedrijfsrevisoren BV | 0431.088.289 | Commissaris | 2022, 2021 |
| MasterCard International, Inc | Moederonderneming | 2022, 2021, 2021, 2020, 2020, 2017 | |
| Telefonica Internacional, SA | Moederonderneming | 2017 | |
| Telefónica Latinoamérica Holding, S.L.U | Moederonderneming | 2022, 2021 | |
| Telefónica Latinoamérica Holding, S.L.U. | Moederonderneming | 2021, 2020, 2020 |
Entreprise gérée par MOBILE FINANCIAL SERVICES HOLDING
| Nom | Nr d'entreprise | Role | Année |
|---|---|---|---|
| Cellular Financial Services Holding | 0837.841.458 | Moederonderneming | 2020,2020,2021,2021,2017 |
Entreprises actionnaires de MOBILE FINANCIAL SERVICES HOLDING
| Participations en | Valeur | Nombre | % Direct | % Indirect | Type |
|---|---|---|---|---|---|
| MASTERCARD JUPITER INVESTMENTS | MASTERCARD JUPITER INVESTMENTS | 0830.805.493 | Shareholder |
MOBILE FINANCIAL SERVICES HOLDING à des participantions dans
| Participations en | Valeur | Nombre | % Direct | % Indirect | Type |
|---|---|---|---|
| Pas de données disponibles |