CHAAIRI SOULAIMAN
Senior Management

  • 3 positions in 2 companies
Last company where he held a position

MONEY EXPRESS TRANSFER EP SA Apoderado

El último cambio de Chaairi Soulaiman corresponde a su cese como Apoderado en la empresa MONEY EXPRESS TRANSFER EP SA.

On September de 2011 they were appointed as Apoderado solidario of this company.

This Madrid-based company operates in 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
  • employees
    31 employees
  • turnover
    6.8 million € turnover
  • Address
    Located in MADRID
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MONEYGRAM PAYMENT SYSTEMS SPAIN SA Apoderado solidario

Cesó su actividad en la empresa MONEYGRAM PAYMENT SYSTEMS SPAIN SA como Apoderado solidario en June de 2010.


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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Senior management related to CHAAIRI SOULAIMAN

Directors

RUIZ GONZALEZ ANTONIO

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

CARMONA PEREZ MARTIN

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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Directors

SANCHEZ ARTILES MARCELINO

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

CUESTA SACRISTAN JULIO

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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Directors

NABOR BLANARU GINA

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

KASMI ABDELAZIZ

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

UCHENNA RICH OKECHUKWU LEVI

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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Directors

CHAAROU RABEE

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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Directors

FELIZ SILBERIO JUANA CONFESORA

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

DELGADO OLIVARES FRANCISCO JAVIER

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

MOZAS BASILIO MIGUEL ANGEL

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

CRUZ MANZANEDO VERA

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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