EL FACHTALI MOHAMED
Senior Management

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

SMALL WORLD FINANCIAL SERVICES SPAIN SA Apoderado

El último cargo en el que este directivo ha sido nombrado es en la empresa SMALL WORLD FINANCIAL SERVICES SPAIN SA. Fue nombrado Apoderado el día 24 de June de 2010.

This company undertakes its business in the la prestación de servicios de envio de dinero, de acuerdo con el articulo 12del real decreto ley 19/2018 de 23 de noviembre, de servicios de pago y otras medidas urgentes en materia financiera...... sector in Madrid.

  • Activity
    Financial and insurance activities
  • employees
    166 employees
  • turnover
    23.07 million € turnover
  • Address
    Located in MADRID
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MONEY EXPRESS TRANSFER EP SA Apoderado

Participaba como Apoderado de esta empresa pero cesó su actividad en March de 2009.


They work in Madrid 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
Details
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Senior management related to EL FACHTALI MOHAMED

Directors

ANGRISANI FRANK

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

BERENDINA JANSEN JOHANNA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

YUVERA ALTAGRACIA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

PAREDES PEREZ RAFAEL

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

JAVED ASIF

Both work at MONEY EXPRESS TRANSFER EP SA
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SHAHBAZ AHMED

Both work at MONEY EXPRESS TRANSFER EP SA
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CASTRILLON LOPEZ AZUCENA

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

ESTRADA PALACIOS GARY ABDIA

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

VILLAMARIN VELEZ LETTY ALEXANDRA

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

FILALI YOUSSEF

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

GHAILAN SERROUKH ABDELAZIZ

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

AMAR BULT MUHAMMAD

Both work at MONEY EXPRESS TRANSFER EP SA
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