EL MATHARI SAFIA
Senior Management

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

ANGELO COSTA SPAIN SA Apoderado

El último cambio de El Mathari Safia corresponde a su cese como Apoderado en la empresa ANGELO COSTA SPAIN SA.

Esta empresa tenía su sede social en Madrid y desarrollaba su negocio en el sector de la prestacion de servicios de pago en nombre de entidades de pago, conforme a las condiciones y a los requesitos establecidos en el articulo 15 del real decreto 712/2010 de 28 de mayo-....

  • Activity
    Financial and insurance activities
  • Address
    Located in MADRID
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TITANES TELECOMUNICACIONES SA Apoderado solidario

Cesó su actividad en la empresa TITANES TELECOMUNICACIONES SA como Apoderado solidario en April de 2009.


This company has its registered office in Zaragoza and works in the el ejecución d... sector.

  • Activity
    Financial and insurance activities
Details
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MONEY EXPRESS TRANSFER EP SA Apoderado

Participaba como Apoderado de esta empresa pero cesó su actividad en September de 2007.


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
Details
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Senior management related to EL MATHARI SAFIA

Directors

DEBNATH SANKAR KUMAR

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

GUZMAN DE LA CRUZ EDWARD RAFAEL

Both work at ANGELO COSTA SPAIN SA
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Directors

AHMED SAJJAD

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

AMARIS AGUILAR EMPERATRIZ

Both work at TITANES TELECOMUNICACIONES SA
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Directors

TORRA JOYA ELVIS MARCEL

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

MARTINEZ RICO MARIA CRISTINA

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

IDACHOUR ABDELLAH

Both work at TITANES TELECOMUNICACIONES SA
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Directors

CHEBLI MUSTAPHA

Both work at TITANES TELECOMUNICACIONES SA
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Directors

TOVAR SUAREZ BENJAMIN

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

ASGHAR ALI

Both work at TITANES TELECOMUNICACIONES SA
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Directors

VILLAFAÑE GARCIA SANDRA JIMENA

Both work at TITANES TELECOMUNICACIONES SA
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Directors

ZULETA GRANDA HECTOR-FABIO

Both work at TITANES TELECOMUNICACIONES SA
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