EL QASOUAR FADMA
Senior Management

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

I-TRANSFER GLOBAL PAYMENTS EP SA Apoderado

Su nombramiento más reciente en el BORME es del 8 de July de 2011, en Apoderado, donde ejerce el cargo de I-TRANSFER GLOBAL PAYMENTS EP SA.

With registered office in Madrid, it undertakes its business in the jkfgjkfkj.... sector.

  • Activity
    Financial and insurance activities
  • employees
    53 employees
  • turnover
    6.84 million € turnover
  • Address
    Located in MADRID
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Other companies in which they hold a position

EL QASOUAR FADMA

CAMBITUR INTERNATIONAL SA Apoderado solidario

El día 10 de November de 2010, El Qasouar Fadma fue nombrado y publicado en el BORME como Apoderado solidario.


Tenía su domicilio social en Málaga, y trabajaba en el sector de constituyen el objeto social las operaciones de compra y venta de billetesextranjeros, cheques de viajeros y el servicio de envío de dinero-....

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

Terminó su actividad como Apoderado de esta empresa el día 15 de March de 2013.


This company undertakes its business 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 in Madrid.

  • Activity
    Financial and insurance activities
Details
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VIGO REMITTANCE ESPAÑA SA Apoderado

Se publicó su cese en el BORME como Apoderado el día 25 de April de 2011.


It undertook its business in Madrid in the la gestion de transferencias con el exterior en concepto de gastos de estancia en el extranjero y remesas de trabajadores domiciliados en españa... sector.

  • Activity
    Actividades profesionales, científicas y técnicas
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Senior management related to EL QASOUAR FADMA

Directors

GARCIA LOSADA NERINA DE LA CARIDAD

Both work at CAMBITUR INTERNATIONAL SA
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Directors

SARI ABDELMONIEM

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

RAMIREZ CASTAÑEDA HENRY

Both work at CAMBITUR INTERNATIONAL SA
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Directors

ATENCIO HUAMAN ELVIS ROLAN

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

HUSSAIN SHAHBAZ

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

KARROUMI MOHANED

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

CENTURION LOPEZ MARIA LUISA

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

GARCIA GARCIA MARIA PATRICIA

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

VILLAITODO PESTAÑA JOSE MARIA

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

ROMAN PASTOR PEDRO

Both work at CAMBITUR INTERNATIONAL SA
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Directors

BATISTA ROMAN LUCAS

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

OUAHJOUJOU CHADLI

Both work at CAMBITUR INTERNATIONAL SA
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