ETTARGHI RACHID
Senior Management

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

MONEYTRANS WORLD ENTIDAD DE PAGO SA Apoderado solidario

En August de 2011 se publicó en el BORME su último nombramiento, como Apoderado solidario en la empresa MONEYTRANS WORLD ENTIDAD DE PAGO SA.

This Málaga-based company operates in el envío de dinero compra y venta de billetes extranjeros y cheques de viajero contra entrega de su contravalor en euros o en otros billetes de bancos extranjeros... sector.

  • Activity
    Financial and insurance activities
  • employees
    39 employees
  • turnover
    3.54 million € turnover
  • Address
    Located in MÁLAGA
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MONEY EXPRESS TRANSFER EP SA Apoderado

El día 15 de July de 2011 se registró en el Registro Mecantil su cese como Apoderado de esta empresa.


This company has its registered office in Madrid and works 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 ETTARGHI RACHID

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ZAFAR IQBAL

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CAMBRONERO DIEZ TEOFILO

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ASLAM MOHAMMAD

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ZAGMAL AICHA

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CONDORI COCA VILMA

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TRIFONOVA OXANA

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YOUNIS MOHAMMAD

Both work at MONEY EXPRESS TRANSFER EP SA
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TITO EVARISTO GIOVANNI FRANCISCO

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DIALLO MAMADOU SELLOU

Both work at MONEY EXPRESS TRANSFER EP SA
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BARTOMEO AMANDA LUCIA

Both work at MONEYTRANS WORLD ENTIDAD DE PAGO SA
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TORRES ROMAN ANGEL EDUARDO

Both work at MONEY EXPRESS TRANSFER EP SA
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NIANG KALA

Both work at MONEY EXPRESS TRANSFER EP SA
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