IROGHAMA SUNNY
Senior Management

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

CHANGE CENTER ENTIDAD DE PAGO SA Apoderado solidario

En September de 2011 se produjo la última actualización en el BORME. Se nombró a Iroghama Sunny como Apoderado solidario.

With registered office in Málaga, it undertakes its business in the el envío de dinero compra y venta de billetes extranjeros y chequesde viajero contra entrega de su contravalor en euros o en otros billetes de banco extranjeros... sector.

  • Activity
    Financial and insurance activities
  • employees
    48 employees
  • turnover
    10.53 million € turnover
  • Address
    Located in MÁLAGA
Details
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MONEY EXPRESS TRANSFER EP SA Apoderado solidario

Cesó su participación como Apoderado solidario de esta empresa en March de 2008.


This company has its headquarters in Madrid and 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.

  • Activity
    Financial and insurance activities
Details
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Senior management related to IROGHAMA SUNNY

Directors

RODRIGUEZ DIAZ ENCARNACION

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

BORRERO SANCLEMENTE ALEJANDRA MARIA

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

EL HABTI ABDELFETTAH

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

FERNANDEZ ASTIGARRAGA NADIA

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

HUERTES BUIZA JONAS MIGUEL

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

SKAK GHIZLANE

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

KHAN ASAD SAIDULLAH

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

DAJIDI RAJAE MRABET

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

MUÑOZ CANDIA MIRIAM LIDIA

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

GHAFOOR ABDUL

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

TIPANQUIZA QUICHPE JUAN OSWALDO

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

SHOLOLA OLADIPO JAMES

Both work at MONEY EXPRESS TRANSFER EP SA
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