ISSMAILI CHRIAI MOHAMED
Senior Management

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

MONEY EXPRESS TRANSFER EP SA Apoderado

On 27 de March de 2017, the employment of Issmaili Chriai Mohamed was terminated with the company MONEY EXPRESS TRANSFER EP SA, where they participated as Apoderado.

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
  • employees
    31 employees
  • turnover
    6.8 million € turnover
  • Address
    Located in MADRID
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ANGELO COSTA SPAIN SA Apoderado

Se registró en el Registro Mercantil su cese como Apoderado el día 26 de November de 2013.


Tenía su domicilio social en Madrid, y trabajaba 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
Details
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TELEGIROS SA Apoderado

On 25 de August de 2009, the employment of Issmaili Chriai Mohamed was terminated with the company TELEGIROS SA, where they participated as Apoderado.


This company has its registered office in Barcelona and works in the las operaciones de compraventa de billetes extranjeros y cheques de viajero, contra entrega de su contravalor en euros o en otros billetes de banco extranjeros, la gestion de transferencias con el exterior por cualquier concep... sector.

  • Activity
    Financial and insurance activities
Details
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