KACI OMAR
Senior Management

  • 6 positions in 5 companies
Last company where he held a position

CHANGE CENTER ENTIDAD DE PAGO SA Apoderado solidario

Kaci Omar tiene como último cargo registrado en el Registro Mercantil el de Apoderado solidario en la empresa CHANGE CENTER ENTIDAD DE PAGO SA.

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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Other companies in which they hold a position

KACI OMAR

MONEYTRANS WORLD ENTIDAD DE PAGO SA Apoderado solidario

El día 23 de December de 2010 se publicó su nombramiento esta empresa como Apoderado solidario.


This company undertakes its business in the 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 in Málaga.

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

El día 19 de April de 2010 se publicó en el BORME su nombramiento como Apoderado solidario de esta empresa.


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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CAFETERIA HERMANOS KACI SL Socio único

Dejó su cargo como Socio único de esta empresa en March de 2006.


El día 1 de December de 2005 se publicó en el BORME su nombramiento como Administrador único de esta empresa.


They work in Castellón in the la explotación de negocios de hostelería... sector.

  • Activity
    Hostelería
Details
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Senior management related to KACI OMAR

Directors

IMTIAZ AHMED

Both work at MONEYTRANS WORLD ENTIDAD DE PAGO SA
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Directors

NAJI HABIB

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

FERNANDEZ DURAN PABLO

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

LAMBARKI BRAHIM

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

MENDOZA DELGADO JESSICA LOURDES

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

MARCENARO ALICIA ELIZABETH

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

PEREZ SANCHEZ PATRICIA

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

REYNEL ALEGRIA MARIA ELENA

Both work at MONEYTRANS WORLD ENTIDAD DE PAGO SA
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Directors

MACHMACH HICHAM

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

DOUMASSI MILOUD

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

AARAB MOHAMMED

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

DUQUE CEVALLOS FREDDY ARMANDO

Both work at MONEYTRANS WORLD ENTIDAD DE PAGO SA
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