KASSI MUSTAPHA
Senior Management

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

MONEYTRANS WORLD ENTIDAD DE PAGO SA Apoderado solidario

En April de 2010 se publicó en el BORME su último nombramiento, como Apoderado solidario en la empresa MONEYTRANS WORLD ENTIDAD DE PAGO SA.

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
  • employees
    39 employees
  • turnover
    3.54 million € turnover
  • Address
    Located in MÁLAGA
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MONEY EXPRESS TRANSFER EP SA Apoderado solidario

Dejó su cargo como Apoderado solidario de esta empresa en August de 2017.


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
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VIGO REMITTANCE ESPAÑA SA Apoderado

Kassi Mustapha dejó de participar como Apoderado en March de 2012.


Esta empresa tenía su sede social en Madrid y desarrollaba su negocio en el sector de la gestion de transferencias con el exterior en concepto de gastos de estancia en el extranjero y remesas de trabajadores domiciliados en españa....

  • Activity
    Actividades profesionales, científicas y técnicas
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Senior management related to KASSI MUSTAPHA

Directors

DIAW DIABEL

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

MARIN MATEOS ANTONIO

Both work at MONEYTRANS WORLD ENTIDAD DE PAGO SA
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Directors

CAMPO COLLAZOS JONIER

Both work at VIGO REMITTANCE ESPAÑA SA
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Directors

EZZAARY MUSTAPHA

Both work at MONEYTRANS WORLD ENTIDAD DE PAGO SA
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Directors

MIKHAYLOVA SVETLANA

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

BENYESSEF MOUNIR

Both work at MONEYTRANS WORLD ENTIDAD DE PAGO SA
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Directors

QUIÑONES CUCALON JOSE SILVIO

Both work at VIGO REMITTANCE ESPAÑA SA
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Directors

LOSADA QUINTERO JHON-ELKIN

Both work at VIGO REMITTANCE ESPAÑA SA
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Directors

AGUILERA ROJAS LILIANA

Both work at MONEYTRANS WORLD ENTIDAD DE PAGO SA
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Directors

SALEM MOUMEN

Both work at MONEYTRANS WORLD ENTIDAD DE PAGO SA
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Directors

ACOSTA QUIRCE ALMUDENA

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

COOKSON ANDREW-RICHARD

Both work at VIGO REMITTANCE ESPAÑA SA
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