LAGHZAILI ABDELKADER
Senior Management

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

I-TRANSFER GLOBAL PAYMENTS EP SA Apoderado solidario

Su último nombramiento publicado en el BORME fue en June de 2012, como Apoderado solidario de esta empresa.

This company undertakes its business in the jkfgjkfkj.... sector in Madrid.

  • Activity
    Financial and insurance activities
  • employees
    53 employees
  • turnover
    6.84 million € turnover
  • Address
    Located in MADRID
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CHANGE CENTER ENTIDAD DE PAGO SA Apoderado solidario

En CHANGE CENTER ENTIDAD DE PAGO SA empezó a participar como Apoderado solidario en October de 2008.


This company has its registered office in Málaga and works 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
Details
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CHOICE MONEY TRANSFER ESPAÑA SA Apoderado

Participaba como Apoderado de esta empresa pero cesó su actividad en October de 2009.


Tenía su domicilio social en Madrid, y trabajaba en el sector de otra intermediación monetaria....

  • Activity
    Financial and insurance activities
Details
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Senior management related to LAGHZAILI ABDELKADER

Directors

PAZMIÑO GARCIA MARIELA DEL CARMEN

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

TOUIKI JILALI

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

ACOSTA ALVARADO DIANA MABEL

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

HAMOU AICHA

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

RIVAS MENDEZ MAURO

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

ALLAI ABDERRAHMAN

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

SANGUINA AQUINO SERGIO DANIEL

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

MORENO PRIMICIA MARIA ANGELES

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

SOLER ALVARADO FRANCISCO

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

MOTTA CELIS EDGAR

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

HAFID SAMIRA

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

MOHAMED MOHAMED FATIMA

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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