LAMHAMDI SOUFIAN
Senior Management

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

I-TRANSFER GLOBAL PAYMENTS EP SA Apoderado

El día 30 de March de 2012 se inscribió en el Registro Mercantil su último nombramiento, como Apoderado en la empresa I-TRANSFER GLOBAL PAYMENTS EP SA.

This Madrid-based company operates in jkfgjkfkj.... sector.

  • 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

El día 26 de March de 2012 se registró su nombramiento como Apoderado solidario de esta empresa.


They work in Málaga 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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MONEYTRANS WORLD ENTIDAD DE PAGO SA Apoderado solidario

El día 20 de March de 2012 se publicó su nombramiento esta empresa como Apoderado solidario.


This company has its headquarters in Málaga and 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.

  • Activity
    Financial and insurance activities
Details
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Senior management related to LAMHAMDI SOUFIAN

Directors

GONZALEZ FERNANDEZ JOSE

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

CASTILLO MARQUEZ ELIAS

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

SEVILLA MARTINEZ MARCOS

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

EKHOSUEHI SYLVESTER

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

ADEMOLA TIMOTHY

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

AMARNA MARIA SALAS DE GUTH

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

AHMAD SAJJAD

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

NEJMEDDINE FATIHA

Both work at MONEYTRANS WORLD ENTIDAD DE PAGO SA
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Directors

RIVERA HIDALGO JESUS JAVIER

Both work at MONEYTRANS WORLD ENTIDAD DE PAGO SA
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Directors

DUQUE CEVALLOS FREDDY ARMANDO

Both work at MONEYTRANS WORLD ENTIDAD DE PAGO SA
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Directors

TAPUY SHIGUANGO LIDIA CARMEN

Both work at MONEYTRANS WORLD ENTIDAD DE PAGO SA
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Directors

KHAN ABDUL SALEEM

Both work at MONEYTRANS WORLD ENTIDAD DE PAGO SA
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