LMIRI MOHAMMED
Senior Management

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

MONEYONE EXPRESS FINANCIAL SA Apoderado

Su última modificación en el Registro Mercantil respecto a los cargos que tiene es de December de 2008, cuando fue nombrado como Apoderado de MONEYONE EXPRESS FINANCIAL SA.

This company undertakes its business in the las operacio-nes de compra y venta de billetes extranjeros, cheques de viajero y de gestion de transferencias con el exterior en concepto de gastos deestancia en el extranjero y remesas de dinero por trabajadores domiciliados en españa... sector in Madrid.

  • Activity
    Financial and insurance activities
  • Address
    Located in MADRID
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CAPITAL MONEY TRANSFER SA Apoderado

Empezó a formar parte de esta compañía el día 23 de January de 2003, donde ejerce el cargo de Apoderado.


This company has its registered office in Madrid and works in the las operaciones de compra y venta de billetes extranjeros, cheques de viajero y de gestion de transferencias con el exterior en concepto de gastos deestancias en el extranjero y remesas de dinero por trabajadores domiciliados en españa... sector.

  • Activity
    Financial and insurance activities
Details
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CHOICE MONEY TRANSFER ESPAÑA SA Apoderado solidario

En February de 2012 dejó de participar en esta empresa como Apoderado solidario.


Esta empresa tenía su sede social en Madrid y desarrollaba su negocio en el sector de otra intermediación monetaria....

  • Activity
    Financial and insurance activities
Details
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Senior management related to LMIRI MOHAMMED

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SILVA DE DIAZ ZUNILDA EULALIA

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MORALES BUITRON MARIA DE LOURDES

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BOTERO ZAPATA DIEGO-LEON

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ZARATE PAULO MODESTO

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PADILLA SANTOS NANCY

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FLORES RIVADENEIRA OSCAR MAURICIO

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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CHICAY ANDRADE FLOR MARINA

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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ESCAYUELAS PONT JUAN

Both work at MONEYONE EXPRESS FINANCIAL SA
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APOLO JIMENEZ VERONICA ALEXANDRA

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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PESANTEZ PESANTEZ CARLOS JOHON

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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RCHINI FATIMA

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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SAUCEDO AGUILERA DORYS

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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