LO CHEIKH
Senior Management

  • 5 positions in 4 companies
Last company where he held a position

MONEYTRANS WORLD ENTIDAD DE PAGO SA Apoderado solidario

En November de 2010 se produjo la última actualización en el BORME. Se nombró a Lo Cheikh 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
  • employees
    39 employees
  • turnover
    3.54 million € turnover
  • Address
    Located in MÁLAGA
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Other companies in which they hold a position

LO CHEIKH

I-TRANSFER GLOBAL PAYMENTS EP SA Apoderado solidario

They currently hold the post of Apoderado solidario in the company I-TRANSFER GLOBAL PAYMENTS EP SA.


They work in Madrid in the jkfgjkfkj.... sector.

  • Activity
    Financial and insurance activities
Details
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TOUBA MBACKE IMPORT EXPORT SL Administrador único

El día 15 de June de 2005, Lo Cheikh fue nombrado y registrado en el BORME en varios cargos: Administrador único, Socio único


They work in Málaga in the la impor-tacion, exportacion y venta al por mayor de articulos de regalo tales como gafas, carteras, maletas, zapatos, cinturones, sombreros, juegos para niños, articulos de ferreteria, ropas, radios, relojes, bisuteria y telefonos moviles... sector.

  • Activity
    Comercio al por mayor y al por menor. excepto reparación de vehículos de motor
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UNIGIROS EXPRESS SA Apoderado

El día 30 de October de 2008 se publicó en el BORME su cese como Apoderado de esta empresa.


Tenía su domicilio social en Madrid, y trabajaba en el sector de compra y venta de billetes extranjeros y cheques de viajero, contra entregade su contravalor en pesetas o en otros billetes de banco extranjeros, asi como la gestion de transferencias con el exterior en concepto de gastos....

  • Activity
    Financial and insurance activities
Details
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Senior management related to LO CHEIKH

Directors

PAUCAR LOACHAMIN ROSA ELENA

Both work at MONEYTRANS WORLD ENTIDAD DE PAGO SA
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Directors

PACHECO MENDOZA SONNIA MAGALY

Both work at UNIGIROS EXPRESS SA
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EL KHAYATI ISMAIL

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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SECK KHADIM

Both work at UNIGIROS EXPRESS SA
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MONTERO SANCHEZ PATRICIO SANDRO

Both work at UNIGIROS EXPRESS SA
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EXPOSITO GOMEZ MARIA DONELIA

Both work at UNIGIROS EXPRESS SA
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MONEDERO HERNANDEZ LUISA

Both work at UNIGIROS EXPRESS SA
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ALVAREZ RODRIGUEZ DANIA

Both work at UNIGIROS EXPRESS SA
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DIGAMOS SISTEMAS DE COMUNICACION SL

Both work at UNIGIROS EXPRESS SA
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BARTOLOME ESTEBANEZ RITA MARIA

Both work at UNIGIROS EXPRESS SA
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SARANGO GRANDA YANETH LORENA

Both work at UNIGIROS EXPRESS SA
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Directors

RIVERA IRI-GOIN EDINSON

Both work at UNIGIROS EXPRESS SA
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