MACHMACH HICHAM
Senior Management

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

MONEYTRANS WORLD ENTIDAD DE PAGO SA Apoderado solidario

Su último cambio en publicado en el BORME fue en September de 2009 donde empezó a participar como Apoderado solidario.

With registered office in Málaga, it 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
  • employees
    39 employees
  • turnover
    3.54 million € turnover
  • Address
    Located in MÁLAGA
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HISPANO WORLD TRANSFER SA Apoderado

Empezó a formar parte de esta compañía el día 10 de July de 2007, donde ejerce el cargo de Apoderado.


With registered office in Madrid, it undertakes its business in the la intervencion y realizacion de operaciones de compra y venta de billetesextrajeros, asi como la gestion de transferencias con el exterior en concepto de gastos de estancia... sector.

  • Activity
    Financial and insurance activities
Details
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MONEY EXPRESS TRANSFER EP SA Apoderado

On 9 de October de 2009, the employment of Machmach Hicham was terminated with the company MONEY EXPRESS TRANSFER EP SA, where they participated as Apoderado.


They work in Madrid 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
Details
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Senior management related to MACHMACH HICHAM

Directors

PAUCAR LOACHAMIN ROSA ELENA

Both work at MONEYTRANS WORLD ENTIDAD DE PAGO SA
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Directors

DIAW DIABEL

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

BARYOUN MAHMOUD

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

BABA CHEIKH MALAININE OULD AHMED

Both work at MONEYTRANS WORLD ENTIDAD DE PAGO SA
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TUPIZA SAMUEZA MARIA GLADIS

Both work at HISPANO WORLD TRANSFER SA
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YAKHLAF MOHAMED

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

SOARES FERREIRA VIVIAN KEROLINY

Both work at HISPANO WORLD TRANSFER SA
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Directors

NAZIM MOHAMMAD

Both work at HISPANO WORLD TRANSFER SA
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Directors

HEVIA CONDE IVAN

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

SAFA MD DULAL

Both work at HISPANO WORLD TRANSFER SA
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Directors

ROBLES NAVARRO ANTONIO

Both work at HISPANO WORLD TRANSFER SA
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Directors

TAHIR MOUH M?HAMED

Both work at HISPANO WORLD TRANSFER SA
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