MAZOZI EL OUASINI
Senior Management

  • 2 positions in 2 companies
Last company where he held a position

CHOICE MONEY TRANSFER ESPAÑA SA Apoderado

En February de 2012 se produjo la última actualización en el BORME. Se cesó a Mazozi El Ouasini como Apoderado.

It undertook its business in Madrid in the otra intermediación monetaria... sector.

  • Activity
    Financial and insurance activities
  • Address
    Located in MADRID
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MONEY EXPRESS TRANSFER EP SA Apoderado solidario

En October de 2009 dejó de participar en esta empresa como Apoderado solidario.


With registered office in Madrid, it undertakes its business 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 MAZOZI EL OUASINI

Directors

ROMERO MARQUEZ JESUS

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

PRADO VALLADOLID NEISI MIREYA

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

OLUSI BOLANLE AJOKE

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

NABOR BLANARU GINA

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

FAHLI MOHAMMED

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

MEHMOOD ABID

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

ZAHAN IOAN

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

GONZALEZ PUENTES SANDRA PATRICIA

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

ASTUDILLO CABAL CESAR AUGUSTO

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

SOHEL HOWLADER

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

ALCARAZ DEVIA MARCO-ANTONIO

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

OKOYE UGOCHUKWU STEPHEN

Both work at MONEY EXPRESS TRANSFER EP SA
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