MOUTAWAKIL AZIZ
Senior Management

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

CAMBITUR INTERNATIONAL SA Apoderado solidario

El día 21 de November de 2011 se inscribió en el Registro Mercantil su último nombramiento, como Apoderado solidario en la empresa CAMBITUR INTERNATIONAL SA.

It undertook its business in Málaga in the constituyen el objeto social las operaciones de compra y venta de billetesextranjeros, cheques de viajeros y el servicio de envío de dinero-... sector.

  • Activity
    Financial and insurance activities
  • Address
    Located in MÁLAGA
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Other companies in which they hold a position

MOUTAWAKIL AZIZ

INFRAESTRUCTURAS NOR SL Socio único

They hold different positions in this Valencia: Socio único, Administrador único-based company.


With registered office in Valencia, it undertakes its business in the la promoción, construcción, restauración y conservación de edificios, viviendas, locales, casas y todo tipo de edificaciones e inmuebles urbanos la promoción y construcción de todo tipo de obras, públicas o privadas, por cuenta propia o ajena la realización de obras de urbanización y parc... sector.

  • Activity
    Construcción
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MONEY EXPRESS TRANSFER EP SA Apoderado solidario

En October de 2013 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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I-TRANSFER GLOBAL PAYMENTS EP SA Apoderado solidario

Dejó su cargo como Apoderado solidario de esta empresa en October de 2012.


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

  • Activity
    Financial and insurance activities
Details
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Senior management related to MOUTAWAKIL AZIZ

Directors

WAHEED AHMED

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

MARTIN GARCIA MIGUEL ANGEL

Both work at CAMBITUR INTERNATIONAL SA
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Directors

LOPEZ LOPEZ MARIA ISABEL

Both work at CAMBITUR INTERNATIONAL SA
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Directors

CHAUDHRY ZAHID RASHEED

Both work at CAMBITUR INTERNATIONAL SA
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Directors

SARWAR GHULAM

Both work at CAMBITUR INTERNATIONAL SA
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Directors

WESTON MARTIN

Both work at CAMBITUR INTERNATIONAL SA
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Directors

ZAMBRANO PINTO LUZMARY

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

CORTEZ CASTRO JUAN-MANUEL

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

ZAGMAL AICHA

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

ULLOA ARELLANO IVAN PATRICIO

Both work at CAMBITUR INTERNATIONAL SA
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Directors

MOHAMMAD NOOR

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

MBENGUE BAYE

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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