OUALI SAMMAR MILOUD
Senior Management

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

MONEYTRANS WORLD ENTIDAD DE PAGO SA Apoderado solidario

Su última modificación en el Registro Mercantil respecto a los cargos que tiene es de September de 2010, cuando fue nombrado como Apoderado solidario de MONEYTRANS WORLD ENTIDAD DE PAGO SA.

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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I-TRANSFER GLOBAL PAYMENTS EP SA Apoderado

El día 28 de February de 2008 se publicó su nombramiento esta empresa como Apoderado.


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

  • Activity
    Financial and insurance activities
Details
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ITRANSFER GLOBAL PAYMENTS EP SA Apoderado

El día 26 de February de 2020 se publicó en el BORME su cese como Apoderado de esta empresa.


They work in Madrid in the actividades de intermediación en operaciones con valores y otros activos... sector.

  • Activity
    Financial and insurance activities
Details
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Senior management related to OUALI SAMMAR MILOUD

Directors

AFZAL MOHAMMAD

Both work at MONEYTRANS WORLD ENTIDAD DE PAGO SA
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Directors

ONUOMA FRANCIS

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

BOHORQUEZ RAMIREZ JESUS HUMBERTO

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

FIGUEROA MONTAÑO ALTAGRACIA

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

ALVAREZ FERNANDEZ MARIA

Both work at MONEYTRANS WORLD ENTIDAD DE PAGO SA
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Directors

SANCHEZ AGRAMONTE WANDA GISSEL

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

GOMEZ PASTRANA CODINA ANNA

Both work at MONEYTRANS WORLD ENTIDAD DE PAGO SA
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Directors

NARANJO SUAREZ CRISOSTOMO

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

GARCIA GUZMAN LUCAS SANDRO

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

RASHID MAHBOOBUR

Both work at MONEYTRANS WORLD ENTIDAD DE PAGO SA
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Directors

EL MALKI DRISS

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

CASCO ECHEVARRIA GABRIEL ALEJANDRO

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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