SAIFI ABDERRAHMANE
Senior Management

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

MONEY EXPRESS TRANSFER EP SA Apoderado solidario

El último cambio de Saifi Abderrahmane corresponde a su cese como Apoderado solidario en la empresa MONEY EXPRESS TRANSFER EP SA.

This Madrid-based company operates in 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
  • employees
    31 employees
  • turnover
    6.8 million € turnover
  • Address
    Located in MADRID
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CAMBIOS SOL SA Apoderado

Cesó su actividad en la empresa CAMBIOS SOL SA como Apoderado en April de 2007.


This company undertook its business in the operaciones de compra y venta de billetes extranjeros, cheques de viajero, contraentrega de su contravalor en pesetas o en otros billetes de banco extranjeros yen la gestion de transferencias con el extranjero... sector in Madrid.

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Senior management related to SAIFI ABDERRAHMANE

Directors

ARANDA MARTINEZ JUAN ANTONIO

Both work at CAMBIOS SOL SA
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Directors

ZULFIQAR ALI

Both work at CAMBIOS SOL SA
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Directors

MARTINEZ CARPIO CELESTE-MARIBEL

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

OPARAKU AMUNEKE ANTHONY

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

HAMMOU MOHAMED AIT

Both work at CAMBIOS SOL SA
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Directors

IGBEHIN ADUN OLOHUNDA

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

MORENO VALERO MIGUEL ANGEL

Both work at CAMBIOS SOL SA
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Directors

LAFONTAINE VALOY LEONIDAS ALTAGRACIA

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

MEDINA REYES ZENAIDA

Both work at CAMBIOS SOL SA
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Directors

MATEOS ZAMBRANO PEDRO

Both work at CAMBIOS SOL SA
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Directors

CAMPO DUSSAN PABLO-MAURICIO

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

RYAN ANTHONY PATRICK

Both work at CAMBIOS SOL SA
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