SALHI ATIKA
Senior Management

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

SMALL WORLD FINANCIAL SERVICES SPAIN SA Apoderado

Salhi Atika tiene como último cargo registrado en el Registro Mercantil el de Apoderado en la empresa SMALL WORLD FINANCIAL SERVICES SPAIN SA.

This Madrid-based company operates in la prestación de servicios de envio de dinero, de acuerdo con el articulo 12del real decreto ley 19/2018 de 23 de noviembre, de servicios de pago y otras medidas urgentes en materia financiera...... sector.

  • Activity
    Financial and insurance activities
  • employees
    166 employees
  • turnover
    23.07 million € turnover
  • Address
    Located in MADRID
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MUNDIAL MONEY TRANSFER SA Apoderado

El día 7 de April de 2011 se publicó su nombramiento esta empresa como Apoderado.


They work in Madrid in the la ejecución de operaciones de pago, incluida la transferencia de fondos, a través de una cuenta de pago en el proveedor de servicios de pago del usuario u otro proveedor de servicios de pago: ejecución de transferencias, incluidas las órdenes permanentes el envío de dinero... sector.

  • Activity
    Comercio al por mayor y al por menor. excepto reparación de vehículos de motor
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Senior management related to SALHI ATIKA

Directors

CORNELL JAMES

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

OROZCO OROSCOANDRES ERNESTO

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

LUJE PEÑAFIEL NAYINE SAMIRA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

WORLD TELECOM COMUNICACIONES SERVICIOS INTEGRADOS

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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HOYOS DIAZ TERESA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

MASACHE MORALES ROY ENRIQUE

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

MOROCHO REINA GLADIS NOEMI

Both work at MUNDIAL MONEY TRANSFER SA
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Directors

FEDELE OSCAR ANTONIO

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

TONATO CHUQUI NANCY VERONICA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

EL HABIB MIMOUNE

Both work at MUNDIAL MONEY TRANSFER SA
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Directors

GOUNINE DRISS

Both work at MUNDIAL MONEY TRANSFER SA
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Directors

EZEOBI JOEL OBI

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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