SOUAD BOUANANI
Senior Management

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

MONEY EXPRESS TRANSFER EP SA Apoderado

Su última modificación en el BORME respecto a los cargos que tiene es de February de 2006, cuando fue nombrado como Apoderado de MONEY EXPRESS TRANSFER EP SA.

This company 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 in Madrid.

  • 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

Souad Bouanani dejó de participar como Apoderado en August de 2005.


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 SOUAD BOUANANI

Directors

BENCHERIF ESMAIL

Both work at CAMBIOS SOL SA
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Directors

CORREAL ORTIZ JOSE MARIA

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

SANCHEZ ARTILES MARCELINO

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

SARWAR GHULAM

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

SCHEIRMAN SCOTT THOMAS

Both work at CAMBIOS SOL SA
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Directors

SALAZAR DOMINGUEZ NAYIBE

Both work at CAMBIOS SOL SA
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Directors

GARCIA DE GODOY OLGA IVANA

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

YEPEZ HERNANDEZ JUAN JAVIER

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

ASPIAZU CAMPUZANO DARLIN IVAN

Both work at CAMBIOS SOL SA
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Directors

GARCIA ALMELA IGNACIO

Both work at CAMBIOS SOL SA
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Directors

MSAIF MOHAMED

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

RAMIREZ VAZQUEZ PABLO

Both work at MONEY EXPRESS TRANSFER EP SA
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