TAIBI MOHAMMED
Senior Management

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

MASTER ENVIOS UNIDOS SA Apoderado

Su última modificación en el Registro Mercantil respecto a los cargos que tiene es de August de 2008, cuando fue nombrado como Apoderado de MASTER ENVIOS UNIDOS SA.

They work in Madrid in the operaciones de compra, venta de billetes extranjeros cheques de viajero y de gestion de transferencias con el exterior, en concepto de gastos de estancia en el extranjero y remesas de trabajadores domiciliados en españa... sector.

  • Activity
    Financial and insurance activities
  • Address
    Located in MADRID
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GEOMIL TRANSFER SA Apoderado

Participaba como Apoderado de esta empresa pero cesó su actividad en January de 2011.


Tenía su domicilio social en Madrid, y trabajaba en el sector de other activities supporting financial services, except insurance and pension funds....

  • Activity
    Financial and insurance activities
Details
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CHOICE MONEY TRANSFER ESPAÑA SA Apoderado solidario

En April de 2010 dejó de participar en esta empresa como Apoderado solidario.


Esta empresa tenía su sede social en Madrid y desarrollaba su negocio en el sector de otra intermediación monetaria....

  • Activity
    Financial and insurance activities
Details
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Senior management related to TAIBI MOHAMMED

Directors

BENCHERIF ESMAIL

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

ZAPATA AGREDO MARIA CAROLINA

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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ORTEGA NAVARRO JESUS JOSE

Both work at MASTER ENVIOS UNIDOS SA
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MEDRANO ESTEBAN LORENA

Both work at MASTER ENVIOS UNIDOS SA
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VARGAS CELI ROCIO DE FATIMA

Both work at GEOMIL TRANSFER SA
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ARNAIZ GONZALEZ ENRIQUE

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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CHAVEZ ESPINOZA ROLANDO

Both work at MASTER ENVIOS UNIDOS SA
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CASTAÑO MONTOYA LUZ ELENA

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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KANDJI MAME GOR

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

ULLOA BENITEZ ISNEL

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

GUILCAPI MELENDRES MARIA JULIETA

Both work at MASTER ENVIOS UNIDOS SA
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Directors

BRIONES BAZAN ELSA DALILA

Both work at MASTER ENVIOS UNIDOS SA
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