TALSI FATIMA
Senior Management

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

HISPANO WORLD TRANSFER SA Apoderado solidario

Su nombramiento más reciente en el BORME es del 3 de February de 2011, en Apoderado solidario, donde ejerce el cargo de HISPANO WORLD TRANSFER SA.

They work in Madrid in the la intervencion y realizacion de operaciones de compra y venta de billetesextrajeros, asi como la gestion de transferencias con el exterior en concepto de gastos de estancia... sector.

  • Activity
    Financial and insurance activities
  • Address
    Located in MADRID
Details
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MONEY EXPRESS TRANSFER EP SA Apoderado solidario

Cesó su actividad en la empresa MONEY EXPRESS TRANSFER EP SA como Apoderado solidario en April de 2017.


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
Details
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Senior management related to TALSI FATIMA

Directors

SALES MUNDO ALBERTO

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

AHMAD BASHIR

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

CERCAS SILVANA BELEN

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

ROBLES NAVARRO ANTONIO

Both work at HISPANO WORLD TRANSFER SA
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Directors

CHIBLI YOUSSEF

Both work at HISPANO WORLD TRANSFER SA
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Directors

MOHAMMAD IDRESS

Both work at HISPANO WORLD TRANSFER SA
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Directors

GARCIA CASTAÑO GEIVANNY

Both work at HISPANO WORLD TRANSFER SA
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Directors

GORKHA SCP

Both work at HISPANO WORLD TRANSFER SA
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Directors

MAHMOUD TEMSAH

Both work at HISPANO WORLD TRANSFER SA
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Directors

SIKANDER HAYAT

Both work at HISPANO WORLD TRANSFER SA
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Directors

AGUILAR MARTHA CECILIA

Both work at HISPANO WORLD TRANSFER SA
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Directors

YEPES MORALES LINDA PATRICIA

Both work at HISPANO WORLD TRANSFER SA
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