ZAIER MUSTAPHA
Senior Management

  • 4 positions in 4 companies
Last company where he held a position

MONEYTRANS WORLD ENTIDAD DE PAGO SA Apoderado solidario

Su último nombramiento publicado en el BORME fue en November de 2009, como Apoderado solidario de esta empresa.

This company has its headquarters in Málaga and undertakes its business in the el envío de dinero compra y venta de billetes extranjeros y cheques de viajero contra entrega de su contravalor en euros o en otros billetes de bancos extranjeros... sector.

  • Activity
    Financial and insurance activities
  • employees
    39 employees
  • turnover
    3.54 million € turnover
  • Address
    Located in MÁLAGA
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Other companies in which they hold a position

ZAIER MUSTAPHA

MASTER ENVIOS UNIDOS SA Apoderado solidario

El día 4 de April de 2007 se registró su nombramiento como Apoderado solidario de esta empresa.


With registered office in Madrid, it undertakes its business 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
Details
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CHOICE MONEY TRANSFER ESPAÑA SA Apoderado solidario

Cesó su participación como Apoderado solidario de esta empresa en October de 2009.


Tenía su domicilio social en Madrid, y trabajaba en el sector de otra intermediación monetaria....

  • Activity
    Financial and insurance activities
Details
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GEOMIL TRANSFER SA Apoderado

El día 22 de May de 2009 se publicó en el BORME su cese como Apoderado de esta empresa.


This company undertook its business in the other activities supporting financial services, except insurance and pension funds... sector in Madrid.

  • Activity
    Financial and insurance activities
Details
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Senior management related to ZAIER MUSTAPHA

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DIALLO OUSMANE

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NTEZILYAYO MAZI JEAN DE DIEU

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CASTILLO ARIAS WILLIAM ALFREDO

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MEHMOOD SAJID

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ABRIL TITO JUAN JOSE

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SALAZAR LOPEZ OMAR ALFONSO

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GECHEVA KOLEVA VANYA

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SAMANIEGO BUENAÑO EULALIA

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REYES GAMBOA AMANDA ASUNCION

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PUJOLS PEÑA REYES SALVADOR

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MUÑOZ GARCIA ALEJANDRO

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AGUILAR MARIN ZULEMA JOVITA

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