ZANNOUTI MOHAMMED
Senior Management

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

CAMBITUR INTERNATIONAL SA Apoderado

La última vez que ha aparecido Zannouti Mohammed en el BORME es por su nombramiento como Apoderado en CAMBITUR INTERNATIONAL SA.

Tenía su domicilio social en Málaga, y trabajaba en el sector de constituyen el objeto social las operaciones de compra y venta de billetesextranjeros, cheques de viajeros y el servicio de envío de dinero-....

  • Activity
    Financial and insurance activities
  • Address
    Located in MÁLAGA
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Other companies in which they hold a position

ZANNOUTI MOHAMMED

MONEY EXPRESS TRANSFER EP SA Apoderado solidario

Zannouti Mohammed dejó de participar como Apoderado solidario en April de 2017.


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
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I-TRANSFER GLOBAL PAYMENTS EP SA Apoderado solidario

Terminó su actividad como Apoderado solidario de esta empresa el día 8 de March de 2013.


With registered office in Madrid, it undertakes its business in the jkfgjkfkj.... sector.

  • Activity
    Financial and insurance activities
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TELEFONICA REMESAS SA Apoderado

Se publicó su cese en el BORME como Apoderado el día 14 de June de 2012.


Esta empresa tenía su sede social en Madrid y desarrollaba su negocio en el sector de la prestacion del servicio de pago de envio de dinro, sin restriccion, tanto de forma presencial como por medios electronicos, telefonicos o telematicos y que permitan bien recibir fondos de un ordenante sin que se cree ninguna cuenta de pago a nombre del ordenante o del beneficiario.......

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

Directors

LOPEZ MARTINEZ ANTONIA

Both work at CAMBITUR INTERNATIONAL SA
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Directors

MUHAMMAD ASGHAR

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

EL MAKIOUI MOHAND LAKBIR

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

DIENG CHEIKH

Both work at TELEFONICA REMESAS SA
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Directors

CORREA BELLIS ALEJANDRO MANUEL

Both work at TELEFONICA REMESAS SA
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Directors

DRAME ISSA

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

SARABIA ALMELA MARIA CONSUELO

Both work at CAMBITUR INTERNATIONAL SA
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Directors

NARRO MIRANDA JENNY-AMPARO

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

RIVERA GARCIA CESAR

Both work at CAMBITUR INTERNATIONAL SA
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Directors

SALGUERO CASTRO GUILLERMO EDUARDO

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

NADEEM MUHAMMAD

Both work at CAMBITUR INTERNATIONAL SA
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Directors

HUSSAIN FAZAL

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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