AARAB MOHAMMED
Senior Management

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

MASTER ENVIOS UNIDOS SA Apoderado

El último cargo en el que este directivo ha sido nombrado es en la empresa MASTER ENVIOS UNIDOS SA. Fue nombrado Apoderado el día 20 de September de 2007.

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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Other companies in which they hold a position

AARAB MOHAMMED

MONEY EXPRESS TRANSFER EP SA Apoderado

Empezó a formar parte de esta compañía el día 3 de February de 2006, donde ejerce el cargo de Apoderado.


They work in Madrid 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.

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

Participó con varios cargos en esta empresa hasta el día 2 de February de 2012: Apoderado solidario, 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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GEOMIL TRANSFER SA Apoderado

En May de 2009 dejó de participar en esta empresa como Apoderado.


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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Senior management related to AARAB MOHAMMED

Directors

MARTINEZ GARCIA JOSE ANTONIO

Both work at MASTER ENVIOS UNIDOS SA
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Directors

VALENCIA GOMEZ LUZ MARINA

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

SLAMTI ADIL

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

MURILLO ARIAS HUMBERTO

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

RODRIGUEZ MORALES OLGA LUCIA

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

BEATO RODRIGUEZ ELIO

Both work at MASTER ENVIOS UNIDOS SA
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Directors

MEJIA BASTIDA JORGE LENIN

Both work at MASTER ENVIOS UNIDOS SA
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Directors

CARRILLO ROJAS GLORIA PATRICIA

Both work at MASTER ENVIOS UNIDOS SA
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Directors

SANTOS MOROCHO ROBELI MAURICIO

Both work at MASTER ENVIOS UNIDOS SA
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Directors

MOYA PERALTA RAMON ANTONIO

Both work at MASTER ENVIOS UNIDOS SA
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Directors

INVERSIONES SANCHEZ ORTIZ SL

Both work at MASTER ENVIOS UNIDOS SA
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Directors

POSADA OSORIO RUBIELA

Both work at MASTER ENVIOS UNIDOS SA
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