ADNANI ZOHRA
Senior Management

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

MONEY EXPRESS TRANSFER EP SA Apoderado

La última actualización en el Registro Mercantil de Adnani Zohra fue el cese como Apoderado en la empresa MONEY EXPRESS TRANSFER EP SA.

This company has its registered office in Madrid and works 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
  • employees
    31 employees
  • turnover
    6.8 million € turnover
  • Address
    Located in MADRID
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Other companies in which they hold a position

ADNANI ZOHRA

TELEFONICA REMESAS SA Apoderado solidario

El día 24 de October de 2013 se registró en el Registro Mecantil su cese como Apoderado solidario de esta empresa.


Tenía su domicilio social en Madrid, y trabajaba 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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CAMBITUR INTERNATIONAL SA Apoderado

Cesó su actividad en la empresa CAMBITUR INTERNATIONAL SA como Apoderado en November de 2009.


This company undertook its business in the constituyen el objeto social las operaciones de compra y venta de billetesextranjeros, cheques de viajeros y el servicio de envío de dinero-... sector in Málaga.

  • Activity
    Financial and insurance activities
Details
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GEOMIL TRANSFER SA Apoderado

Participaba como Apoderado de esta empresa pero cesó su actividad en January de 2008.


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

  • Activity
    Financial and insurance activities
Details
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Senior management related to ADNANI ZOHRA

Directors

GARCIA GARCIA CONCEPCION

Both work at CAMBITUR INTERNATIONAL SA
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Directors

OPARAKU AMUNEKE ANTHONY

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

STOYANOV PETKOV PETKO

Both work at TELEFONICA REMESAS SA
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Directors

ABDOULAYE NIANE

Both work at TELEFONICA REMESAS SA
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Directors

BEDOYA LOPERA NANCY DEL CARMEN

Both work at TELEFONICA REMESAS SA
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Directors

TORRES GIGIREY ANGELA

Both work at TELEFONICA REMESAS SA
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Directors

RAMIREZ Y CUENTAS SL

Both work at GEOMIL TRANSFER SA
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Directors

HUAMAN DE GAMERO HERLINDA

Both work at CAMBITUR INTERNATIONAL SA
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Directors

EP EL MARKHI QOURAICHE SADYA

Both work at GEOMIL TRANSFER SA
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Directors

MAMADOU DIALLO

Both work at CAMBITUR INTERNATIONAL SA
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Directors

SOTO REYNA ANAMELBA

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

BENYESSEF MOUNIR

Both work at CAMBITUR INTERNATIONAL SA
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