AMALIKI YACINE
Senior Management

  • 3 positions in 3 companies
Last company where he held a position

CHOICE MONEY TRANSFER ESPAÑA SA Apoderado

La última actualización en el Registro Mercantil de Amaliki Yacine fue el cese como Apoderado en la empresa CHOICE MONEY TRANSFER ESPAÑA SA.

This company undertook its business in the otra intermediación monetaria... sector in Madrid.

  • Activity
    Financial and insurance activities
  • Address
    Located in MADRID
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I-TRANSFER GLOBAL PAYMENTS EP SA Apoderado solidario

El día 10 de June de 2010 se registró en el Registro Mecantil su cese como Apoderado solidario de esta empresa.


This company has its headquarters in Madrid and undertakes its business in the jkfgjkfkj.... sector.

  • Activity
    Financial and insurance activities
Details
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MONEY EXPRESS TRANSFER EP SA Apoderado

Cesó su actividad en la empresa MONEY EXPRESS TRANSFER EP SA como Apoderado en February de 2010.


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
Details
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Senior management related to AMALIKI YACINE

Directors

PAÑOS UTIEL MARIA AMPARO

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

EN NACHAF MOHAMMED

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

MERCHAN PARRAGA NORA ALBA

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

KASSI MUSTAPHA

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

AISSAOUI ABDELLATIF

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

TORRES AVILES MARIA VICTORIA

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

COUNA FALL AICHATOU

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

AVENDAÑO TORRES NORALBA

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

MYKHAYLOVSKYY OLEH

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

SOLIS GUAMAN DIEGO-MIGUEL

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

SOLER ALVARADO FRANCISCO

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

RODRIGUEZ DELGADO JOSE ANGEL

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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