ASSAT HADDOU
Senior Management

  • 2 positions in 2 companies
Last company where he held a position

MONEY EXPRESS TRANSFER EP SA Apoderado solidario

La última actualización en el BORME de Assat Haddou fue el cese como Apoderado solidario en la empresa MONEY EXPRESS TRANSFER EP SA.

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
  • employees
    31 employees
  • turnover
    6.8 million € turnover
  • Address
    Located in MADRID
Details
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TELEFONICA REMESAS SA Apoderado solidario

El día 8 de June de 2011 se publicó en el BORME su cese como Apoderado solidario de esta empresa.


This company undertook its business in the 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...... sector in Madrid.

  • Activity
    Financial and insurance activities
Details
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Senior management related to ASSAT HADDOU

Directors

SARI ABDELMONIEM

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

GUMANEH ISATOU

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

ALMONTE REYES ANA ANTONIA

Both work at TELEFONICA REMESAS SA
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Directors

RESTREPO GALINDO PATRICIA

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

CONDOY DIAZ ELVA JOSEFINA

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

MARTINEZ DORIS DANELLA

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

ABISOYE JAMIU OKANLAWON

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

ILYAS MOHAMMAD

Both work at TELEFONICA REMESAS SA
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Directors

BOROLEANU DAN

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

SALAZAR NARVAEZ INES DEL SOCORRO

Both work at TELEFONICA REMESAS SA
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Directors

CONTERAS LORENA MABEL

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

DIAYE DAME

Both work at MONEY EXPRESS TRANSFER EP SA
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