BENNOUNA JAMAL
Senior Management

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

CHOICE MONEY TRANSFER ESPAÑA SA Apoderado solidario

La última publicación en el BORME sobre Bennouna Jamal es el cese en esta empresa como Apoderado solidario.

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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They also participate in this company

I-TRANSFER GLOBAL PAYMENTS EP SA Apoderado

Participó con varios cargos en esta empresa hasta el día 15 de October de 2015: Apoderado, Apoderado solidario.


They work in Madrid in the jkfgjkfkj.... sector.

  • Activity
    Financial and insurance activities
Details
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CHANGE CENTER ENTIDAD DE PAGO SA Apoderado solidario

Dejó su cargo como Apoderado solidario de esta empresa en December de 2007.


With registered office in Málaga, it undertakes its business in the el envío de dinero compra y venta de billetes extranjeros y chequesde viajero contra entrega de su contravalor en euros o en otros billetes de banco extranjeros... sector.

  • Activity
    Financial and insurance activities
Details
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Senior management related to BENNOUNA JAMAL

Directors

DE PAULA FRIAS TEOFILO

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

AKHTAR PARVEZ

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

BOYE DJIBRIL

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

SARWAR MUHAMMAD WASEEM

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

ACOSTA DUQUE JULIO CESAR

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

MONTALVO ALVARADO JUDITH CECILIA

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

SOLARI TEJEDA MARCO ANTONIO

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

DIAZ GONZALEZ OLGA

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

GOMEZ MENDEZ JULIAN

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

ZOUBIRI SAMIRA

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

HEVIA CONDE IVAN

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

AHMED SAGHIR

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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