CHAAIRI SOULAIMAN
Senior Management

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

MONEY EXPRESS TRANSFER EP SA Apoderado

El último cambio de Chaairi Soulaiman corresponde a su cese como Apoderado en la empresa MONEY EXPRESS TRANSFER EP SA.

On September de 2011 they were appointed as Apoderado solidario of this company.

This Madrid-based company operates in 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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MONEYGRAM PAYMENT SYSTEMS SPAIN SA Apoderado solidario

Cesó su actividad en la empresa MONEYGRAM PAYMENT SYSTEMS SPAIN SA como Apoderado solidario en June de 2010.


This company has its headquarters in Madrid and undertakes its business in the gestion de agentes de las entidades del grupo en españa, assietncia en cuestiones contables, fomarcion de personal, asistencias comercial general, telemarketink... sector.

  • Activity
    Financial and insurance activities
Details
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Senior management related to CHAAIRI SOULAIMAN

Directors

RODRIGUEZ DOMINGUEZ MANUEL

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

VILLANUEVA AREA MARIA DEL CARMEN

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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Directors

ALLAI ABDERRAHMAN

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

PEIRO DE SAN PEDRO JUAN-SALVADOR

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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Directors

MUHAMMAD AKRAM

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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Directors

BEN CHEIKH ABDERRAZZAK

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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Directors

ALMEIDA SOUTINHO ARTUR PORFIRIO SILVEI-RADE

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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Directors

RESTREPO GALINDO PATRICIA

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

ATIF MUHAMMAD

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

PREVOSTI AMOROSO SILVANA NOELIA

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

OSTAFIYCHUK VASYL

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

ALONSO DIAZ JOSE ESTEBAN

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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