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

FERNANDEZ FERNANDEZ RAMON

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

AHMAD ISHTIAQ

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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Directors

IQBAL MAZHAR

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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Directors

MAZO HERRERO ANTONIO

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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Directors

ABRIL TITO JUAN JOSE

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

LLUCH MICO JOSE VICENTE

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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Directors

ALCARAZ DEVIA MARCO ANTONIO

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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Directors

IQBAL ZAHID

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

ASLAM MUHAMMAD

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

DIALLO AISSATOU

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

MIGUEL LOPEZ SANTIAGO ADOLFO DE

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

ZAMAN GHANZAFAR RAJA

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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