CHABANI KHALID
Senior Management

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

CAPITAL MONEY TRANSFER SA Apoderado solidario

En February de 2005 se publicó en el BORME su último nombramiento, como Apoderado solidario en la empresa CAPITAL MONEY TRANSFER SA.

They work in Madrid in the las operaciones de compra y venta de billetes extranjeros, cheques de viajero y de gestion de transferencias con el exterior en concepto de gastos deestancias en el extranjero y remesas de dinero por trabajadores domiciliados en españa... sector.

  • Activity
    Financial and insurance activities
  • Address
    Located in MADRID
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MONEY EXPRESS TRANSFER EP SA Apoderado solidario

Dejó su cargo como Apoderado solidario de esta empresa en April de 2017.


This company has its headquarters in Madrid and 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.

  • Activity
    Financial and insurance activities
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CAMBIOS SOL SA Apoderado

Chabani Khalid dejó de participar como Apoderado en May de 2004.


It undertook its business in Madrid in the operaciones de compra y venta de billetes extranjeros, cheques de viajero, contraentrega de su contravalor en pesetas o en otros billetes de banco extranjeros yen la gestion de transferencias con el extranjero... sector.

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Senior management related to CHABANI KHALID

Directors

SANCHEZ ARTILES MARCELINO

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

LOACHAMIN USHIÑA MARIA ENRIQUETA

Both work at CAMBIOS SOL SA
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INAYAT HAJI MUHAMMAD

Both work at CAMBIOS SOL SA
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TORRES GIGIREY ANGELA

Both work at MONEY EXPRESS TRANSFER EP SA
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MEHMOOD TARIQ

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ESPINOZA INTRIAGO ROSA

Both work at MONEY EXPRESS TRANSFER EP SA
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AMYAY EL HASSOUNI SC

Both work at MONEY EXPRESS TRANSFER EP SA
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ELAHI SHEIKH AHSAN

Both work at MONEY EXPRESS TRANSFER EP SA
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ARANGO GONZALEZ JOSE WILMER

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

CACERES GLORIA YANNET

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

ILYAS MOHAMMAD

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

MOUSSA HAMADOU

Both work at CAMBIOS SOL SA
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