CHABNI FAOUZIA
Senior Management

  • 6 positions in 6 companies
Last company where he held a position

CAMBITUR INTERNATIONAL SA Apoderado solidario

En July de 2010 se produjo la última actualización en el BORME. Se nombró a Chabni Faouzia como Apoderado solidario.

Esta empresa tenía su sede social en Málaga y desarrollaba su negocio en el sector de constituyen el objeto social las operaciones de compra y venta de billetesextranjeros, cheques de viajeros y el servicio de envío de dinero-....

  • Activity
    Financial and insurance activities
  • Address
    Located in MÁLAGA
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Other companies in which they hold a position

CHABNI FAOUZIA

MASTER ENVIOS UNIDOS SA Apoderado

El día 30 de October de 2007 se publicó su nombramiento esta empresa como Apoderado.


This company has its headquarters in Madrid and undertakes its business in the operaciones de compra, venta de billetes extranjeros cheques de viajero y de gestion de transferencias con el exterior, en concepto de gastos de estancia en el extranjero y remesas de trabajadores domiciliados en españa... sector.

  • Activity
    Financial and insurance activities
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I-TRANSFER GLOBAL PAYMENTS EP SA Apoderado solidario

El día 10 de March de 2010 se publicó en el BORME su cese como Apoderado solidario de esta empresa.


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

  • Activity
    Financial and insurance activities
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CHOICE MONEY TRANSFER ESPAÑA SA Apoderado solidario

El día 18 de September de 2009 se registró en el Registro Mecantil su cese como Apoderado solidario de esta empresa.


Esta empresa tenía su sede social en Madrid y desarrollaba su negocio en el sector de otra intermediación monetaria....

  • Activity
    Financial and insurance activities
Details
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Senior management related to CHABNI FAOUZIA

Directors

RUSU OTO

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

RAMIREZ CASTAÑEDA HENRY

Both work at CAMBITUR INTERNATIONAL SA
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Directors

SECK ALIOUNE

Both work at CAMBITUR INTERNATIONAL SA
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Directors

USOEGBU JOSEPH JONES

Both work at CAMBITUR INTERNATIONAL SA
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Directors

GUTIERREZ BARROS YAZMIN DEL ROSARIO

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

ORTEGA DEL HIERRO MARIA-JASMINE

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

FAHLI MOHAMMED

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

SANCHEZ BELTRAN JOSE MANUEL

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

GAGO PABLO GUSTAVO

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

TAMAYO JARAMILLO LOURDES MARIANA

Both work at MASTER ENVIOS UNIDOS SA
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Directors

LOPEZ OSCAR EDUARDO

Both work at MASTER ENVIOS UNIDOS SA
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Directors

FELIZ CUEVA DONATILA

Both work at MASTER ENVIOS UNIDOS SA
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