CHARCHAOUI AHMED
Senior Management

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

MONEYTRANS WORLD ENTIDAD DE PAGO SA Apoderado solidario

Su último nombramiento fue en January de 2012, como Apoderado solidario de la empresa MONEYTRANS WORLD ENTIDAD DE PAGO SA.

This company undertakes its business in the el envío de dinero compra y venta de billetes extranjeros y cheques de viajero contra entrega de su contravalor en euros o en otros billetes de bancos extranjeros... sector in Málaga.

  • Activity
    Financial and insurance activities
  • employees
    39 employees
  • turnover
    3.54 million € turnover
  • Address
    Located in MÁLAGA
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CHANGE CENTER ENTIDAD DE PAGO SA Apoderado solidario

El día 11 de April de 2008 se publicó su nombramiento esta empresa como Apoderado solidario.


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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MONEY EXPRESS TRANSFER EP SA Apoderado solidario

Charchaoui Ahmed dejó de participar como Apoderado solidario en October 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
Details
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Senior management related to CHARCHAOUI AHMED

Directors

BARRABINO TOMAS ELOY

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

VASQUEZ OCHOA GLADYS SUSANA

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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ROSALES PECEROS PERCY

Both work at MONEY EXPRESS TRANSFER EP SA
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TZVETANOV PARVANOV SVETOSLAV

Both work at MONEY EXPRESS TRANSFER EP SA
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JEREZ BUSTOS JOSE RAMON

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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ABDELLAH OULD MOHAMED LEMINE SIDI

Both work at MONEY EXPRESS TRANSFER EP SA
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AMGHASS ABDESSLAM

Both work at MONEYTRANS WORLD ENTIDAD DE PAGO SA
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HEVIA CONDE IVAN

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

EL MOURABIT ABDELHAFID

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

SHANKO KIDANE BINYAM

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

PARIS RICO MARIA DEL CARMEN

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

MASAAD FADI

Both work at MONEYTRANS WORLD ENTIDAD DE PAGO SA
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