CHIOUA IHSSAN
Senior Management

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

MONEY EXPRESS TRANSFER EP SA Apoderado solidario

La última actualización en el Registro Mercantil de Chioua Ihssan fue el cese como Apoderado solidario en la empresa MONEY EXPRESS TRANSFER EP SA.

This company has its registered office in Madrid and works 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
  • employees
    31 employees
  • turnover
    6.8 million € turnover
  • Address
    Located in MADRID
Details
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MONEYGRAM PAYMENT SYSTEMS SPAIN SA Apoderado

El día 18 de February de 2010 se registró en el Registro Mecantil su cese como Apoderado de esta empresa.


With registered office in Madrid, it 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 CHIOUA IHSSAN

Directors

ZULFIQAR ALI

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

SARWAR GHULAM

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

GIL PUERTOLAS IGNACIO DE LOYOLA

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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Directors

GALLARIN ALMORIL FRANCISCA BEGOÑA

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

EL YOUSSOUFI LAHCEN

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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Directors

AZAM MUHAMMAD

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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Directors

ZHAO BING

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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Directors

GOMEZ PEREZ AMAURIS HIRLANDA

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

TAVERA SANTANA ANA MARIA

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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Directors

MEHMOOD TAHIR

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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Directors

DAOUDA COULIBALY YINSNIMPARE

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

DEL VALLE MONTANO YANET M

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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