DAHMANI SGHIR
Senior Management

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

MONEYTRANS WORLD ENTIDAD DE PAGO SA Apoderado solidario

El último cargo en el que este directivo ha sido nombrado es en la empresa MONEYTRANS WORLD ENTIDAD DE PAGO SA. Fue nombrado Apoderado solidario el día 22 de June de 2009.

This Málaga-based company operates in 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.

  • Activity
    Financial and insurance activities
  • employees
    39 employees
  • turnover
    3.54 million € turnover
  • Address
    Located in MÁLAGA
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RD MONEY TRANSFER SA Apoderado solidario

Su nombramiento como Apoderado solidario de este empresa se registró en el Registro Mercantil el día 17 de December de 2007.


This company has its registered office in Madrid and works in the las operaciones de compra y venta de billetes extranjeros y cheques de viajero, asi como las operaciones de gestion de transferencias con el exterior, en particular: la compra y venta de billetes extranjeros, etc... sector.

  • Activity
    Actividades profesionales, científicas y técnicas
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CHANGE CENTER ENTIDAD DE PAGO SA Apoderado solidario

Se publicó su cese en el BORME como Apoderado solidario el día 27 de April de 2009.


This company 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 in Málaga.

  • Activity
    Financial and insurance activities
Details
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Senior management related to DAHMANI SGHIR

Directors

FERNANDEZ TORRES SERGIO

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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ERAS LOOR MARLON DINO

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GARCIA DE ZERDA MARTHA

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

CERON PATIÑO SANDRA-LILIANA

Both work at RD MONEY TRANSFER SA
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DUQUE LOPEZ ELIZABETH DEL CARMEN

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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VERA MUÑOZ ELBA IRENE

Both work at RD MONEY TRANSFER SA
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SENDRADOMINGUIS MARIA CONSUELO

Both work at RD MONEY TRANSFER SA
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BERHO VELASCO LUIS

Both work at RD MONEY TRANSFER SA
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GORDON MALUSIN NANCY JANETH

Both work at RD MONEY TRANSFER SA
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MIRZA WASEEM

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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EL HANAFI SAADIA

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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ABBAS MUHAMMAD

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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