DEROUICH KADDOUR
Senior Management

  • 5 positions in 4 companies
Last company where he held a position

I-TRANSFER GLOBAL PAYMENTS EP SA Apoderado

Su última modificación en el Registro Mercantil respecto a sus cargos es de October de 2015, cuando fue cesado como Apoderado de I-TRANSFER GLOBAL PAYMENTS EP SA.

This company undertakes its business in the jkfgjkfkj.... sector in Madrid.

  • Activity
    Financial and insurance activities
  • employees
    53 employees
  • turnover
    6.84 million € turnover
  • Address
    Located in MADRID
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Other companies in which they hold a position

DEROUICH KADDOUR

CHANGE CENTER ENTIDAD DE PAGO SA Apoderado solidario

Se publicó su cese en el BORME como Apoderado solidario el día 24 de January de 2011.


This company has its registered office in Málaga and works 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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MONTY GLOBAL PAYMENTS SA Apoderado

En el Registro Mercantil se registró su cese como Apoderado, Apoderado solidario el día 3 de August de 2010.


This company has its registered office in Madrid and works in the la prestación de los servicios de pago previstos en el apartado del artículo del real decreto-ley 19/2018 de 23 de noviembre... sector.

  • Activity
    Administrative and support service activities
Details
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MONEY EXPRESS TRANSFER EP SA Apoderado

Se registró en el Registro Mercantil su cese como Apoderado el día 12 de March de 2008.


This Madrid-based company operates in 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 DEROUICH KADDOUR

Directors

TAPIA UYAGUARI DUNIA YOLANDA

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

SINGH SUKHWINDER

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

ZAKARI HAWA

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

HIND LOCUTORIO 2010 SL

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

GARCIA DE ZERDA MARTHA

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

CESPEDES GUTIERREZ WILKER ALEXANDER

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

MOLINA PILICITA EDGAR MAURICIO

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

JARAMILLO MUÑOZ MARIA NANCY

Both work at MONTY GLOBAL PAYMENTS SA
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AARAB MOHAMMED

Both work at MONEY EXPRESS TRANSFER EP SA
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BUENO MARTINS ADRIANE

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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LAFTISSI ABDELLAH

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

ALCANTARA CUEVAS ARACELIS

Both work at MONEY EXPRESS TRANSFER EP SA
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