EL AZZAQUI SAID
Senior Management

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

I-TRANSFER GLOBAL PAYMENTS EP SA Apoderado

La última vez que ha aparecido El Azzaqui Said en el BORME es por su nombramiento como Apoderado en I-TRANSFER GLOBAL PAYMENTS EP SA.

With registered office in Madrid, it undertakes its business in the jkfgjkfkj.... sector.

  • Activity
    Financial and insurance activities
  • employees
    53 employees
  • turnover
    6.84 million € turnover
  • Address
    Located in MADRID
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MONEY EXPRESS TRANSFER EP SA Apoderado

El día 11 de March de 2008 se publicó en el BORME su nombramiento como Apoderado de esta empresa.


This company 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 in Madrid.

  • Activity
    Financial and insurance activities
Details
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Senior management related to EL AZZAQUI SAID

Directors

NOBOA MARRERO MARCIA

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

KASMI ABDELAZIZ

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

RUIZ ORTEGA MARIA JESUS

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

ORDOÑEZ QUEZADA ZOILA VICTORIA

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

EL MALKI NOUREDDINE

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

MUKHTAR SANDHU AMIR

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

RAMIREZ CANTOR NILSA

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

PEREZ PERDOMO MILTON GUSTAVO

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

QUIÑONERO GALLEGO RAFAEL

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

AHMED IJAZ

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

HEGAZY ZEEN EL ABDEEN FATHY NAHMOUD

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

TIPANQUIZA QUICHPE JUAN OSWALDO

Both work at MONEY EXPRESS TRANSFER EP SA
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