EL HABIB MIMOUNE
Senior Management

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

I-TRANSFER GLOBAL PAYMENTS EP SA Apoderado

En March de 2012 se publicó en el BORME su último nombramiento, como Apoderado, Apoderado solidario, Apoderado en la empresa I-TRANSFER GLOBAL PAYMENTS EP SA.

This company has its registered office in Madrid and works 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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EL HABIB MIMOUNE

MUNDIAL MONEY TRANSFER SA Apoderado

Empezó a formar parte de esta compañía el día 14 de February de 2011, donde ejerce el cargo de Apoderado.


This company has its registered office in Madrid and works in the la ejecución de operaciones de pago, incluida la transferencia de fondos, a través de una cuenta de pago en el proveedor de servicios de pago del usuario u otro proveedor de servicios de pago: ejecución de transferencias, incluidas las órdenes permanentes el envío de dinero... sector.

  • Activity
    Comercio al por mayor y al por menor. excepto reparación de vehículos de motor
Details
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CHOICE MONEY TRANSFER ESPAÑA SA Apoderado solidario

On 2 de February de 2012, the employment of El Habib Mimoune was terminated with the company CHOICE MONEY TRANSFER ESPAÑA SA, where they participated as Apoderado solidario.


This company undertook its business in the otra intermediación monetaria... sector in Madrid.

  • Activity
    Financial and insurance activities
Details
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TITANES TELECOMUNICACIONES SA Apoderado solidario

Cesó su participación como Apoderado solidario de esta empresa en December de 2010.


This Zaragoza-based company operates in el ejecución d... sector.

  • Activity
    Financial and insurance activities
Details
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Senior management related to EL HABIB MIMOUNE

Directors

ECHRIGUI ALI

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

SANTA PEREZ CLAUDIA PATRICIA

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

AICHOUR KARIM

Both work at TITANES TELECOMUNICACIONES SA
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Directors

HIND LOCUTORIO 2010 SL

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

HAROON MOHAMAD

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

LACHHEB HAMID

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

GUTIERREZ BARROS YAZMIN DEL ROSARIO

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

PLAZA LOPEZ IBIS-DANIELA

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

PEREZ TORGA CARLOS

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

CASTILLO SANTOS MARTINA

Both work at MUNDIAL MONEY TRANSFER SA
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Directors

ESSAKHI AHMED

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

AHMIN SAID

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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