EL HANAFI SAADIA
Senior Management

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

HISPANO WORLD TRANSFER SA Apoderado solidario

Su nombramiento más reciente es del 8 de June de 2004, en HISPANO WORLD TRANSFER SA, donde ejerce el cargo de Apoderado solidario.

This company has its headquarters in Madrid and undertakes its business in the la intervencion y realizacion de operaciones de compra y venta de billetesextrajeros, asi como la gestion de transferencias con el exterior en concepto de gastos de estancia... sector.

  • Activity
    Financial and insurance activities
  • Address
    Located in MADRID
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CHANGE CENTER ENTIDAD DE PAGO SA Apoderado solidario

El inicio de su participación en esta empresa se publicó en el BORME el día 19 de May de 2004, con el cargo de Apoderado solidario.


They work in Málaga 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
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CAMBIOS SOL SA Apoderado

Dejó su cargo como Apoderado de esta empresa en August de 2005.


Esta empresa tenía su sede social en Madrid y desarrollaba su negocio en el sector de operaciones de compra y venta de billetes extranjeros, cheques de viajero, contraentrega de su contravalor en pesetas o en otros billetes de banco extranjeros yen la gestion de transferencias con el extranjero....

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Senior management related to EL HANAFI SAADIA

Directors

ZULFIQAR ALI

Both work at CAMBIOS SOL SA
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Directors

CEPA MARTINEZ VICTOR JOSE

Both work at CAMBIOS SOL SA
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Directors

ZAMOUN MOHAMED

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

OPARAKU AMUNEKE ANTHONY

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

GARCIA JIMENEZ MARIA ISABEL

Both work at CAMBIOS SOL SA
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Directors

PEREZ ALZATE MONICA ANDREA

Both work at HISPANO WORLD TRANSFER SA
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Directors

VERA ALAVA NARCISA PATRICIA

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

CONDE TRUJILLO ORLANDO

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

SOUFYANE RACHID

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

IQBALL MUSWAR

Both work at CAMBIOS SOL SA
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Directors

ALVARADO ARRUE DANIELA LISSETTE

Both work at HISPANO WORLD TRANSFER SA
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Directors

MOHAMMAD JAVED

Both work at HISPANO WORLD TRANSFER SA
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