EL HANI MOHAMED
Senior Management

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

HISPANO WORLD TRANSFER SA Apoderado

El último cargo en el que este directivo ha sido nombrado es en la empresa HISPANO WORLD TRANSFER SA. Fue nombrado Apoderado el día 20 de November de 2006.

This Madrid-based company operates in 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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TELEFONICA REMESAS SA Apoderado solidario

Terminó su actividad como Apoderado solidario de esta empresa el día 24 de October de 2013.


It undertook its business in Madrid in the la prestacion del servicio de pago de envio de dinro, sin restriccion, tanto de forma presencial como por medios electronicos, telefonicos o telematicos y que permitan bien recibir fondos de un ordenante sin que se cree ninguna cuenta de pago a nombre del ordenante o del beneficiario...... sector.

  • Activity
    Financial and insurance activities
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CAMBITUR INTERNATIONAL SA Apoderado

Se publicó su cese en el BORME como Apoderado el día 30 de July de 2009.


Esta empresa tenía su sede social en Málaga y desarrollaba su negocio en el sector de constituyen el objeto social las operaciones de compra y venta de billetesextranjeros, cheques de viajeros y el servicio de envío de dinero-....

  • Activity
    Financial and insurance activities
Details
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Senior management related to EL HANI MOHAMED

Directors

PEREZ PERDIGO HORACIO

Both work at TELEFONICA REMESAS SA
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Directors

BLANARU MARIANA

Both work at HISPANO WORLD TRANSFER SA
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Directors

ABDELKADER ARIF

Both work at HISPANO WORLD TRANSFER SA
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Directors

GUELL LOPEZ PABLO

Both work at CAMBITUR INTERNATIONAL SA
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Directors

REYES GARCIA WILMAR

Both work at CAMBITUR INTERNATIONAL SA
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Directors

MARY PETER OGAR

Both work at HISPANO WORLD TRANSFER SA
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Directors

PALLO BUSTAMANTE DANNY JAVIER

Both work at CAMBITUR INTERNATIONAL SA
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Directors

JIMENEZ PORTORREAL JOHANNA OMI

Both work at HISPANO WORLD TRANSFER SA
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Directors

SEDILES ORNA JOSE ANTONIO

Both work at HISPANO WORLD TRANSFER SA
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Directors

NGWANI JANE PAUL

Both work at HISPANO WORLD TRANSFER SA
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Directors

MARTINEZ FLORES CARMEN AMELIA

Both work at HISPANO WORLD TRANSFER SA
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Directors

GONZALEZ PEREZ CLARISBEL YURAIMA

Both work at HISPANO WORLD TRANSFER SA
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