EL MATHARI SAFIA
Senior Management

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

ANGELO COSTA SPAIN SA Apoderado

El último cambio de El Mathari Safia corresponde a su cese como Apoderado en la empresa ANGELO COSTA SPAIN SA.

Esta empresa tenía su sede social en Madrid y desarrollaba su negocio en el sector de la prestacion de servicios de pago en nombre de entidades de pago, conforme a las condiciones y a los requesitos establecidos en el articulo 15 del real decreto 712/2010 de 28 de mayo-....

  • Activity
    Financial and insurance activities
  • Address
    Located in MADRID
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TITANES TELECOMUNICACIONES SA Apoderado solidario

Cesó su actividad en la empresa TITANES TELECOMUNICACIONES SA como Apoderado solidario en April de 2009.


This company has its registered office in Zaragoza and works in the el ejecución d... sector.

  • Activity
    Financial and insurance activities
Details
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MONEY EXPRESS TRANSFER EP SA Apoderado

Participaba como Apoderado de esta empresa pero cesó su actividad en September de 2007.


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 EL MATHARI SAFIA

Directors

MARTINEZ CELIS NASLY LUCIA

Both work at ANGELO COSTA SPAIN SA
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Directors

MHAMDI LAZRAG

Both work at ANGELO COSTA SPAIN SA
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Directors

SLAMTI ADIL

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

AMBRAZEVICIUTE DOVILE

Both work at ANGELO COSTA SPAIN SA
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Directors

DELGADILLO ARTEAGA LENY

Both work at TITANES TELECOMUNICACIONES SA
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Directors

AMYAY EL HASSOUNI SC

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

ESPIN ESPIN OLGA LIRIA

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

HAJJAJ AZGUET ABDELOUAHED

Both work at TITANES TELECOMUNICACIONES SA
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Directors

MALICK CISSE SERIGNE

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

JIMENEZ CAMACHO ANCELMO

Both work at TITANES TELECOMUNICACIONES SA
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Directors

AREVALO CHAVEZ KARINA-ELIZABETH

Both work at TITANES TELECOMUNICACIONES SA
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Directors

MADRID TUMIPAMBA FABIOLA IRENE

Both work at TITANES TELECOMUNICACIONES SA
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