ESSAKHI AHMED
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 16 de July de 2007, en HISPANO WORLD TRANSFER SA, donde ejerce el cargo de Apoderado solidario.

This company has its registered office in Madrid and works 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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I-TRANSFER GLOBAL PAYMENTS EP SA Apoderado

El día 4 de October de 2010 se publicó en el BORME su cese como Apoderado de esta empresa.


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

  • Activity
    Financial and insurance activities
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MONEYTRANS WORLD ENTIDAD DE PAGO SA Apoderado solidario

El día 28 de July de 2010 se registró en el Registro Mecantil su cese como Apoderado solidario de esta empresa.


This company has its registered office in Málaga and works in the el envío de dinero compra y venta de billetes extranjeros y cheques de viajero contra entrega de su contravalor en euros o en otros billetes de bancos extranjeros... sector.

  • Activity
    Financial and insurance activities
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Senior management related to ESSAKHI AHMED

Directors

RUIZ RUIZ JORGE

Both work at MONEYTRANS WORLD ENTIDAD DE PAGO SA
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Directors

PAZMIÑO GARCIA MARIELA DEL CARMEN

Both work at HISPANO WORLD TRANSFER SA
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Directors

MEHMOOD KHALID

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

JIMENEZ MORILLO ANTONIO

Both work at MONEYTRANS WORLD ENTIDAD DE PAGO SA
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Directors

DAZA VALENCIA MARTHA CECILIA

Both work at HISPANO WORLD TRANSFER SA
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Directors

ANDIA IRIARTE ANA MARIA

Both work at MONEYTRANS WORLD ENTIDAD DE PAGO SA
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Directors

AKIARDI MOHAMED

Both work at HISPANO WORLD TRANSFER SA
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Directors

GILBERTO JARAMILLO LUIS

Both work at HISPANO WORLD TRANSFER SA
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Directors

AIR PENEDES SL

Both work at HISPANO WORLD TRANSFER SA
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Directors

MAHMOOD CHAUDHRY KHALID

Both work at HISPANO WORLD TRANSFER SA
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Directors

RUIZ FABREGAT SAMUEL

Both work at HISPANO WORLD TRANSFER SA
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Directors

IQBAL AZHAR

Both work at HISPANO WORLD TRANSFER SA
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