EZZAARY MUSTAPHA
Senior Management

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

SAFE INTERENVIOS SA Apoderado

Ezzaary Mustapha tiene como último cargo publicado en el BORME el de Apoderado en la empresa SAFE INTERENVIOS SA.

This company undertook its business in the la actividad de compra y venta de billetes extranjeros y cheques de viajero contra entrega de su contravalor en euros o en otros billetes de banco extranjeros y la prestación del servicio de envio de dinero contemplado en laletra del apartado del art de la ley 16/2009, de 13 de noviembre... sector in Madrid.

  • Activity
    Financial and insurance activities
  • Address
    Located in MADRID
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TELEFONICA REMESAS SA Apoderado solidario

En October de 2013 dejó de participar en esta empresa como Apoderado solidario.


This company undertook its business 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 in Madrid.

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

Dejó su cargo como Apoderado solidario de esta empresa en August de 2009.


This company has its headquarters in Málaga and undertakes its business 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
Details
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Senior management related to EZZAARY MUSTAPHA

Directors

HOMAWOO ENYONAM

Both work at SAFE INTERENVIOS SA
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Directors

MARIN MORAN MARIA ISABEL

Both work at MONEYTRANS WORLD ENTIDAD DE PAGO SA
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Directors

DEVIA VELASQUEZ DEISY ELENA

Both work at TELEFONICA REMESAS SA
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OUALID ALEMMAS ABDELKRIM

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CIBER LOCUTORIO ATLANTICO SL

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FAUBA SAUS SANDRA

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TOUBER KER KHADIM SL

Both work at SAFE INTERENVIOS SA
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COROMOTO GUTIE-RREZ JIMENEZ FRANCYS

Both work at SAFE INTERENVIOS SA
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FORRESTA ODUH EMMANUEL

Both work at SAFE INTERENVIOS SA
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CHURO CARDENAS MARIA ENITH

Both work at SAFE INTERENVIOS SA
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Directors

MARTINEZ QUISPE JULIO ALBERTO

Both work at SAFE INTERENVIOS SA
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Directors

HAJJI NAJIM

Both work at MONEYTRANS WORLD ENTIDAD DE PAGO SA
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