HAIRACH ALI
Senior Management

  • 2 positions in 2 companies
Last company where he held a position

MONEYTRANS WORLD ENTIDAD DE PAGO SA Apoderado solidario

Su último nombramiento publicado en el BORME fue en May de 2010, 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
  • employees
    39 employees
  • turnover
    3.54 million € turnover
  • Address
    Located in MÁLAGA
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TELEFONICA REMESAS SA Apoderado

Hairach Ali dejó de participar como Apoderado en February de 2012.


Esta empresa tenía su sede social en Madrid y desarrollaba su negocio en el sector de 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.......

  • Activity
    Financial and insurance activities
Details
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Senior management related to HAIRACH ALI

Directors

RODRIGUEZ CASTRO DAVID

Both work at TELEFONICA REMESAS SA
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Directors

GONZALEZ CASTRO ANA

Both work at MONEYTRANS WORLD ENTIDAD DE PAGO SA
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ALVAREZ TORRES MIGUEL ANGEL

Both work at MONEYTRANS WORLD ENTIDAD DE PAGO SA
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ANDIA IRIARTE ANA MARIA

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PARRA OLARTE ROCIO

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TLIDI MOHAMMED

Both work at TELEFONICA REMESAS SA
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SANTATI SLU

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FARRE PUIGNAU MARIA ANGELA

Both work at TELEFONICA REMESAS SA
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BOUAZZA BAHRAOUI

Both work at MONEYTRANS WORLD ENTIDAD DE PAGO SA
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DOUHAL AZIZ

Both work at MONEYTRANS WORLD ENTIDAD DE PAGO SA
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HAJJAJI LAKHAILA EL

Both work at MONEYTRANS WORLD ENTIDAD DE PAGO SA
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BARKAM HAMID

Both work at MONEYTRANS WORLD ENTIDAD DE PAGO SA
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