HARRAKI MOHAMED
Senior Management

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

I-TRANSFER GLOBAL PAYMENTS EP SA Apoderado

Su nombramiento más reciente en el Registro Mercantil es del 22 de June de 2011 como Apoderado de esta empresa.

This company has its registered office in Madrid and works in the jkfgjkfkj.... sector.

  • Activity
    Financial and insurance activities
  • employees
    53 employees
  • turnover
    6.84 million € turnover
  • Address
    Located in MADRID
Details
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SIGUE GLOBAL SERVICES SPAIN SA Apoderado

Participaba como Apoderado de esta empresa pero cesó su actividad en May de 2010.


This Madrid-based company operates in 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 prestacion del servicio de envio de dinero contemplado en laletra f del apartado del articulo de la ley 16/2009 de 13 de noviembre... sector.

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

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MONTERO GUALGUAN MARIA OMAIRA

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QAMAR AFZAAL

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SOLANKEY NIKHIL

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ZULETA GRANADA HECTOR FABIO

Both work at SIGUE GLOBAL SERVICES SPAIN SA
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OZALLA RUIZ DE AZAGRA ENRIQUE

Both work at SIGUE GLOBAL SERVICES SPAIN SA
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Directors

DAHIRI NABIL

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

HOWELL DIAZ HARRY ELIAS

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

NAEEM MUHAMMAD

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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AHMED KHURSHID

Both work at SIGUE GLOBAL SERVICES SPAIN SA
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Directors

BELTRE MEJIA MANUEL SALVADOR

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

RAMIREZ VALERA DAVID

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

DAOUDA COULIBALY YINSNIMPARE

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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