HORRI CHERKI
Senior Management

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

CHANGE CENTER ENTIDAD DE PAGO SA Apoderado solidario

Su última modificación en el Registro Mercantil respecto a los cargos que tiene es de September de 2011, cuando fue nombrado como Apoderado solidario de CHANGE CENTER ENTIDAD DE PAGO SA.

With registered office in Málaga, it undertakes its business in the el envío de dinero compra y venta de billetes extranjeros y chequesde viajero contra entrega de su contravalor en euros o en otros billetes de banco extranjeros... sector.

  • Activity
    Financial and insurance activities
  • employees
    48 employees
  • turnover
    10.53 million € turnover
  • Address
    Located in MÁLAGA
Details
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They also participate in this company

MONEYTRANS WORLD ENTIDAD DE PAGO SA Apoderado solidario

They currently hold the post of Apoderado solidario in the company MONEYTRANS WORLD ENTIDAD DE PAGO SA.


This company 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 in Málaga.

  • Activity
    Financial and insurance activities
Details
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MONTY GLOBAL PAYMENTS SA Apoderado

El día 18 de December de 2009 se publicó en el BORME su cese como Apoderado de esta empresa.


With registered office in Madrid, it undertakes its business in the la prestación de los servicios de pago previstos en el apartado del artículo del real decreto-ley 19/2018 de 23 de noviembre... sector.

  • Activity
    Administrative and support service activities
Details
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Senior management related to HORRI CHERKI

Directors

MAHMOOD ARSHAD

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

TORRE GARCIA JUAN MANUEL

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

ZAIER AHMED

Both work at MONEYTRANS WORLD ENTIDAD DE PAGO SA
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Directors

PEREZ VALERO LUZ ENIDI

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

ROSALES JUAREZ MARIA ISABEL

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

REYNEL ALEGRIA MARIA ELENA

Both work at MONEYTRANS WORLD ENTIDAD DE PAGO SA
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Directors

QUIROGA CARVAJAL MONICA ISABEL

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

ALLAL RANIA

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

MARTINEZ GARCIA ROSA MARIA

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

EL MOUDIN SAID

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

IQBAL NASIR

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

NAEEM MOHAMMAD

Both work at MONEYTRANS WORLD ENTIDAD DE PAGO SA
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