LAAROUSSI AHMED
Senior Management

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

CHANGE CENTER ENTIDAD DE PAGO SA Apoderado solidario

Su último cambio en esta empresa fue en November de 2011 donde empezó a participar como Apoderado solidario.

El día 31 de March de 2011 se registró en el Registro Mecantil su cese como Apoderado solidario de esta empresa.

This company has its headquarters in Málaga and 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
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MONEYTRANS WORLD ENTIDAD DE PAGO SA Apoderado solidario

El día 11 de April de 2011 se publicó en el BORME su nombramiento 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
Details
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SMALL WORLD FINANCIAL SERVICES SPAIN SA Apoderado

El día 26 de April de 2010 se incluyó en el Registro Mercantil su nombramiento como Apoderado de esta empresa.


They work in Madrid in the la prestación de servicios de envio de dinero, de acuerdo con el articulo 12del real decreto ley 19/2018 de 23 de noviembre, de servicios de pago y otras medidas urgentes en materia financiera...... sector.

  • Activity
    Financial and insurance activities
Details
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Senior management related to LAAROUSSI AHMED

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MENDEZ ROJAS ROSA MARIA

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OAULI MILOUD

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BRICEÑO QUEZADA ANA ALEXANDRA

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NOBOA MARRERO MARCIA

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VAL ASOREY ANTONIO

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EL BAINE LAMYAA

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SERRANO MOLINA WBEIMAR

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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MAREGA BIAGI

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ASENSIO TREJO JUAN CARLOS

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KADOUS HASSAN

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AHMIN SAID

Both work at MONEYTRANS WORLD ENTIDAD DE PAGO SA
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CHUKWUEMEKA ROSELINE

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