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
Details
See company details
Featured product:
director profile
See more
shopping cart
Close
Director profile

/ without VAT

The report contains
  • Executive summary
  • Position and company details
See example
They also participate in this company

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
See company details

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
See company details

More information about LAAROUSSI AHMED is available in the director profile:

company card
director profile
See more
shopping cart
Close
Director profile

/ without VAT

The report contains
  • Executive summary
  • Position and company details
See example

Senior management related to LAAROUSSI AHMED

Directors

RUIZ GARCIA CARMEN

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
See more
Directors

DELGADO CHAMIZO BEATRIZ

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
See more
Directors

OSORIO MORENO LUZ MERY

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
See more
Directors

MEJIA LOPEZ DIANA MARCELA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
See more
Directors

VELAZQUEZ GONZALEZ JORGE LUIS

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
See more
Directors

OJEDA WAG-NER GILBERTO

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
See more
Directors

NDIAYE MARIE

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
See more
Directors

BOUCHALA DRISS

Both work at MONEYTRANS WORLD ENTIDAD DE PAGO SA
See more
Directors

LOPEZ SAN MARTIN GUICELA JUDITH

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
See more
Directors

HERNANDEZ PRADO VICTOR

Both work at MONEYTRANS WORLD ENTIDAD DE PAGO SA
See more
Directors

MOHAMMAD NADEEM

Both work at MONEYTRANS WORLD ENTIDAD DE PAGO SA
See more
Directors

ALI AKHTAR

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
See more