LAHCEN HASSAN AIT
Senior Management

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

CHOICE MONEY TRANSFER ESPAÑA SA Apoderado

La última publicación en el BORME sobre Lahcen Hassan Ait es el cese en esta empresa como Apoderado.

This company undertook its business in the otra intermediación monetaria... sector in Madrid.

  • Activity
    Financial and insurance activities
  • Address
    Located in MADRID
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MONEY EXPRESS TRANSFER EP SA Apoderado

Dejó su cargo como Apoderado de esta empresa en February de 2010.


This company has its headquarters in Madrid and undertakes its business in the la actividad de envio de dinero regulado en el art 1, de la ley 16/2009, de 13 de noviembre de servicios de pago, dentro de los limites de laautorizacion adminitrativa que proceda... sector.

  • Activity
    Financial and insurance activities
Details
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Senior management related to LAHCEN HASSAN AIT

Directors

MORALES ZAMBRANO EDY STALIN

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

LEMHAOUEL ABDELALI

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

DIAZ GUARDADO JULIO

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

VALDERREY MARTINEZ ANA ISABEL

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

DIAZ SANCHEZ YANCIRES AURORA

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

AREVALO BRICEÑO FRECIA MARLENI

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

SIITEL 2004 SL

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

PAEZ GUETTE YORLEANA

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

EL KANDOUSI RACHID

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

ESPIN ESPIN OLGA LIRIA

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

CACERES GLORIA YANNET

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

BLANCO CAYUELA ANA ISABEL

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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