LAKZAI RASHIDA
Senior Management

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

MONEY EXPRESS TRANSFER EP SA Apoderado

Su última modificación respecto a sus cargos es de July de 2009, cuando fue cesado como Apoderado de MONEY EXPRESS TRANSFER EP SA.

This company 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 in Madrid.

  • Activity
    Financial and insurance activities
  • employees
    31 employees
  • turnover
    6.8 million € turnover
  • Address
    Located in MADRID
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MONEYGRAM PAYMENT SYSTEMS SPAIN SA Apoderado

Lakzai Rashida dejó de participar como Apoderado en July de 2009.


They work in Madrid in the gestion de agentes de las entidades del grupo en españa, assietncia en cuestiones contables, fomarcion de personal, asistencias comercial general, telemarketink... sector.

  • Activity
    Financial and insurance activities
Details
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Senior management related to LAKZAI RASHIDA

Directors

ROMERO MARQUEZ JESUS

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

GONZALEZ RODRIGUEZ MIGUEL ANGEL

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

SANCHEZ ARTILES MARCELINO

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

MICHELIN FERRI REINALDO ANGEL

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

KHORBI ABDELKRIM

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

NAWAZ MOHAMMAD

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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Directors

ALCANTARA CUEVAS ARACELIS

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

BELTRAN ROIG JORGE

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

EHIGIATOR MONDI

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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Directors

SOTO DE NOBOA ALTAGRACIA MIGUELINA

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

HEGAZY ZEEN EL ABDEEN FATHY NAHMOUD

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

CAPEL RODRIGUEZ FRANCISCO GABRIEL

Both work at MONEY EXPRESS TRANSFER EP SA
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