MAZOZI EL OUASINI
Senior Management

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

CHOICE MONEY TRANSFER ESPAÑA SA Apoderado

En February de 2012 se produjo la última actualización en el BORME. Se cesó a Mazozi El Ouasini como Apoderado.

It undertook its business in Madrid in the otra intermediación monetaria... sector.

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

En October de 2009 dejó de participar en esta empresa como Apoderado solidario.


With registered office in Madrid, it 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 MAZOZI EL OUASINI

Directors

SANCHEZ LOPEZ MARIBEL

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

ZAMACOLA PEREA ALEJANDRO

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

PINZON LUDEÑA JULIA REGINA

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

MOUNTASIR ABDELLATIF

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

LOPEZ AVALOS PORFIRIO

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

RAMIREZ BENJUMEA RAMON ANTONIO

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

EL MALKI NOUREDDINE

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

IQBAL ZAHID

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

ELAHI SHEIKH AHSAN

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

LOPEZ ESCARIZ ALFREDO LORENZO

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

SABRI FATIMA

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

SENCION PEÑA RAYSA DEL CARMEN

Both work at MONEY EXPRESS TRANSFER EP SA
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