MOKHTARI ABDERRAFIK
Senior Management

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

CAMBITUR INTERNATIONAL SA Apoderado

Su última modificación en el Registro Mercantil respecto a los cargos que tiene es de July de 2011, cuando fue nombrado como Apoderado de CAMBITUR INTERNATIONAL SA.

Esta empresa tenía su sede social en Málaga y desarrollaba su negocio en el sector de constituyen el objeto social las operaciones de compra y venta de billetesextranjeros, cheques de viajeros y el servicio de envío de dinero-....

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

Terminó su actividad como Apoderado de esta empresa el día 12 de August de 2014.


This company has its registered office in Madrid and works 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 MOKHTARI ABDERRAFIK

Directors

TATO MARTINEZ SANTIAGO

Both work at CAMBITUR INTERNATIONAL SA
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Directors

CHEN BOJUN

Both work at CAMBITUR INTERNATIONAL SA
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Directors

FERNANDEZ PEÑA ALFONSO

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

HAMADANE SAID

Both work at CAMBITUR INTERNATIONAL SA
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Directors

SECK ALIOUNE

Both work at CAMBITUR INTERNATIONAL SA
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Directors

AHMED SAJJAD

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

MARAÑON HERRANZ VICTORIA

Both work at CAMBITUR INTERNATIONAL SA
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Directors

TZVETANOVA MARADJISKA BOGDANA

Both work at CAMBITUR INTERNATIONAL SA
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Directors

PEÑA GUSTAVO

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

BOAL MARTIN JULIO

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

DIKES BERNARD

Both work at CAMBITUR INTERNATIONAL SA
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Directors

LE YA

Both work at CAMBITUR INTERNATIONAL SA
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