MORAD FATHI
Senior Management

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

I-TRANSFER GLOBAL PAYMENTS EP SA Apoderado solidario

La última actualización en el Registro Mercantil de Morad Fathi fue el cese como Apoderado solidario en la empresa I-TRANSFER GLOBAL PAYMENTS EP SA.

This company has its headquarters in Madrid and undertakes its business in the jkfgjkfkj.... sector.

  • Activity
    Financial and insurance activities
  • employees
    53 employees
  • turnover
    6.84 million € turnover
  • Address
    Located in MADRID
Details
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CHOICE MONEY TRANSFER ESPAÑA SA Apoderado solidario

El día 2 de February de 2012 se registró en el Registro Mecantil su cese como Apoderado solidario de esta empresa.


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

  • Activity
    Financial and insurance activities
Details
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Senior management related to MORAD FATHI

Directors

SILVA DE DIAZ ZUNILDA EULALIA

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

BENOUIS RACHID

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

BELTRAN MERINO RICARDO ROBERTO

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

PEREZ MIRANDA SARA ELENA

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

SANCHEZ RUIZ SANTINA

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

AHMED MANSOOR

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

ORLY PACK SL

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

HERNANDEZ GIL ELENA

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

MUHAMMAD ISHAQUE

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

NESS JON CHRISTOPHER

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

SOHAIL MUHAMMAD IRFAN

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

PALAVECINO MORALES JUAN CARLOS

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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