MOUKHLIS TARIK
Senior Management

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

SMALL WORLD FINANCIAL SERVICES SPAIN SA Apoderado

Su nombramiento más reciente en el BORME es del 24 de May de 2010, en Apoderado, donde ejerce el cargo de SMALL WORLD FINANCIAL SERVICES SPAIN SA.

This company has its headquarters in Madrid and undertakes its business in the la prestación de servicios de envio de dinero, de acuerdo con el articulo 12del real decreto ley 19/2018 de 23 de noviembre, de servicios de pago y otras medidas urgentes en materia financiera...... sector.

  • Activity
    Financial and insurance activities
  • employees
    166 employees
  • turnover
    23.07 million € turnover
  • Address
    Located in MADRID
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MUNDIAL MONEY TRANSFER SA Apoderado

En MUNDIAL MONEY TRANSFER SA empezó a participar como Apoderado en November de 2009.


This company undertakes its business in the la ejecución de operaciones de pago, incluida la transferencia de fondos, a través de una cuenta de pago en el proveedor de servicios de pago del usuario u otro proveedor de servicios de pago: ejecución de transferencias, incluidas las órdenes permanentes el envío de dinero... sector in Madrid.

  • Activity
    Comercio al por mayor y al por menor. excepto reparación de vehículos de motor
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Senior management related to MOUKHLIS TARIK

Directors

CADAVID ECHEVERRI MARGARITA DE JESUS

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

GONZALEZ PEREZ JOSE

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

OROZCO OROSCO ANDRES ERNESTO

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

JARAMILLO OCAMPO BLANCA OMAIRA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

LUJE PEÑAFIEL LENIN ALLAN

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

FERNANDEZ SALAZAR MAURA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

OSATOHANMWEN EVELYN

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

MENA FLORES PATRICIA CECILIA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

CARDOZO SOTELO NILDA MERCEDES

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

SAEED MOHAMMAD

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

MUÑOZ DE MONSALVE MERCEDES

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

BAÑO TOBANDA ROSA MARISOL

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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