SOUFYANE RACHID
Senior Management

  • 3 positions in 3 companies
Last company where he held a position

MONEYTRANS WORLD ENTIDAD DE PAGO SA Apoderado solidario

Soufyane Rachid tiene como último cargo registrado en el Registro Mercantil el de Apoderado solidario, Apoderado solidario en la empresa MONEYTRANS WORLD ENTIDAD DE PAGO SA.

With registered office in Málaga, it undertakes its business in the el envío de dinero compra y venta de billetes extranjeros y cheques de viajero contra entrega de su contravalor en euros o en otros billetes de bancos extranjeros... sector.

  • Activity
    Financial and insurance activities
  • employees
    39 employees
  • turnover
    3.54 million € turnover
  • Address
    Located in MÁLAGA
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CHANGE CENTER ENTIDAD DE PAGO SA Apoderado solidario

On October de 2007 they were appointed as Apoderado solidario of this company.


This Málaga-based company operates in el envío de dinero compra y venta de billetes extranjeros y chequesde viajero contra entrega de su contravalor en euros o en otros billetes de banco extranjeros... sector.

  • Activity
    Financial and insurance activities
Details
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MASTER ENVIOS UNIDOS SA Apoderado

On 8 de August de 2008, the employment of Soufyane Rachid was terminated with the company MASTER ENVIOS UNIDOS SA, where they participated as Apoderado.


They work in Madrid in the operaciones de compra, venta de billetes extranjeros cheques de viajero y de gestion de transferencias con el exterior, en concepto de gastos de estancia en el extranjero y remesas de trabajadores domiciliados en españa... sector.

  • Activity
    Financial and insurance activities
Details
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Senior management related to SOUFYANE RACHID

Directors

LOPEZ GHIARDO CLAUDIA

Both work at MASTER ENVIOS UNIDOS SA
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Directors

MAHRAOUI MUSTAPHA

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

LYKHOZHON ANDRIY

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

ZAKARI HAWA

Both work at MONEYTRANS WORLD ENTIDAD DE PAGO SA
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Directors

GARCIA DE ZERDA MARTHA

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

RODRIGUEZ FERNANDEZ DAVID

Both work at MASTER ENVIOS UNIDOS SA
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Directors

LIAQAT ALI

Both work at MONEYTRANS WORLD ENTIDAD DE PAGO SA
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Directors

CHAVEZ SANCHEZ LILIAN CAROLINA

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

SABRA KHALED MOHAMED AHMED AHMED

Both work at MASTER ENVIOS UNIDOS SA
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Directors

LEYE MOR

Both work at MASTER ENVIOS UNIDOS SA
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Directors

CARBAJAL RIVERA RAUL AUGUSTO

Both work at MASTER ENVIOS UNIDOS SA
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Directors

GASCUEÑA SANCHEZ YOLANDA

Both work at MASTER ENVIOS UNIDOS SA
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