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

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AHMED MUSHTAQ

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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MAHRAOUI MUSTAPHA

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RIAZ MUHAMMAD

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CALDERON TRIANA EDGAR

Both work at MASTER ENVIOS UNIDOS SA
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LOACHAMIN USHIÑA MARIA ENRIQUETA

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DIAW CHEIKH

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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OTYAMU DAVID

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ENVIAMERICA SL

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PONTE PEREZ MIRTA

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LOPEZ CANO JORGE ANTONIO

Both work at MASTER ENVIOS UNIDOS SA
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INES ROMERO BLANCA

Both work at MASTER ENVIOS UNIDOS SA
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BERZOSA ARNGUEZ CARLOS

Both work at MASTER ENVIOS UNIDOS SA
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