ALI RASHAD
Senior Management

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

I-TRANSFER GLOBAL PAYMENTS EP SA Apoderado solidario

The most recent update in the BORME was on June de 2013. Their termination as Ali Rashad was on Apoderado solidario.

On 30 de March de 2012 their appointment as Apoderado was published.

On 28 de April de 2011 their appointment as Apoderado solidario of this company was published in the BORME.

This Madrid-based company operates in jkfgjkfkj.... sector.

  • Activity
    Financial and insurance activities
  • employees
    53 employees
  • turnover
    6.84 million € turnover
  • Address
    Located in MADRID
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MONEYGRAM PAYMENT SYSTEMS SPAIN SA Apoderado

On 8 de September de 2011 their appointment was registered as Apoderado of this company .


This company has its registered office in Madrid and works in the gestion de agentes de las entidades del grupo en españa, assietncia en cuestiones contables, fomarcion de personal, asistencias comercial general, telemarketink... sector.

  • Activity
    Financial and insurance activities
Details
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MONEY EXPRESS TRANSFER EP SA Apoderado

They left their position of Apoderado of this company in August de 2017.


With registered office in Madrid, it undertakes its business 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 ALI RASHAD

Directors

GARCIA FERNANDEZ TRINIDAD

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

BEN ERRAMI NOUREDDINE

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

SABER MOUNIR

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

MENDOZA DELGADO JESSICA LOURDES

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

JIMENEZ CORDOVA LUIS ENRIQUE

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

ARNAIZ GONZALEZ ENRIQUE

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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Directors

EL YAHYAQUI EL OUANSIDI MOHAMED

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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Directors

MURILLO ARIAS HUMBERTO

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

KARROUMI MOHANED

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

HIDALGO MARTIN RAFAEL

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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Directors

RACHIDI FATIMA

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

AZUBUIKE DIKE TONY

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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