AMGHASS ABDESSLAM
Senior Management

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

MONEYTRANS WORLD ENTIDAD DE PAGO SA Apoderado solidario

Their most recent appointment in the BORME is on 8 de November de 2011, in Apoderado solidario, where they hold the position of MONEYTRANS WORLD ENTIDAD DE PAGO SA.

This company has its headquarters in Málaga and 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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They also participate in this company

RD MONEY TRANSFER SA Apoderado

The start of their participation in this company in the post of 20 de July de 2006 was published in the BORME on Apoderado.


With registered office in Madrid, it undertakes its business in the las operaciones de compra y venta de billetes extranjeros y cheques de viajero, asi como las operaciones de gestion de transferencias con el exterior, en particular: la compra y venta de billetes extranjeros, etc... sector.

  • Activity
    Professional, scientific and technical activities
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CAMBITUR INTERNATIONAL SA Apoderado

They ended their participation as Apoderado of this company in September de 2009.


Tenía su domicilio social en Málaga, y trabajaba en el sector de constituyen el objeto social las operaciones de compra y venta de billetesextranjeros, cheques de viajeros y el servicio de envío de dinero-....

  • Activity
    Financial and insurance activities
Details
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Senior management related to AMGHASS ABDESSLAM

Directors

YE WANGCHUN

Both work at CAMBITUR INTERNATIONAL SA
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Directors

GONZALEZ CASTRO ANA

Both work at MONEYTRANS WORLD ENTIDAD DE PAGO SA
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Directors

SALAH ALACH NADIA BEN

Both work at CAMBITUR INTERNATIONAL SA
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Directors

LIAQAT ALI

Both work at MONEYTRANS WORLD ENTIDAD DE PAGO SA
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Directors

BAOBAB SOCIEDAD COOPERATIVA

Both work at RD MONEY TRANSFER SA
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ASLAM MOHAMMD WAQAS

Both work at RD MONEY TRANSFER SA
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Directors

ICAME AZIZA

Both work at RD MONEY TRANSFER SA
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Directors

SEYMOUR TORRES HILDA ALICIA

Both work at CAMBITUR INTERNATIONAL SA
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Directors

LOPEZ BOLADO EDUARDO

Both work at CAMBITUR INTERNATIONAL SA
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Directors

VARGAS VALDES TERESA

Both work at MONEYTRANS WORLD ENTIDAD DE PAGO SA
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Directors

MOHAMMAD RASAL

Both work at CAMBITUR INTERNATIONAL SA
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Directors

PENEDES BCN 2010-786 SL

Both work at MONEYTRANS WORLD ENTIDAD DE PAGO SA
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