CHAAIRI SOULAIMAN
Senior Management

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

MONEY EXPRESS TRANSFER EP SA Apoderado

The latest change for Chaairi Soulaiman corresponds to their retirement as Apoderado in the company MONEY EXPRESS TRANSFER EP SA.

On September de 2011 they were appointed as Apoderado solidario of this company.

This Madrid-based company operates in 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
  • employees
    31 employees
  • turnover
    6.80 million € turnover
  • Address
    Located in MADRID
Details
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MONEYGRAM PAYMENT SYSTEMS SPAIN SA Apoderado solidario

Their activity as MONEYGRAM PAYMENT SYSTEMS SPAIN SA in the company Apoderado solidario ended in June de 2010.


This company has its headquarters in Madrid and undertakes its business 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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Senior management related to CHAAIRI SOULAIMAN

Directors

MANTILLA LINDADO FLOR HERMINDA

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

METIVIER NADIA

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

FERNANDEZ DE SOTO DOMINGUEZ PAOLA

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

COMUNICACIONES ALOU SCP

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

ERRAOUI MOHAMMED

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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Directors

AZUBUIKE DIKE TONY

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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Directors

OMORUYI LAWRENCE

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

IRFAN MUHAMMAD

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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Directors

ARANGO GONZALEZ JOSE WILMER

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

JEMMAI BOUZEKRI

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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Directors

SHOLOLA OLADIPO JAMES

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

RIOS LOMBILLA SALOME

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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