CHARCHAOUI AHMED
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 was on January de 2012, as Apoderado solidario of the company MONEYTRANS WORLD ENTIDAD DE PAGO SA.

This company 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 in Málaga.

  • 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 11 de April de 2008 their appointment as Apoderado solidario was published.


With registered office in Málaga, it undertakes its business in the 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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MONEY EXPRESS TRANSFER EP SA Apoderado solidario

Charchaoui Ahmed left the position of Apoderado solidario in October de 2017.


This company has its headquarters in Madrid and 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 CHARCHAOUI AHMED

Directors

MAHMOOD ARSHAD

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

RUBIO GARCIA ANTONIO

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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NUÑEZ SANCHEZ JOSE MANUEL

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

SANCHEZ GALIAN FRANCISCO JAVIER

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

GUMANEH ISATOU

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

TORRES GIGIREY ANGELA

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

GARCIA GONZALEZ MARINA

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

SOTO REYNA ANAMELBA

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

SEPULVEDA RAMIREZ ROGELIO ANDRES

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

MUHAMMAD ZIA

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

ANTONIE GHEORGHE

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

BENZAZA WAIL

Both work at MONEYTRANS WORLD ENTIDAD DE PAGO SA
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