CHAUDI SAMIR
Senior Management

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

CHOICE MONEY TRANSFER ESPAÑA SA Apoderado

The last company which Chaudi Samir left was in CHOICE MONEY TRANSFER ESPAÑA SA, where they were Apoderado. They left in February de 2012.

Tenía su domicilio social en Madrid, y trabajaba en el sector de other monetary intermediation....

  • Activity
    Financial and insurance activities
  • Address
    Located in MADRID
Details
See company details
Featured product:
director profile
See more
shopping cart
Close
Director profile

/ without VAT

The report contains
  • Executive summary
  • Position and company details
See example
They also participate in this company

UNIGIROS EXPRESS SA Apoderado

On 5 de August de 2010, the employment of Chaudi Samir was terminated with the company UNIGIROS EXPRESS SA, where they participated as Apoderado.


This company undertook its business in the compra y venta de billetes extranjeros y cheques de viajero, contra entregade su contravalor en pesetas o en otros billetes de banco extranjeros, asi como la gestion de transferencias con el exterior en concepto de gastos... sector in Madrid.

  • Activity
    Financial and insurance activities
Details
See company details

MONTY GLOBAL PAYMENTS SA Apoderado solidario

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


They work in Madrid in the la prestación de los servicios de pago previstos en el apartado del artículo del real decreto-ley 19/2018 de 23 de noviembre... sector.

  • Activity
    Administrative and support service activities
Details
See company details

More information about CHAUDI SAMIR is available in the director profile:

company card
director profile
See more
shopping cart
Close
Director profile

/ without VAT

The report contains
  • Executive summary
  • Position and company details
See example

Senior management related to CHAUDI SAMIR

Directors

TAPIA UYAGUARI DUNIA YOLANDA

Both work at MONTY GLOBAL PAYMENTS SA
See more
Directors

ANTWI SAMUEL

Both work at MONTY GLOBAL PAYMENTS SA
See more
Directors

FREITAS NEIRA MANUEL

Both work at MONTY GLOBAL PAYMENTS SA
See more
Directors

JUNCO HERRERA JUAN PEDRO

Both work at UNIGIROS EXPRESS SA
See more
Directors

ITOHAN OSAMWONYI DORYS

Both work at UNIGIROS EXPRESS SA
See more
Directors

MALPARTIDA SUAREZ JESSICA GIOVANNA

Both work at UNIGIROS EXPRESS SA
See more
Directors

LO ALLE

Both work at UNIGIROS EXPRESS SA
See more
Directors

VALLEJOS SERRANO SUSANA

Both work at UNIGIROS EXPRESS SA
See more
Directors

SOUKAIDI ABDENBI

Both work at UNIGIROS EXPRESS SA
See more
Directors

TELEINTEL AC SL

Both work at UNIGIROS EXPRESS SA
See more
Directors

ZORRILLA ESCUDERO GONZALO

Both work at UNIGIROS EXPRESS SA
See more
Directors

ADARVE CIFUENTES LUZ ESTELLA

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
See more