DEROUICH KADDOUR
Senior Management

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

I-TRANSFER GLOBAL PAYMENTS EP SA Apoderado

Their most recent modification in the Companies Register with respect to their posts is from October de 2015, when their employment as Apoderado in I-TRANSFER GLOBAL PAYMENTS EP SA was terminated.

This company undertakes its business in the jkfgjkfkj.... sector in Madrid.

  • Activity
    Financial and insurance activities
  • employees
    53 employees
  • turnover
    6.84 million € turnover
  • Address
    Located in MADRID
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Other companies in which they hold a position

DEROUICH KADDOUR

CHANGE CENTER ENTIDAD DE PAGO SA Apoderado solidario

Their termination as Apoderado solidario was published in the BORME on 24 de January de 2011.


This company has its registered office in Málaga and works 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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MONTY GLOBAL PAYMENTS SA Apoderado

The Companies Register recorded their termination as Apoderado, Apoderado solidario on 3 de August de 2010.


This company has its registered office in Madrid and works 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
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MONEY EXPRESS TRANSFER EP SA Apoderado

The Companies Registry recorded their termination as Apoderado on 12 de March de 2008.


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
Details
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Senior management related to DEROUICH KADDOUR

Directors

SINGH SURINDER

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

BELKASSAB AMAL MJILDI

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

MIRALLES MARTINEZ ANTONIO JOSE

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

BASHIR MUHAMMAD

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

LARBAOUI MUSTAPHA

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

CAMACHO ESTRADA VICENTE ALCIBAR

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

COBOS TARAMBIS JUAN CARLOS

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

DIAW CHEIKH

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

MACIAS VERA MARIA CHARITO

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

NAWAZ MOHAMMAD

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

LAFTISSI ABDELLAH

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

BENAISSI BOUJEMAA

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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