EL HANI MOHAMED
Senior Management

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

HISPANO WORLD TRANSFER SA Apoderado

The most recent position to which this executive has been appointed is in the company HISPANO WORLD TRANSFER SA. They were appointed Apoderado on 20 de November de 2006.

This Madrid-based company operates in la intervencion y realizacion de operaciones de compra y venta de billetesextrajeros, asi como la gestion de transferencias con el exterior en concepto de gastos de estancia... sector.

  • Activity
    Financial and insurance activities
  • Address
    Located in MADRID
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They also participate in this company

TELEFONICA REMESAS SA Apoderado solidario

They ended their position as Apoderado solidario of this company on 24 de October de 2013.


It undertook its business in Madrid in the la prestacion del servicio de pago de envio de dinro, sin restriccion, tanto de forma presencial como por medios electronicos, telefonicos o telematicos y que permitan bien recibir fondos de un ordenante sin que se cree ninguna cuenta de pago a nombre del ordenante o del beneficiario...... sector.

  • Activity
    Financial and insurance activities
Details
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CAMBITUR INTERNATIONAL SA Apoderado

Their termination as Apoderado was published in the BORME on 30 de July de 2009.


This company had its headquarters in Málaga and undertook its business in the constituyen el objeto social las operaciones de compra y venta de billetesextranjeros, cheques de viajeros y el servicio de envío de dinero-... sector.

  • Activity
    Financial and insurance activities
Details
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Senior management related to EL HANI MOHAMED

Directors

SIMON NYRA

Both work at CAMBITUR INTERNATIONAL SA
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Directors

COLON SOLER MAURA

Both work at CAMBITUR INTERNATIONAL SA
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Directors

WORLD TELECOM COMUNICACIONES SERVICIOS INTEGRADOS

Both work at HISPANO WORLD TRANSFER SA
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Directors

CASTRO DE MAMANI MARLENE

Both work at TELEFONICA REMESAS SA
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Directors

KHALIL AHMED

Both work at HISPANO WORLD TRANSFER SA
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Directors

CAMPBELL JOEL LEROY

Both work at CAMBITUR INTERNATIONAL SA
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Directors

ORLY PACK SL

Both work at HISPANO WORLD TRANSFER SA
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Directors

SAIDI SAID

Both work at HISPANO WORLD TRANSFER SA
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Directors

ALI NAWAZISH

Both work at HISPANO WORLD TRANSFER SA
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Directors

EL BOUZIANI MAHJOUBA

Both work at HISPANO WORLD TRANSFER SA
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Directors

REDOUANE GAIMAR

Both work at HISPANO WORLD TRANSFER SA
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Directors

MOHHAMMAD JAN

Both work at HISPANO WORLD TRANSFER SA
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