ETTARGHI RACHID
Senior Management

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

MONEYTRANS WORLD ENTIDAD DE PAGO SA Apoderado solidario

Their latest appointment was published in the BORME on August de 2011 as Apoderado solidario in the company MONEYTRANS WORLD ENTIDAD DE PAGO SA.

This Málaga-based company operates in 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.

  • Activity
    Financial and insurance activities
  • employees
    39 employees
  • turnover
    3.54 million € turnover
  • Address
    Located in MÁLAGA
Details
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MONEY EXPRESS TRANSFER EP SA Apoderado

Their termination as 15 de July de 2011 of this company was recorded in the Companies Register on Apoderado.


This company has its registered office in Madrid and works 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 ETTARGHI RACHID

Directors

MAQBOOL MALIK ZAHID

Both work at MONEYTRANS WORLD ENTIDAD DE PAGO SA
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Directors

FERNANDEZ PEÑA ALFONSO

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

CONDORI COCA VILMA

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

MARTINEZ GOMEZ EUGENIO

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

BOUDADI MOHAMED

Both work at MONEYTRANS WORLD ENTIDAD DE PAGO SA
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Directors

CHIMBO CHAMBA MARIA CECILIA

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

EL MATHARI SAFIA

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

JIMENEZ RAMIREZ MARIA DEL CARMEN

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

EL MORABIT MOHAMED

Both work at MONEYTRANS WORLD ENTIDAD DE PAGO SA
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Directors

MOSQUERA HUACON GINA LORENA

Both work at MONEYTRANS WORLD ENTIDAD DE PAGO SA
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Directors

TOBAR ACOSTA HERADIO NAHUN

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

BAZAN ARECHE ROBERTO CARLOS

Both work at MONEY EXPRESS TRANSFER EP SA
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