FARIH MIMOUN
Senior Management

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

CAMBITUR INTERNATIONAL SA Apoderado solidario

The most recent modification in the BORME with respect to the positions they hold relates to January de 2014, when they were appointed as Apoderado solidario of CAMBITUR INTERNATIONAL SA.

Tenía su domicilio social en Málaga, y trabajaba en el sector de constituyen el objeto social las operaciones de compra y venta de billetesextranjeros, cheques de viajeros y el servicio de envío de dinero-....

  • Activity
    Financial and insurance activities
  • Address
    Located in MÁLAGA
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MONEY EXPRESS TRANSFER EP SA Apoderado solidario

In MONEY EXPRESS TRANSFER EP SA held the positions of Apoderado solidario, Apoderado solidario, Apoderado up to 23 de March de 2017.


This company 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 in Madrid.

  • Activity
    Financial and insurance activities
Details
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Senior management related to FARIH MIMOUN

Directors

MARTINEZ CARPIO CELESTE-MARIBEL

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

TONATO PALLO HILDA ELSA

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

PASTOR ARAGON MARIA ESPERANZA

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

GUILCAPI MELENDRES MARIA JULIETA

Both work at CAMBITUR INTERNATIONAL SA
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Directors

PALLARES GARIJO JOSE

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

GORKHA SCP

Both work at CAMBITUR INTERNATIONAL SA
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Directors

BOULAHTOUF MIMOUN AKBOUA

Both work at CAMBITUR INTERNATIONAL SA
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Directors

LOPEZ BOLADO EDUARDO

Both work at CAMBITUR INTERNATIONAL SA
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Directors

SHANKO KIDANE BINYAM

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

MHIDI KACEM

Both work at CAMBITUR INTERNATIONAL SA
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Directors

CONDOY DIAZ ELVA JOSEFINA

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

OFFOR SUNNY CHUKWUELUKA

Both work at MONEY EXPRESS TRANSFER EP SA
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