LAHCEN HASSAN AIT
Senior Management

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

CHOICE MONEY TRANSFER ESPAÑA SA Apoderado

The latest publication in the BORME referring to Lahcen Hassan Ait is their termination in this company as Apoderado.

This company undertook its business in the other monetary intermediation... sector in Madrid.

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

They left their position of Apoderado of this company in February de 2010.


This company has its headquarters in Madrid and 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.

  • Activity
    Financial and insurance activities
Details
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Senior management related to LAHCEN HASSAN AIT

Directors

DIAW DIABEL

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

TENICA ADRIANA

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

BARYOUN MAHMOUD

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

GUERRERO VERDEZOTO JOHBANA MARANELA

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

LOOR MUÑOZ SOLANDA MERCEDES

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

AYLLON SAENZ LINDA ROSA

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

ALOBUELA VILATUÑA MARIA GABRIELA

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

AHMED SARFRAZ

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

HASSAN AMIR UL

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

ATIF MUHAMMAD

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

BALDE OUSMANE

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

ROMERO SUAREZ EMILIA

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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