LAKZAI RASHIDA
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2 positions in 2 companies
Last company where he held a position
MONEY EXPRESS TRANSFER EP SA Apoderado
The most recent modification in the BORME with respect to the positions they hold relates to July de 2009, when they were appointed as Apoderado of MONEY EXPRESS TRANSFER EP SA.
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.
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Financial and insurance activities
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31 employees
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6.80 million € turnover
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Located in MADRID
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