MALLALI MUSTAPHA
Senior Management

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

CAMBITUR INTERNATIONAL SA Apoderado

Their most recent position published in the BORME was on Mallali Mustapha in the company Apoderado.

It undertook its business in Málaga 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
  • Address
    Located in MÁLAGA
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They also participate in this company

QUISQUEYANA IBERIA SA Apoderado

On 8 de August de 2007 their appointment as Apoderado of this company was published in the BORME.


They work in Madrid in the la inversión mobiliaria en todas susformas, incluso compraventa, aportación, permuta, arriendo y explotación en nombre propio, pudiendo promocionar y participar en la constitución y en la ampliación y negocio de todo tipo de empresas y sociedades mercantiles e industriales; etc... sector.

  • Activity
    Financial and insurance activities
Details
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ANGELO COSTA SPAIN SA Apoderado

Their termination as 30 de June de 2008 of this company was recorded in the Companies Register on Apoderado.


This company undertook its business in the la prestacion de servicios de pago en nombre de entidades de pago, conforme a las condiciones y a los requesitos establecidos en el articulo 15 del real decreto 712/2010 de 28 de mayo-... sector in Madrid.

  • Activity
    Financial and insurance activities
Details
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Senior management related to MALLALI MUSTAPHA

Directors

REYES FLOREN-TINO NELSA ALEJANDRINA

Both work at QUISQUEYANA IBERIA SA
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Directors

CHAKROUN SABAH

Both work at QUISQUEYANA IBERIA SA
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Directors

MARTINEZ CELIS NASLY LUCIA

Both work at ANGELO COSTA SPAIN SA
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Directors

KAMISATO GONZALEZ PAUL

Both work at ANGELO COSTA SPAIN SA
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Directors

EL HAMIDI EL MEHDI

Both work at CAMBITUR INTERNATIONAL SA
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Directors

ISSMAILI CHRIAI MOHAMED

Both work at ANGELO COSTA SPAIN SA
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Directors

NEGGAZ EL HOUSSINE

Both work at CAMBITUR INTERNATIONAL SA
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Directors

MORALES TERAN ANGELICA PAULINA

Both work at CAMBITUR INTERNATIONAL SA
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Directors

NAEEM MUHAMMAD

Both work at CAMBITUR INTERNATIONAL SA
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Directors

TRONCARELLI ALFENO

Both work at ANGELO COSTA SPAIN SA
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Directors

ONYEMAECHI ESELOJOR BENEDICT

Both work at CAMBITUR INTERNATIONAL SA
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Directors

HASHMI MUDASSAR

Both work at CAMBITUR INTERNATIONAL SA
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