MOHAND MOHAMED SAID
Senior Management

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

MONEYTRANS WORLD ENTIDAD DE PAGO SA Apoderado solidario

Their most recent appointment in the BORME is on 2 de November de 2009, in Apoderado solidario, where they hold the position of MONEYTRANS WORLD ENTIDAD DE PAGO SA.

This company has its headquarters in Málaga and undertakes its business in the 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
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They also participate in this company

ARIDOS DEL RIF SL Administrador solidario

On 13 de May de 2020, the employment of Mohand Mohamed Said was terminated with the company ARIDOS DEL RIF SL, where they participated as Administrador solidario.


This Melilla-based company operates in el comercio al mayor de áridos... sector.

  • Activity
    Wholesale and retail trade; except repair of motor vehicles and motorcycles
Details
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CHANGE CENTER ENTIDAD DE PAGO SA Apoderado solidario

They ended their participation as Apoderado solidario of this company in November de 2009.


They work in Málaga in the el envío de dinero compra y venta de billetes extranjeros y chequesde viajero contra entrega de su contravalor en euros o en otros billetes de banco extranjeros... sector.

  • Activity
    Financial and insurance activities
Details
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Senior management related to MOHAND MOHAMED SAID

Directors

HAMOU AICHA

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

IQBAL MAZHAR

Both work at MONEYTRANS WORLD ENTIDAD DE PAGO SA
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Directors

CHAVEZ SANCHEZ LILIAN CAROLINA

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

SANCHEZ CORTES LORENZO

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

CHERKAOUI JADIL

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

IFTIKHAR MOHAMMAD

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

BUTT MOHAMMAD NADEEM ASLAM

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

EL ACHOURI RACHIDA

Both work at MONEYTRANS WORLD ENTIDAD DE PAGO SA
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Directors

PARDO VARGAS MIGUEL ANGEL

Both work at MONEYTRANS WORLD ENTIDAD DE PAGO SA
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Directors

BUENO OLIVEROS FRANCISCO

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

GUACHAMIN DIAZ JENNY ALEXANDRA

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

FERNANDEZ SANTOS JORGE LENIN

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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