YERROU FADWA
Senior Management

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

I-TRANSFER GLOBAL PAYMENTS EP SA Apoderado

The latest update for Yerrou Fadwa in the BORME was their termination as Apoderado in the company I-TRANSFER GLOBAL PAYMENTS EP SA.

On 24 de February de 2011, Yerrou Fadwa was named and registered in the Companies Registry as Apoderado.

With registered office in Madrid, it undertakes its business in the jkfgjkfkj.... sector.

  • Activity
    Financial and insurance activities
  • employees
    53 employees
  • turnover
    6.84 million € turnover
  • Address
    Located in MADRID
Details
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MONEY EXPRESS TRANSFER EP SA Apoderado solidario

Their termination as 26 de April de 2017 of this company was published in the BORME on Apoderado solidario.


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 YERROU FADWA

Directors

PARVEZ KHALID

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

CUTITARI SVETLANA

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

ABRIL TITO JUAN JOSE

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

HUERTES BUIZA JONAS MIGUEL

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

BELTRAN ROIG JORGE

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

MONCAYO CALLE JORGE LUIS

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

TOVAR SUAREZ BENJAMIN

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

CORAITE CHOQUE CORSINA

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

CANDIA ROMERO LINDA SANDRA

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

MAYGUA ROBLEZ ALEX RAFAEL

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

MORENO CEPAS JORGE

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

DAVILA CORRALES MERCEDES

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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