LMIRI MOHAMMED
Senior Management

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

MONEYONE EXPRESS FINANCIAL SA Apoderado

Their most recent modification in the Companies Register with respect to the positions they hold is on December de 2008, when their employment as Apoderado of MONEYONE EXPRESS FINANCIAL SA was terminated.

This company undertakes its business in the las operacio-nes de compra y venta de billetes extranjeros, cheques de viajero y de gestion de transferencias con el exterior en concepto de gastos deestancia en el extranjero y remesas de dinero por trabajadores domiciliados en españa... sector in Madrid.

  • Activity
    Financial and insurance activities
  • Address
    Located in MADRID
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They also participate in this company

CAPITAL MONEY TRANSFER SA Apoderado

They joined this company on 23 de January de 2003, where they hold the position of Apoderado.


This company has its registered office in Madrid and works in the las operaciones de compra y venta de billetes extranjeros, cheques de viajero y de gestion de transferencias con el exterior en concepto de gastos deestancias en el extranjero y remesas de dinero por trabajadores domiciliados en españa... sector.

  • Activity
    Financial and insurance activities

CHOICE MONEY TRANSFER ESPAÑA SA Apoderado solidario

On February de 2012 they ended their participation as Apoderado solidario in this company.


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

  • Activity
    Financial and insurance activities

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