ADNANI ZOHRA
Senior Management

  • 4 positions in 4 companies
Last company where he held a position

MONEY EXPRESS TRANSFER EP SA Apoderado

The latest update in the Companies Register for Adnani Zohra was their termination as Apoderado in the company MONEY EXPRESS TRANSFER EP SA.

This company has its registered office in Madrid and works 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.

  • Activity
    Financial and insurance activities
  • employees
    31 employees
  • turnover
    6.80 million € turnover
  • Address
    Located in MADRID
Details
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Other companies in which they hold a position

ADNANI ZOHRA

TELEFONICA REMESAS SA Apoderado solidario

Their termination as 24 de October de 2013 of this company was recorded in the Companies Register on Apoderado solidario.


Tenía su domicilio social en Madrid, y trabajaba en el sector de la prestacion del servicio de pago de envio de dinro, sin restriccion, tanto de forma presencial como por medios electronicos, telefonicos o telematicos y que permitan bien recibir fondos de un ordenante sin que se cree ninguna cuenta de pago a nombre del ordenante o del beneficiario.......

  • Activity
    Financial and insurance activities
Details
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CAMBITUR INTERNATIONAL SA Apoderado

Their activity as CAMBITUR INTERNATIONAL SA in the company Apoderado ended in November de 2009.


This company undertook its business 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 in Málaga.

  • Activity
    Financial and insurance activities
Details
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GEOMIL TRANSFER SA Apoderado

They participated as Apoderado of this company but ended their activity on January de 2008.


It undertook its business in Madrid in the other activities supporting financial services, except insurance and pension funds... sector.

  • Activity
    Financial and insurance activities
Details
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Senior management related to ADNANI ZOHRA

Directors

ROBLES DIAZ JUAN CARLOS

Both work at CAMBITUR INTERNATIONAL SA
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Directors

CRISOSTOMO MARTINEZ CLARIBEL JOHANNA ROSARIO

Both work at TELEFONICA REMESAS SA
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Directors

ESTIRADO ARIAS CARMEN

Both work at CAMBITUR INTERNATIONAL SA
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Directors

MOLINA ANDRADE GUADALUPE JANET

Both work at CAMBITUR INTERNATIONAL SA
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Directors

RODRIGUEZ FERNANDEZ DAVID

Both work at GEOMIL TRANSFER SA
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Directors

RODAS RIOFRIO ARMANDO ROBERT

Both work at GEOMIL TRANSFER SA
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Directors

TORREGROSA CASTELLANO MARIA PILAR

Both work at CAMBITUR INTERNATIONAL SA
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Directors

OUZIN DIASSE PAPA

Both work at CAMBITUR INTERNATIONAL SA
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FILPO MATOS JUNIS ALEXANDRO

Both work at CAMBITUR INTERNATIONAL SA
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CYBER NET COMPUTER SL

Both work at CAMBITUR INTERNATIONAL SA
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DOMINGUEZ FABRA JOSE MANUEL

Both work at CAMBITUR INTERNATIONAL SA
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Directors

AJMAL MUHAMMAD

Both work at GEOMIL TRANSFER SA
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