AKARIOUH EL HASSAN
Senior Management

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

CHANGE CENTER ENTIDAD DE PAGO SA Apoderado solidario

Their most recent change in this company was on September de 2011 where they began to participate as Apoderado solidario.

Their termination as 3 de June de 2009 of this company was recorded in the Companies Register on Apoderado solidario.

This company has its headquarters in Málaga and undertakes its business 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
  • employees
    48 employees
  • turnover
    10.53 million € turnover
  • Address
    Located in MÁLAGA
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They also participate in this company

MONEYTRANS WORLD ENTIDAD DE PAGO SA Apoderado solidario

On 22 de June de 2009 their appointment as Apoderado solidario of this company was published in the BORME.


This company has its registered office in Málaga and works 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
Details
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TELEFONICA REMESAS SA Apoderado

Their termination as 21 de December de 2011 of this company was recorded in the Companies Register on Apoderado.


This company undertook its business in the 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...... sector in Madrid.

  • Activity
    Financial and insurance activities
Details
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Senior management related to AKARIOUH EL HASSAN

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GARIKE PRICILIA

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SOLA FERNANDEZ IGNACIO

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TABTI FATIMA

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AJAOUD OMAR

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HUSSAIN BABAR

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SANCHEZ MALDONADO JOSE MARIA

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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RAHMAN MUKLESUR

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PETRALIA FERNANDEZ JUAN PABLO

Both work at MONEYTRANS WORLD ENTIDAD DE PAGO SA
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SANCHEZ VELASQUEZ RIGOBERTO

Both work at TELEFONICA REMESAS SA
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CANCHAYA CHAMORRO MARIA EUGENIA

Both work at MONEYTRANS WORLD ENTIDAD DE PAGO SA
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BOUCHAKOUR YASSIR

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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BOUJDADE AFERFACH ABDELAZIZ

Both work at MONEYTRANS WORLD ENTIDAD DE PAGO SA
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