ALAMI MOHAMED
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 modification in the Companies Register with respect to the positions they hold is on February de 2012, when their employment as Apoderado solidario of MONEYTRANS WORLD ENTIDAD DE PAGO SA was terminated.

This Málaga-based company operates in 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

ATTIJARIWAFA BANK EUROPE SUCURSAL EN ESPAÑA Desconocido

They ended their position as Desconocido of this company on 10 de March de 2021.


This company has its registered office in Madrid and works in the other financial services, except insurance and pension funds n.e.c... sector.

  • Activity
    Financial and insurance activities
Details
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CAMBITUR INTERNATIONAL SA Apoderado

Their termination as Apoderado was published in the BORME on 13 de January de 2014.


This company had its headquarters in Málaga and 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.

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

Directors

RUIZ GARCIA DAVID

Both work at CAMBITUR INTERNATIONAL SA
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Directors

WESSELINK JAN WILLEN

Both work at MONEYTRANS WORLD ENTIDAD DE PAGO SA
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Directors

GAGO PABLO GUSTAVO

Both work at CAMBITUR INTERNATIONAL SA
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Directors

MINA MENDEZ ROSA ARMINDA

Both work at CAMBITUR INTERNATIONAL SA
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Directors

ZOUBIRI SAMIRA

Both work at MONEYTRANS WORLD ENTIDAD DE PAGO SA
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Directors

HAIDER NAQVI AUSAF

Both work at CAMBITUR INTERNATIONAL SA
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Directors

SILVA CARVAJAL JEIMMY ANDREA

Both work at CAMBITUR INTERNATIONAL SA
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Directors

MAZHAR MOHSIN

Both work at CAMBITUR INTERNATIONAL SA
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Directors

CURI LUDEÑA MIGUEL

Both work at MONEYTRANS WORLD ENTIDAD DE PAGO SA
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Directors

GONZALEZ GRANDA ADITA MARIUXI

Both work at CAMBITUR INTERNATIONAL SA
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Directors

FADLI REDOUAN

Both work at CAMBITUR INTERNATIONAL SA
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Directors

BARRIENTOS ARIAS WILLIAM

Both work at CAMBITUR INTERNATIONAL SA
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