ALLAI ABDERRAHMAN
Senior Management

  • 5 positions in 5 companies
Last company where he held a position

TELEGIROS SA Apoderado

Their most recent appointment was on July de 2011, as Apoderado of the company TELEGIROS SA.

They work in Barcelona in the las operaciones de compraventa de billetes extranjeros y cheques de viajero, contra entrega de su contravalor en euros o en otros billetes de banco extranjeros, la gestion de transferencias con el exterior por cualquier concep... sector.

  • Activity
    Financial and insurance activities
  • Address
    Located in BARCELONA
Details
See company details
Featured product:
director profile
See more
shopping cart
Close
Director profile

/ without VAT

The report contains
  • Executive summary
  • Position and company details
See example
Other companies in which they hold a position

ALLAI ABDERRAHMAN

SMALL WORLD FINANCIAL SERVICES SPAIN SA Apoderado

On 26 de April de 2010 their appointment as Apoderado was published.


This Madrid-based company operates in la prestación de servicios de envio de dinero, de acuerdo con el articulo 12del real decreto ley 19/2018 de 23 de noviembre, de servicios de pago y otras medidas urgentes en materia financiera...... sector.

  • Activity
    Financial and insurance activities
Details
See company details

CHANGE CENTER ENTIDAD DE PAGO SA Apoderado solidario

On 25 de November de 2005 their appointment as Apoderado solidario of this company was published in the BORME.


With registered office in Málaga, it 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
Details
See company details

MONEY EXPRESS TRANSFER EP SA Apoderado

They ended their position as Apoderado of this company on 24 de October de 2014.


This company has its headquarters in Madrid and 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.

  • Activity
    Financial and insurance activities
Details
See company details

More information about ALLAI ABDERRAHMAN is available in the director profile:

company card
director profile
See more
shopping cart
Close
Director profile

/ without VAT

The report contains
  • Executive summary
  • Position and company details
See example

Senior management related to ALLAI ABDERRAHMAN

Directors

ESPINOSA MUÑOZ FLORA

Both work at TELEGIROS SA
See more
Directors

PEÑA SANDOVAL JANNET T DEL PILAR

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
See more
Directors

MALDONADO MUÑOZ ANA MARGARITA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
See more
Directors

MAMA ADELE YOUTA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
See more
Directors

GONZALES MARCO ANTONIO

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
See more
Directors

ARCADI CLAUDIO RICARDO

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
See more
Directors

ABDOULAYE DIOP THIAM

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
See more
Directors

SALAZAR RIENDA DOLORES

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
See more
Directors

CENTER SPEAK COMUNICACIONES Y SERVICIOS INTEGRADOS

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
See more
Directors

NAHEED RESHMA AKTAR

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
See more
Directors

LACHHEB HAMID

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
See more
Directors

AMSELEM BELILTY SIMON

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
See more