AMYAY EL HASSOUNI SC
Senior Management

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

CAMBITUR INTERNATIONAL SA Apoderado

Their most recent appointment published in the BORME was on January de 2009, as Apoderado of this company.

Tenía su domicilio social en Málaga, y trabajaba en el sector de constituyen el objeto social las operaciones de compra y venta de billetesextranjeros, cheques de viajeros y el servicio de envío de dinero-....

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

TELEGIROS SA Apoderado

They have participated in this company since July de 2004 in several positions: Apoderado, Apoderado, Apoderado.


This company undertakes its business 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 in Barcelona.

  • Activity
    Financial and insurance activities
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MONEY EXPRESS TRANSFER EP SA Apoderado

Their activity as MONEY EXPRESS TRANSFER EP SA in the company Apoderado ended in March de 2017.


This Madrid-based company operates in 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
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Senior management related to AMYAY EL HASSOUNI SC

Directors

HERNANDEZ GONZALEZ JOSE LUIS

Both work at TELEGIROS SA
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Directors

SALVADOR RODRIGUEZ MARIA TERESA

Both work at TELEGIROS SA
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Directors

CHAUDHRY ZAHID RASHEED

Both work at CAMBITUR INTERNATIONAL SA
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Directors

HAMADANE SAID

Both work at CAMBITUR INTERNATIONAL SA
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Directors

PIRES CERVIÑO GERARDO DOMINGO

Both work at CAMBITUR INTERNATIONAL SA
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Directors

ROJAS ARANDA JOSE CARLOS

Both work at CAMBITUR INTERNATIONAL SA
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Directors

AHMED SAJJAD

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

GUARDIA ARTEAGA JAVIER

Both work at TELEGIROS SA
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Directors

RUIX MARTINEZ MARIA CONSUELO

Both work at CAMBITUR INTERNATIONAL SA
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Directors

MUHAMMAD ISHAQUE

Both work at TELEGIROS SA
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Directors

SHAHEEN ABDUL RASHID

Both work at TELEGIROS SA
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Directors

LAFONTAINE VALOY LEONIDAS ALTAGRACIA

Both work at TELEGIROS SA
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