BIBI MARIUM
Senior Management

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

MONEY EXPRESS TRANSFER EP SA Apoderado solidario

The latest update for Bibi Marium was their termination as Apoderado solidario in the company MONEY EXPRESS TRANSFER EP SA.

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
  • employees
    31 employees
  • turnover
    6.80 million € turnover
  • Address
    Located in MADRID
Details
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They also participate in this company

MONEYGRAM PAYMENT SYSTEMS SPAIN SA Apoderado

They ended their participation as Apoderado of this company in July de 2010.


This Madrid-based company operates in gestion de agentes de las entidades del grupo en españa, assietncia en cuestiones contables, fomarcion de personal, asistencias comercial general, telemarketink... sector.

  • Activity
    Financial and insurance activities
Details
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CHANGE CENTER ENTIDAD DE PAGO SA Apoderado solidario

Their termination as 6 de July de 2009 of this company was published in the BORME on Apoderado solidario.


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
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Senior management related to BIBI MARIUM

Directors

MONLLOR FUSTER FRANCISCO

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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Directors

MUHAMMAD YASEEN

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

DUARTE ALEGRE RUI MIGUEL

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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Directors

GONZALEZ CASTRO ANA

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

ADA EDWARD KWAME

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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Directors

JORDAN FRED

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

HAMID SOUMIA

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

DIAW DIABEL

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

MUHAMMAD KHAN BABAR SHAHZAD

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

OUALI ABDERRAHMAN

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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Directors

SORRIBAS SANCHEZ ANA LUISA

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

ZARROUK MOHAMED

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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