CHABNI FAOUZIA
Senior Management

  • 6 positions in 6 companies
Last company where he held a position

CAMBITUR INTERNATIONAL SA Apoderado solidario

The most recent update in the BORME was on July de 2010. Chabni Faouzia was appointed as Apoderado solidario.

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
  • Address
    Located in MÁLAGA
Details
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Other companies in which they hold a position

CHABNI FAOUZIA

MASTER ENVIOS UNIDOS SA Apoderado

On 30 de October de 2007 their appointment as Apoderado was published.


This company has its headquarters in Madrid and undertakes its business in the operaciones de compra, venta de billetes extranjeros cheques de viajero y de gestion de transferencias con el exterior, en concepto de gastos de estancia en el extranjero y remesas de trabajadores domiciliados en españa... sector.

  • Activity
    Financial and insurance activities
Details
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I-TRANSFER GLOBAL PAYMENTS EP SA Apoderado solidario

Their termination as 10 de March de 2010 of this company was published in the BORME on Apoderado solidario.


They work in Madrid in the jkfgjkfkj.... sector.

  • Activity
    Financial and insurance activities
Details
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CHOICE MONEY TRANSFER ESPAÑA SA Apoderado solidario

Their termination as 18 de September de 2009 of this company was recorded in the Companies Register on Apoderado solidario.


This company had its headquarters in Madrid and undertook its business in the other monetary intermediation... sector.

  • Activity
    Financial and insurance activities
Details
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Senior management related to CHABNI FAOUZIA

Directors

WAQAR AHMED

Both work at CAMBITUR INTERNATIONAL SA
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Directors

ABBAS ZAHEER

Both work at CAMBITUR INTERNATIONAL SA
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Directors

AKHTAR JAVED

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

NADEEM AHMED SHEIKH

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

MARTIN VIDAL SONIA

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

TIXELEMA HAIMAN NELLY MARICELA

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

MONTOYA GONZALEZ FRANCISCO JOSE

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

MUCHA MURCIA MONICA

Both work at MASTER ENVIOS UNIDOS SA
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Directors

ESNEDA RENGIFO SANDRA

Both work at MASTER ENVIOS UNIDOS SA
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Directors

BUENO RAMIREZ BEATRIZ ELENA

Both work at MASTER ENVIOS UNIDOS SA
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Directors

LOPEZDUQUE LOCUTELECON 2002 SL

Both work at MASTER ENVIOS UNIDOS SA
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Directors

SOCIAS ORTIZ MARIA ROSARIO

Both work at MASTER ENVIOS UNIDOS SA
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