DAHMANI SGHIR
Senior Management

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

MONEYTRANS WORLD ENTIDAD DE PAGO SA Apoderado solidario

The most recent position to which this executive has been appointed is in the company MONEYTRANS WORLD ENTIDAD DE PAGO SA. They were appointed Apoderado solidario on 22 de June de 2009.

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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RD MONEY TRANSFER SA Apoderado solidario

Their appointment as Apoderado solidario of this company was registered in the Companies Register on 17 de December de 2007.


This company has its registered office in Madrid and works in the las operaciones de compra y venta de billetes extranjeros y cheques de viajero, asi como las operaciones de gestion de transferencias con el exterior, en particular: la compra y venta de billetes extranjeros, etc... sector.

  • Activity
    Professional, scientific and technical activities
Details
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CHANGE CENTER ENTIDAD DE PAGO SA Apoderado solidario

Their termination as Apoderado solidario was published in the BORME on 27 de April de 2009.


This company 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 in Málaga.

  • Activity
    Financial and insurance activities
Details
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Senior management related to DAHMANI SGHIR

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AKHTAR PARVEZ

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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LARBAOUI MUSTAPHA

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CASA DE CAMBIOS SAN ANTON CB

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NETAPHONE SIGLO XXI SL

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OLIVO ROSA RAMON

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ASLAM MOHAMMAD WAQAS

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PEREZ AGRAMONTE MARIA

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ZOUBIRI SAMIRA

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BELDI KAMEL

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TAPUY SHIGUANGO LIDIA CARMEN

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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LOBAH ADEL

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EL AHRAR AHMED

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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