EL AZZAQUI SAID
Senior Management

  • 2 positions in 2 companies
Last company where he held a position

I-TRANSFER GLOBAL PAYMENTS EP SA Apoderado

The last time El Azzaqui Said appeared in the BORME was for their appointment as Apoderado in I-TRANSFER GLOBAL PAYMENTS EP SA.

With registered office in Madrid, it undertakes its business in the jkfgjkfkj.... sector.

  • Activity
    Financial and insurance activities
  • employees
    53 employees
  • turnover
    6.84 million € turnover
  • Address
    Located in MADRID
Details
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MONEY EXPRESS TRANSFER EP SA Apoderado

On 11 de March de 2008 their appointment as Apoderado of this company was published in the BORME.


This company 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 in Madrid.

  • Activity
    Financial and insurance activities
Details
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Senior management related to EL AZZAQUI SAID

Directors

DORA CRAWFORD STEPHANIE

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

GAYE MALICK

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

ZAIDI AHMED

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

ATIF MOHAMMAD

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

ENNAJI MOHAMED

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

ORTIZ ALVARADO VICTORIA ELIZABETH

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

ESPINOZA INTRIAGO ROSA

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

CHARIF SALAH

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

HAIDER SHABBIR

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

BARBA CONEJO ANTONIO

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

BARBOSA MUÑOZ INES EULALIA

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

FLORES ROCA LUZ GABY

Both work at MONEY EXPRESS TRANSFER EP SA
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