EL HABIB MIMOUNE
Senior Management

  • 5 positions in 4 companies
Last company where he held a position

I-TRANSFER GLOBAL PAYMENTS EP SA Apoderado

Their latest appointment was published in the BORME on March de 2012 as Apoderado, Apoderado solidario, Apoderado in the company I-TRANSFER GLOBAL PAYMENTS EP SA.

This company has its registered office in Madrid and works 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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Other companies in which they hold a position

EL HABIB MIMOUNE

MUNDIAL MONEY TRANSFER SA Apoderado

They joined this company on 14 de February de 2011, where they hold the position of Apoderado.


This company has its registered office in Madrid and works in the la ejecución de operaciones de pago, incluida la transferencia de fondos, a través de una cuenta de pago en el proveedor de servicios de pago del usuario u otro proveedor de servicios de pago: ejecución de transferencias, incluidas las órdenes permanentes el envío de dinero... sector.

  • Activity
    Wholesale and retail trade; except repair of motor vehicles and motorcycles
Details
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CHOICE MONEY TRANSFER ESPAÑA SA Apoderado solidario

On 2 de February de 2012, the employment of El Habib Mimoune was terminated with the company CHOICE MONEY TRANSFER ESPAÑA SA, where they participated as Apoderado solidario.


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

  • Activity
    Financial and insurance activities
Details
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TITANES TELECOMUNICACIONES SA Apoderado solidario

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


This Zaragoza-based company operates in el ejecución d... sector.

  • Activity
    Financial and insurance activities
Details
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Senior management related to EL HABIB MIMOUNE

Directors

LOPEZ MONTERO NESTOR

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

ZENJLI ZAHER

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

ARMIJOS DE LA CRUZ GABRIEL ENRIQUE

Both work at TITANES TELECOMUNICACIONES SA
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Directors

DIAW SECK CHEIKH

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

ADARVE CIFUENTES LUZ ESTELLA

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

HERRERA QUINTANA LUIS

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

ARCILA MONTOYA NORALBA

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

CEVALLOS PALACIO JESSIE ORIETA

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

MUÑOZ MUÑOZ LUCIA

Both work at TITANES TELECOMUNICACIONES SA
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Directors

BERNAL SEVILLANO FRANCISCO

Both work at TITANES TELECOMUNICACIONES SA
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Directors

FLORES CABRERA VICTOR HUGO

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

TELLO LOPEZ BLAS

Both work at TITANES TELECOMUNICACIONES SA
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