EL MASNAOUI MOHAMED
Senior Management

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

CAMBITUR INTERNATIONAL SA Apoderado solidario

The most recent modification in the BORME with respect to the positions they hold relates to November de 2011, when they were appointed as Apoderado solidario of CAMBITUR INTERNATIONAL SA.

Tenía su domicilio social en Málaga, y trabajaba en el sector de constituyen el objeto social las operaciones de compra y venta de billetesextranjeros, cheques de viajeros y el servicio de envío de dinero-....

  • Activity
    Financial and insurance activities
  • Address
    Located in MÁLAGA
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MONTY GLOBAL PAYMENTS SA Apoderado

From 12 de March de 2010, El Masnaoui Mohamed has held the position of Apoderado.


This company has its registered office in Madrid and works in the la prestación de los servicios de pago previstos en el apartado del artículo del real decreto-ley 19/2018 de 23 de noviembre... sector.

  • Activity
    Administrative and support service activities
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TELEFONICA REMESAS SA Apoderado

They participated as Apoderado of this company but ended their activity on October de 2013.


This company had its headquarters in Madrid and undertook its business in the la prestacion del servicio de pago de envio de dinro, sin restriccion, tanto de forma presencial como por medios electronicos, telefonicos o telematicos y que permitan bien recibir fondos de un ordenante sin que se cree ninguna cuenta de pago a nombre del ordenante o del beneficiario...... sector.

  • Activity
    Financial and insurance activities
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Senior management related to EL MASNAOUI MOHAMED

Directors

GHAZAL LARBI

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

NAJEEB NAMAN

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

LARBAOUI MUSTAPHA

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

PINALES BRITO MARGARITA

Both work at TELEFONICA REMESAS SA
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Directors

VINUEZA YAMBERLA ISRAEL

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

LAKHAL MOHAMED

Both work at CAMBITUR INTERNATIONAL SA
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Directors

MONTOYA MONTOYA BERTHA LUCIA

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

GUEZZOU MERZAK

Both work at TELEFONICA REMESAS SA
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Directors

RIVERA PACCHA NORMA YOLANDA

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

ABBAS IRAM

Both work at CAMBITUR INTERNATIONAL SA
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Directors

AMAN AHMAD

Both work at CAMBITUR INTERNATIONAL SA
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Directors

RAHMAN SOFIQUR

Both work at CAMBITUR INTERNATIONAL SA
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