GOUNINE DRISS
Senior Management

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

MONEYGRAM PAYMENT SYSTEMS SPAIN SA Apoderado solidario

The most recent modification in the BORME with respect to the positions they hold relates to May de 2011, when they were appointed as Apoderado solidario of MONEYGRAM PAYMENT SYSTEMS SPAIN SA.

They work in Madrid in the gestion de agentes de las entidades del grupo en españa, assietncia en cuestiones contables, fomarcion de personal, asistencias comercial general, telemarketink... sector.

  • Activity
    Financial and insurance activities
  • employees
    11 employees
  • turnover
    4.22 million € turnover
  • Address
    Located in MADRID
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MUNDIAL MONEY TRANSFER SA Apoderado

On 14 de February de 2011 their appointment as Apoderado of this company was published in the BORME.


With registered office in Madrid, it undertakes its business 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
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I-TRANSFER GLOBAL PAYMENTS EP SA Apoderado

They ended their position as Apoderado of this company on 4 de October de 2010.


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

  • Activity
    Financial and insurance activities
Details
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Senior management related to GOUNINE DRISS

Directors

Apoderado

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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Directors

LOPEZ PUELLO JOSE ANIBAL

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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SERVIPHONE AND ENVIOS SL

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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JAVED ASIF

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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AHMED MANSOOR

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

ORDOÑEZ GONZALEZ MARIA JOSE

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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Directors

SERRANO SANCHEZ CARMEN

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

ERRAOUI MOHAMMED

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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Directors

UCHENNA RICH OKECHUKWU LEVI

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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Directors

FASCU CRISTI

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

GODOY GARCIA GENNY GISELA

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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Directors

CID OSORIA EDUARDO ANTONIO

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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