KASSI MUSTAPHA
Senior Management

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

MONEYTRANS WORLD ENTIDAD DE PAGO SA Apoderado solidario

Their latest appointment was published in the BORME on April de 2010 as Apoderado solidario in the company MONEYTRANS WORLD ENTIDAD DE PAGO SA.

This company undertakes its business in the 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 in Málaga.

  • Activity
    Financial and insurance activities
  • employees
    39 employees
  • turnover
    3.54 million € turnover
  • Address
    Located in MÁLAGA
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MONEY EXPRESS TRANSFER EP SA Apoderado solidario

They left their position of Apoderado solidario of this company in August de 2017.


This company has its headquarters in Madrid and 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.

  • Activity
    Financial and insurance activities
Details
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VIGO REMITTANCE ESPAÑA SA Apoderado

Kassi Mustapha left the position of Apoderado in March de 2012.


This company had its headquarters in Madrid and undertook its business in the la gestion de transferencias con el exterior en concepto de gastos de estancia en el extranjero y remesas de trabajadores domiciliados en españa... sector.

  • Activity
    Professional, scientific and technical activities
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Senior management related to KASSI MUSTAPHA

Directors

MANCEBO MARTIN MANUEL

Both work at VIGO REMITTANCE ESPAÑA SA
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Directors

SILVA DAVALOS MARIBEL DEL ROCIO

Both work at MONEYTRANS WORLD ENTIDAD DE PAGO SA
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Directors

MIOARA NEDELCU NASTASIA

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

KADOUS HASSAN

Both work at VIGO REMITTANCE ESPAÑA SA
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Directors

YOUNIS MOHAMMAD

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

ATIF MUHAMMAD

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

AMMAK MOHAMED

Both work at MONEYTRANS WORLD ENTIDAD DE PAGO SA
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Directors

CAÑAR CHAMBA CARMEN DORALIA

Both work at VIGO REMITTANCE ESPAÑA SA
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Directors

SALAZAR MOROCHO BERTHA

Both work at VIGO REMITTANCE ESPAÑA SA
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Directors

MATOS ODUT VERONICA-ALEJANDRA

Both work at VIGO REMITTANCE ESPAÑA SA
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Directors

CRIOLLO SALAZAR CLAUDIA PATRICIA

Both work at VIGO REMITTANCE ESPAÑA SA
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Directors

BELTRAN GEORGINA GIOVANNA LARA

Both work at VIGO REMITTANCE ESPAÑA SA
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