LAAROUSSI AHMED
Senior Management

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

CHANGE CENTER ENTIDAD DE PAGO SA Apoderado solidario

Their most recent change in this company was on November de 2011 where they began to participate as Apoderado solidario.

Their termination as 31 de March de 2011 of this company was recorded in the Companies Register on Apoderado solidario.

This company has its headquarters in Málaga and undertakes its business in the el envío de dinero compra y venta de billetes extranjeros y chequesde viajero contra entrega de su contravalor en euros o en otros billetes de banco extranjeros... sector.

  • Activity
    Financial and insurance activities
  • employees
    48 employees
  • turnover
    10.53 million € turnover
  • Address
    Located in MÁLAGA
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They also participate in this company

MONEYTRANS WORLD ENTIDAD DE PAGO SA Apoderado solidario

On 11 de April de 2011 their appointment as Apoderado solidario of this company was published in the BORME.


This company has its registered office in Málaga and works 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.

  • Activity
    Financial and insurance activities
Details
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SMALL WORLD FINANCIAL SERVICES SPAIN SA Apoderado

On 26 de April de 2010 their appointment as Apoderado of this company was included in the Companies Register.


They work in Madrid in the la prestación de servicios de envio de dinero, de acuerdo con el articulo 12del real decreto ley 19/2018 de 23 de noviembre, de servicios de pago y otras medidas urgentes en materia financiera...... sector.

  • Activity
    Financial and insurance activities
Details
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BALSECA RODRIGUEZ GEORGE WILLIAM

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CISNEROS BELTRAN MARIA JOSE

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AMADOR AMADOR BRENDA NOHEMY

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CAMACHO ESTRADA VICENTE ALCIBAR

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BACHRAOUI MOHAMED MOUNIR

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MEHMOOD ASIF

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ZARROUK MOHAMED

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VALCARCEL BONOHA FRANCISCO JAVIER

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