LACHIRI ABDELLAH
Senior Management

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

I-TRANSFER GLOBAL PAYMENTS EP SA Apoderado solidario

Their most recent appointment in the BORME is on 17 de February de 2012, in Apoderado solidario, where they hold the position of I-TRANSFER GLOBAL PAYMENTS EP SA.

This company undertakes its business in the jkfgjkfkj.... sector in Madrid.

  • Activity
    Financial and insurance activities
  • employees
    53 employees
  • turnover
    6.84 million € turnover
  • Address
    Located in MADRID
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They also participate in this company

CAMBITUR INTERNATIONAL SA Apoderado solidario

They have participated in this company since July de 2009 in the position of Apoderado solidario.


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
Details
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MONEY EXPRESS TRANSFER EP SA Apoderado solidario

They participated as Apoderado solidario of this company but ended their activity on April de 2017.


This Madrid-based company operates in 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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Senior management related to LACHIRI ABDELLAH

Directors

GONZALEZ HAZAÑAS SALVADOR

Both work at CAMBITUR INTERNATIONAL SA
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Directors

GONZALEZ CUEVAS GERARDO ANTONIO

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

EL KARIOUHI KHALID

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

SEMPERE BIZARRO MARIA DESAMPARADOS

Both work at CAMBITUR INTERNATIONAL SA
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Directors

MONTERO PEREZ CRISTIAN TIBERI

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

PASTOR ARAGON MARIA ESPERANZA

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

ABDELKADER ARIF

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

BORRERO SANCLEMENTE ALEJANDRA MARIA

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

ROMAN PASTOR PEDRO

Both work at CAMBITUR INTERNATIONAL SA
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Directors

BARRAGAN VASQUEZ CARMITA-NARCILA

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

CASA DE GUINEA CONAKRY SL

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

FERNANDEZ BUZARRA ANDRES

Both work at MONEY EXPRESS TRANSFER EP SA
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