MACHMACH HICHAM
Senior Management

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

MONEYTRANS WORLD ENTIDAD DE PAGO SA Apoderado solidario

The most recent change published in the BORME was on in September de 2009 when they Apoderado solidario.

With registered office in Málaga, it 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.

  • Activity
    Financial and insurance activities
  • employees
    39 employees
  • turnover
    3.54 million € turnover
  • Address
    Located in MÁLAGA
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HISPANO WORLD TRANSFER SA Apoderado

They joined this company on 10 de July de 2007, where they hold the position of Apoderado.


With registered office in Madrid, it undertakes its business in the la intervencion y realizacion de operaciones de compra y venta de billetesextrajeros, asi como la gestion de transferencias con el exterior en concepto de gastos de estancia... sector.

  • Activity
    Financial and insurance activities
Details
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MONEY EXPRESS TRANSFER EP SA Apoderado

On 9 de October de 2009, the employment of Machmach Hicham was terminated with the company MONEY EXPRESS TRANSFER EP SA, where they participated as Apoderado.


They work in Madrid 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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Senior management related to MACHMACH HICHAM

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ISHAQUE MUHAMMAD

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IQBAL JAVAID

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CAMBRONERO DIEZ TEOFILO

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BOUTOUIL HABIB

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BUTT MUBARAK RAFIQ

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ESTUPIÑAN TELLO ANIBAL JAVIER

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MARY PETER OGAR

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LAFTISSI ABDELLAH

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HERRERA CAMPOS MONICA

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BEN AISSA ABDELKADER

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GARCIA CASTAÑO GEIVANNY

Both work at HISPANO WORLD TRANSFER SA
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ASSOUIK MOHAMMED SAID

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