OUMGHAR ABDELLATIF
Senior Management

  • 2 positions in 2 companies
Last company where he held a position

CHOICE MONEY TRANSFER ESPAÑA SA Apoderado solidario

Their most recent modification in the Companies Register with respect to their posts is from May de 2010, when their employment as Apoderado solidario in CHOICE MONEY TRANSFER ESPAÑA SA was terminated.

It undertook its business in Madrid in the other monetary intermediation... sector.

  • Activity
    Financial and insurance activities
  • Address
    Located in MADRID
Details
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GEOMIL TRANSFER SA Apoderado solidario

Their termination as Apoderado solidario was published in the BORME on 22 de May de 2009.


This company had its headquarters in Madrid and undertook its business in the other activities supporting financial services, except insurance and pension funds... sector.

  • Activity
    Financial and insurance activities
Details
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Senior management related to OUMGHAR ABDELLATIF

Directors

PINZON LUDEÑA JULIA REGINA

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

PEREZ TORGA CARLOS

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

GOROSABEL ALMEIDA ITALIA BELLITA

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

GARCIA DE PAZ MARIA ELENA

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

CANDEL GALERA PEDRO MANUEL

Both work at GEOMIL TRANSFER SA
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Directors

CHABNI FAOUZIA

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

GORDON PILLAJO ANANITAY MERCEDES

Both work at GEOMIL TRANSFER SA
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Directors

ARSHAD MOHAMMAD

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

PEREZ MERCHAN CATALINA CECILIA

Both work at GEOMIL TRANSFER SA
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Directors

AOUMAR RAJI

Both work at GEOMIL TRANSFER SA
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Directors

YAYA MORENO DORA ALICIA

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

MARTIN RODRIGUEZ MARITZA

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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