TIWAA GRACE

Notifications from this management executive

2 positions in 2 companies

Last company where he held a position

MONEYTRANS WORLD ENTIDAD DE PAGO SA Apoderado

The last time Tiwaa Grace appeared in the BORME was for their appointment as Apoderado in MONEYTRANS WORLD ENTIDAD DE PAGO SA.

This company has its headquarters in Málaga and 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.

Financial and insurance activities
39 employees
3.54 million € turnover
Located in MÁLAGA

See company details

MONEY EXPRESS TRANSFER EP SA Apoderado solidario

On 26 de April de 2017, the employment of Tiwaa Grace was terminated with the company MONEY EXPRESS TRANSFER EP SA, where they participated as Apoderado solidario.

With registered office in Madrid, it 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.

Financial and insurance activities

See company details

TIWAA GRACE

If you turn on notifications

MONEYTRANS WORLD ENTIDAD DE PAGO SA Apoderado

MONEY EXPRESS TRANSFER EP SA Apoderado solidario

More information about TIWAA GRACE is available in the director profile:

Senior management related to TIWAA GRACE

SHABBIR MUHAMMAD

BOOTA MOHAMMAD

REYNEL ALEGRIA MARIA ELENA

LAAROUSSI LEKBIR

MAREGA BIAGI

BELTRAN ROIG JORGE

SANCHEZ PASTRANA ALVARO

RESTREPO GALINDO PATRICIA

CHOUJAI ABID

MORALES SILVA VANESA

ATLANTYS GLOBAL VISION SL

SHAMIM SHAHID