ZANNOUTI MOHAMMED
Senior Management

  • 4 positions in 4 companies
Last company where he held a position

CAMBITUR INTERNATIONAL SA Apoderado

The last time Zannouti Mohammed appeared in the BORME was for their appointment as Apoderado in CAMBITUR INTERNATIONAL SA.

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
  • Address
    Located in MÁLAGA
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Other companies in which they hold a position

ZANNOUTI MOHAMMED

MONEY EXPRESS TRANSFER EP SA Apoderado solidario

Zannouti Mohammed left the position of Apoderado solidario in April de 2017.


This company 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 in Madrid.

  • Activity
    Financial and insurance activities
Details
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I-TRANSFER GLOBAL PAYMENTS EP SA Apoderado solidario

They ended their position as Apoderado solidario of this company on 8 de March de 2013.


With registered office in Madrid, it undertakes its business in the jkfgjkfkj.... sector.

  • Activity
    Financial and insurance activities
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TELEFONICA REMESAS SA Apoderado

Their termination as Apoderado was published in the BORME on 14 de June de 2012.


This company had its headquarters in Madrid and undertook its business in the la prestacion del servicio de pago de envio de dinro, sin restriccion, tanto de forma presencial como por medios electronicos, telefonicos o telematicos y que permitan bien recibir fondos de un ordenante sin que se cree ninguna cuenta de pago a nombre del ordenante o del beneficiario...... sector.

  • Activity
    Financial and insurance activities
Details
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Senior management related to ZANNOUTI MOHAMMED

Directors

SHAUKAT ALI

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

DEBNATH SANKAR KUMAR

Both work at CAMBITUR INTERNATIONAL SA
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Directors

MONTERO VEGA MIGUEL ANGEL

Both work at TELEFONICA REMESAS SA
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Directors

SANCHEZ ZAPATA HECTOR EDUARDO

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

NDIAYE MBAYE

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

JASONIENE ALIONA

Both work at CAMBITUR INTERNATIONAL SA
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Directors

GUL TANVEER

Both work at CAMBITUR INTERNATIONAL SA
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Directors

ALI KASHIF

Both work at TELEFONICA REMESAS SA
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Directors

FALCON MURILLO RITA CECILIA

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

WASHINGTON SILVA MARTINEZ JORGE

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

SAFONTS LORENZO JOSE SAEL

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

SALAZAR JIMENEZ DIOMEDES ANTONIO

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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