El Aarbaoui Hakim
Director · Spanish companies register · 4 companies
- Companies :
- 4 (1 current, 3 former)
- Linked companies :
- SOLDICAREXPORT SOCIEDAD LIMITADA, MONEYGRAM PAYMENT SYSTEMS SPAIN SA, CHOICE MONEY TRANSFER ESPAÑA SA, I-TRANSFER GLOBAL PAYMENTS EP SA
Companies · current (1)
Companies · former (3)
Former Apoderado · from 30/09/2011 to 16/09/2014
A83064253 · Madrid
Former Apoderado Solidario · from 15/07/2011 to 23/01/2012
A85642130 · Madrid
Former Apoderado Solidario · from 31/03/2011 to 14/07/2011
A41681545 · Madrid
Co-directors (4)
Network map
2 nodes Person Company
Identity matched by name · homonyms possible.