Ghazal Larbi

Director · Spanish companies register · 3 companies

Companies :
3 (2 current, 1 former)
Linked companies :
I-TRANSFER GLOBAL PAYMENTS EP SA, NEGOCE INTERNATIONAL SANS FRONTIERE SL, MONEYGRAM PAYMENT SYSTEMS SPAIN SA

Companies · current (2)

Apoderado Solidario since 06/02/2012

A41681545 · Madrid

Administrador Solidario (in office)

Administrador Solidario

B92113117

Companies · former (1)

Former Apoderado · from 30/09/2011 to 16/09/2014

A83064253 · Madrid

Co-directors (4)

Network map

6 nodes Person Company
ghazal-larbiI-TRANSFER GLOBAL PAYMENTS EP SAI-TRANSFER GLOBAL PA…NEGOCE INTERNATIONAL SANS FRONTIERE SLNEGOCE INTERNATIONAL…WILLIAM LISY ROBERTWILLIAM LISY ROBERTAGUILAR JOSEPHAGUILAR JOSEPHBRAVO SANTIAGO FRANCISCOBRAVO SANTIAGO FRANC…

Identity matched by name · homonyms possible.