filings.es

Laktami Marouane

Director · Spanish companies register · 2 companies

Companies :
2 (2 current, 0 former)
Linked companies :
RIA PAYMENT INSTITUTION EP SA, SMALL WORLD FINANCIAL SERVICES SPAIN SA EN LIQUIDACION

Companies · current (2)

RIA PAYMENT INSTITUTION EP SACurrent

Apoderado since 18/04/2011

A80696792 · Madrid

SMALL WORLD FINANCIAL SERVICES SPAIN SA EN LIQUIDACIONCurrent

Apoderado since 07/02/2011

A82414046 · Madrid

Co-directors (5)

Network map

8 nodes Person Company
laktami-marouaneRIA PAYMENT INSTITUTION EP SARIA PAYMENT INSTITUT…SMALL WORLD FINANCIAL SERVICES SPAIN SA EN LIQUIDACIONSMALL WORLD FINANCIA…MARTINEZ-CAMPOS LOMINCHAR FRANCISCOMARTINEZ-CAMPOS LOMI…RODRIGUEZ PERTUSA MARIORODRIGUEZ PERTUSA MA…BECCIA FABRIZIOBECCIA FABRIZIOBERRIOCHOA HAZENBERG ALVAROBERRIOCHOA HAZENBERG…DIAZ GALVEZ DE LA CAMARA JAVIERDIAZ GALVEZ DE LA CA…

Identity matched by name · homonyms possible.