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Serroukh Fatima

Director · Spanish companies register · 4 companies

Companies :
4 (3 current, 1 former)
Linked companies :
CHANGE CENTER ENTIDAD DE PAGO SA, MONEYTRANS WORLD ENTIDAD DE PAGO SA, MARWAY LARBI SL, MONEYGRAM PAYMENT SYSTEMS SPAIN SA

Companies — current (3)

CHANGE CENTER ENTIDAD DE PAGO SACurrent

Apoderado Solidario since 26/04/2011

A29484409 · Málaga

MONEYTRANS WORLD ENTIDAD DE PAGO SACurrent

Apoderado Solidario since 26/04/2011

A92667732 · Málaga

MARWAY LARBI SLCurrent

Administrador Único (in office)

Administrador Único

B84056472

Companies — former (1)

MONEYGRAM PAYMENT SYSTEMS SPAIN SAFormer

Former Apoderado · from 29/08/2011 to 26/04/2013

A83064253 · Madrid

Co-directors (3)

Network map

6 nodes Person Company
serroukh-fatimaCHANGE CENTER ENTIDAD DE PAGO SACHANGE CENTER ENTIDA…MONEYTRANS WORLD ENTIDAD DE PAGO SAMONEYTRANS WORLD ENT…MARWAY LARBI SLMARWAY LARBI SLSANCHEZ-APELLANIZ MEINESZ MIGUEL ANGELSANCHEZ-APELLANIZ ME…SANCHEZ APELLANIZ MEINESZ FRANCISCOSANCHEZ APELLANIZ ME…

Identity matched by name — homonyms possible.