BELDI KAMEL
Senior Management

  • 3 positions in 3 companies
Last company where he held a position

I-TRANSFER GLOBAL PAYMENTS EP SA Apoderado

El día 30 de March de 2012 se inscribió en el Registro Mercantil su último nombramiento, como Apoderado en la empresa I-TRANSFER GLOBAL PAYMENTS EP SA.

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

  • Activity
    Financial and insurance activities
  • employees
    53 employees
  • turnover
    6.84 million € turnover
  • Address
    Located in MADRID
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CHANGE CENTER ENTIDAD DE PAGO SA Apoderado solidario

El día 25 de January de 2010 se publicó en el BORME su nombramiento como Apoderado solidario de esta empresa.


This company has its headquarters in Málaga and undertakes its business in the el envío de dinero compra y venta de billetes extranjeros y chequesde viajero contra entrega de su contravalor en euros o en otros billetes de banco extranjeros... sector.

  • Activity
    Financial and insurance activities
Details
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MONEY EXPRESS TRANSFER EP SA Apoderado solidario

El día 12 de June de 2012 se registró en el Registro Mecantil su cese como Apoderado solidario de esta empresa.


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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Senior management related to BELDI KAMEL

Directors

CASTRO GARCIA EDUARDO

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

RODRIGUEZ DOMINGUEZ MANUEL

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

SHAUKAT ALI

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

CASTILLO MARQUEZ ELIAS

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

ROMERO MOYA BENJAMIN

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

IQBAL MOHAMMED

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

LOS AMIGOS CB

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

ARISMENDY ECHEVERRY MARIA NANCY

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

BATISTA ROMAN LUCAS

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

SKAK GHIZLANE

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

EJELONU MECUS WILLIAMS

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

AMESIMEKU LIGHT

Both work at MONEY EXPRESS TRANSFER EP SA
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