EL HAIBA EL HABIB
Senior Management

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

I-TRANSFER GLOBAL PAYMENTS EP SA Apoderado

Su última modificación en el Registro Mercantil respecto a los cargos que tiene es de January de 2009, cuando fue nombrado como Apoderado de I-TRANSFER GLOBAL PAYMENTS EP SA.

They work in Madrid 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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ITRANSFER GLOBAL PAYMENTS EP SA Apoderado

Cesó su participación como Apoderado de esta empresa en February de 2020.


They work in Madrid in the actividades de intermediación en operaciones con valores y otros activos... sector.

  • Activity
    Financial and insurance activities
Details
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CAMBITUR INTERNATIONAL SA Apoderado

El día 9 de March de 2009 se publicó en el BORME su cese como Apoderado de esta empresa.


Esta empresa tenía su sede social en Málaga y desarrollaba su negocio en el sector de constituyen el objeto social las operaciones de compra y venta de billetesextranjeros, cheques de viajeros y el servicio de envío de dinero-....

  • Activity
    Financial and insurance activities
Details
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Senior management related to EL HAIBA EL HABIB

Directors

KPMG AUDITORES SL

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

SHAUKAT ALI

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

COUTO RODRIGUEZ ANGEL ANTONIO

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

ALCALDE CALDERON FRANCISCO

Both work at CAMBITUR INTERNATIONAL SA
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Directors

LOPEZ MARTINEZ PASCUAL

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

CHICA ZAMORA MARCO ANTONIO

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

MARIÑO LOPEZ MANUEL

Both work at CAMBITUR INTERNATIONAL SA
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Directors

CORDOVA CARDENAS ROBERTO CARLOS

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

JIMENEZ LOPEZ JOSE MIGUEL

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

FERNANDEZ JIMENEZ SOFIA

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

VALLEJO WENDY

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

PASEK JIRI

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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