EL YACOUBI KHADIJA
Senior Management

  • 2 positions in 2 companies
Last company where he held a position

MONTY GLOBAL PAYMENTS SA Apoderado

Su última modificación en el Registro Mercantil respecto a los cargos que tiene es de January de 2011, cuando fue nombrado como Apoderado de MONTY GLOBAL PAYMENTS SA.

This Madrid-based company operates in la prestación de los servicios de pago previstos en el apartado del artículo del real decreto-ley 19/2018 de 23 de noviembre... sector.

  • Activity
    Administrative and support service activities
  • employees
    38 employees
  • turnover
    14.02 million € turnover
  • Address
    Located in MADRID
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MONEY EXPRESS TRANSFER EP SA Apoderado

Participaba como Apoderado de esta empresa pero cesó su actividad en April de 2017.


They work in Madrid 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.

  • Activity
    Financial and insurance activities
Details
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Senior management related to EL YACOUBI KHADIJA

Directors

VOLCY ROMERO KAREN

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DURAN JARA SEGUNDO JUAN

Both work at MONTY GLOBAL PAYMENTS SA
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ZURITA ORTEGA EVA MARIA

Both work at MONEY EXPRESS TRANSFER EP SA
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MURILLO ARIAS HUMBERTO

Both work at MONEY EXPRESS TRANSFER EP SA
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PASTOR ARAGON MARIA ESPERANZA

Both work at MONEY EXPRESS TRANSFER EP SA
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TZVETANOV PARVANOV SVETOSLAV

Both work at MONEY EXPRESS TRANSFER EP SA
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KHARKHOUR HASSAN

Both work at MONTY GLOBAL PAYMENTS SA
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FAJARDO HERNANDEZ RAMON ORLANDO

Both work at MONTY GLOBAL PAYMENTS SA
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HAMID BASHIR

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

NDAO SOULEYE

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

YOUSSEF KHALED SALAH MOHAMED

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

BORRALLO FERRERAS MANUEL FERMIN

Both work at MONEY EXPRESS TRANSFER EP SA
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