HAOUID NAIMA
Senior Management

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

I-TRANSFER GLOBAL PAYMENTS EP SA Apoderado solidario

El último cambio en el BORME de Haouid Naima corresponde a su cese como Apoderado solidario en la empresa I-TRANSFER GLOBAL PAYMENTS EP SA.

El inicio de su participación en esta empresa se publicó en el BORME el día 10 de March de 2010, con el cargo de Apoderado solidario.

This company has its registered office in Madrid and works 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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HISPANO WORLD TRANSFER SA Apoderado

Empezó a formar parte de esta compañía el día 14 de February de 2008, donde ejerce el cargo de Apoderado.


With registered office in Madrid, it undertakes its business in the la intervencion y realizacion de operaciones de compra y venta de billetesextrajeros, asi como la gestion de transferencias con el exterior en concepto de gastos de estancia... sector.

  • Activity
    Financial and insurance activities
Details
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MONTY GLOBAL PAYMENTS SA Apoderado

En June de 2010 dejó de participar en esta empresa como Apoderado.


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
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Senior management related to HAOUID NAIMA

Directors

TONATO PALLO HILDA ELSA

Both work at HISPANO WORLD TRANSFER SA
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Directors

SUAREZ JAÑEZ MONTSERRAT

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

KOLEVA VANYA GECHEVA

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

ROMERO MOYA BENJAMIN

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

MORENO IVAN

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

DOUMASSI MILOUD

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

GARCIA CACHON JOSE MANUEL

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

RODRIGUEZ DELGADO JOSE ANGEL

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

HAMMADA HAMMADA MOHAMMED

Both work at HISPANO WORLD TRANSFER SA
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Directors

KHAN BASIT

Both work at HISPANO WORLD TRANSFER SA
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Directors

BENIZZA ABDELLAH

Both work at HISPANO WORLD TRANSFER SA
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Directors

FAROOQ UMAR

Both work at HISPANO WORLD TRANSFER SA
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