RAKIB YAHYA
Senior Management

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

MONTY GLOBAL PAYMENTS SA Apoderado

Su último nombramiento fue en January de 2011, como Apoderado de la empresa MONTY GLOBAL PAYMENTS SA.

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

  • Activity
    Administrative and support service activities
  • employees
    38 employees
  • turnover
    14.02 million € turnover
  • Address
    Located in MADRID
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I-TRANSFER GLOBAL PAYMENTS EP SA Apoderado solidario

El día 5 de June de 2012 se registró en el Registro Mecantil su cese como Apoderado solidario de esta empresa.


En I-TRANSFER GLOBAL PAYMENTS EP SA empezó a participar como Apoderado solidario en May de 2010.


This company has its headquarters in Madrid and undertakes its business in the jkfgjkfkj.... sector.

  • Activity
    Financial and insurance activities
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CHOICE MONEY TRANSFER ESPAÑA SA Apoderado

El día 11 de January de 2010 se registró en el Registro Mecantil su cese como Apoderado de esta empresa.


This company undertook its business in the otra intermediación monetaria... sector in Madrid.

  • Activity
    Financial and insurance activities
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Senior management related to RAKIB YAHYA

Directors

SEGURA CUADROS HENRY FABIAN

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

LOPEZ PUELLO JOSE ANIBAL

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

RODRIGUEZ MOLINA MARIA DE LA SIERRA

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

CARRILLO GALLEGO NELSON DARIO

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

KARROUMI MOHANED

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

MOLINA PILICITA EDGAR MAURICIO

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

ORTIZ GARCIA LUIS MIGUEL

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

SONEA STOEAN DANIELA

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

ULLOA BENITEZ ISNEL

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

BOUJATTOUY SAMIRA

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

EL JARROUDI ABDELMAJID

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

ABDUL JABBAR

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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