ABID NAIMA
Senior Management

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

HISPANO WORLD TRANSFER SA Apoderado solidario

Abid Naima tiene como último cargo registrado en el Registro Mercantil el de Apoderado solidario en la empresa HISPANO WORLD TRANSFER SA.

This Madrid-based company operates in 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
  • Address
    Located in MADRID
Details
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TELEFONICA REMESAS SA Apoderado solidario

El día 13 de December de 2011 se registró en el Registro Mecantil su cese como Apoderado solidario de esta empresa.


Tenía su domicilio social en Madrid, y trabajaba en el sector de la prestacion del servicio de pago de envio de dinro, sin restriccion, tanto de forma presencial como por medios electronicos, telefonicos o telematicos y que permitan bien recibir fondos de un ordenante sin que se cree ninguna cuenta de pago a nombre del ordenante o del beneficiario.......

  • Activity
    Financial and insurance activities
Details
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Senior management related to ABID NAIMA

Directors

RUPEREZ RESA JOSE IGNACIO

Both work at TELEFONICA REMESAS SA
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Directors

ZUÑIGA MENDEZ VERONICA DEL CARMEN

Both work at HISPANO WORLD TRANSFER SA
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Directors

SZKRABA VIVAS DE FERNANDEZ MARIA JOSE

Both work at HISPANO WORLD TRANSFER SA
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Directors

TECA DOMINGOS PEDRO

Both work at HISPANO WORLD TRANSFER SA
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Directors

ABDELKAFIR EL KHOULFI

Both work at HISPANO WORLD TRANSFER SA
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Directors

AFZAL NADEEM MUHAMMAD

Both work at HISPANO WORLD TRANSFER SA
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Directors

ARANDA TADAY MANUEL EDUARDO

Both work at HISPANO WORLD TRANSFER SA
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Directors

HAMMADA HAMMADA MOHAMMED

Both work at HISPANO WORLD TRANSFER SA
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Directors

CULQUI DIAZ MARIA MAGOLA

Both work at HISPANO WORLD TRANSFER SA
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Directors

KMAEL KHADIJA BEN

Both work at HISPANO WORLD TRANSFER SA
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Directors

KURSHID AHMAD

Both work at HISPANO WORLD TRANSFER SA
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Directors

ASTUDILLO GALEANO DIANA ROCIO

Both work at HISPANO WORLD TRANSFER SA
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