DAHIRI NABIL
Senior Management

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

MONEYGRAM PAYMENT SYSTEMS SPAIN SA Apoderado solidario

Su último nombramiento publicado en el BORME fue en May de 2011, como Apoderado solidario de esta empresa.

This company has its headquarters in Madrid and undertakes its business in the gestion de agentes de las entidades del grupo en españa, assietncia en cuestiones contables, fomarcion de personal, asistencias comercial general, telemarketink... sector.

  • Activity
    Financial and insurance activities
  • employees
    11 employees
  • turnover
    4.22 million € turnover
  • Address
    Located in MADRID
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HISPANO WORLD TRANSFER SA Apoderado solidario

En HISPANO WORLD TRANSFER SA empezó a participar como Apoderado solidario en June de 2009.


They work in Madrid 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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I-TRANSFER GLOBAL PAYMENTS EP SA Apoderado

Dahiri Nabil is currently the Apoderado at this company.


This company undertakes its business in the jkfgjkfkj.... sector in Madrid.

  • Activity
    Financial and insurance activities
Details
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Senior management related to DAHIRI NABIL

Directors

GARCIA LOPEZ VICENTE

Both work at HISPANO WORLD TRANSFER SA
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Directors

OHAKWE UCHE BONIFACE

Both work at HISPANO WORLD TRANSFER SA
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Directors

MUÑOZ ZAMBRANO ROSA BERTHA

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

GRAJALES OSORIO MARIA CLARA

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

AQEEL NAUREEN

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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Directors

ALDICA CRISTINA- ELENA

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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Directors

ESCANDON ROBLES MARIA TERESA

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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Directors

PORRAS MONTEJANO ANA BELEN

Both work at HISPANO WORLD TRANSFER SA
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Directors

NWAIGWE ROBERTSON KELECHI

Both work at HISPANO WORLD TRANSFER SA
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Directors

TIFFANY Y RIKI

Both work at HISPANO WORLD TRANSFER SA
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Directors

GERALDO RAMIREZ LUZ DIVINA

Both work at HISPANO WORLD TRANSFER SA
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Directors

CATALUNYA LINK INTERNATIONAL SL

Both work at HISPANO WORLD TRANSFER SA
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