DRIHEM ABDERRAHIM
Senior Management

  • 6 positions in 5 companies
Last company where he held a position

MONEYTRANS WORLD ENTIDAD DE PAGO SA Apoderado solidario

Su última modificación en el Registro Mercantil respecto a los cargos que tiene es de January de 2010, cuando fue nombrado como Apoderado solidario de MONEYTRANS WORLD ENTIDAD DE PAGO SA.

With registered office in Málaga, it undertakes its business in the el envío de dinero compra y venta de billetes extranjeros y cheques de viajero contra entrega de su contravalor en euros o en otros billetes de bancos extranjeros... sector.

  • Activity
    Financial and insurance activities
  • employees
    39 employees
  • turnover
    3.54 million € turnover
  • Address
    Located in MÁLAGA
Details
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Other companies in which they hold a position

DRIHEM ABDERRAHIM

HISPANO WORLD TRANSFER SA Apoderado solidario

El día 17 de September de 2009, Drihem Abderrahim fue nombrado y registrado en el BORME en varios cargos: Apoderado solidario, Apoderado solidario


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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MONEY EXPRESS TRANSFER EP SA Apoderado

Participaba como Apoderado de esta empresa pero cesó su actividad en September de 2010.


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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MONTY GLOBAL PAYMENTS SA Apoderado

En December de 2009 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
Details
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Senior management related to DRIHEM ABDERRAHIM

Directors

GARCIA LOPEZ VICENTE

Both work at HISPANO WORLD TRANSFER SA
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Directors

AHMED FIAZ

Both work at MONEYTRANS WORLD ENTIDAD DE PAGO SA
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RUIZ RUIZ JORGE

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BARRABINO TOMAS ELOY

Both work at MONEY EXPRESS TRANSFER EP SA
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IGBEHIN ADUN OLOHUNDA

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DIEZ GARCIA ALFREDO

Both work at MONEY EXPRESS TRANSFER EP SA
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BACHRAOUI MOHAMED MOUNIR

Both work at MONEYTRANS WORLD ENTIDAD DE PAGO SA
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COBOS TARAMBIS JUAN CARLOS

Both work at MONTY GLOBAL PAYMENTS SA
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PUJOLS FREDDY ALEXIS

Both work at MONTY GLOBAL PAYMENTS SA
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BENELMEKROUD HABIB

Both work at MONEY EXPRESS TRANSFER EP SA
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EP EL BAKKAL LILA FARAOUKI

Both work at HISPANO WORLD TRANSFER SA
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MEHMOOD BHUTTA NASIR

Both work at HISPANO WORLD TRANSFER SA
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