EL BAKIOUI HAMDOUN KHALID
Senior Management

  • 4 positions in 4 companies
Last company where he held a position

SIGUE GLOBAL SERVICES SPAIN SA Apoderado solidario

Su último cambio en esta empresa fue en July de 2011 donde empezó a participar como Apoderado solidario.

This company has its headquarters in Madrid and undertakes its business in the la actividad de compra y venta de billetes extranjeros y cheques de viajero contra entrega de su contravalor en euros o en otros billetes de banco extranjeros y la prestacion del servicio de envio de dinero contemplado en laletra f del apartado del articulo de la ley 16/2009 de 13 de noviembre... sector.

  • Activity
    Financial and insurance activities
  • employees
    15 employees
  • turnover
    2.66 million € turnover
  • Address
    Located in MADRID
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Other companies in which they hold a position

EL BAKIOUI HAMDOUN KHALID

MONEYGRAM PAYMENT SYSTEMS SPAIN SA Apoderado solidario

Su nombramiento como Apoderado solidario de este empresa se publicó en el BORME el día 9 de May de 2011.


They work in Madrid 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
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HISPANO WORLD TRANSFER SA Apoderado

Su nombramiento como Apoderado de este empresa se registró en el Registro Mercantil el día 9 de July de 2004.


This company has its registered office in Madrid and works 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
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CAMBIOS SOL SA Apoderado

Cesó su actividad en la empresa CAMBIOS SOL SA como Apoderado en February de 2009.


Esta empresa tenía su sede social en Madrid y desarrollaba su negocio en el sector de operaciones de compra y venta de billetes extranjeros, cheques de viajero, contraentrega de su contravalor en pesetas o en otros billetes de banco extranjeros yen la gestion de transferencias con el extranjero....

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Senior management related to EL BAKIOUI HAMDOUN KHALID

Directors

SUAREZ VERONICA SUSANA

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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MECHNAN KHADIJA

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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IYODAN BRIDGET

Both work at HISPANO WORLD TRANSFER SA
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DIKE HENRY

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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URDIALES GARCIA JORGE JOHNNY

Both work at HISPANO WORLD TRANSFER SA
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GARCIA CACHON JOSE MANUEL

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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SUELDO MARIA DE LOS ANGELES

Both work at SIGUE GLOBAL SERVICES SPAIN SA
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SALAH SALAH

Both work at HISPANO WORLD TRANSFER SA
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GUADIAMOS GARCIA VIRNA VANESA

Both work at SIGUE GLOBAL SERVICES SPAIN SA
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MORALES MORALES JUAN MANUEL

Both work at CAMBIOS SOL SA
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PORRAS MONTEJANO ANA BELEN

Both work at HISPANO WORLD TRANSFER SA
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NEGGAZ ABDALKRIM

Both work at HISPANO WORLD TRANSFER SA
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