EL KARIOUHI KHALID
Senior Management

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

I-TRANSFER GLOBAL PAYMENTS EP SA Apoderado solidario

Su nombramiento más reciente en el BORME es del 19 de October de 2011, en Apoderado solidario, donde ejerce el cargo de I-TRANSFER GLOBAL PAYMENTS EP SA.

With registered office in Madrid, it undertakes its business in the jkfgjkfkj.... sector.

  • Activity
    Financial and insurance activities
  • employees
    53 employees
  • turnover
    6.84 million € turnover
  • Address
    Located in MADRID
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MONEYGRAM PAYMENT SYSTEMS SPAIN SA Apoderado solidario

El día 9 de May de 2011, El Kariouhi Khalid fue nombrado y publicado en el BORME como Apoderado solidario.


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
Details
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CHOICE MONEY TRANSFER ESPAÑA SA Apoderado

Terminó su actividad como Apoderado de esta empresa el día 2 de February de 2012.


Tenía su domicilio social en Madrid, y trabajaba en el sector de otra intermediación monetaria....

  • Activity
    Financial and insurance activities
Details
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Senior management related to EL KARIOUHI KHALID

Directors

ABDON BAS LOPEZ LUENGO Y ASOCIADOS AUDITORES SL

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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Directors

ALMONTE ROSARIO HENRY ANTONIO

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

ULLAH SANA

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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Directors

CUVULIUC MIHAELA

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

JIMENEZ CORDOVA LUIS ENRIQUE

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

GUERRERO VERDEZOTO JOHBANA MARANELA

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

VELEZ LEYVA MARIA ISABEL

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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Directors

VINUEZA YAMBERLA ISRAEL

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

AVOLEDO RAUL CELESTINO

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

ZARYOUH OUARIACHI FOUAD

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

BENAISSI BOUJEMAA

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

NEIRA REYES TELMO ITALO

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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