EL KHATABI LAHCEN
Senior Management

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

SMALL WORLD FINANCIAL SERVICES SPAIN SA Desconocido

On 8 de October de 2008, the employment of El Khatabi Lahcen was terminated with the company SMALL WORLD FINANCIAL SERVICES SPAIN SA, where they participated as Desconocido.

El día 3 de July de 2007 se registró su nombramiento como Apoderado de esta empresa.

This company undertakes its business in the la prestación de servicios de envio de dinero, de acuerdo con el articulo 12del real decreto ley 19/2018 de 23 de noviembre, de servicios de pago y otras medidas urgentes en materia financiera...... sector in Madrid.

  • Activity
    Financial and insurance activities
  • employees
    166 employees
  • turnover
    23.07 million € turnover
  • Address
    Located in MADRID
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CHANGE CENTER ENTIDAD DE PAGO SA Apoderado solidario

El Khatabi Lahcen is currently the Apoderado solidario at this company.


This Málaga-based company operates in el envío de dinero compra y venta de billetes extranjeros y chequesde viajero contra entrega de su contravalor en euros o en otros billetes de banco extranjeros... sector.

  • Activity
    Financial and insurance activities

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