ELHAFIDI RACHID
Senior Management

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

MONEYTRANS WORLD ENTIDAD DE PAGO SA Apoderado solidario

Su nombramiento más reciente es del 2 de November de 2010, en MONEYTRANS WORLD ENTIDAD DE PAGO SA, donde ejerce el cargo de Apoderado solidario.

They work in Málaga 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
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SMALL WORLD FINANCIAL SERVICES SPAIN SA Apoderado

Desde el día 24 de July de 2009, Elhafidi Rachid ostenta el cargo de Apoderado.


This company has its headquarters in Madrid and 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.

  • Activity
    Financial and insurance activities
Details
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Senior management related to ELHAFIDI RACHID

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ALONSO MERINO JULIO

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GIL CALZADO ISABEL MARIA

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BDO AUDITORES SLP

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GARCIA CASTAÑO GIOVANNY

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BERMUDEZ DIAZ SARA ASTRID

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LAZ LOPEZ MELVA ISABEL

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LADIANE OMAR

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MARIN PEREZ ANTONIO

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SANCHEZ AGRAMONTE WANDA GISSEL

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MAJEED ABDUL

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MONTENEGRO MINDA FANNI ELENA

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SERIO PATRICE ANTOINE

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