MAQAL RACHID
Senior Management

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

SMALL WORLD FINANCIAL SERVICES SPAIN SA Apoderado

El último cargo en el que este directivo ha sido nombrado es en la empresa SMALL WORLD FINANCIAL SERVICES SPAIN SA. Fue nombrado Apoderado el día 7 de June de 2011.

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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They also participate in this company

I-TRANSFER GLOBAL PAYMENTS EP SA Apoderado

Participaba como Apoderado de esta empresa pero cesó su actividad en October de 2015.


This company has its registered office in Madrid and works in the jkfgjkfkj.... sector.

  • Activity
    Financial and insurance activities
Details
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CHANGE CENTER ENTIDAD DE PAGO SA Apoderado solidario

En January de 2010 dejó de participar en esta empresa como Apoderado solidario.


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
Details
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Senior management related to MAQAL RACHID

Directors

ORTIZ RESTREPO ZULMA JANETH

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

RUIZ GARCIA CARMEN

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

MAKBOUL EL FEDAOUY HALIMA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

DAVIES RACHEAL OLAKITAN

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

DIENG MALICK

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

OSATOHANMWEN EVELYN

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

ECHAVEZ LARA YORLETH CECILIA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

BOUJDAIRI JAMILA

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

SABRI LAHCEN

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

GORDON PILLAJO ANANITAY MERCEDES

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

CORDOVA CARDENAS ROBERTO CARLOS

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

BRAUN JOHN CHARLES

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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