SABIGH NAIMA
Senior Management

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

I-TRANSFER GLOBAL PAYMENTS EP SA Apoderado

Su último nombramiento fue en February de 2009, como Apoderado de la empresa I-TRANSFER GLOBAL PAYMENTS EP SA.

This company has its headquarters in Madrid and 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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ITRANSFER GLOBAL PAYMENTS EP SA Apoderado

El día 26 de February de 2020 se registró en el Registro Mecantil su cese como Apoderado de esta empresa.


This company has its headquarters in Madrid and undertakes its business in the actividades de intermediación en operaciones con valores y otros activos... sector.

  • Activity
    Financial and insurance activities
Details
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MONEY EXPRESS TRANSFER EP SA Apoderado

Cesó su actividad en la empresa MONEY EXPRESS TRANSFER EP SA como Apoderado en February de 2009.


This company has its registered office in Madrid and works in the la actividad de envio de dinero regulado en el art 1, de la ley 16/2009, de 13 de noviembre de servicios de pago, dentro de los limites de laautorizacion adminitrativa que proceda... sector.

  • Activity
    Financial and insurance activities
Details
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Senior management related to SABIGH NAIMA

Directors

MARTINEZ SANCHEZ JULIAN

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

BEYE DIOP MEISSA

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

ESSAADI HICHAM

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

AMEZIANE RATIBA

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

PELAEZ CALLEJA CARLOS

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

ORTIZ ALVARADO VICTORIA ELIZABETH

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

CONDE TRUJILLO ORLANDO

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

BATISTA ROMAN LUCAS

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

REBOREDO LORES VICTORIA LOURDES

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

ALI SAJID

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

AMAN AHMAD

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

PALACIOS MEJIA DOLORES VICENTA

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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