SOUFIA AMDALI LALLA
Senior Management

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

I-TRANSFER GLOBAL PAYMENTS EP SA Apoderado solidario

Su último cambio en publicado en el BORME fue en February de 2010 donde empezó a participar como Apoderado solidario.

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

  • Activity
    Financial and insurance activities
  • employees
    53 employees
  • turnover
    6.84 million € turnover
  • Address
    Located in MADRID
Details
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MONTY GLOBAL PAYMENTS SA Apoderado

Se registró en el Registro Mercantil su cese como Apoderado el día 15 de March de 2010.


This Madrid-based company operates in la prestación de los servicios de pago previstos en el apartado del artículo del real decreto-ley 19/2018 de 23 de noviembre... sector.

  • Activity
    Administrative and support service activities
Details
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Senior management related to SOUFIA AMDALI LALLA

Directors

LOPEZ RUBIO DIANA CAROLINA

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

CHAVEZ HERNANDEZ SONIA CARMITA

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

EL MEKIOUI ABDERRAZAK

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

BOHORQUEZ RAMIREZ JESUS HUMBERTO

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

BASHARAT ALI

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

AZAM MUHAMMAD

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

GORDON PILLAJO ANANITAY MERCEDES

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

MOUSTANFII KHALID

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

CORDOVA BRAVO CARMEN DEL ROCIO

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

GUALSAQUI TORRES JAIME-GUILLERMO

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

ASLAM MUHAMMAD

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

ARROYAVE PALACIO LUZ ELENA

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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