DRIHEM ABDERRAHIM
Senior Management

  • 6 positions in 5 companies
Last company where he held a position

MONEYTRANS WORLD ENTIDAD DE PAGO SA Apoderado solidario

Their most recent modification in the Companies Register with respect to the positions they hold is on January de 2010, when their employment as Apoderado solidario of MONEYTRANS WORLD ENTIDAD DE PAGO SA was terminated.

With registered office in Málaga, it undertakes its business 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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Other companies in which they hold a position

DRIHEM ABDERRAHIM

HISPANO WORLD TRANSFER SA Apoderado solidario

On 17 de September de 2009, Drihem Abderrahim was appointed and registered in the BORME in several positions: Apoderado solidario, Apoderado solidario


With registered office in Madrid, it undertakes its business in the la intervencion y realizacion de operaciones de compra y venta de billetesextrajeros, asi como la gestion de transferencias con el exterior en concepto de gastos de estancia... sector.

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

They participated as Apoderado of this company but ended their activity on September de 2010.


They work in Madrid 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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MONTY GLOBAL PAYMENTS SA Apoderado

On December de 2009 they ended their participation as Apoderado in this company.


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 DRIHEM ABDERRAHIM

Directors

ONYIA FAITH

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HARRAK FATIMA

Both work at MONEY EXPRESS TRANSFER EP SA
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CHAVEZ GARCIA NORMA ESTHER

Both work at MONEY EXPRESS TRANSFER EP SA
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IYODAN BRIDGET

Both work at HISPANO WORLD TRANSFER SA
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PICHARDO LIZARDO HAYDEE

Both work at MONTY GLOBAL PAYMENTS SA
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ONYEBUCHI OGBONNAH PERRY

Both work at MONTY GLOBAL PAYMENTS SA
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ALI NAWAZISH

Both work at HISPANO WORLD TRANSFER SA
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CISSE MANDING

Both work at MONEY EXPRESS TRANSFER EP SA
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KHALID NHARI

Both work at HISPANO WORLD TRANSFER SA
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NELLY MARGARITA USHIÑA CEPEDA

Both work at HISPANO WORLD TRANSFER SA
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IBN SI AMAR FARID

Both work at HISPANO WORLD TRANSFER SA
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LOCUTORIO INTERNATIONAL DIANI SL

Both work at HISPANO WORLD TRANSFER SA
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