KHATIRI AHMED
Senior Management

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

SIGUE GLOBAL SERVICES SPAIN SA Apoderado solidario

The most recent update in the BORME was on October de 2010. Their termination as Khatiri Ahmed was on Apoderado solidario.

They work in Madrid in the la actividad de compra y venta de billetes extranjeros y cheques de viajero contra entrega de su contravalor en euros o en otros billetes de banco extranjeros y la prestacion del servicio de envio de dinero contemplado en laletra f del apartado del articulo de la ley 16/2009 de 13 de noviembre... sector.

  • Activity
    Financial and insurance activities
  • employees
    15 employees
  • turnover
    2.66 million € turnover
  • Address
    Located in MADRID
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They also participate in this company

MONTY GLOBAL PAYMENTS SA Apoderado

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


They work in Madrid in the 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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CHANGE CENTER ENTIDAD DE PAGO SA Apoderado solidario

They left their position of Apoderado solidario of this company in December de 2007.


They work in Málaga in the 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 KHATIRI AHMED

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RUIZ GARCIA CARMEN

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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RUIZ BEJAR ALFONSO

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BOUDDANE AHMED

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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BENOMAR MOHAMED

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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CHIMBO ZARUMA JUAN CARLOS

Both work at MONTY GLOBAL PAYMENTS SA
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MOHAMMAD ARSHAD

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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MORA QUEZADA DENIZ MARIA

Both work at MONTY GLOBAL PAYMENTS SA
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GHALLADA ABDELKARIM

Both work at SIGUE GLOBAL SERVICES SPAIN SA
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VEGA DIAZ FELIX

Both work at MONTY GLOBAL PAYMENTS SA
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MONTALBAN GAMEZ JUAN LUIS

Both work at MONTY GLOBAL PAYMENTS SA
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SANCHEZ APELLANIZ MEINESZ MIGUEL ANGEL

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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AVALOS CORI VICTOR HUGO

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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