LMAIMOUNI EL KHADIR
Senior Management

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

MONTY GLOBAL PAYMENTS SA Apoderado

Their most recent change in this company was on March de 2010 where they began to participate as Apoderado.

This company has its headquarters in Madrid and undertakes its business 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
  • employees
    38 employees
  • turnover
    14.02 million € turnover
  • Address
    Located in MADRID
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They also participate in this company

CAMBITUR INTERNATIONAL SA Apoderado

Their appointment as Apoderado of this company was published in the BORME on 7 de October de 2008.


It undertook its business in Málaga in the constituyen el objeto social las operaciones de compra y venta de billetesextranjeros, cheques de viajeros y el servicio de envío de dinero-... sector.

  • Activity
    Financial and insurance activities
Details
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MONEYGRAM PAYMENT SYSTEMS SPAIN SA Apoderado solidario

Their termination as 23 de December de 2011 of this company was recorded in the Companies Register on Apoderado solidario.


They work in Madrid in the gestion de agentes de las entidades del grupo en españa, assietncia en cuestiones contables, fomarcion de personal, asistencias comercial general, telemarketink... sector.

  • Activity
    Financial and insurance activities
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Senior management related to LMAIMOUNI EL KHADIR

Directors

ABDON BAS LOPEZ LUENGO Y ASOCIADOS AUDITORES SL

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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LOPEZ LOPEZ MARIA ISABEL

Both work at CAMBITUR INTERNATIONAL SA
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JAROSO DE NEGRIN YOLANDA

Both work at CAMBITUR INTERNATIONAL SA
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MAHMOOD SAJID

Both work at CAMBITUR INTERNATIONAL SA
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Directors

CARGUA CARGUA EDIZON PATRICIO

Both work at MONTY GLOBAL PAYMENTS SA
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SANJAY KUMAR

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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Directors

GUERRERO LOBO BEATRIZ

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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Directors

MOSQUERA QUINTERO ELIZABETH

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

ARCHI MOHAMED

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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Directors

EL FECHTALI KHADIJA

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

MUSHTAQ MUHAMMAD

Both work at CAMBITUR INTERNATIONAL SA
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Directors

ARANGO BARRIOS JUAN CARLOS

Both work at CAMBITUR INTERNATIONAL SA
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