BELDI KAMEL
Senior Management

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

I-TRANSFER GLOBAL PAYMENTS EP SA Apoderado

Their latest appointment was registered in the Mercantile Register on 30 de March de 2012 as Apoderado in the company I-TRANSFER GLOBAL PAYMENTS EP SA.

With registered office in Madrid, it 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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They also participate in this company

CHANGE CENTER ENTIDAD DE PAGO SA Apoderado solidario

On 25 de January de 2010 their appointment as Apoderado solidario of this company was published in the BORME.


This company has its headquarters in Málaga and undertakes its business 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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MONEY EXPRESS TRANSFER EP SA Apoderado solidario

Their termination as 12 de June de 2012 of this company was recorded in the Companies Register on Apoderado solidario.


This company undertakes its business 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 in Madrid.

  • Activity
    Financial and insurance activities
Details
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Senior management related to BELDI KAMEL

Directors

MARTINEZ MARTINEZ MARIA DE LOS ANGELES

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

MAQBOOL MALIK ZAHID

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

FOLQUES NADAL JOSE PABLO

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

EL MAKIOUI MOHAND LAKBIR

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

PHANZU KULUNGU NATHALIS

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

LYKHOZHON ANDRIY

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

MORENO PEÑA MARCOLFA DEL ROSARIO

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

CONDOLO MORENO ARMANDO NAPOLEON

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

SZABO TUNDE

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

RAMZAN MUHAMMAD

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

MONTES SAMPERIO DANIEL

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

SALAZAR JIMENEZ DIOMEDES ANTONIO

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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