BELKHADIR NAIMA
Senior Management

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

I-TRANSFER GLOBAL PAYMENTS EP SA Apoderado

The most recent update in the BORME was on March de 2013. Their termination as Belkhadir Naima was on Apoderado.

This Madrid-based company operates in jkfgjkfkj.... sector.

  • Activity
    Financial and insurance activities
  • employees
    53 employees
  • turnover
    6.84 million € turnover
  • Address
    Located in MADRID
Details
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SMALL WORLD FINANCIAL SERVICES SPAIN SA Apoderado

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


This company has its registered office in Madrid and works in the la prestación de servicios de envio de dinero, de acuerdo con el articulo 12del real decreto ley 19/2018 de 23 de noviembre, de servicios de pago y otras medidas urgentes en materia financiera...... sector.

  • Activity
    Financial and insurance activities
Details
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Senior management related to BELKHADIR NAIMA

Directors

ARENAS VALENCIA JORGE ENRIQUE

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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QUIMBITA GUAMAN ANDREA MARIBEL

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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RIVERA MARTINEZ MARIA YURLEY

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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VASQUEZ DE ANGUS OFELIA

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BALSECA RODRIGUEZ GEORGE WILLIAM

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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IQBAL MOHAMMED

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

CEVALLOS PALACIO JESSIE ORIETA

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

LAFONTAINE VALOY LEONIDAS ALTAGRACIA

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

ESSAKHI AHMED

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

BOULAHTOUF MIMOUN AKBOUA

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

ZIYAT EBRAHIM

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

SAEED MOHAMMAD

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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