EL BAKIOUI HAMDOUN KHALID
Senior Management

  • 4 positions in 4 companies
Last company where he held a position

SIGUE GLOBAL SERVICES SPAIN SA Apoderado solidario

Their most recent change in this company was on July de 2011 where they began to participate as Apoderado solidario.

This company has its headquarters in Madrid and undertakes its business 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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Other companies in which they hold a position

EL BAKIOUI HAMDOUN KHALID

MONEYGRAM PAYMENT SYSTEMS SPAIN SA Apoderado solidario

Their appointment as Apoderado solidario of this company was published in the BORME on 9 de May de 2011.


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
Details
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HISPANO WORLD TRANSFER SA Apoderado

Their appointment as Apoderado of this company was registered in the Companies Register on 9 de July de 2004.


This company has its registered office in Madrid and works 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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CAMBIOS SOL SA Apoderado

Their activity as CAMBIOS SOL SA in the company Apoderado ended in February de 2009.


This company had its headquarters in Madrid and undertook its business in the operaciones de compra y venta de billetes extranjeros, cheques de viajero, contraentrega de su contravalor en pesetas o en otros billetes de banco extranjeros yen la gestion de transferencias con el extranjero... sector.

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Senior management related to EL BAKIOUI HAMDOUN KHALID

Directors

RODRIGUEZ CASTRO DAVID

Both work at HISPANO WORLD TRANSFER SA
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CASTAÑEDA ESCOBAR MARIA ELENA

Both work at HISPANO WORLD TRANSFER SA
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MORIN RODRIGUEZ MERCEDES MARIA

Both work at CAMBIOS SOL SA
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GOTHAN SALIM IBRAHIM

Both work at HISPANO WORLD TRANSFER SA
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NAWAZ FAISAL

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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BARRAGAN MACHADO ANGEL BALTAZAR

Both work at HISPANO WORLD TRANSFER SA
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NAWAZ MOHAMMAD

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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FAGUNDEZ ANCHUSTEGUI MARIA ARANTZAZU

Both work at HISPANO WORLD TRANSFER SA
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YASMIN PEREZ SANCHEZ

Both work at HISPANO WORLD TRANSFER SA
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CRUZ RUIZ MARCIA

Both work at HISPANO WORLD TRANSFER SA
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LOAYZA BUSTILLOS MARIA LUISA

Both work at HISPANO WORLD TRANSFER SA
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OSENWENGIE MACK

Both work at HISPANO WORLD TRANSFER SA
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