ELHAFIDI RACHID
Senior Management

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

MONEYTRANS WORLD ENTIDAD DE PAGO SA Apoderado solidario

Their most recent appointment is on 2 de November de 2010, in MONEYTRANS WORLD ENTIDAD DE PAGO SA, where they hold the position of Apoderado solidario.

They work in Málaga in the el envío de dinero compra y venta de billetes extranjeros y cheques de viajero contra entrega de su contravalor en euros o en otros billetes de bancos extranjeros... sector.

  • Activity
    Financial and insurance activities
  • employees
    39 employees
  • turnover
    3.54 million € turnover
  • Address
    Located in MÁLAGA
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SMALL WORLD FINANCIAL SERVICES SPAIN SA Apoderado

From 24 de July de 2009, Elhafidi Rachid has held the position of Apoderado.


This company has its headquarters in Madrid and undertakes its business 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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LOPEZ TOMAS MIGUEL

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MALDONADO MUÑOZ ANA MARGARITA

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SINEIRO CHAZO ROSA

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MONTOYA MORENO GUSTAVO

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ESCARRAMAN PELAYO JOSE DAVID

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PEREZ SANCHEZ PATRICIA

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ARCINIEGAS DA SILVA ALICIA GRACIELA

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MEHMOOD QAISER

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SERNA ROLDAN ERICA JULIANA

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DIAZ GARCIA CLAUDIA-LORENA

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