ER RAIBI JAMAL

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2 positions in 2 companies

Last company where he held a position

MONTY GLOBAL PAYMENTS SA Apoderado

Their most recent appointment published in the BORME was on May de 2011, as Apoderado of this company.

They work in Madrid 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.

Administrative and support service activities
38 employees
14.02 million € turnover
Located in MADRID

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MONEY EXPRESS TRANSFER EP SA Apoderado

On 19 de April de 2017, the employment of Er Raibi Jamal was terminated with the company MONEY EXPRESS TRANSFER EP SA, where they participated as Apoderado.

With registered office in Madrid, it 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.

Financial and insurance activities

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ER RAIBI JAMAL

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MONTY GLOBAL PAYMENTS SA Apoderado

MONEY EXPRESS TRANSFER EP SA Apoderado

More information about ER RAIBI JAMAL is available in the director profile:

Senior management related to ER RAIBI JAMAL

SALES MUNDO ALBERTO

COELLO FANTE GONZALO

BARROS INTRIAGO JHONNY LEONEL

BUITRAGO BONILLA NESTOR FABIO

MIOARA NEDELCU NASTASIA

TORRES GIGIREY ANGELA

FILALI YOUSSEF

EL RAITAB SAID

RED INTERNACIONAL DE COMUNICACIONES Y SERVICIOS 20

EFFIO ORELLANA LUIS ALBERTO

ISLAM ARNEEB

PAEZ MARIN IVONNE ANDREA