HAKIM EL HASSANE
Senior Management

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

MONEYGRAM PAYMENT SYSTEMS SPAIN SA Apoderado

The last company which Hakim El Hassane left was in MONEYGRAM PAYMENT SYSTEMS SPAIN SA, where they were Apoderado. They left in December de 2013.

This company has its registered office in Madrid and works 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
  • employees
    11 employees
  • turnover
    4.22 million € turnover
  • Address
    Located in MADRID
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They also participate in this company

TELEFONICA REMESAS SA Apoderado solidario

On 24 de October de 2013, the employment of Hakim El Hassane was terminated with the company TELEFONICA REMESAS SA, where they participated as Apoderado solidario.


This company had its headquarters in Madrid and undertook its business in the la prestacion del servicio de pago de envio de dinro, sin restriccion, tanto de forma presencial como por medios electronicos, telefonicos o telematicos y que permitan bien recibir fondos de un ordenante sin que se cree ninguna cuenta de pago a nombre del ordenante o del beneficiario...... sector.

  • Activity
    Financial and insurance activities
Details
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MONTY GLOBAL PAYMENTS SA Apoderado

They ended their participation as Apoderado of this company in May de 2010.


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.

  • Activity
    Administrative and support service activities
Details
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Senior management related to HAKIM EL HASSANE

Directors

ABAD MARTURET FRANCISCO JAVIER

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

MARTINEZ MARTES ROSA

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

CANOVAS PAEZ JOAQUIN

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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Directors

ULLAH SHOAIB

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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Directors

ANTWI SAMUEL

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

QUIROGA CARVAJAL MONICA ISABEL

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

ORDOÑEZ QUEZADA ZOILA VICTORIA

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

IFTIKHAR AHMED CHOUDHRY

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

CASTILLO VALDIVIESO GINA DEL CARMEN

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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Directors

ABBAS SHABEER

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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Directors

BELLON SANCHEZ ROSA MARIA

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

RACHIDA HAKAM EP EL HILALI

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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