HAOUID NAIMA
Senior Management

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

I-TRANSFER GLOBAL PAYMENTS EP SA Apoderado solidario

The latest change for Haouid Naima in the BORME corresponds to their termination as Apoderado solidario in the company I-TRANSFER GLOBAL PAYMENTS EP SA.

The start of their participation in this company in the post of 10 de March de 2010 was published in the BORME on Apoderado solidario.

This company has its registered office in Madrid and works in the jkfgjkfkj.... sector.

  • Activity
    Financial and insurance activities
  • employees
    53 employees
  • turnover
    6.84 million € turnover
  • Address
    Located in MADRID
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They also participate in this company

HISPANO WORLD TRANSFER SA Apoderado

They joined this company on 14 de February de 2008, where they hold the position of Apoderado.


With registered office in Madrid, it undertakes its business 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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MONTY GLOBAL PAYMENTS SA Apoderado

On June de 2010 they ended their participation as Apoderado in this company.


This Madrid-based company operates in 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
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Senior management related to HAOUID NAIMA

Directors

LAGHZAILI ABDELKADER

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

ALVAREZ CRESPO MARIA DEL ROSARIO

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

OROSCO APOLO LIBIA VERONICA

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

BOUAMER ZAID

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

SANCHEZ HARO MIGUEL

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

CHAO KHALID

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

DE FRUTOS MARTINEZ FRANCISCO JAVIER

Both work at HISPANO WORLD TRANSFER SA
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Directors

PEREZ FERNANDEZ MARIA PURIFICACION

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

CHUKWUEMEKA CHISTOPHER

Both work at HISPANO WORLD TRANSFER SA
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Directors

CANTOLLA DOMINGUEZ CAMINO

Both work at HISPANO WORLD TRANSFER SA
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Directors

EL NACHAF MOHAMMED

Both work at HISPANO WORLD TRANSFER SA
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Directors

NAJHI FOUAD

Both work at HISPANO WORLD TRANSFER SA
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