JABAR ABDUL
Senior Management

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

MONEYTRANS WORLD ENTIDAD DE PAGO SA Apoderado solidario

Their most recent appointment was on July de 2011, as Apoderado solidario of the company MONEYTRANS WORLD ENTIDAD DE PAGO SA.

With registered office in Málaga, it undertakes its business 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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MONEY EXPRESS TRANSFER EP SA Apoderado solidario

The Companies Registry recorded their termination as Apoderado solidario on 8 de May de 2017.


They work in Madrid 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.

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

On 24 de March de 2009, the employment of Jabar Abdul was terminated with the company MONTY GLOBAL PAYMENTS SA, where they participated as Apoderado.


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 JABAR ABDUL

Directors

ALEPUZ CARRASCO FRANCISCO JAVIER

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

PARVEZ AMJAD

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

BEN ERRAMI NOUREDDINE

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

PEREIRA DE OTSUBO LIENETH

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

YOUSFI EL HACHMI

Both work at MONEYTRANS WORLD ENTIDAD DE PAGO SA
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Directors

EL FECHTALI KHADIJA

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

SHAHZAD BABAR

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

QUIROGA ROLDAN NELSON ENRIQUE

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

MIRANDA TOMALA FRANCISCA NARCISA

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

DRAY MOHAMMED

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

SINGH SUKHJINDER

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

PARDO VARGAS MIGUEL ANGEL

Both work at MONEYTRANS WORLD ENTIDAD DE PAGO SA
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