JABBI BUMADI
Senior Management

  • 4 positions in 4 companies
Last company where he held a position

CAMBITUR INTERNATIONAL SA Apoderado

Their most recent appointment in the Mercantile Register is on the 21 de June de 2011 as Apoderado of this company.

This company had its headquarters in Málaga and undertook its business in the constituyen el objeto social las operaciones de compra y venta de billetesextranjeros, cheques de viajeros y el servicio de envío de dinero-... sector.

  • Activity
    Financial and insurance activities
  • Address
    Located in MÁLAGA
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Other companies in which they hold a position

JABBI BUMADI

MONTY GLOBAL PAYMENTS SA Apoderado

Their appointment as Apoderado of this company was registered in the Companies Register on 27 de September de 2010.


This company undertakes its business 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 in Madrid.

  • Activity
    Administrative and support service activities
Details
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MONEY EXPRESS TRANSFER EP SA Apoderado

Their termination as Apoderado was published in the BORME on 26 de April de 2017.


This company has its registered office in Madrid and works 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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CHOICE MONEY TRANSFER ESPAÑA SA Apoderado solidario

The Companies Registry recorded their termination as Apoderado solidario on 2 de February de 2012.


This company had its headquarters in Madrid and undertook its business in the other monetary intermediation... sector.

  • Activity
    Financial and insurance activities
Details
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Senior management related to JABBI BUMADI

Directors

KPMG AUDITORES SL

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

ApoSol

Both work at CAMBITUR INTERNATIONAL SA
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Directors

BEYE DIOP MEISSA

Both work at MONEY EXPRESS TRANSFER EP SA
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AL OUADNI ALI

Both work at MONEY EXPRESS TRANSFER EP SA
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YAKHLEF YOUSSEF

Both work at MONEY EXPRESS TRANSFER EP SA
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GUTIERREZ VELEZ LEADY MILENA

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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REYES ROJAS DAIRA-ALEJANDRA

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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SANCHEZ LOPEZ DE PINTO MARIA CRISTINA

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

FERNANDEZ SEPULVEDA LUIS-MARTIN

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

ORTIZ ALVARADO VICTORIA ELIZABETH

Both work at CAMBITUR INTERNATIONAL SA
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Directors

EL HAJJAMY ABDERRAHIM

Both work at CAMBITUR INTERNATIONAL SA
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Directors

CEVALLOS PALACIO JESSIE ORIETA

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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