MERDI KARIM EL HARBOULI
Senior Management

  • 2 positions in 2 companies
Last company where he held a position

I-TRANSFER GLOBAL PAYMENTS EP SA Apoderado

The most recent modification in the BORME with respect to the positions they hold relates to February de 2012, when they were appointed as Apoderado of I-TRANSFER GLOBAL PAYMENTS EP SA.

Their appointment as Apoderado of this company was registered in the Companies Register on 11 de December de 2008.

With registered office in Madrid, it undertakes its business 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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SIGUE GLOBAL SERVICES SPAIN SA Desconocido

Merdi Karim El Harbouli left the position of Desconocido in April de 2008.


This company has its headquarters in Madrid and undertakes its business in the la actividad de compra y venta de billetes extranjeros y cheques de viajero contra entrega de su contravalor en euros o en otros billetes de banco extranjeros y la prestacion del servicio de envio de dinero contemplado en laletra f del apartado del articulo de la ley 16/2009 de 13 de noviembre... sector.

  • Activity
    Financial and insurance activities
Details
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Senior management related to MERDI KARIM EL HARBOULI

Directors

SAJID MAHMOOD

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

SANGUÑA TOAPANTA PEDRO MANUEL

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

EL MEKIOUI ABDERRAZAK

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

MUHAMMAD ARSHID

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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DIOP DEGUENE

Both work at SIGUE GLOBAL SERVICES SPAIN SA
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Directors

FASCU CRISTI

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

SANCHEZ VARELA CARLOS LUIS

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

BETANCUR RODAS DIANA FAINORIS

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

SOLUCIONES DE TELECOMUNICACIONES Y SERVICIOS VESUB

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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STOIAN MIRCEA GABRIEL

Both work at SIGUE GLOBAL SERVICES SPAIN SA
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Directors

FRATILA ROXANA ADELA

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

CARABALI CAMACHO CINDY PAOLA

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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