SEBTI KHALID
Senior Management

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

I-TRANSFER GLOBAL PAYMENTS EP SA Apoderado solidario

Their most recent change in this company was on February de 2012 where they began to participate as Apoderado solidario.

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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MONEYTRANS WORLD ENTIDAD DE PAGO SA Apoderado solidario

On 11 de April de 2011, Sebti Khalid was appointed and published in the BORME as Apoderado solidario.


This company has its registered office in Málaga and works 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
Details
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Senior management related to SEBTI KHALID

Directors

SHAUKAT ALI

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

NIETO LEON MARIA MAGDALENA

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

MEZIANE AHMED

Both work at MONEYTRANS WORLD ENTIDAD DE PAGO SA
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Directors

IQBAL AZHAR

Both work at MONEYTRANS WORLD ENTIDAD DE PAGO SA
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Directors

SOHAIL MUHAMMAD IRFAN

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

AMJAD MUHAMMAD

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

VALLEJO WENDY

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

PEREZ MATOS DANIEL

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

LOPEZ MARTINEZ CONSUELO ELIZABETH

Both work at MONEYTRANS WORLD ENTIDAD DE PAGO SA
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Directors

NOVIKAVA VOLHA

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

MAIMOUNI ABDELHALIM

Both work at MONEYTRANS WORLD ENTIDAD DE PAGO SA
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Directors

RIOS RODRIGUEZ ANGELA

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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