EL AARBAOUI HAKIM
Senior Management

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

MONEYGRAM PAYMENT SYSTEMS SPAIN SA Apoderado

Their most recent appointment published in the BORME was on October de 2011, as Apoderado of this company.

This company has its registered office in Madrid and works in the gestion de agentes de las entidades del grupo en españa, assietncia en cuestiones contables, fomarcion de personal, asistencias comercial general, telemarketink... sector.

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

I-TRANSFER GLOBAL PAYMENTS EP SA Apoderado solidario

On 28 de July de 2011, the employment of El Aarbaoui Hakim was terminated with the company I-TRANSFER GLOBAL PAYMENTS EP SA, where they participated as Apoderado solidario.


The began their activity as Apoderado solidario in this company on 13 de April de 2011.


This Madrid-based company operates in jkfgjkfkj.... sector.

  • Activity
    Financial and insurance activities
Details
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CHOICE MONEY TRANSFER ESPAÑA SA Apoderado solidario

On 2 de February de 2012, the employment of El Aarbaoui Hakim was terminated with the company CHOICE MONEY TRANSFER ESPAÑA SA, where they participated as Apoderado solidario.


Tenía su domicilio social en Madrid, y trabajaba en el sector de other monetary intermediation....

  • Activity
    Financial and insurance activities
Details
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Senior management related to EL AARBAOUI HAKIM

Directors

SANTA CRUZ KATTY INOCENCIA

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

GIL ARBONIES FRANCISCO JOAQUIN

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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Directors

ARENAS VALENCIA JORGE ENRIQUE

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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Directors

MINA MURILLO YANETH

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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GRAJALES OSORIO MARIA CLARA

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

TABORGA BURGOS ASUNTA-PATRICIA

Both work at CHOICE MONEY TRANSFER ESPAÑA SA
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PEIRO REES CARLOS

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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ALI ASGHAR

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

AZAHOUM ETTIJANI

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

AHMIN SAID

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

SARWAR MUHAMMAD

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

DUMITRESCU STELUTA

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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