AHMAD ISHTIAQ
Senior Management

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

MONEYGRAM PAYMENT SYSTEMS SPAIN SA Apoderado

La última vez que ha aparecido Ahmad Ishtiaq en el BORME es por su nombramiento como Apoderado en MONEYGRAM PAYMENT SYSTEMS SPAIN SA.

This company has its headquarters in Madrid and undertakes its business 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
Details
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TELEFONICA REMESAS SA Apoderado solidario

Cesó su actividad en la empresa TELEFONICA REMESAS SA como Apoderado solidario en October de 2013.


Esta empresa tenía su sede social en Madrid y desarrollaba su negocio en el sector de la prestacion del servicio de pago de envio de dinro, sin restriccion, tanto de forma presencial como por medios electronicos, telefonicos o telematicos y que permitan bien recibir fondos de un ordenante sin que se cree ninguna cuenta de pago a nombre del ordenante o del beneficiario.......

  • Activity
    Financial and insurance activities
Details
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Senior management related to AHMAD ISHTIAQ

Directors

PASCUAL RUIZ CARLOS

Both work at TELEFONICA REMESAS SA
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Directors

USOEGBU NNMANDI HASKEY

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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DEVIA VELASQUEZ DEISY ELENA

Both work at TELEFONICA REMESAS SA
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SIDDIQUE BAGUAM SHAHID MEHMOOD

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HASSAN QAISER

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POLANCO LINA ISABELLA MARIA

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OVALAD ALEMMAS ABDELKRIM

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LAL BUSSINES SL

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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NIHA BENT MOHAMED OULD EL MOCTAR

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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MALIK OUALDCHAIR ABDEL

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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PEREZ URIBE JULY ALESANDRA

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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AZAQUI ALI SALEM

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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