ALAM MOBEEN
Senior Management

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

I-TRANSFER GLOBAL PAYMENTS EP SA Apoderado solidario

En August de 2011 se produjo la última actualización en el BORME. Se nombró a Alam Mobeen como Apoderado solidario.

This company has its registered office in Madrid and works 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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MONTY GLOBAL PAYMENTS SA Apoderado

Empezó a formar parte de esta compañía el día 3 de August de 2010, donde ejerce el cargo de Apoderado.


This Madrid-based company operates in la prestación de los servicios de pago previstos en el apartado del artículo del real decreto-ley 19/2018 de 23 de noviembre... sector.

  • Activity
    Administrative and support service activities
Details
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SMALL WORLD FINANCIAL SERVICES SPAIN SA Apoderado solidario

El inicio de su participación en esta empresa se publicó en el BORME el día 25 de September de 2009, con el cargo de Apoderado solidario.


This company undertakes its business in the la prestación de servicios de envio de dinero, de acuerdo con el articulo 12del real decreto ley 19/2018 de 23 de noviembre, de servicios de pago y otras medidas urgentes en materia financiera...... sector in Madrid.

  • Activity
    Financial and insurance activities
Details
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Senior management related to ALAM MOBEEN

Directors

DIAZ VALLEDOR ANA MARIA

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

EL AFI ABDELAZIZ

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

KOROSSY ª PARTNER SL

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

BEJAN SENDINLIDIA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

SANCHEZ SANCHEZ ANGEL OSWALDO

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

LOCUTORIO MUNDO SL

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

LARIBI AMAR

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

EL KORRICHI CHAIMAA

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

SANCHEZ HARO MIGUEL

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

RIAZ MUHAMMAD

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

VALENCIA OROZCO JHON-JAIRO

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

SANTANA RAMIREZ GREISI MIGUEL

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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