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

ABAD MARTURET FRANCISCO JAVIER

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

BASTIDAS ARIAS MARCIA IBETH

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

MORALES HURTADO VELINDA

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

GOMEZ DELGADO MANUEL

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

TACO GUTIERREZ DE OJEDA SOFIA DEL CARMEN

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

OJEDA WAGNER GILBERTO

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

PEÑA SANDOVAL JANNET T DEL PILAR

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

PARDO ZORRILLA MARIA ELSA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

AMARNA MARIA SALAS DE GUTH

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

RODRIGUEZ DENIS OLIVER

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

CRAWFORD STEPHANIE DORA

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

EL MOSTAFA EL HAJOUI

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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