AZAD ABUL KASHEM
Senior Management

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

I-TRANSFER GLOBAL PAYMENTS EP SA Apoderado solidario

Su última modificación en el BORME respecto a los cargos que tiene es de April de 2009, cuando fue nombrado como Apoderado solidario de I-TRANSFER GLOBAL PAYMENTS EP SA.

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

  • Activity
    Financial and insurance activities
  • employees
    53 employees
  • turnover
    6.84 million € turnover
  • Address
    Located in MADRID
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ITRANSFER GLOBAL PAYMENTS EP SA Apoderado solidario

On 26 de February de 2020, the employment of Azad Abul Kashem was terminated with the company ITRANSFER GLOBAL PAYMENTS EP SA, where they participated as Apoderado solidario.


This Madrid-based company operates in actividades de intermediación en operaciones con valores y otros activos... sector.

  • Activity
    Financial and insurance activities
Details
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SMALL WORLD FINANCIAL SERVICES SPAIN SA Apoderado

Cesó su participación como Apoderado de esta empresa en June de 2009.


This company has its registered office in Madrid and works 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.

  • Activity
    Financial and insurance activities
Details
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Senior management related to AZAD ABUL KASHEM

Directors

GONZALEZ FERNANDEZ JOSE

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

MEGGIOLARO DIEGO ESTEBAN

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

VARGAS MIRIAM CONSUELO

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

CREMADES CASTAÑON MARIA LOURDES

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

REYES PALMA ARBEY HERNAN

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

WORLD TELECOM COMUNICACIONES SERVICIOS INTEGRADOS

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

ORBE DEL ORBE ALICIA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

SANCHEZ LOPEZ DE PINTO MARIA CRISTINA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

RODRIGUEZ DELGADO JOSE ANGEL

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

BUITRAGO ELLES ANA MILENA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

MEHMOOD QAISER

Both work at ITRANSFER GLOBAL PAYMENTS EP SA
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Directors

NECULINA CEACEA

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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