JAVED ASIF
Senior Management

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

I-TRANSFER GLOBAL PAYMENTS EP SA Apoderado solidario

On 8 de March de 2013, the employment of Javed Asif was terminated with the company I-TRANSFER GLOBAL PAYMENTS EP SA, where they participated as Apoderado solidario.

El día 2 de March de 2011 se registró su nombramiento como Apoderado solidario de esta empresa.

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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MONEY EXPRESS TRANSFER EP SA Apoderado

Se registró en el Registro Mercantil su cese como Apoderado el día 27 de March de 2017.


They work in Madrid in the la actividad de envio de dinero regulado en el art 1, de la ley 16/2009, de 13 de noviembre de servicios de pago, dentro de los limites de laautorizacion adminitrativa que proceda... sector.

  • Activity
    Financial and insurance activities
Details
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Senior management related to JAVED ASIF

Directors

FERNANDEZ PEÑA ALFONSO

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

CONDE TRUJILLO ORLANDO

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

DJELAILI NORA

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

NECULINA CEACEA

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

HUSSAIN ADNEEL

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

AHSAIN-SANHAJI HAMDI MOHAMMED

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

AUGUSTO CRISTALDO RONALD

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

CANAZA DE LOZA BASILIA MAITA

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

ZAINAB BENTALHA OUARDINE

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

GIL GOMEZ JHONNER STICK

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

MARTINEZ DE LA ROSA ANGELA MASSIEL

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

ORDOÑEZ CANDO RAQUEL SOLEDAD

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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