TANVEER ASMA
Senior Management

  • 5 positions in 5 companies
Last company where he held a position

MONEYTRANS WORLD ENTIDAD DE PAGO SA Apoderado solidario

Su último nombramiento publicado en el BORME fue en September de 2011, como Apoderado solidario de esta empresa.

This company has its headquarters in Málaga and undertakes its business in the el envío de dinero compra y venta de billetes extranjeros y cheques de viajero contra entrega de su contravalor en euros o en otros billetes de bancos extranjeros... sector.

  • Activity
    Financial and insurance activities
  • employees
    39 employees
  • turnover
    3.54 million € turnover
  • Address
    Located in MÁLAGA
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Other companies in which they hold a position

TANVEER ASMA

I-TRANSFER GLOBAL PAYMENTS EP SA Apoderado

El inicio de su participación en esta empresa se publicó en el BORME el día 20 de May de 2011, con el cargo de Apoderado.


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

  • Activity
    Financial and insurance activities
Details
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CAMBITUR INTERNATIONAL SA Apoderado solidario

They currently hold the post of Apoderado solidario in the company CAMBITUR INTERNATIONAL SA.


Tenía su domicilio social en Málaga, y trabajaba en el sector de constituyen el objeto social las operaciones de compra y venta de billetesextranjeros, cheques de viajeros y el servicio de envío de dinero-....

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

El día 27 de September de 2010, Tanveer Asma fue nombrado y publicado en el BORME como Apoderado.


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 TANVEER ASMA

Directors

ESPINOSA MUÑOZ FLORA

Both work at CAMBITUR INTERNATIONAL SA
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Directors

OROZCO OROSCO ANDRES ERNESTO

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

ALTAGRACIA SANCHEZ INDHIRA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

PEÑA PEÑA ROSA ADELINA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

MAHDI MOJOUD

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

CASTRO RODRIGUEZ JOSE LUIS

Both work at MONEYTRANS WORLD ENTIDAD DE PAGO SA
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Directors

ABDOULAYE NIANE

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

DIOUF ALIOU

Both work at CAMBITUR INTERNATIONAL SA
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Directors

MENDEZ SANCHEZ JESSICA ALEXANDRA

Both work at I-TRANSFER GLOBAL PAYMENTS EP 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 PEÑA ROBERT MAXIMO

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

MARAÑON HERRANZ VICTORIA

Both work at CAMBITUR INTERNATIONAL SA
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