TLIDI MOHAMMED
Senior Management

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

I-TRANSFER GLOBAL PAYMENTS EP SA Apoderado

Su última modificación en el BORME respecto a los cargos que tiene es de March de 2012, cuando fue nombrado como Apoderado de I-TRANSFER GLOBAL PAYMENTS EP SA.

With registered office in Madrid, it undertakes its business 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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TITANES TELECOMUNICACIONES SA Apoderado solidario

Tlidi Mohammed dejó de participar como Apoderado solidario en February de 2014.


This company has its headquarters in Zaragoza and undertakes its business in the el ejecución d... sector.

  • Activity
    Financial and insurance activities
Details
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TELEFONICA REMESAS SA Apoderado

Terminó su actividad como Apoderado de esta empresa el día 24 de October de 2013.


Esta empresa tenía su sede social en Madrid y desarrollaba su negocio en el sector de la prestacion del servicio de pago de envio de dinro, sin restriccion, tanto de forma presencial como por medios electronicos, telefonicos o telematicos y que permitan bien recibir fondos de un ordenante sin que se cree ninguna cuenta de pago a nombre del ordenante o del beneficiario.......

  • Activity
    Financial and insurance activities
Details
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Senior management related to TLIDI MOHAMMED

Directors

DIOP ABLAYE

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

GOMEZ PATRICIO MARIO

Both work at TELEFONICA REMESAS SA
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Directors

DIAZ CISNEROS ALDO-RONALD

Both work at TELEFONICA REMESAS SA
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Directors

MOLINA PILICITA EDGAR MAURICIO

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

ORDOÑEZ GONZALEZ MARIA JOSE

Both work at TELEFONICA REMESAS SA
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Directors

IQBAL MOHAMMED

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

MEJIAS GOMEZ JOSE LUIS

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

ARCHI MOHAMED

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

WARIS ANJUM MUHAMMAD

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

AJAZ AJMAL

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

NAEEM MUHAMMAD

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

CAMPOVERDE MEDINA DE MORALES ROSA GUILLERMINA

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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