ZAHAN IOAN
Senior Management

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

HISPANO WORLD TRANSFER SA Apoderado solidario

Su última modificación en el Registro Mercantil respecto a los cargos que tiene es de June de 2008, cuando fue nombrado como Apoderado solidario de HISPANO WORLD TRANSFER SA.

This company undertakes its business in the la intervencion y realizacion de operaciones de compra y venta de billetesextrajeros, asi como la gestion de transferencias con el exterior en concepto de gastos de estancia... sector in Madrid.

  • Activity
    Financial and insurance activities
  • Address
    Located in MADRID
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MONEY EXPRESS TRANSFER EP SA Apoderado solidario

Cesó su participación como Apoderado solidario de esta empresa en August de 2017.


This company has its headquarters in Madrid and undertakes its business 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 ZAHAN IOAN

Directors

FERNANDEZ FERNANDEZ RAMON

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

CHAHLAL MOHAMED

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

CASTRILLON LOPEZ AZUCENA

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

VALENCIA ORTIZ ROSA ISABEL

Both work at HISPANO WORLD TRANSFER SA
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Directors

SMITH KOLUSADE JUDDY

Both work at HISPANO WORLD TRANSFER SA
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Directors

MOUSTANFII KHALID

Both work at HISPANO WORLD TRANSFER SA
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Directors

AHMIN SAID

Both work at HISPANO WORLD TRANSFER SA
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Directors

FEROUKHI AZZEDDINE

Both work at HISPANO WORLD TRANSFER SA
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Directors

CIBER LOCUTORIO HOVI CB

Both work at HISPANO WORLD TRANSFER SA
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Directors

BOOTA MUHAMMAD

Both work at HISPANO WORLD TRANSFER SA
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Directors

ARISMENDY EXHEVERRY MARIA NANCY

Both work at HISPANO WORLD TRANSFER SA
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Directors

ILYAS MUHAMMAD

Both work at HISPANO WORLD TRANSFER SA
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