ZAMAN KHAN MUNAWAR
Senior Management

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

MONEY EXPRESS TRANSFER EP SA Apoderado

Zaman Khan Munawar tiene como último cargo registrado en el Registro Mercantil el de Apoderado en la empresa MONEY EXPRESS TRANSFER EP SA.

This company has its registered office in Madrid and works 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
  • employees
    31 employees
  • turnover
    6.8 million € turnover
  • Address
    Located in MADRID
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ROMERO TRANSFER AND COURIER SA Apoderado

El día 11 de December de 2003 se registró en el Registro Mecantil su cese como Apoderado de esta empresa.


They work in Madrid in the compraventa de billetes extranjeros y cheques de viajero, contra entrega de su contravalor en pesetas o en otros billetes de banco extranjeros gestion de transferencias con el exterior, en concepto de gastos de estancia... sector.

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Senior management related to ZAMAN KHAN MUNAWAR

Directors

CALDERON TRIANA EDGAR

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

LEON MALLAUPOMA MANUEL FIDEL

Both work at ROMERO TRANSFER AND COURIER SA
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Directors

VILLAMARIN VELEZ LETTY ALEXANDRA

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

JARAMILLO VALENCIA LEONARDO

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

MORENO CEPAS JORGE

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

TEMIPERE PAUEL KANWEI

Both work at ROMERO TRANSFER AND COURIER SA
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Directors

GARCIA NARANJO ELSA MARTHA

Both work at ROMERO TRANSFER AND COURIER SA
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Directors

BECERRA ANDRADE MIRELLA GIOCONDA

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

SANCHEZ DE LA CRUZ CELINDA LINA

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

MILLAN MORA SANDRA JIMENA

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

MAOUOUD SAID

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

RODRIGUEZ VENEGAS ZOILA ROSA

Both work at MONEY EXPRESS TRANSFER EP SA
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