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

OTERO RODRIGUEZ JOSE ANTONIO

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

MARTINEZ MARTINEZ MARIA DE LOS ANGELES

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

OLUSI BOLANLE AJOKE

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

RODRIGUEZ NARVAEZ MARILUZ

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

RAMIREZ BENJUMEA RAMON ANTONIO

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

ALI SAJID

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

PREVOSTI AMOROSO SILVANA NOELIA

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

CUYA AYALA LUZ AURORA

Both work at ROMERO TRANSFER AND COURIER SA
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Directors

OLMOS MARTINEZ DOLORES

Both work at ROMERO TRANSFER AND COURIER SA
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Directors

BAQUERO FERRA ROSA-INES

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

ORTIZ LEON MARIA LUZ MILENA

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

ET TAMARI ABDELILAH

Both work at MONEY EXPRESS TRANSFER EP SA
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