ABBAS WASEEM
Senior Management

  • 4 positions in 4 companies
Last company where he held a position

MONEYTRANS WORLD ENTIDAD DE PAGO SA Apoderado solidario

Su nombramiento más reciente en el BORME es del 26 de September de 2011, en Apoderado solidario, donde ejerce el cargo de MONEYTRANS WORLD ENTIDAD DE PAGO SA.

This company has its registered office in Málaga and works 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

ABBAS WASEEM

CHANGE CENTER ENTIDAD DE PAGO SA Apoderado solidario

El día 8 de September de 2011, Abbas Waseem fue nombrado y publicado en el BORME como Apoderado solidario.


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

  • Activity
    Financial and insurance activities
Details
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TITANES TELECOMUNICACIONES SA Apoderado solidario

El día 19 de January de 2010, Abbas Waseem fue nombrado y registrado en el Registro Mercantil como Apoderado solidario.


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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I-TRANSFER GLOBAL PAYMENTS EP SA Apoderado

Se publicó su cese en el BORME como Apoderado el día 28 de October de 2008.


With registered office in Madrid, it undertakes its business in the jkfgjkfkj.... sector.

  • Activity
    Financial and insurance activities
Details
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Senior management related to ABBAS WASEEM

Directors

MORENO LOPEZ JUAN JOSE

Both work at MONEYTRANS WORLD ENTIDAD DE PAGO SA
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Directors

FERNANDEZ FERNANDEZ MARIA ANGELES

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

MORALES HURTADO VELINDA

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

JIMENEZ CHACON JOSE MARIA

Both work at MONEYTRANS WORLD ENTIDAD DE PAGO SA
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Directors

RHYA RABIE

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

JAVED ASIF

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

IGLESIAS JIMENEZ ARTURO

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

CHAVEZ SANCHEZ LILIAN CAROLINA

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

MIRZA WASEEM

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

HUELVES CICUENDEZ SANTIAGO

Both work at TITANES TELECOMUNICACIONES SA
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Directors

RUBIANO ZAPATA JOHN ARMANDO

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

CUELLAR VALDES GERMAN-DARIO

Both work at TITANES TELECOMUNICACIONES SA
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