AMIN ASGHAR
Senior Management

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

I-TRANSFER GLOBAL PAYMENTS EP SA Apoderado

En February de 2011 se produjo la última actualización en el BORME. Se nombró a Amin Asghar como Apoderado.

This company has its registered office in Madrid and works 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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SMALL WORLD FINANCIAL SERVICES SPAIN SA Apoderado

Empezó a formar parte de esta compañía el día 28 de December de 2010, donde ejerce el cargo de Apoderado.


This company undertakes its business in the la prestación de servicios de envio de dinero, de acuerdo con el articulo 12del real decreto ley 19/2018 de 23 de noviembre, de servicios de pago y otras medidas urgentes en materia financiera...... sector in Madrid.

  • Activity
    Financial and insurance activities
Details
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SAFE INTERENVIOS SA Apoderado

En December de 2010 dejó de participar en esta empresa como Apoderado.


It undertook its business in Madrid in the la actividad de compra y venta de billetes extranjeros y cheques de viajero contra entrega de su contravalor en euros o en otros billetes de banco extranjeros y la prestación del servicio de envio de dinero contemplado en laletra del apartado del art de la ley 16/2009, de 13 de noviembre... sector.

  • Activity
    Financial and insurance activities
Details
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Senior management related to AMIN ASGHAR

Directors

VALIENTE CALVO GONZALO

Both work at SAFE INTERENVIOS SA
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Directors

MORALES HURTADO VELINDA

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

ORTIZ RESTREPO ZULMA JANETH

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

ORTIZ HERNANDEZ ALBEIRO

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

CARMELO CRUZ ENRIQUE

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

AGUIRRE ECHENGUREN BORJA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

POLANCO ALCOCER YESSENIA

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

FERNANDEZ DIAZ DAVID

Both work at SAFE INTERENVIOS SA
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Directors

GESTION SERVICIO TELEFONIA E INTERNET SL

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

KHALID MAHMOOD

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

ARENAS MUÑOZ SANDRA

Both work at SAFE INTERENVIOS SA
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Directors

OBALLE SERRATA NILCIA LLUBERKI

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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