BAIG KHUSHAL
Senior Management

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

I-TRANSFER GLOBAL PAYMENTS EP SA Apoderado solidario

En February de 2012 se publicó en el BORME su último nombramiento, como Apoderado solidario en la empresa I-TRANSFER GLOBAL PAYMENTS EP SA.

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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MONEY EXPRESS TRANSFER EP SA Apoderado solidario

Se registró en el Registro Mercantil su cese como Apoderado solidario el día 19 de April de 2017.


They work in Madrid 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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MONEYGRAM PAYMENT SYSTEMS SPAIN SA Apoderado solidario

On 29 de October de 2009, the employment of Baig Khushal was terminated with the company MONEYGRAM PAYMENT SYSTEMS SPAIN SA, where they participated as Apoderado solidario.


This company undertakes its business in the gestion de agentes de las entidades del grupo en españa, assietncia en cuestiones contables, fomarcion de personal, asistencias comercial general, telemarketink... sector in Madrid.

  • Activity
    Financial and insurance activities
Details
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Senior management related to BAIG KHUSHAL

Directors

KPMG AUDITORES SL

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

CARDONA CANO ANGELA MARIA

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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Directors

BENHSAIN MOHSIN

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

PATILLA NINO CAPCHA

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

CONDE TRUJILLO ORLANDO

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

MUHAMMAD AKRAM

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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Directors

HUERTES BUIZA JONAS MIGUEL

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

EL ASNABI MOHAMMED

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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Directors

CHAAROU RABEE

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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Directors

GUBIA ANGULO ENRIQUE

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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Directors

ULLAURI ALEMAN TELMO ANIBAL

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

MOLLINEDO DEL CARPIO HUGO OSCAR

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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