JAVED ASIF
Senior Management

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

I-TRANSFER GLOBAL PAYMENTS EP SA Apoderado solidario

On 8 de March de 2013, the employment of Javed Asif was terminated with the company I-TRANSFER GLOBAL PAYMENTS EP SA, where they participated as Apoderado solidario.

El día 2 de March de 2011 se registró su nombramiento como Apoderado solidario de esta empresa.

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

Se registró en el Registro Mercantil su cese como Apoderado el día 27 de March 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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Senior management related to JAVED ASIF

Directors

ESPUIG HERNANDEZ RAQUEL

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

OPARAKU AMUNEKE ANTHONY

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

NABOR BLANARU GINA

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

SLAMTI ADIL

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

MORENO MEROÑO ANTONIO RAMON

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

MIKDAR MOHAMMED

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

RAMIREZ CANTOR NILSA

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

MARTINEZ RICO MARIA CRISTINA

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

SEYE FALLOU

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

GALEANO GONZALEZ GLORIA ELENA

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

DELGADO OLIVER ANIBELKYS

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

SAADAQUI MOHAMED

Both work at MONEY EXPRESS TRANSFER EP SA
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