MAHMOOD ASIF
Senior Management

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

CHANGE CENTER ENTIDAD DE PAGO SA Apoderado solidario

Su nombramiento más reciente en el BORME es del 15 de February de 2010, en Apoderado solidario, donde ejerce el cargo de CHANGE CENTER 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 chequesde viajero contra entrega de su contravalor en euros o en otros billetes de banco extranjeros... sector.

  • Activity
    Financial and insurance activities
  • employees
    48 employees
  • turnover
    10.53 million € turnover
  • Address
    Located in MÁLAGA
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SAFE INTERENVIOS SA Apoderado

Desde el día 2 de August de 2002, Mahmood Asif ostenta el cargo de Apoderado.


Esta empresa tenía su sede social en Madrid y desarrollaba su negocio en el sector de 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....

  • Activity
    Financial and insurance activities
Details
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MONEYGRAM PAYMENT SYSTEMS SPAIN SA Apoderado

Participaba como Apoderado de esta empresa pero cesó su actividad en July de 2010.


This company has its headquarters in Madrid and 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.

  • Activity
    Financial and insurance activities
Details
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Senior management related to MAHMOOD ASIF

Directors

VIDAL ROYO JOSE

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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Directors

MAHMOOD ABID

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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Directors

ABBAS GHULAM

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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Directors

TABOADA FERNANDEZ YOLANDA

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

VASQUEZ OCHOA GLADYS SUSANA

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

DIAW DIABEL

Both work at SAFE INTERENVIOS SA
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Directors

MORENO REA KARINA

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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Directors

ORDOÑEZ GONZALEZ MARIA JOSE

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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Directors

LILOMAR SANCHEZ DE MARTIN NANCY

Both work at SAFE INTERENVIOS SA
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Directors

LAMARTI ABDELALI

Both work at SAFE INTERENVIOS SA
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Directors

MAR-TINEZ ROMAN ELSA YOLANDA

Both work at SAFE INTERENVIOS SA
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Directors

AFIF MOURAD

Both work at SAFE INTERENVIOS SA
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