SUBHANI NAEEM AHMED
Senior Management

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

I-TRANSFER GLOBAL PAYMENTS EP SA Apoderado

En April de 2010 se produjo la última actualización en el BORME. Se cesó a Subhani Naeem Ahmed como Apoderado.

This Madrid-based company operates in jkfgjkfkj.... sector.

  • Activity
    Financial and insurance activities
  • employees
    53 employees
  • turnover
    6.84 million € turnover
  • Address
    Located in MADRID
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CAMBIOS SOL SA Apoderado

En April de 2008 dejó de participar en esta empresa como Apoderado.


Esta empresa tenía su sede social en Madrid y desarrollaba su negocio en el sector de operaciones de compra y venta de billetes extranjeros, cheques de viajero, contraentrega de su contravalor en pesetas o en otros billetes de banco extranjeros yen la gestion de transferencias con el extranjero....

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Senior management related to SUBHANI NAEEM AHMED

Directors

GOMEZ CUEVAS CARLOS

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

BLANCO AGUDELO ANA MARIA

Both work at CAMBIOS SOL SA
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Directors

NAVARRETE TRONCOSO CARMEN PATRICIA

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

MKRINI BOUCHRA

Both work at CAMBIOS SOL SA
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Directors

NIKOLOV DONCHO RAYCHOV

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

BASHARAT ALI

Both work at CAMBIOS SOL SA
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Directors

RACHIDI FATIMA

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

ORLY PACK SL

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

MARTINEZ HERNANDEZ JOSE

Both work at CAMBIOS SOL SA
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Directors

ESSAKHI AHMED

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

SISALIMA RAMON MARIANA FRANQUINA

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

CAMPOVERDE MEDINA DE MORALES ROSA GUILLERMINA

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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