ABBAS WASEEM
Senior Management

  • 4 positions in 4 companies
Last company where he held a position

MONEYTRANS WORLD ENTIDAD DE PAGO SA Apoderado solidario

Their most recent appointment in the BORME is on 26 de September de 2011, in Apoderado solidario, where they hold the position of MONEYTRANS WORLD 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 cheques de viajero contra entrega de su contravalor en euros o en otros billetes de bancos extranjeros... sector.

  • Activity
    Financial and insurance activities
  • employees
    39 employees
  • turnover
    3.54 million € turnover
  • Address
    Located in MÁLAGA
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Other companies in which they hold a position

ABBAS WASEEM

CHANGE CENTER ENTIDAD DE PAGO SA Apoderado solidario

On 8 de September de 2011, Abbas Waseem was appointed and published in the BORME as Apoderado solidario.


This company has its headquarters in Málaga and undertakes its business 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
Details
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TITANES TELECOMUNICACIONES SA Apoderado solidario

On 19 de January de 2010, Abbas Waseem was named and registered in the Companies Registry as Apoderado solidario.


This company has its headquarters in Zaragoza and undertakes its business in the el ejecución d... sector.

  • Activity
    Financial and insurance activities
Details
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I-TRANSFER GLOBAL PAYMENTS EP SA Apoderado

Their termination as Apoderado was published in the BORME on 28 de October de 2008.


With registered office in Madrid, it undertakes its business in the jkfgjkfkj.... sector.

  • Activity
    Financial and insurance activities
Details
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Senior management related to ABBAS WASEEM

Directors

SAJID MAHMOOD

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

GHAZAL LARBI

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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SANCHEZ MARTINEZ TOMAS

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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GAVILA FERRER JESUS

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

MALLIK ABDELLAH

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

KOLEVA VANYA GECHEVA

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

DIAZ INUMA JUAN ANTONIO

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

JEREZ BUSTOS JOSE RAMON

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

SUA-MUNU NTETE NKANGA

Both work at TITANES TELECOMUNICACIONES SA
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Directors

ALVAREZ SANCHEZ YOLIMA

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

RUZ MARTINEZ HERMELINDA

Both work at MONEYTRANS WORLD ENTIDAD DE PAGO SA
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Directors

STOUTI AMINA

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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