ALI NAWAZISH
Senior Management

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

MONEYGRAM PAYMENT SYSTEMS SPAIN SA Apoderado solidario

The most recent position to which this executive has been appointed is in the company MONEYGRAM PAYMENT SYSTEMS SPAIN SA. They were appointed Apoderado solidario on 15 de April de 2011.

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
  • employees
    11 employees
  • turnover
    4.22 million € turnover
  • Address
    Located in MADRID
Details
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They also participate in this company

HISPANO WORLD TRANSFER SA Apoderado solidario

On August de 2007 they were appointed as Apoderado solidario of this company.


With registered office in Madrid, it undertakes its business in the la intervencion y realizacion de operaciones de compra y venta de billetesextrajeros, asi como la gestion de transferencias con el exterior en concepto de gastos de estancia... sector.

  • Activity
    Financial and insurance activities
Details
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VOLGAN SERVIGESTION SL Administrador único

Their appointment as Administrador único of this company was published on 7 de December de 2006.


This company has its headquarters in Las Palmas and undertakes its business in the la explotación de locutorios telefónicos, salas de internet, ciber-café, ycualquier otra actividad relacionada con las mismas/la actividad negocio y promocion inmobiliaria... sector.

  • Activity
    Construction
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Senior management related to ALI NAWAZISH

Directors

DELOITTE SL

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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Directors

MAKKOUR MOHAMMED

Both work at HISPANO WORLD TRANSFER SA
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Directors

MEYER PELLEGRINI EMILIO MARTIN

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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Directors

HEKE PRINCE TONY

Both work at HISPANO WORLD TRANSFER SA
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Directors

RAMIREZ QUIROGA REYNEL FERNANDO

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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Directors

LAWRENCE VICTORIA

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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Directors

TAPIA GARCIA IRENE

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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Directors

IQBAL SAFDAR

Both work at HISPANO WORLD TRANSFER SA
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Directors

YOUNAS MOHAMMAD

Both work at HISPANO WORLD TRANSFER SA
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Directors

ZOHER MORAL

Both work at HISPANO WORLD TRANSFER SA
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Directors

CHATATE MAATI

Both work at HISPANO WORLD TRANSFER SA
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Directors

EDDAHBI MBAREK

Both work at HISPANO WORLD TRANSFER SA
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