ARSHAD IMRAN
Senior Management

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

I-TRANSFER GLOBAL PAYMENTS EP SA Apoderado

The most recent modification in the BORME with respect to the positions they hold relates to October de 2011, when they were appointed as Apoderado of I-TRANSFER GLOBAL PAYMENTS EP SA.

On 23 de November de 2009 their appointment as Apoderado of this company was included in the Companies Register.

With registered office in Madrid, it undertakes its business 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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MONTY GLOBAL PAYMENTS SA Apoderado

Arshad Imran left the position of Apoderado in May de 2010.


This company has its headquarters in Madrid and undertakes its business in the la prestación de los servicios de pago previstos en el apartado del artículo del real decreto-ley 19/2018 de 23 de noviembre... sector.

  • Activity
    Administrative and support service activities
Details
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ANGELO COSTA SPAIN SA Apoderado solidario

They ended their position as Apoderado solidario of this company on 17 de March de 2010.


This company had its headquarters in Madrid and undertook its business in the la prestacion de servicios de pago en nombre de entidades de pago, conforme a las condiciones y a los requesitos establecidos en el articulo 15 del real decreto 712/2010 de 28 de mayo-... sector.

  • Activity
    Financial and insurance activities
Details
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Senior management related to ARSHAD IMRAN

Directors

GUZMAN DE LA CRUZ EDWARD RAFAEL

Both work at ANGELO COSTA SPAIN SA
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Directors

ESPINOZA ROMAN MARIA GENOVEVA

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

MOMOH BEATRICE

Both work at ANGELO COSTA SPAIN SA
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Directors

STEVENS SCOTT EDWARD

Both work at ANGELO COSTA SPAIN SA
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Directors

UHOMWONSERE IGBINOVIA JOSEPHINE

Both work at ANGELO COSTA SPAIN SA
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Directors

GUTIERREZ INCA CESAR AUGUSTO

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

SANCHO SANCHO GUILLERMA LUCIA

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

ECHCHAT ABDELHAMID

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

GAONA MENA ELDA BEATRIZ

Both work at MONTY GLOBAL PAYMENTS SA
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Directors

PASEK JIRI

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

TANVEER ASMA

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

IJAZ FAISAL

Both work at MONTY GLOBAL PAYMENTS SA
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