ASLAM MOHAMMAD WAQAS
Senior Management

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

MONEYGRAM PAYMENT SYSTEMS SPAIN SA Apoderado

The last time Aslam Mohammad Waqas appeared in the BORME was for their appointment as Apoderado in MONEYGRAM PAYMENT SYSTEMS SPAIN SA.

This company has its registered office in Madrid and works 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
  • employees
    11 employees
  • turnover
    4.22 million € turnover
  • Address
    Located in MADRID
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HISPANO WORLD TRANSFER SA Apoderado solidario

On 3 de February de 2011 their appointment was registered as Apoderado solidario of this company .


This company has its headquarters in Madrid and 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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RD MONEY TRANSFER SA Apoderado

On 22 de July de 2005 their appointment as Apoderado was published.


With registered office in Madrid, it undertakes its business in the las operaciones de compra y venta de billetes extranjeros y cheques de viajero, asi como las operaciones de gestion de transferencias con el exterior, en particular: la compra y venta de billetes extranjeros, etc... sector.

  • Activity
    Professional, scientific and technical activities
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Senior management related to ASLAM MOHAMMAD WAQAS

Directors

RUIZ ORIOL MATEO

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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ABRIL FLORES EDWIN DANILO

Both work at RD MONEY TRANSFER SA
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ROSALES PECEROS PERCY

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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SINGH PALWINDER

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GUILLEN REDONDO ERNESTO GUSTAVO

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MAHMOOD ASIF

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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AUZALI AUOYB

Both work at HISPANO WORLD TRANSFER SA
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CASTRO QUEZADA FLOR IRENE

Both work at HISPANO WORLD TRANSFER SA
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EL BAKIOUI HAMDOUN KHALID

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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ALVARADO ARRUE DANIELA LISSETTE

Both work at HISPANO WORLD TRANSFER SA
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MUÑOZ TAPIA KLEBER ORLANDO

Both work at HISPANO WORLD TRANSFER SA
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MOUNASRI LOUBRA

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