ENNAJI MOHAMED
Senior Management

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

I-TRANSFER GLOBAL PAYMENTS EP SA Apoderado solidario

Their most recent appointment in the BORME is on 7 de April de 2008, in Apoderado solidario, where they hold the position of I-TRANSFER GLOBAL PAYMENTS EP SA.

This company undertakes its business in the jkfgjkfkj.... sector in Madrid.

  • Activity
    Financial and insurance activities
  • employees
    53 employees
  • turnover
    6.84 million € turnover
  • Address
    Located in MADRID
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They also participate in this company

ITRANSFER GLOBAL PAYMENTS EP SA Apoderado solidario

Their activity as ITRANSFER GLOBAL PAYMENTS EP SA in the company Apoderado solidario ended in February de 2020.


This company undertakes its business in the intermediation activities in transactions with securities and other assets... sector in Madrid.

  • Activity
    Financial and insurance activities
Details
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TELEFONICA REMESAS SA Apoderado

They participated as Apoderado of this company but ended their activity on October de 2013.


This company had its headquarters in Madrid and undertook its business in the la prestacion del servicio de pago de envio de dinro, sin restriccion, tanto de forma presencial como por medios electronicos, telefonicos o telematicos y que permitan bien recibir fondos de un ordenante sin que se cree ninguna cuenta de pago a nombre del ordenante o del beneficiario...... sector.

  • Activity
    Financial and insurance activities
Details
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Senior management related to ENNAJI MOHAMED

Directors

RIVAS MENDEZ MAURO

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

AMEZIANE RATIBA

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

FERNANDEZ JIMENEZ SOFIA

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

FAROOQ UMAR

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

BARBOSA MUÑOZ INES EULALIA

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

WAJID MUHAMMAD MANZOOR

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

QUINTERO TAMAYO JUAN NICOLAS

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

KUMAR RAMESH

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

BERRUTTI MAURICIO

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

DOMINIZ ROGERIO

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

CHERTI MUSTAPHA

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

ZAMBRANO GANCHOZO MARIA QUITERIA

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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