KHAN TARIQ NASEEM

Notifications from this management executive

2 positions in 2 companies

Last company where he held a position

MONTY GLOBAL PAYMENTS SA Apoderado

Their latest appointment was published in the BORME on December de 2010 as Apoderado in the company MONTY GLOBAL PAYMENTS SA.

This company 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 in Madrid.

Administrative and support service activities
38 employees
14.02 million € turnover
Located in MADRID

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MONEY EXPRESS TRANSFER EP SA Apoderado

Their termination as 9 de March de 2020 of this company was recorded in the Companies Register on Apoderado.

This company has its registered office in Madrid and works in the la actividad de envio de dinero regulado en el art 1, de la ley 16/2009, de 13 de noviembre de servicios de pago, dentro de los limites de laautorizacion adminitrativa que proceda... sector.

Financial and insurance activities

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KHAN TARIQ NASEEM

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MONTY GLOBAL PAYMENTS SA Apoderado

MONEY EXPRESS TRANSFER EP SA Apoderado

More information about KHAN TARIQ NASEEM is available in the director profile:

Senior management related to KHAN TARIQ NASEEM

OTERO RODRIGUEZ JOSE ANTONIO

ARTILES CABALLERO ANTONIO

PEÑA RAMOS ELOY

HUSSAIN ABID

ZURITA ORTEGA EVA MARIA

BARBOSA LLAIN YANIT

CASTRO CRUZ DANIEL TITO

MENA SANCHEZ LIGIA YOLANDA

RAMDE IBRAHIM

MORENO CEPAS JORGE

MAZO RODRIGUEZ PATRICIA

HERNANDEZ RENDON MARIA NELLY