TANVEER ASMA
Senior Management

  • 5 positions in 5 companies
Last company where he held a position

MONEYTRANS WORLD ENTIDAD DE PAGO SA Apoderado solidario

Their most recent appointment published in the BORME was on September de 2011, as Apoderado solidario of this company.

This company has its headquarters in Málaga and undertakes its business in the el envío de dinero compra y venta de billetes extranjeros y cheques de viajero contra entrega de su contravalor en euros o en otros billetes de bancos extranjeros... sector.

  • Activity
    Financial and insurance activities
  • employees
    39 employees
  • turnover
    3.54 million € turnover
  • Address
    Located in MÁLAGA
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Other companies in which they hold a position

TANVEER ASMA

I-TRANSFER GLOBAL PAYMENTS EP SA Apoderado

The start of their participation in this company in the post of 20 de May de 2011 was published in the BORME on Apoderado.


This Madrid-based company operates in jkfgjkfkj.... sector.

  • Activity
    Financial and insurance activities
Details
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CAMBITUR INTERNATIONAL SA Apoderado solidario

They currently hold the post of Apoderado solidario in the company CAMBITUR INTERNATIONAL SA.


Tenía su domicilio social en Málaga, y trabajaba en el sector de constituyen el objeto social las operaciones de compra y venta de billetesextranjeros, cheques de viajeros y el servicio de envío de dinero-....

  • Activity
    Financial and insurance activities
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SMALL WORLD FINANCIAL SERVICES SPAIN SA Apoderado

On 27 de September de 2010, Tanveer Asma was appointed and published in the BORME as Apoderado.


This company has its registered office in Madrid and works in the la prestación de servicios de envio de dinero, de acuerdo con el articulo 12del real decreto ley 19/2018 de 23 de noviembre, de servicios de pago y otras medidas urgentes en materia financiera...... sector.

  • Activity
    Financial and insurance activities
Details
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Senior management related to TANVEER ASMA

Directors

GONZALEZ SANTOS MANUEL

Both work at CAMBITUR INTERNATIONAL SA
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Directors

RUIZ RUIZ JORGE

Both work at MONEYTRANS WORLD ENTIDAD DE PAGO SA
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Directors

ESPUIG HERNANDEZ RAQUEL

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

BRITO MULTISERVICIOSSL

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

VARGAS MIRIAM CONSUELO

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

SANCHEZ AGRAMONTE WANDA GISSEI

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

ZAMOUN MOHAMED

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

AZOUAGHE BELAAZIZ

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

ORGAZ GONZALEZ SANTIAGO

Both work at CAMBITUR INTERNATIONAL SA
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Directors

CHOQUE OLLACHICA JOHNNY

Both work at SMALL WORLD FINANCIAL SERVICES SPAIN SA
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Directors

GRAJALES OSORIO MARIA CLARA

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

MARAÑON HERRANZ VICTORIA

Both work at CAMBITUR INTERNATIONAL SA
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