BAIG KHUSHAL
Senior Management

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

I-TRANSFER GLOBAL PAYMENTS EP SA Apoderado solidario

Their latest appointment was published in the BORME on February de 2012 as Apoderado solidario in the company I-TRANSFER GLOBAL PAYMENTS EP SA.

This company has its registered office in Madrid and works 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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They also participate in this company

MONEY EXPRESS TRANSFER EP SA Apoderado solidario

The Companies Registry recorded their termination as Apoderado solidario on 19 de April de 2017.


They work in Madrid 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.

  • Activity
    Financial and insurance activities
Details
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MONEYGRAM PAYMENT SYSTEMS SPAIN SA Apoderado solidario

On 29 de October de 2009, the employment of Baig Khushal was terminated with the company MONEYGRAM PAYMENT SYSTEMS SPAIN SA, where they participated as Apoderado solidario.


This company undertakes its business in the gestion de agentes de las entidades del grupo en españa, assietncia en cuestiones contables, fomarcion de personal, asistencias comercial general, telemarketink... sector in Madrid.

  • Activity
    Financial and insurance activities
Details
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Senior management related to BAIG KHUSHAL

Directors

GARCIA FERNANDEZ TRINIDAD

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

HUSSAIN NIAZ

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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Directors

CHACON GARCIA IVON MARITZA

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

ESSAADI HICHAM

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

MUÑOZ ZAMBRANO ROSA BERTHA

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

KALLAB ABDELAZIZ

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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Directors

CORDOVA CARDENAS ROBERTO CARLOS

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

NOBOA MARRERO ANA CRISTINA

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

UCHENNA RICH OKECHUKWU LEVI

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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Directors

EL MOURABIT ABDELHAFID

Both work at MONEY EXPRESS TRANSFER EP SA
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Directors

HRISTOVA IVANOVA STELA

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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Directors

EWONDE JOSEPH

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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