AMIN ASGHAR

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3 positions in 3 companies

Last company where he held a position

I-TRANSFER GLOBAL PAYMENTS EP SA Apoderado

The most recent update in the BORME was on February de 2011. Amin Asghar was appointed as Apoderado.

This company has its registered office in Madrid and works in the jkfgjkfkj.... sector.

Financial and insurance activities
53 employees
6.84 million € turnover
Located in MADRID

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SMALL WORLD FINANCIAL SERVICES SPAIN SA Apoderado

They joined this company on 28 de December de 2010, where they hold the position of Apoderado.

This company undertakes its business 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 in Madrid.

Financial and insurance activities

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SAFE INTERENVIOS SA Apoderado

On December de 2010 they ended their participation as Apoderado in this company.

It undertook its business in Madrid in the la actividad de compra y venta de billetes extranjeros y cheques de viajero contra entrega de su contravalor en euros o en otros billetes de banco extranjeros y la prestación del servicio de envio de dinero contemplado en laletra del apartado del art de la ley 16/2009, de 13 de noviembre... sector.

Financial and insurance activities

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AMIN ASGHAR

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I-TRANSFER GLOBAL PAYMENTS EP SA Apoderado

SMALL WORLD FINANCIAL SERVICES SPAIN SA Apoderado

SAFE INTERENVIOS SA Apoderado

More information about AMIN ASGHAR is available in the director profile:

Senior management related to AMIN ASGHAR

VERDU ANTUNEZ FRANCISCO JAVIER

MARTINEZ SANCHEZ JULIAN

MEJIA MAYA ADRIANA MARIA

LIAO VILHENA KATHY

ACHHAB SAIDA

NSENG MANGE JOSEFINA MEDJA

LAGHZAILI ABDELKADER

DIAZ CHALCO JANETH

JIMENEZ ARTACHO BERNARDO -ILDEFONSO

ZANNOUTI ABDERRAZAK

MINA MENDEZ ROSA ARMINDA

LAGRATE ESSADIA