AZIZ TARIQ
Senior Management

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

I-TRANSFER GLOBAL PAYMENTS EP SA Apoderado

The latest change for Aziz Tariq in the BORME corresponds to their termination as Apoderado in the company I-TRANSFER GLOBAL PAYMENTS EP SA.

The start of their participation in this company in the post of 5 de May de 2010 was published in the BORME on Apoderado.

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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Other companies in which they hold a position

AZIZ TARIQ

CHANGE CENTER ENTIDAD DE PAGO SA Apoderado solidario

They joined this company on 29 de January de 2008, where they hold the position of Apoderado solidario.


This Málaga-based company operates in el envío de dinero compra y venta de billetes extranjeros y chequesde viajero contra entrega de su contravalor en euros o en otros billetes de banco extranjeros... sector.

  • Activity
    Financial and insurance activities
Details
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TEXMETROMEX SL Administrador único

On November de 2015 they ended their participation as Administrador único in this company.


This company undertakes its business in the locutorio de telefonía, telefax y servicios de internet/la explotación de negocios de hostelería, tales como bares, cafeterías, restaurantes, así como el comercio de artículos y servicios necesarios para la gestión de dichos establecimientos si entre las actividades comprendidasen el objeto social existen, en su caso, alguno o algunas que requieran tit... sector in Málaga.

  • Activity
    Accommodation and food service activities
Details
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MONEYGRAM PAYMENT SYSTEMS SPAIN SA Apoderado solidario

They left their position of Apoderado solidario of this company in May de 2013.


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 AZIZ TARIQ

Directors

ATTEST SERVICIOS EMPRESARIALES SL

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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Directors

Apoderado

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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Directors

GAMBOA GUE-VARA IVAN FANOR

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

RODRIGUES DOMINGOS ANDRE

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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Directors

CUVULIUC MIHAELA

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

AKPOJOTOR EJIRO

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

SANCHEZ ZAPATA HECTOR EDUARDO

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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Directors

HUSSAIN BABAR

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

HURTADO DE JESSURUM YOLANDA

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

SORRIBAS SANCHEZ ANA LUISA

Both work at CHANGE CENTER ENTIDAD DE PAGO SA
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Directors

SANCHEZ AGRAMONTE WANDA GISSEL

Both work at I-TRANSFER GLOBAL PAYMENTS EP SA
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Directors

CARVALHO NETO JOSE DA SILVA

Both work at MONEYGRAM PAYMENT SYSTEMS SPAIN SA
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